BRIGHTVISIONS LIMITED
Company is dissolved
General Information
NAME
BRIGHTVISIONS LIMITED
COMPANY NUMBER
04668361
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
17/02/2003
(21 years and 10 months old)
WEBSITE
http://ouritdept.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/02/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
SOLIHULL
B90 8BG
Telephone: 01480708888
TPS: No
8 Eaton Court Road Colmworth Busine
Park
Eaton Socon
St Neots, Cambridgeshire
PE19 8ER
Telephone: 708898
One Central Boulevard
Central Boulevard
Blythe Valley Park, Shirley
SOLIHULL
B90 8BG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OUR IT DEPARTMENT LTD | Non-Trading | View Report |
| BRIGHTVISIONS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2024 | New Board Member Venetia Lois Cooper (918911131) Appointed |
| 07/08/2024 | New Board Member Venetia Lois Cooper (918911131) Appointed |
| 17/06/2024 | New Board Member Venetia Lois Cooper (918911131) Appointed |
Credit Risk Overview
Want to learn more about BRIGHTVISIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BRIGHTVISIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRIGHTVISIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 3 |
View Report |
|
Born in Sep 1965 |
Resigned | Director |
Current: 3 Past: 6 |
View Report |
|
Born in Dec 1972 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in Oct 1982 |
Resigned | Director |
Current: 2 Past: 1 |
View Report |
|
01/03/2009 - 02/02/2017 (7 years and 11 months) Born in Oct 1982 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2024 | New Board Member Venetia Lois Cooper (918911131) Appointed |
| 07/08/2024 | New Board Member Venetia Lois Cooper (918911131) Appointed |
| 17/06/2024 | New Board Member Venetia Lois Cooper (918911131) Appointed |
| 13/06/2024 | New Board Member Venetia Lois Cooper (918911131) Appointed |
| 23/09/2023 | New Accounts filed |
| 12/05/2023 | New Board Member Venetia Lois Cooper (918911131) Appointed |
| 27/04/2023 | Phil Race (918945826) has left the board |
| 27/04/2023 | John Peter Swaite (913566308) has left the board |
| 27/04/2023 | New Board Member William Thomas Dawson (930832721) Appointed |
| 27/04/2023 | New Board Member Venetia Lois Cooper (930832723) Appointed |
| 25/04/2023 | DENTONS SECRETARIES LIMITED (909851547) has left the board |
| 02/03/2023 | New Confirmation Statement filed |
| 12/11/2022 | New Accounts filed |
| 12/11/2022 | New Confirmation Statement filed |
| 12/09/2021 | New Accounts filed |
| 12/03/2021 | New Confirmation Statement filed |
| 26/08/2020 | New Accounts filed |
| 02/03/2020 | New Confirmation Statement filed |
| 27/09/2019 | John Swaite (926242886) has left the board |
| 27/09/2019 | New Board Member Phil Race (918945826) Appointed |
| 18/09/2019 | Ian Michael Fishwick (915266310) has left the board |
| 18/09/2019 | New Board Member John Swaite (926242886) Appointed |
| 16/08/2019 | New Accounts filed |
| 28/02/2019 | New Confirmation Statement filed |
| 09/12/2018 | New Accounts filed |
| 01/03/2018 | New Confirmation Statement filed |
| 30/11/2017 | DENTONS SECRETARIES LIMITED (924013492) has left the board |
| 30/11/2017 | New Company Secretary DENTONS SECRETARIES LIMITED (909851547) Appointed |
| 16/11/2017 | MACLAY MURRAY & SPENS LLP (911996769) has left the board |
| 16/11/2017 | New Company Secretary DENTONS SECRETARIES LIMITED (924013492) Appointed |
| 16/11/2017 | Change in Reg. Office |
| 03/10/2017 | New Accounts filed |
| 10/03/2017 | New Annual Return filed |
| 01/03/2017 | MACLAY MURRAY & SPENS LLP (922442107) has left the board |
| 01/03/2017 | New Company Secretary MACLAY MURRAY & SPENS LLP (911996769) Appointed |
| 21/02/2017 | New Board Member John Peter Swaite (913566308) Appointed |
| 21/02/2017 | John Peter Swaite (922440738) has left the board |
| 14/02/2017 | Change in Reg. Office |
| 14/02/2017 | New Board Member John Peter Swaite (922440738) Appointed |
| 14/02/2017 | New Company Secretary MACLAY MURRAY & SPENS LLP (922442107) Appointed |
| 14/02/2017 | New Board Member Ian Michael Fishwick (915266310) Appointed |
| 14/02/2017 | Thomas Carroll (920773178) has left the board |
| 14/02/2017 | Alexander Graham Foster (913679007) has left the board |
| 05/05/2016 | New Accounts filed |
| 05/05/2016 | Dorothy Helen Mashinchi (906816773) has left the board |
| 05/05/2016 | Philip Farrokh Mashinchi (906816756) has left the board |
| 05/05/2016 | New Board Member Thomas Carroll (920773178) Appointed |
| 05/05/2016 | Change in Reg. Office |
| 12/03/2016 | New Annual Return filed |
| 10/03/2016 | New Accounts filed |
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