Mutual Vision Technologies Limited

Company Name	Mutual Vision Technologies Limited
Company Status	Active
Company Number	04088165
Category	Private Limited Company
Incorporation Date	11 October 2000(23 years, 6 months ago)
Previous Name	Inhoco 2158 Limited

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
SIC 62030	Computer facilities management activities
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Miss Sarah Rosina Pierman
Date of Birth	November 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	29 September 2020(19 years, 11 months after company formation)
Appointment Duration	3 years, 7 months
Role	Non Executive Director
Country of Residence	England
Correspondence Address	Unit 7 Bollin Walk Wilmslow SK9 1BJ

Director Name	Mr Kevin Mountford
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	29 September 2020(19 years, 11 months after company formation)
Appointment Duration	3 years, 7 months
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	Unit 7 Bollin Walk Wilmslow SK9 1BJ

Director Name	Mr Stephen John Mitcham
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	29 September 2020(19 years, 11 months after company formation)
Appointment Duration	3 years, 7 months
Role	Non Executive Director
Country of Residence	England
Correspondence Address	Unit 7 Bollin Walk Wilmslow SK9 1BJ

Director Name	Mr Michael Jeffrey Fisher
Date of Birth	September 1983 (Born 40 years ago)
Nationality	English
Status	Current
Appointed	24 November 2022(22 years, 1 month after company formation)
Appointment Duration	1 year, 5 months
Role	Chief Product Officer
Country of Residence	United Kingdom
Correspondence Address	Unit 7 Bollin Walk Wilmslow SK9 1BJ

Director Name	Mr Timothy James Bowen
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	13 January 2023(22 years, 3 months after company formation)
Appointment Duration	1 year, 3 months
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Unit 7 Bollin Walk Wilmslow SK9 1BJ

Secretary Name	Mrs Katrina Susan Joan Harman
Status	Current
Appointed	06 September 2023(22 years, 11 months after company formation)
Appointment Duration	7 months, 3 weeks
Role	Company Director
Correspondence Address	Unit 7 Bollin Walk Wilmslow SK9 1BJ

Director Name	Ms Katrina Susan Joan Harman
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	10 April 2024(23 years, 6 months after company formation)
Appointment Duration	2 weeks, 4 days
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Unit 7 Bollin Walk Wilmslow SK9 1BJ

Director Name	Mr Stephen Frederick Richard Bullock
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2000(2 weeks, 1 day after company formation)
Appointment Duration	5 years, 3 months (resigned 16 February 2006)
Role	Chief Executive
Country of Residence	England
Correspondence Address	28 Wyresdale Drive Leyland Lancashire PR25 3DR

Director Name	Mr William Wilson Hedley
Date of Birth	June 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2000(2 weeks, 1 day after company formation)
Appointment Duration	9 months (resigned 25 July 2001)
Role	Company Director
Correspondence Address	3 Wingfield House Wingfield Wiltshire BA14 9LF

Director Name	Mr Rodney Augustus Sidney Hodgman
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2000(2 weeks, 1 day after company formation)
Appointment Duration	3 years, 3 months (resigned 12 February 2004)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	9 Bassetts Pasture Bradford On Avon Wiltshire BA15 1XE

Secretary Name	Mr Stephen Frederick Richard Bullock
Nationality	British
Status	Resigned
Appointed	26 October 2000(2 weeks, 1 day after company formation)
Appointment Duration	1 year, 7 months (resigned 17 June 2002)
Role	Chief Executive
Country of Residence	England
Correspondence Address	28 Wyresdale Drive Leyland Lancashire PR25 3DR

Director Name	Philip Gray
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2001(9 months, 2 weeks after company formation)
Appointment Duration	9 years, 1 month (resigned 26 August 2010)
Role	Chief Executive
Country of Residence	England
Correspondence Address	27-29 Manchester Road Wilmslow Cheshire SK9 1BQ

Director Name	Andrew Mark Lewis
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2002(1 year, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 14 July 2005)
Role	Finance Director
Country of Residence	Wales
Correspondence Address	Hazelmead Eglwysilian Caerphilly

Director Name	Mr Stephen Blinston
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2002(1 year, 6 months after company formation)
Appointment Duration	11 years, 8 months (resigned 31 December 2013)
Role	General Manager
Country of Residence	England
Correspondence Address	27-29 Manchester Road Wilmslow Cheshire SK9 1BQ

Secretary Name	Jan Foy
Nationality	British
Status	Resigned
Appointed	17 June 2002(1 year, 8 months after company formation)
Appointment Duration	12 years, 9 months (resigned 11 March 2015)
Role	Company Director
Correspondence Address	Elizabeth House Castle Terrace Dolwyddelan Gwynedd LL25 0NJ Wales

Director Name	Mr Paul Charles Ellis
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2004(3 years, 4 months after company formation)
Appointment Duration	11 years, 1 month (resigned 11 March 2015)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	27-29 Manchester Road Wilmslow Cheshire SK9 1BQ

Director Name	Richard David Jenkins
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2004(3 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 January 2007)
Role	Building Society Director
Country of Residence	United Kingdom
Correspondence Address	Frocester Cottage Frocester Stonehouse Gloucestershire GL10 3TE Wales

Director Name	Mr Paul Leader
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2005(4 years, 9 months after company formation)
Appointment Duration	12 years, 8 months (resigned 20 March 2018)
Role	General Manager
Country of Residence	Wales
Correspondence Address	Unit 7 Bollin Walk Wilmslow SK9 1BJ

Director Name	Mr Ashvin Rao Pathak
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2006(5 years, 9 months after company formation)
Appointment Duration	16 years, 5 months (resigned 31 December 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 7 Bollin Walk Wilmslow SK9 1BJ

Director Name	Mr Paul Graham Marsden
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2007(6 years, 4 months after company formation)
Appointment Duration	8 years, 8 months (resigned 31 October 2015)
Role	Building Society Executive Dir
Country of Residence	England
Correspondence Address	27-29 Manchester Road Wilmslow Cheshire SK9 1BQ

Director Name	Mrs Lesley Karen Cairns
Date of Birth	February 1962 (Born 62 years ago)
Nationality	English
Status	Resigned
Appointed	16 March 2011(10 years, 5 months after company formation)
Appointment Duration	7 years (resigned 20 March 2018)
Role	Deputy Chief Executive
Country of Residence	England
Correspondence Address	Unit 7 Bollin Walk Wilmslow SK9 1BJ

Director Name	Mr Amyn Sadrudin Fazal
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2012(11 years, 5 months after company formation)
Appointment Duration	5 years, 8 months (resigned 01 December 2017)
Role	Deputy Ceo
Country of Residence	United Kingdom
Correspondence Address	Unit 7 Bollin Walk Wilmslow SK9 1BJ

Director Name	Miss Janet Elizabeth Bedford
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2014(13 years, 9 months after company formation)
Appointment Duration	5 years, 5 months (resigned 01 January 2020)
Role	Finance Director
Country of Residence	England
Correspondence Address	Unit 7 Bollin Walk Wilmslow SK9 1BJ

Director Name	Mr George Haslem
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2015(14 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 20 December 2016)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	27-29 Manchester Road Wilmslow Cheshire SK9 1BQ

Secretary Name	Mrs Emma Hutchison
Status	Resigned
Appointed	11 March 2015(14 years, 5 months after company formation)
Appointment Duration	5 years (resigned 25 March 2020)
Role	Company Director
Correspondence Address	Unit 7 Bollin Walk Wilmslow SK9 1BJ

Director Name	Mr Carl Daniel Astley
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2016(15 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 13 June 2018)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Unit 7 Bollin Walk Wilmslow SK9 1BJ

Director Name	Mr Stephen Penlington
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2018(17 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 January 2020)
Role	Non Executive Director
Country of Residence	England
Correspondence Address	Unit 7 Bollin Walk Wilmslow SK9 1BJ

Director Name	Mr Timothy James Bowen
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2018(17 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 29 September 2020)
Role	Non Executive Director
Country of Residence	United Kingdom
Correspondence Address	Unit 7 Bollin Walk Wilmslow SK9 1BJ

Director Name	Mr William James Carroll
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2018(17 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 29 September 2020)
Role	Non Executive Director
Country of Residence	Wales
Correspondence Address	Unit 7 Bollin Walk Wilmslow SK9 1BJ

Director Name	Mr George McGrady
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2019(18 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 29 September 2020)
Role	Non Executive Director
Country of Residence	England
Correspondence Address	Unit 7 Bollin Walk Wilmslow SK9 1BJ

Director Name	Mr Lawrence Lilley
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2020(19 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 24 August 2022)
Role	Chief Technology Officer
Country of Residence	England
Correspondence Address	Unit 7 Bollin Walk Wilmslow SK9 1BJ

Secretary Name	Mrs Alison Lindsay Halsall
Status	Resigned
Appointed	29 September 2020(19 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 19 May 2023)
Role	Company Director
Correspondence Address	Unit 7 Millbank House Bollin Walk Wilmslow Cheshire SK9 1BJ

Director Name	Inhoco Formations Limited (Corporation)
Status	Resigned
Appointed	11 October 2000(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Secretary Name	A B & C Secretarial Limited (Corporation)
Status	Resigned
Appointed	11 October 2000(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Contact

Website	www.mutualvision.co.uk/
Email address	[email protected]
Telephone	01625 441000
Telephone region	Macclesfield

Location

Registered Address	Unit 7 Bollin Walk Wilmslow SK9 1BJ
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Wilmslow
Ward	Wilmslow East
Built Up Area	Greater Manchester

Shareholders

33.9k at £0.01	Monmouthshire Building Society 33.88% Ordinary
14.9k at £0.01	Harpenden Building Society 14.92% Ordinary
14.4k at £0.01	Chorley & District Building Society 14.37% Ordinary
13.3k at £0.01	Penrith Building Society 13.30% Ordinary
13.2k at £0.01	Beverley Building Society 13.21% Ordinary
10.3k at £0.01	Ecology Building Society 10.33% Ordinary

Financials

Year	2014
Net Worth	£273,127
Cash	£1,398,537
Current Liabilities	£1,749,191

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	11 October 2023 (6 months, 2 weeks ago)
Next Return Due	25 October 2024 (5 months, 4 weeks from now)

Charges

13 June 2001	Delivered on: 4 July 2001 Persons entitled: Michael John Laughton and James Hay Pension Trustees Limited Classification: Rent deposit deed Secured details: Â£10,750 from the company to the chargee. Particulars: All the company's right title benefit and interest in and to the rent deposit account in which the initial deposit is placed. Outstanding

