Introduction
Watch Company
V
VIZION EUROPE LIMITED
VIZION EUROPE LIMITED is an active company incorporated on 10 February 2023 with the registered office located in Hull. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. VIZION EUROPE LIMITED was registered 3 years ago.(SIC: 82990)
Status
active
Active since 3 years ago
Company No
14654145
LTD Company
Age
3 Years
Incorporated 10 February 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 28 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 February 2026 (2 months ago)
Submitted on 24 February 2026 (2 months ago)
Next Due
Due by 23 February 2027
For period ending 9 February 2027
Address
The Deep Business Centre Tower Street Hull, HU1 4BG,
Previous Addresses
Hawthorn House Droxford Road East Meon Petersfield Hampshire GU32 1BF United Kingdom
From: 10 February 2023To: 8 March 2023
7 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Feb 23
Incorporation Company
Director Left
Feb 26
Termination Director Company With Name T...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
Director Left
Feb 26
Termination Director Company With Name T...
Director Left
Feb 26
Termination Director Company With Name T...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
0
Funding
6
Officers
0
Ownership
0
Accounts
Officers
8
5 Active
3 Resigned
Name
Role
Appointed
Status
AUSTIN, Paul Alfred
ActiveTower Street, HullHU1 4BG
Born July 1952
Director
Appointed 10 Feb 2023
AUSTIN, Paul Alfred
Tower Street, HullHU1 4BG
Born July 1952
Director
10 Feb 2023
Active
BOURKE, Michael William
ActiveTower Street, HullHU1 4BG
Born February 1965
Director
Appointed 10 Feb 2023
BOURKE, Michael William
Tower Street, HullHU1 4BG
Born February 1965
Director
10 Feb 2023
Active
DUNNE, Eamonn
ActiveTower Street, HullHU1 4BG
Born March 1969
Director
Appointed 10 Feb 2023
DUNNE, Eamonn
Tower Street, HullHU1 4BG
Born March 1969
Director
10 Feb 2023
Active
EYLES, Graham John
ActiveTower Street, HullHU1 4BG
Born December 1963
Director
Appointed 10 Feb 2023
EYLES, Graham John
Tower Street, HullHU1 4BG
Born December 1963
Director
10 Feb 2023
Active
MCKIE, Christopher
ActiveTower Street, HullHU1 4BG
Born October 1969
Director
Appointed 10 Feb 2023
MCKIE, Christopher
Tower Street, HullHU1 4BG
Born October 1969
Director
10 Feb 2023
Active
AUSTIN, Paul
ResignedTower Street, HullHU1 4BG
Born July 1963
Director
Appointed 10 Feb 2023
Resigned 10 Feb 2023
AUSTIN, Paul
Tower Street, HullHU1 4BG
Born July 1963
Director
10 Feb 2023
Resigned 10 Feb 2023
Resigned
BOURKE, Michael
ResignedTower Street, HullHU1 4BG
Born February 1965
Director
Appointed 10 Feb 2023
Resigned 10 Feb 2023
BOURKE, Michael
Tower Street, HullHU1 4BG
Born February 1965
Director
10 Feb 2023
Resigned 10 Feb 2023
Resigned
EYLES, Graham
ResignedTower Street, HullHU1 4BG
Born December 1969
Director
Appointed 10 Feb 2023
Resigned 10 Feb 2023
EYLES, Graham
Tower Street, HullHU1 4BG
Born December 1969
Director
10 Feb 2023
Resigned 10 Feb 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Vizion Network Limited
ActiveTower Street, HullHU1 4BG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Feb 2023
Vizion Network Limited
Tower Street, HullHU1 4BG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Feb 2023
Active
Filing History
16
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
23 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
23 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
23 February 2026
1 May 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
1 May 2024
8 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 March 2023