Intervision Global Ltd

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General information

Name:

Intervision Global Limited

Office Address:

Unit B1 Old Milverton Lane CV32 6RW Leamington Spa

Number: 05083907

Incorporation date: 2004-03-25

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Intervision Global Ltd business has been operating on the market for twenty years, having launched in 2004. Started with Companies House Reg No. 05083907, Intervision Global is categorised as a Private Limited Company located in Unit B1, Leamington Spa CV32 6RW. Intervision Global Ltd was known 9 years ago as V-viz. This business's registered with SIC code 62090 which means Other information technology service activities. Intervision Global Limited released its latest accounts for the financial year up to Saturday 31st December 2022. The business most recent annual confirmation statement was submitted on Sunday 12th March 2023.

As for the following firm, just about all of director's responsibilities have so far been executed by Mark W. who was arranged to perform management duties on Thursday 25th March 2004. The following firm had been supervised by Peter C. till Friday 31st December 2021. Furthermore a different director, specifically Ian K. quit in July 2013. To provide support to the directors, this particular firm has been using the skills of Angela W. as a secretary since the appointment on Wednesday 1st January 2014.

  • Previous company's names
  • Intervision Global Ltd 2015-03-24
  • V-viz Limited 2004-03-25

Financial data based on annual reports

Company staff

Angela W.

Role: Secretary

Appointed: 01 January 2014

Latest update: 4 March 2024

Mark W.

Role: Director

Appointed: 25 March 2004

Latest update: 4 March 2024

People with significant control

The companies with significant control over this firm are: Intervision Global Holdings Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Leamington Spa at Old Milverton Lane, CV32 6RW and was registered as a PSC under the reg no 11251387.

Intervision Global Holdings Ltd
Address: Unit B1 Quarry Park Old Milverton Lane, Leamington Spa, CV32 6RW, England
Legal authority The Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 11251387
Notified on 10 April 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Peter C.
Notified on 6 April 2016
Ceased on 31 December 2021
Nature of control:
substantial control or influence
Mark W.
Notified on 6 April 2016
Ceased on 10 April 2019
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 26 March 2024
Confirmation statement last made up date 12 March 2023
Annual Accounts 13 March 2013
Start Date For Period Covered By Report 2011-09-01
End Date For Period Covered By Report 2012-08-31
Date Approval Accounts 13 March 2013
Annual Accounts
Start Date For Period Covered By Report 2012-09-01
End Date For Period Covered By Report 2013-08-31
Annual Accounts
Start Date For Period Covered By Report 2013-09-01
End Date For Period Covered By Report 2014-12-31
Annual Accounts
Start Date For Period Covered By Report 2015-01-01
Annual Accounts
Start Date For Period Covered By Report 1 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 1 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 1 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 1 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 1 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 1 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts 29 April 2016
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 29 April 2016
Annual Accounts
End Date For Period Covered By Report 31 December 2016
Annual Accounts 5 March 2014
Date Approval Accounts 5 March 2014
Annual Accounts 7 May 2015
Date Approval Accounts 7 May 2015

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 (AA)
filed on: 28th, April 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
  • 33200 : Installation of industrial machinery and equipment
  • 28990 : Manufacture of other special-purpose machinery n.e.c.
20
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