Filing History

13 October 2023	Director's details changed for Mr Michael Jeffrey Fisher on 15 September 2023 (2 pages)
13 October 2023	Confirmation statement made on 11 October 2023 with no updates (3 pages)
10 October 2023	Termination of appointment of Richard Lee Wainwright as a director on 2 October 2023 (1 page)
11 September 2023	Appointment of Mrs Katrina Susan Joan Harman as a secretary on 6 September 2023 (2 pages)
19 May 2023	Termination of appointment of Alison Lindsay Halsall as a secretary on 19 May 2023 (1 page)
2 May 2023	Full accounts made up to 31 December 2022 (36 pages)
25 January 2023	Appointment of Mr Timothy James Bowen as a director on 13 January 2023 (2 pages)
12 January 2023	Termination of appointment of Ashvin Rao Pathak as a director on 31 December 2022 (1 page)
25 November 2022	Appointment of Mr Michael Jeffrey Fisher as a director on 24 November 2022 (2 pages)
20 October 2022	Confirmation statement made on 11 October 2022 with no updates (3 pages)
30 September 2022	Termination of appointment of Lawrence Lilley as a director on 24 August 2022 (1 page)
5 May 2022	Accounts for a small company made up to 31 December 2021 (20 pages)
15 October 2021	Confirmation statement made on 11 October 2021 with no updates (3 pages)
13 September 2021	Second filing for the appointment of Alison Lindsay Halsall as a secretary (6 pages)
2 July 2021	Second filing of Confirmation Statement dated 11 October 2020 (3 pages)
8 April 2021	Accounts for a small company made up to 31 December 2020 (16 pages)
3 February 2021	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Mutual vision technologies LIMITED emi share plan approved/directors authorised to grant options 18/01/2021 (1 page)
16 October 2020	Confirmation statement made on 11 October 2020 with updates (4 pages)
16 October 2020	Confirmation statement made on 11 October 2020 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 02/07/21 (5 pages)
1 October 2020	Termination of appointment of Timothy James Bowen as a director on 29 September 2020 (1 page)
1 October 2020	Appointment of Miss Sarah Rosina Pierman as a director on 29 September 2020 (2 pages)
1 October 2020	Appointment of Mr Kevin Mountford as a director on 29 September 2020 (2 pages)
1 October 2020	Appointment of Mr Stephen John Mitcham as a director on 29 September 2020 (2 pages)
1 October 2020	Termination of appointment of George Mcgrady as a director on 29 September 2020 (1 page)
1 October 2020	Termination of appointment of William James Carroll as a director on 29 September 2020 (1 page)
2 July 2020	Appointment of Mrs Alison Lindsay Halsall as a secretary on 11 May 2020 ANNOTATION Clarification a second filed AP03 was registered on 13/09/2021 (3 pages)
2 July 2020	Appointment of Mrs Alison Lindsay Halsall as a secretary on 11 May 2020 (2 pages)
1 July 2020	Second filing of a statement of capital following an allotment of shares on 1 January 2020 GBP 1,397.13 (7 pages)
30 April 2020	Director's details changed for Mr Lawrence Lilley on 17 April 2020 (2 pages)
23 April 2020	Appointment of Mr Richard Lee Wainwright as a director on 17 April 2020 (2 pages)
23 April 2020	Appointment of Mr Lawrence Lilley as a director on 17 April 2020 (2 pages)
9 April 2020	Accounts for a small company made up to 31 December 2019 (15 pages)
25 March 2020	Termination of appointment of Emma Hutchison as a secretary on 25 March 2020 (1 page)
7 February 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
7 February 2020	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
6 February 2020	Change of share class name or designation (2 pages)
14 January 2020	Statement of capital following an allotment of shares on 1 January 2020 GBP 1,000.1 ANNOTATION Clarification a second filed SH01 was registered on 01/07/2020. (3 pages)
2 January 2020	Termination of appointment of Paul Charles Ellis as a director on 1 January 2020 (1 page)
2 January 2020	Termination of appointment of Janet Elizabeth Bedford as a director on 1 January 2020 (1 page)
2 January 2020	Termination of appointment of Stephen Penlington as a director on 1 January 2020 (1 page)
11 October 2019	Confirmation statement made on 11 October 2019 with no updates (3 pages)
4 June 2019	Auditor's resignation (1 page)
