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Vision RT LTD

Adresa
Dove House
Arcadia Avenue
London
N3 2JU
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
Company Register Name Vision RT Limited
Company No. 04234153 Show on Companies House
Accountsgroup
last accounts made up to 31. prosinec 2021
Sector (SIC)86900 Other human health activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Vrt Bidco Ltd Status: Active Notified: 29/05/2018 Companies House Number: 11331820 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Hale, Gideon Matthew London, United Kingdom Status: Active Notified: 31/03/2003 Date of Birth: 03/1964 Occupation: Vice President Operations Role: Director Country of Residence: England Nationality: British
    Jacobsen, Niels Smorum, Dk-2765, Denmark Status: Active Notified: 29/05/2018 Date of Birth: 08/1957 Occupation: Director Role: Director Country of Residence: Denmark Nationality: Danish
    Mckenzie-Mountain, Angela London, United Kingdom Status: Active Notified: 13/12/2023 Role: Secretary
    Nielsen, SØren Smorum, Dk-2765, Denmark Status: Active Notified: 29/05/2018 Date of Birth: 11/1970 Occupation: Director Role: Director Country of Residence: Denmark Nationality: Danish
    Smith, Norman Ronald London, United Kingdom Status: Active Notified: 02/08/2001 Date of Birth: 11/1969 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British
    Grassaud, Caroline Anna Paloma London Status: Ceased Notified: 14/02/2020 Ceased: 13/12/2023 Role: Secretary

    Companies Controlled by This Company (1)

    gb-flag Aurora Computer Services LTD Status: Active Notified: 25/04/2019 Companies House Number: 03623712 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors