VISION INFORMATION TECHNOLOGY LTD

VISION INFORMATION TECHNOLOGY LTD is an active private limited company, incorporated on 22 November 2006. The nature of the business is Other information technology service activities. The company's registered office is on Edward Vii Avenue, Newport. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Total Exemption Full. VISION INFORMATION TECHNOLOGY LTD previously had the company name NEOVANTAGE LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	34 EDWARD VII AVENUE
Post Town	NEWPORT
County	GWENT
Postcode	NP20 4NG

Accounts

Accounting Reference Date	30^th November
Accounts Next Due Date	31/08/2024
Accounts Last Made Up Date	30/11/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	06/12/2024
Last Made Up Date	22/11/2023

Return

Next Due Date	20/12/2016
Last Made Up Date	22/11/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62090 - Other information technology service activities

Company Name History

From 05/08/2010 onwards:

VISION INFORMATION TECHNOLOGY LTD

Prior to 05/08/2010:

NEOVANTAGE LTD

Directors

(The company's officers)

MR KEN ANTHONY FITZGERALD

(~61 year old British national)

34 EDWARD VII AVENUE, NEWPORT, GWENT, NP20 4NG, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 09/11/2010

MR JOSHUA CHARLES MERRELLS

(~54 year old British national)

34 EDWARD VII AVENUE, NEWPORT, GWENT, NP20 4NG

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 22/11/2006

MR MARK PAUL MORGAN

(~53 year old British national)

34 EDWARD VII AVENUE, NEWPORT, GWENT, NP20 4NG, UNITED KINGDOM

Current Director
Gives occupation as COMPANY
Usually resident in UNITED KINGDOM

Appointed on 09/11/2010

MR JOSHUA CHARLES MERRELLS

(~54 year old British national)

34 EDWARD VII AVENUE, NEWPORT, GWENT, NP20 4NG

Current Secretary

Appointed on 22/11/2006

Shareholders

(Persons of Significant Control)

Mr Joshua Charles Merrells

(~54 year old British national)

34, Edward Vii Avenue, Newport, Gwent, NP20 4NG, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

VISION COMPUTER CENTRE LIMITED

MR KEN ANTHONY FITZGERALD
MARK PAUL MORGAN

VISION COMPUTER REPAIRS LTD

MR KEN ANTHONY FITZGERALD
MR MARK PAUL MORGAN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)