26 March 2019	Accounts for a small company made up to 31 December 2018 (11 pages)
12 March 2019	Appointment of Mr George Mcgrady as a director on 12 March 2019 (2 pages)
3 January 2019	Termination of appointment of George Edward Webb as a director on 31 December 2018 (1 page)
11 October 2018	Confirmation statement made on 11 October 2018 with no updates (3 pages)
13 June 2018	Termination of appointment of Carl Daniel Astley as a director on 13 June 2018 (1 page)
12 April 2018	Accounts for a small company made up to 31 December 2017 (13 pages)
21 March 2018	Appointment of Mr Timothy James Bowen as a director on 20 March 2018 (2 pages)
21 March 2018	Director's details changed for Mr William James Carroll on 20 March 2018 (2 pages)
21 March 2018	Appointment of Mr Stephen Penlington as a director on 20 March 2018 (2 pages)
21 March 2018	Appointment of Mr William James Carroll as a director on 20 March 2018 (2 pages)
20 March 2018	Termination of appointment of Paul Leader as a director on 20 March 2018 (1 page)
20 March 2018	Termination of appointment of Lesley Karen Cairns as a director on 20 March 2018 (1 page)
4 December 2017	Termination of appointment of Amyn Sadrudin Fazal as a director on 1 December 2017 (1 page)
4 December 2017	Termination of appointment of Amyn Sadrudin Fazal as a director on 1 December 2017 (1 page)
11 October 2017	Confirmation statement made on 11 October 2017 with no updates (3 pages)
11 October 2017	Confirmation statement made on 11 October 2017 with no updates (3 pages)
5 April 2017	Unaudited abridged accounts made up to 31 December 2016 (13 pages)
5 April 2017	Unaudited abridged accounts made up to 31 December 2016 (13 pages)
27 March 2017	Appointment of Mr Paul Charles Ellis as a director on 21 March 2017 (2 pages)
27 March 2017	Appointment of Mr Paul Charles Ellis as a director on 21 March 2017 (2 pages)
17 January 2017	Registered office address changed from 27-29 Manchester Road Wilmslow Cheshire SK9 1BQ to Unit 7 Bollin Walk Wilmslow SK9 1BJ on 17 January 2017 (1 page)
17 January 2017	Registered office address changed from 27-29 Manchester Road Wilmslow Cheshire SK9 1BQ to Unit 7 Bollin Walk Wilmslow SK9 1BJ on 17 January 2017 (1 page)
20 December 2016	Termination of appointment of George Haslem as a director on 20 December 2016 (1 page)
20 December 2016	Termination of appointment of George Haslem as a director on 20 December 2016 (1 page)
11 October 2016	Confirmation statement made on 11 October 2016 with updates (5 pages)
11 October 2016	Confirmation statement made on 11 October 2016 with updates (5 pages)
29 March 2016	Full accounts made up to 31 December 2015 (19 pages)
29 March 2016	Full accounts made up to 31 December 2015 (19 pages)
10 March 2016	Appointment of Mr Carl Daniel Astley as a director on 9 March 2016 (2 pages)
10 March 2016	Appointment of Mr Carl Daniel Astley as a director on 9 March 2016 (2 pages)
16 November 2015	Termination of appointment of Paul Graham Marsden as a director on 31 October 2015 (1 page)
16 November 2015	Termination of appointment of Paul Graham Marsden as a director on 31 October 2015 (1 page)
22 October 2015	Director's details changed for Miss Lesley Karen Pape on 3 July 2015 (2 pages)
22 October 2015	Director's details changed for Miss Lesley Karen Pape on 3 July 2015 (2 pages)
22 October 2015	Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 1,000.1 (8 pages)
22 October 2015	Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 1,000.1 (8 pages)
22 October 2015	Director's details changed for Miss Lesley Karen Pape on 3 July 2015 (2 pages)
7 April 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
7 April 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
7 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
7 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
17 March 2015	Appointment of Mr George Haslem as a director on 11 March 2015 (2 pages)
17 March 2015	Appointment of Mr George Haslem as a director on 11 March 2015 (2 pages)
16 March 2015	Termination of appointment of Paul Charles Ellis as a director on 11 March 2015 (1 page)
16 March 2015	Termination of appointment of Paul Charles Ellis as a director on 11 March 2015 (1 page)
16 March 2015	Appointment of Mrs Emma Hutchison as a secretary on 11 March 2015 (2 pages)
16 March 2015	Termination of appointment of Jan Foy as a secretary on 11 March 2015 (1 page)
16 March 2015	Appointment of Mrs Emma Hutchison as a secretary on 11 March 2015 (2 pages)
16 March 2015	Termination of appointment of Jan Foy as a secretary on 11 March 2015 (1 page)
7 November 2014	Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 1,000.1 (8 pages)
7 November 2014	Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 1,000.1 (8 pages)
14 August 2014	Appointment of Ms Janet Bedford as a director on 30 July 2014 (2 pages)
14 August 2014	Appointment of Ms Janet Bedford as a director on 30 July 2014 (2 pages)
5 August 2014	Termination of appointment of Michael Anthony Wilmot as a director on 30 July 2014 (1 page)
5 August 2014	Termination of appointment of Michael Anthony Wilmot as a director on 30 July 2014 (1 page)
18 June 2014	Accounts for a small company made up to 31 December 2013 (8 pages)
18 June 2014	Accounts for a small company made up to 31 December 2013 (8 pages)
20 May 2014	Appointment of Mr George Edward Webb as a director (2 pages)
20 May 2014	Appointment of Mr George Edward Webb as a director (2 pages)
6 January 2014	Termination of appointment of Stephen Blinston as a director (1 page)
6 January 2014	Termination of appointment of Stephen Blinston as a director (1 page)
5 November 2013	Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 1,000.1 (8 pages)
5 November 2013	Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 1,000.1 (8 pages)
2 May 2013	Accounts for a small company made up to 31 December 2012 (8 pages)
2 May 2013	Accounts for a small company made up to 31 December 2012 (8 pages)
6 November 2012	Annual return made up to 11 October 2012 with a full list of shareholders (8 pages)
6 November 2012	Annual return made up to 11 October 2012 with a full list of shareholders (8 pages)
16 May 2012	Accounts for a small company made up to 31 December 2011 (8 pages)
16 May 2012	Accounts for a small company made up to 31 December 2011 (8 pages)
26 March 2012	Appointment of Mr Amyn Sadrudin Fazal as a director (2 pages)
26 March 2012	Appointment of Mr Amyn Sadrudin Fazal as a director (2 pages)
4 November 2011	Annual return made up to 11 October 2011 with a full list of shareholders (7 pages)
4 November 2011	Annual return made up to 11 October 2011 with a full list of shareholders (7 pages)
13 April 2011	Accounts for a small company made up to 31 December 2010 (8 pages)
13 April 2011	Accounts for a small company made up to 31 December 2010 (8 pages)
4 April 2011	Appointment of Miss Lesley Karen Pape as a director (2 pages)
4 April 2011	Appointment of Miss Lesley Karen Pape as a director (2 pages)
1 April 2011	Appointment of Mr Michael Anthony Wilmot as a director (2 pages)
1 April 2011	Appointment of Mr Michael Anthony Wilmot as a director (2 pages)
16 February 2011	Termination of appointment of Geoffrey Turnbull as a director (1 page)
16 February 2011	Termination of appointment of Geoffrey Turnbull as a director (1 page)
8 November 2010	Annual return made up to 11 October 2010 with a full list of shareholders (7 pages)
8 November 2010	Annual return made up to 11 October 2010 with a full list of shareholders (7 pages)
22 September 2010	Termination of appointment of Philip Gray as a director (1 page)
22 September 2010	Termination of appointment of Philip Gray as a director (1 page)
17 March 2010	Accounts for a small company made up to 31 December 2009 (8 pages)
17 March 2010	Accounts for a small company made up to 31 December 2009 (8 pages)
6 November 2009	Director's details changed for Paul Leader on 11 October 2009 (2 pages)
6 November 2009	Director's details changed for Paul Charles Ellis on 11 October 2009 (2 pages)
6 November 2009	Director's details changed for Geoffrey Turnbull on 11 October 2009 (2 pages)
6 November 2009	Director's details changed for Paul Graham Marsden on 11 October 2009 (2 pages)
6 November 2009	Annual return made up to 11 October 2009 with a full list of shareholders (10 pages)
6 November 2009	Director's details changed for Philip Gray on 11 October 2009 (2 pages)
6 November 2009	Director's details changed for Ashvin Pathak on 11 October 2009 (2 pages)
6 November 2009	Director's details changed for Philip Gray on 11 October 2009 (2 pages)
