VISION (OFFICE AUTOMATION) LIMITED

Company summary

Company number: 01908611
Status: ACTIVE
Incorporated / age: 25 April 198541 years
Registered office: Caxton House Watermark Way, Foxholes Business Park, Hertford, SG13 7TZ
Accounts due: 31 December 2026
Confirmation statement due: 27 June 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 4 September 2026 at 23:37 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Caxton House Watermark Way, Foxholes Business Park, Hertford, SG13 7TZ
Nature of business
Other service activities n.e.c.
Previous company names
VISION (OFFICE AUTOMATION) PLC
IMAGES (CITY) LIMITED
HERTS COMMUNICATIONS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BOND, Allen ACTIVE	Director	17 Jan 1992		England	March 1949	Caxton House, Watermark Way, Foxholes Business Park, Hertford, SG13 7TZ, England
BOND, Philip Roy ACTIVE	Director	01 Oct 2009		England	June 1977	Caxton House, Watermark Way, Foxholes Business Park, Hertford, SG13 7TZ, England
ROBINSON, Earl ACTIVE	Director	19 May 1994		England	March 1961	Caxton House, Watermark Way, Foxholes Business Park, Hertford, SG13 7TZ, England
ROYSTON, James Edward ACTIVE	Director	17 Apr 2020		United Kingdom	May 1972	Caxton House, Watermark Way, Foxholes Business Park, Hertford, SG13 7TZ
APPLETON, Nigel RESIGNED	Secretary	05 Jan 2009	26 Jun 2012			8 Deacons Way, Hitchin, Hertfordshire, SG5 2UF
BOND, Ann RESIGNED	Secretary	19 Jan 1994	19 Jan 1995			9 Allard Way, Broxbourne, Hertfordshire, EN10 7ER
BUTTERWORTH, Gregory Jonathon RESIGNED	Secretary	17 Jul 2013	30 Apr 2014			Caxton House, Watermark Way, Hertford, Hertfordshire, SG13 7TZ, England
HARRISON, Irene Lesley RESIGNED	Nominee Secretary	02 Feb 1994	11 Feb 1994			Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, South Glamorgan, CF15 7LH
HOME, Michael Frederick RESIGNED	Secretary	26 Jan 1999	05 Jan 2009			3, Oakmere Avenue, Potters Bar, Hertfordshire, EN6 5ED
RABONE, Robert RESIGNED	Secretary		19 Jan 1994			Walkington Park, Little Weighton Road, Walkington, Beverley, East Yorkshire, HU17 8SP
ROBINSON, Earl RESIGNED	Secretary	19 Jan 1995	26 Jan 1999			Watford House, Westmill, Buntingford, Hertfordshire, SG9 9LL
APPLETON, Nigel RESIGNED	Director	01 Oct 2009	26 Jun 2012	United Kingdom	February 1976	Caxton House, Watermark Way, Hertford, Hertfordshire, SG13 7TZ
BAXTER, George Paul Martin RESIGNED	Director	17 Jan 1992	01 Apr 1992	United Kingdom	March 1953	Cranfield, Brookend, Cottered Buntingford, Hertfordshire, SG9 9QR
LOGAN, Darren RESIGNED	Director	01 Oct 2009	31 Aug 2015	England	October 1972	Caxton House, Watermark Way, Foxholes Business Park, Hertford, SG13 7TZ, England
MCLOONE, John RESIGNED	Director	01 Oct 2009	29 Oct 2024	United Kingdom	September 1963	Caxton House, Watermark Way, Foxholes Business Park, Hertford, SG13 7TZ, England
RABONE, Robert RESIGNED	Director		19 Jan 1994	England	February 1954	Walkington Park, Little Weighton Road, Walkington, Beverley, East Yorkshire, HU17 8SP
ROBINSON, Earl RESIGNED	Director	17 Jan 1992	19 Jan 1994	England	March 1961	Watford House, Westmill, Buntingford, Hertfordshire, SG9 9LL

BOND, Allen ACTIVE
Role: Director
Appointed on: 17 Jan 1992
Country of Residence: England
Date of birth: March 1949
Address: Caxton House, Watermark Way, Foxholes Business Park, Hertford, SG13 7TZ, England

BOND, Philip Roy ACTIVE
Role: Director
Appointed on: 01 Oct 2009
Country of Residence: England
Date of birth: June 1977
Address: Caxton House, Watermark Way, Foxholes Business Park, Hertford, SG13 7TZ, England

ROBINSON, Earl ACTIVE
Role: Director
Appointed on: 19 May 1994
Country of Residence: England
Date of birth: March 1961
Address: Caxton House, Watermark Way, Foxholes Business Park, Hertford, SG13 7TZ, England

ROYSTON, James Edward ACTIVE
Role: Director
Appointed on: 17 Apr 2020
Country of Residence: United Kingdom
Date of birth: May 1972
Address: Caxton House, Watermark Way, Foxholes Business Park, Hertford, SG13 7TZ

APPLETON, Nigel RESIGNED
Role: Secretary
Appointed on: 05 Jan 2009
Resigned on: 26 Jun 2012
Address: 8 Deacons Way, Hitchin, Hertfordshire, SG5 2UF

BOND, Ann RESIGNED
Role: Secretary
Appointed on: 19 Jan 1994
Resigned on: 19 Jan 1995
Address: 9 Allard Way, Broxbourne, Hertfordshire, EN10 7ER

BUTTERWORTH, Gregory Jonathon RESIGNED
Role: Secretary
Appointed on: 17 Jul 2013
Resigned on: 30 Apr 2014
Address: Caxton House, Watermark Way, Hertford, Hertfordshire, SG13 7TZ, England

HARRISON, Irene Lesley RESIGNED
Role: Nominee Secretary
Appointed on: 02 Feb 1994
Resigned on: 11 Feb 1994
Address: Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, South Glamorgan, CF15 7LH

HOME, Michael Frederick RESIGNED
Role: Secretary
Appointed on: 26 Jan 1999
Resigned on: 05 Jan 2009
Address: 3, Oakmere Avenue, Potters Bar, Hertfordshire, EN6 5ED

RABONE, Robert RESIGNED
Role: Secretary
Appointed on:
Resigned on: 19 Jan 1994
Address: Walkington Park, Little Weighton Road, Walkington, Beverley, East Yorkshire, HU17 8SP

ROBINSON, Earl RESIGNED
Role: Secretary
Appointed on: 19 Jan 1995
Resigned on: 26 Jan 1999
Address: Watford House, Westmill, Buntingford, Hertfordshire, SG9 9LL

APPLETON, Nigel RESIGNED
Role: Director
Appointed on: 01 Oct 2009
Resigned on: 26 Jun 2012
Country of Residence: United Kingdom
Date of birth: February 1976
Address: Caxton House, Watermark Way, Hertford, Hertfordshire, SG13 7TZ

BAXTER, George Paul Martin RESIGNED
Role: Director
Appointed on: 17 Jan 1992
Resigned on: 01 Apr 1992
Country of Residence: United Kingdom
Date of birth: March 1953
Address: Cranfield, Brookend, Cottered Buntingford, Hertfordshire, SG9 9QR

LOGAN, Darren RESIGNED
Role: Director
Appointed on: 01 Oct 2009
Resigned on: 31 Aug 2015
Country of Residence: England
Date of birth: October 1972
Address: Caxton House, Watermark Way, Foxholes Business Park, Hertford, SG13 7TZ, England

MCLOONE, John RESIGNED
Role: Director
Appointed on: 01 Oct 2009
Resigned on: 29 Oct 2024
Country of Residence: United Kingdom
Date of birth: September 1963
Address: Caxton House, Watermark Way, Foxholes Business Park, Hertford, SG13 7TZ, England

RABONE, Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Jan 1994
Country of Residence: England
Date of birth: February 1954
Address: Walkington Park, Little Weighton Road, Walkington, Beverley, East Yorkshire, HU17 8SP

ROBINSON, Earl RESIGNED
Role: Director
Appointed on: 17 Jan 1992
Resigned on: 19 Jan 1994
Country of Residence: England
Date of birth: March 1961
Address: Watford House, Westmill, Buntingford, Hertfordshire, SG9 9LL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Apr 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
27 Jan 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Apr 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Sep 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Aug 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Jan 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Apr 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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