Intervision Global Ltd. net worth, address, company information. Free

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Intervision Global Ltd (reg no 05083907) is a private limited company started on 2004-03-25 in England. This business is situated at Unit B1, Old Milverton Lane, Leamington Spa CV32 6RW. Having undergone a change in 2015-03-24, the previous name this company utilized was V-Viz Limited. Intervision Global Ltd operates Standard Industrial Classification code: 62090 which stands for "other information technology service activities", Standard Industrial Classification code: 33200 - "installation of industrial machinery and equipment", Standard Industrial Classification code: 28990 - "manufacture of other special-purpose machinery n.e.c.".

Company details

Name	Intervision Global Ltd
Number	05083907
Date of Incorporation:	Thu, 25th Mar 2004
End of financial year:	31 December
Address:	Unit B1, Old Milverton Lane, Leamington Spa, CV32 6RW
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.

As for the 1 managing director that can be found in the enterprise, we can name: Mark W. (appointed on 25 March 2004). 1 secretary is also there: Angela W. (appointed on 01 January 2014). The Companies House reports 3 persons of significant control, namely: Intervision Global Holdings Ltd can be reached at Old Milverton Lane, CV32 6RW Leamington Spa. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Peter C. has substantial control or influence, Mark W. has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-12-31	2015-12-31
Current Assets	145,763	224,011	232,943	125,204	267,029
Fixed Assets	39,630	36,440	39,373	76,108	70,675
Intangible Fixed Assets	-	-	-	3,756	6,111
Number Shares Allotted	-	-	200,000	200,000	250,000
Shareholder Funds	630	51,353	120,872	156,654	245,099
Tangible Fixed Assets	39,630	36,440	39,373	72,352	64,564
Total Assets Less Current Liabilities	54,946	130,273	367,945	162,472	285,083

People with significant control

Intervision Global Holdings Ltd

10 April 2019

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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Peter C.

6 April 2016 - 31 December 2021

Nature of control:	significiant influence or control

Mark W.

6 April 2016 - 10 April 2019

Nature of control:	75,01-100% shares

Filings

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(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 28th, April 2023 \| accounts	Free Download (10 pages)

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(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 28th, April 2023 \| accounts	Free Download (10 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 30th, September 2022 \| accounts	Free Download (10 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 30th, September 2021 \| accounts	Free Download (11 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 30th, December 2020 \| accounts	Free Download (11 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 30th, September 2019 \| accounts	Free Download (10 pages)
(SH08) Change of share class name or designation filed on: 20th, May 2019 \| capital	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 28th, September 2018 \| accounts	Free Download (11 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 13th, October 2017 \| accounts	Free Download (11 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 16th, May 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 25th Mar 2016 filed on: 4th, April 2016 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Mon, 4th Apr 2016: 450352.94 GBP capital
(SH01) Capital declared on Thu, 31st Dec 2015: 450352.94 GBP filed on: 11th, January 2016 \| capital	Free Download (4 pages)
(SH01) Capital declared on Wed, 4th Nov 2015: 200352.94 GBP filed on: 24th, November 2015 \| capital	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 7th, May 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 25th Mar 2015 filed on: 13th, April 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Mon, 13th Apr 2015: 200000.00 GBP capital
(AA01) Extension of current accouting period to Wed, 31st Dec 2014 filed on: 24th, July 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 25th Mar 2014 filed on: 31st, March 2014 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Aug 2013 filed on: 6th, March 2014 \| accounts	Free Download (4 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 7th, February 2014 \| incorporation	Free Download (34 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 25th Mar 2013 filed on: 1st, May 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Aug 2012 filed on: 13th, March 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 25th Mar 2012 filed on: 28th, March 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2011 filed on: 9th, March 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 25th Mar 2011 filed on: 17th, May 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Aug 2010 filed on: 24th, February 2011 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Aug 2009 filed on: 19th, August 2010 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 25th Mar 2010 filed on: 20th, April 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Aug 2008 filed on: 3rd, July 2009 \| accounts	Free Download (9 pages)
(363a) Annual return drawn up to Mon, 27th Apr 2009 with complete member list filed on: 27th, April 2009 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to Wed, 20th Aug 2008 with complete member list filed on: 20th, August 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Aug 2007 filed on: 1st, July 2008 \| accounts	Free Download (9 pages)
(123) £ nc 100000/200000 17/08/07 filed on: 30th, August 2007 \| capital	Free Download (2 pages)
(123) £ nc 100000/200000 17/08/07 filed on: 30th, August 2007 \| capital	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Aug 2006 filed on: 5th, July 2007 \| accounts	Free Download (11 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Aug 2006 filed on: 5th, July 2007 \| accounts	Free Download (11 pages)
(363a) Annual return drawn up to Tue, 17th Apr 2007 with complete member list filed on: 17th, April 2007 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to Tue, 17th Apr 2007 with complete member list filed on: 17th, April 2007 \| annual return	Free Download (2 pages)
(123) £ nc 50000/100000 28/12/06 filed on: 2nd, January 2007 \| capital	Free Download (2 pages)
(123) £ nc 50000/100000 28/12/06 filed on: 2nd, January 2007 \| capital	Free Download (2 pages)
(363a) Annual return drawn up to Mon, 15th May 2006 with complete member list filed on: 15th, May 2006 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to Mon, 15th May 2006 with complete member list filed on: 15th, May 2006 \| annual return	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 31st Aug 2005 filed on: 27th, January 2006 \| accounts	Free Download (15 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 31st Aug 2005 filed on: 27th, January 2006 \| accounts	Free Download (15 pages)
(363s) Annual return drawn up to Mon, 18th Apr 2005 with complete member list filed on: 18th, April 2005 \| annual return	Free Download (2 pages)
(363(353)) Location of debenture register address changed; Location of register of members address changed annual return
(363s) Annual return drawn up to Mon, 18th Apr 2005 with complete member list filed on: 18th, April 2005 \| annual return	Free Download (2 pages)
(225) Accounting reference date extended from 31/03/05 to 31/08/05 filed on: 17th, January 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/03/05 to 31/08/05 filed on: 17th, January 2005 \| accounts	Free Download (1 page)
(88(2)R) Alloted 49999 shares from Thu, 5th Aug 2004 to Thu, 5th Aug 2004. Value of each share 1 £, total number of shares: 50000. filed on: 15th, August 2004 \| capital	Free Download (1 page)
(88(2)R) Alloted 49999 shares from Thu, 5th Aug 2004 to Thu, 5th Aug 2004. Value of each share 1 £, total number of shares: 50000. filed on: 15th, August 2004 \| capital	Free Download (1 page)
(123) £ nc 1000/50000 05/08/04 filed on: 9th, August 2004 \| capital	Free Download (1 page)
(123) £ nc 1000/50000 05/08/04 filed on: 9th, August 2004 \| capital	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 25th, March 2004 \| incorporation	Free Download (17 pages)
(NEWINC) Certificate of incorporation filed on: 25th, March 2004 \| incorporation	Free Download (17 pages)

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