6 November 2009	Director's details changed for Geoffrey Turnbull on 11 October 2009 (2 pages)
6 November 2009	Director's details changed for Paul Leader on 11 October 2009 (2 pages)
6 November 2009	Annual return made up to 11 October 2009 with a full list of shareholders (10 pages)
6 November 2009	Director's details changed for Ashvin Pathak on 11 October 2009 (2 pages)
6 November 2009	Director's details changed for Paul Charles Ellis on 11 October 2009 (2 pages)
6 November 2009	Director's details changed for Paul Graham Marsden on 11 October 2009 (2 pages)
6 November 2009	Director's details changed for Stephen Blinston on 11 October 2009 (2 pages)
6 November 2009	Director's details changed for Stephen Blinston on 11 October 2009 (2 pages)
13 March 2009	Accounts for a small company made up to 31 December 2008 (8 pages)
13 March 2009	Accounts for a small company made up to 31 December 2008 (8 pages)
23 October 2008	Return made up to 11/10/08; full list of members (7 pages)
23 October 2008	Return made up to 11/10/08; full list of members (7 pages)
8 March 2008	Accounts for a small company made up to 31 December 2007 (9 pages)
8 March 2008	Accounts for a small company made up to 31 December 2007 (9 pages)
7 November 2007	Registered office changed on 07/11/07 from: 27-29 manchester road wilmslow cheshire SK9 1BQ (1 page)
7 November 2007	Location of register of members (1 page)
7 November 2007	Return made up to 11/10/07; full list of members (5 pages)
7 November 2007	Director's particulars changed (1 page)
7 November 2007	Return made up to 11/10/07; full list of members (5 pages)
7 November 2007	Location of register of members (1 page)
7 November 2007	Registered office changed on 07/11/07 from: 27-29 manchester road wilmslow cheshire SK9 1BQ (1 page)
7 November 2007	Director's particulars changed (1 page)
7 November 2007	Location of debenture register (1 page)
7 November 2007	Location of debenture register (1 page)
17 July 2007	Director resigned (1 page)
17 July 2007	New director appointed (1 page)
17 July 2007	Director resigned (1 page)
17 July 2007	New director appointed (1 page)
11 July 2007	Secretary's particulars changed (1 page)
11 July 2007	Secretary's particulars changed (1 page)
3 April 2007	New director appointed (2 pages)
3 April 2007	New director appointed (2 pages)
7 March 2007	Accounts for a small company made up to 31 December 2006 (9 pages)
7 March 2007	Accounts for a small company made up to 31 December 2006 (9 pages)
14 February 2007	Director resigned (1 page)
14 February 2007	Director resigned (1 page)
3 November 2006	Return made up to 11/10/06; full list of members (5 pages)
3 November 2006	Return made up to 11/10/06; full list of members (5 pages)
19 October 2006	New director appointed (3 pages)
19 October 2006	New director appointed (3 pages)
13 July 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
13 July 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
6 April 2006	Secretary's particulars changed (1 page)
6 April 2006	Secretary's particulars changed (1 page)
3 March 2006	Director resigned (1 page)
3 March 2006	Director resigned (1 page)
2 November 2005	Return made up to 11/10/05; full list of members (5 pages)
2 November 2005	Return made up to 11/10/05; full list of members (5 pages)
9 August 2005	Director resigned (1 page)
9 August 2005	Director resigned (1 page)
9 August 2005	New director appointed (1 page)
9 August 2005	New director appointed (1 page)
28 April 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
28 April 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
1 November 2004	Return made up to 11/10/04; full list of members 363(288) ‐ Director's particulars changed (11 pages)
1 November 2004	Return made up to 11/10/04; full list of members 363(288) ‐ Director's particulars changed (11 pages)
22 March 2004	New director appointed (2 pages)
22 March 2004	New director appointed (2 pages)
22 March 2004	New director appointed (2 pages)
22 March 2004	New director appointed (2 pages)
16 March 2004	Director resigned (1 page)
16 March 2004	Director resigned (1 page)
1 March 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
1 March 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
23 December 2003	Aud resig (2 pages)
23 December 2003	Aud resig (2 pages)
10 November 2003	Return made up to 11/10/03; full list of members (10 pages)
