FENN NIGHT VISION LIMITED - FARNBOROUGH


Company Profile Company Filings

Overview

FENN NIGHT VISION LIMITED is a Private Limited Company from FARNBOROUGH and has the status: Active.
FENN NIGHT VISION LIMITED was incorporated 59 years ago on 10/07/1964 and has the registered number: 00812237. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.

FENN NIGHT VISION LIMITED - FARNBOROUGH

This company is listed in the following categories:
26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

UNIT 1 HERCULES WAY
FARNBOROUGH
HAMPSHIRE
GU14 6UU

This Company Originates in : United Kingdom
Previous trading names include:
FENNS (FARNBOROUGH) LIMITED (until 03/04/2007)

Confirmation Statements

Last Statement Next Statement Due
11/08/2023 25/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR COLIN RONALD LIGHT Feb 1963 British Director CURRENT
MR LAURENCE DURNELL Jun 1969 British Director 2011-03-07 CURRENT
MR COLIN RONALD LIGHT Feb 1963 British Secretary 2003-08-11 CURRENT
MRS PHYLLIS LIGHT Jan 1937 British Director RESIGNED
MR EDWARD ERIC FENN Jul 1920 British Director RESIGNED
MRS BETTY DORNEY FENN May 1918 British Director RESIGNED
MR GEOFFREY GEORGE ROBERT FARR Feb 1938 English Director RESIGNED
SUZANNE LIGHT Mar 1964 Secretary 1994-06-15 UNTIL 2003-08-11 RESIGNED
MRS BETTY DORNEY FENN May 1918 British Secretary RESIGNED
MR TERENCE RONALD LIGHT Jun 1931 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fenn's (Farnborough) Holdings Limited 2016-04-06 Farnborough   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FENN'S (FARNBOROUGH) HOLDINGS LIMITED FARNBOROUGH Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
LIGHT PROPERTIES LIMITED WINCHESTER Active TOTAL EXEMPTION FULL 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
Fenn Night Vision Limited - Period Ending 2023-07-31 2024-05-15 31-07-2023 £898,054 Cash
Fenn Night Vision Limited - Period Ending 2022-07-31 2023-04-28 31-07-2022 £460,416 Cash
Fenn Night Vision Limited - Period Ending 2021-07-31 2022-05-07 31-07-2021 £262,832 Cash
Fenn Night Vision Limited - Period Ending 2020-07-31 2021-05-04 31-07-2020 £151,295 Cash
Fenn Night Vision Limited - Period Ending 2019-07-31 2020-05-19 31-07-2019 £169,419 Cash
Fenn Night Vision Limited - Period Ending 2018-07-31 2019-08-02 31-07-2018 £91,763 Cash £1,565,373 equity
Fenn Night Vision Limited - Period Ending 2017-07-31 2018-05-01 31-07-2017 £39,514 Cash £832,624 equity
Fenn Night Vision Limited - Period Ending 2016-02-29 2016-12-01 29-02-2016 £91,082 Cash £724,868 equity
Fenn Night Vision Ltd - Period Ending 2015-02-28 2015-12-01 28-02-2015 £150,026 Cash £575,611 equity
Fenn Night Vision Ltd - Period Ending 2014-02-28 2014-11-26 28-02-2014 £209,306 Cash £536,174 equity

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MULTIPLE ACTION SERVICES LTD FARNBOROUGH UNITED KINGDOM Active DORMANT 81210 - General cleaning of buildings
MCJASI TAKEAWAYS AND RESTAURANTS LTD FARNBOROUGH ENGLAND Active DORMANT 56102 - Unlicensed restaurants and cafes
K&J WHOLESALE LTD FARNBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade