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Companies House/Kenilworth/Company profile

VISION 42 LTD

Active
06812281·incorporated 2009-02-06

VISION 42 LTD is an active UK private limited company, incorporated on 6 February 2009 at Companies House (number 06812281; OpenRegistry canonical ID GB-06812281-vision-42-ltd). Sophymarine's OpenRegistry classifies it under SIC 58290 (Other software publishing), one of 14,348 active UK entities in that code and one of 3,145 active companies registered in Kenilworth, Warwickshire (postcode CV8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-02-06
Registered Address
COVENTIS BUSINESS CENTER, 4 PIORY ROAD, KENILWORTH, WARWICKSHIRE, CV8 1LL
SIC
58290 — Other software publishing
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-02-06. Next confirmation statement due 2027-02-20.

Persons with significant control

VISION 42 LTD has 2 persons with significant control on file:

  • Pieter Devolder born 1980 resident in Belgium, Belgian national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Tony Voet born 1970 resident in Belgium, Belgian national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 58290 (Other software publishing):

Other companies registered in Kenilworth:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/06812281.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.