10 November 2003	Return made up to 11/10/03; full list of members (10 pages)
16 May 2003	Accounts made up to 31 December 2002 (16 pages)
16 May 2003	Accounts made up to 31 December 2002 (16 pages)
20 March 2003	Director resigned (1 page)
20 March 2003	Director resigned (1 page)
20 March 2003	Director resigned (1 page)
20 March 2003	Director resigned (1 page)
1 March 2003	Registered office changed on 01/03/03 from: 20 charles street bath BA1 1HY (1 page)
1 March 2003	Registered office changed on 01/03/03 from: 20 charles street bath BA1 1HY (1 page)
29 October 2002	Return made up to 11/10/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (13 pages)
29 October 2002	Return made up to 11/10/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (13 pages)
16 June 2002	New director appointed (2 pages)
16 June 2002	New secretary appointed (2 pages)
16 June 2002	New secretary appointed (2 pages)
16 June 2002	Secretary resigned (1 page)
16 June 2002	New director appointed (2 pages)
16 June 2002	Secretary resigned (1 page)
23 May 2002	Accounts made up to 31 December 2001 (17 pages)
23 May 2002	Accounts made up to 31 December 2001 (17 pages)
15 April 2002	New director appointed (2 pages)
15 April 2002	Director resigned (1 page)
15 April 2002	Director resigned (1 page)
15 April 2002	New director appointed (2 pages)
18 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
18 February 2002	New director appointed (2 pages)
18 February 2002	New director appointed (2 pages)
18 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
6 November 2001	Return made up to 11/10/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
6 November 2001	Return made up to 11/10/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
3 November 2001	Accounting reference date extended from 31/10/01 to 31/12/01 (1 page)
3 November 2001	Accounting reference date extended from 31/10/01 to 31/12/01 (1 page)
17 September 2001	Director resigned (1 page)
17 September 2001	Director resigned (1 page)
17 September 2001	New director appointed (2 pages)
17 September 2001	New director appointed (2 pages)
4 July 2001	Particulars of mortgage/charge (3 pages)
4 July 2001	Particulars of mortgage/charge (3 pages)
15 February 2001	Â£ nc 1000/1001 08/02/01 (2 pages)
15 February 2001	S-div 08/12/00 (1 page)
15 February 2001	S-div 08/12/00 (1 page)
15 February 2001	Ad 08/02/01--------- Â£ si [email protected]=989 Â£ ic 11/1000 (4 pages)
15 February 2001	Ad 08/02/01--------- Â£ si [email protected]=989 Â£ ic 11/1000 (4 pages)
15 February 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (78 pages)
15 February 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (78 pages)
15 February 2001	Â£ nc 1000/1001 08/02/01 (2 pages)
8 January 2001	Company name changed inhoco 2158 LIMITED\certificate issued on 08/01/01 (3 pages)
8 January 2001	Company name changed inhoco 2158 LIMITED\certificate issued on 08/01/01 (3 pages)
28 December 2000	Ad 08/12/00--------- Â£ si 10@1=10 Â£ ic 1/11 (3 pages)
28 December 2000	Ad 08/12/00--------- Â£ si 10@1=10 Â£ ic 1/11 (3 pages)
7 December 2000	New director appointed (2 pages)
7 December 2000	New director appointed (2 pages)
4 December 2000	New director appointed (2 pages)
4 December 2000	Registered office changed on 04/12/00 from: 100 barbirolli square manchester M2 3AB (1 page)
4 December 2000	New director appointed (2 pages)
4 December 2000	Secretary resigned (1 page)
4 December 2000	New director appointed (2 pages)
4 December 2000	New secretary appointed;new director appointed (2 pages)
4 December 2000	Registered office changed on 04/12/00 from: 100 barbirolli square manchester M2 3AB (1 page)
4 December 2000	Secretary resigned (1 page)
4 December 2000	New director appointed (2 pages)
4 December 2000	Director resigned (1 page)
4 December 2000	New secretary appointed;new director appointed (2 pages)
4 December 2000	New director appointed (2 pages)
4 December 2000	New director appointed (2 pages)
4 December 2000	New director appointed (2 pages)
4 December 2000	New director appointed (2 pages)
4 December 2000	Director resigned (1 page)
11 October 2000	Incorporation (35 pages)
11 October 2000	Incorporation (35 pages)

Mutual Vision Technologies Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire