General information

Name:

Javision Limited.

Office Address:

21 Heronscourt Lightwater GU18 5SW Surrey

Number: 02782367

Incorporation date: 1993-01-22

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Javision Ltd. can be contacted at 21 Heronscourt, Lightwater in Surrey. The firm zip code is GU18 5SW. Javision has existed on the market for 31 years. The firm registered no. is 02782367. Registered as Sequel Image, this firm used the name until 2001, at which moment it was replaced by Javision Ltd.. This business's registered with SIC code 62090 meaning Other information technology service activities. 2022/06/30 is the last time when the accounts were filed.

As of now, this business has only had a single managing director: Jan H. who has been caring of it for 31 years. In addition, the managing director's responsibilities are often helped with by a secretary - Vivi H., who was selected by the business 31 years ago.

Executives who have control over the firm are as follows: Jan H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Vivi H. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

  • Previous company's names
  • Javision Ltd. 2001-09-04
  • Sequel Image Limited 1993-01-22

Financial data based on annual reports

Company staff

Jan H.

Role: Director

Appointed: 04 February 1993

Latest update: 30 January 2024

Vivi H.

Role: Secretary

Appointed: 04 February 1993

Latest update: 30 January 2024

People with significant control

Jan H.
Notified on 16 January 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Vivi H.
Notified on 16 January 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 25 January 2024
Confirmation statement last made up date 11 January 2023
Annual Accounts 22 September 2014
Start Date For Period Covered By Report 01 July 2013
End Date For Period Covered By Report 30 June 2014
Date Approval Accounts 22 September 2014
Annual Accounts 30 October 2015
Start Date For Period Covered By Report 01 July 2014
End Date For Period Covered By Report 30 June 2015
Date Approval Accounts 30 October 2015
Annual Accounts 1 February 2017
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Date Approval Accounts 1 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 01 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 01 July 2021
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 01 July 2022
End Date For Period Covered By Report 30 June 2023
Annual Accounts 27 December 2012
End Date For Period Covered By Report 30 June 2012
Date Approval Accounts 27 December 2012
Annual Accounts 14 November 2013
End Date For Period Covered By Report 30 June 2013
Date Approval Accounts 14 November 2013

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Free Download
Accounts for a micro company for the period ending on 2023/06/30 (AA)
filed on: 8th, November 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
31
Company Age

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