VISION TECHNIQUES (GROUP) LIMITED - BLACKBURN


Company Profile Company Filings

Overview

VISION TECHNIQUES (GROUP) LIMITED is a Private Limited Company from BLACKBURN and has the status: Active.
VISION TECHNIQUES (GROUP) LIMITED was incorporated 25 years ago on 12/01/1999 and has the registered number: 03694037. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

VISION TECHNIQUES (GROUP) LIMITED - BLACKBURN

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

PHOENIX HOUSE PHOENIX PARK
BLACKBURN
LANCASHIRE
BB1 5SJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/04/2023 10/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS SARAH LOUISE TAYLOR Oct 1992 British Director 2024-02-08 CURRENT
MR DAVID SMITH Sep 1977 British Director 2024-02-08 CURRENT
BRIAN WALKER Mar 1936 British Director 2003-12-22 UNTIL 2005-09-20 RESIGNED
MRS JEANNE HANSON Jan 1947 British Director 1999-01-12 UNTIL 2024-02-08 RESIGNED
MR MICHAEL FRED HANSON Apr 1949 British Director 1999-01-12 UNTIL 2024-02-08 RESIGNED
MR ALAN CLARKE Jul 1950 British Director 2004-07-29 UNTIL 2005-05-04 RESIGNED
MRS JEANNE HANSON Jan 1947 British Secretary 1999-01-12 UNTIL 2024-02-08 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 1999-01-12 UNTIL 1999-01-12 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 1999-01-12 UNTIL 1999-01-12 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Director 1999-01-12 UNTIL 1999-01-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Vt Group Holdings Limited 2024-02-08 Blackburn   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as trust
Mr Michael Fred Hanson 2016-10-22 - 2024-02-08 4/1949 Blackburn   Lancashire Ownership of shares 25 to 50 percent
Mrs Jeanne Reyner Hanson 2016-10-22 - 2024-02-08 1/1947 Blackburn   Lancashire Ownership of shares 25 to 50 percent

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KELWICK ENGINEERING LIMITED SHEFFIELD Dissolved... TOTAL EXEMPTION FULL 28990 - Manufacture of other special-purpose machinery n.e.c.
VISION TECHNIQUES (UK) LIMITED BLACKBURN Active TOTAL EXEMPTION FULL 33200 - Installation of industrial machinery and equipment
KELPACK LTD SHEFFIELD Dissolved... TOTAL EXEMPTION SMALL 28990 - Manufacture of other special-purpose machinery n.e.c.
ICETHAW SALT SUPPLIES LTD PRESTON Dissolved... TOTAL EXEMPTION SMALL 46900 - Non-specialised wholesale trade
HANSON (SALT) LTD BLACKBURN Dissolved... DORMANT 46760 - Wholesale of other intermediate products
VISION TECHNIQUES (INTERNATIONAL) LIMITED BLACKBURN Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
VISION TECHNIQUES (CCTV) LIMITED BLACKBURN Active DORMANT 99999 - Dormant Company
REVERSE-AID TECHNIQUES LIMITED BLACKBURN Active DORMANT 74990 - Non-trading company
VEHICLE SENSOR VISION TECHNIQUES LIMITED BLACKBURN Active DORMANT 74990 - Non-trading company
TRANSPORT VISION LIMITED BLACKBURN Active DORMANT 99999 - Dormant Company
DOWNHAM MAYER CLARKE LIMITED CHESHIRE Active MICRO ENTITY 69201 - Accounting and auditing activities
SIDE VISION LIMITED BLACKBURN Active DORMANT 99999 - Dormant Company
CAVENDISH BUSINESS FINANCE LTD ROCHDALE Dissolved... SMALL 64929 - Other credit granting n.e.c.
THE CASH COW COMPANY LIMITED CLITHEROE Dissolved... TOTAL EXEMPTION SMALL 62020 - Information technology consultancy activities
KELPACK HIRE LIMITED PRESTON Active SMALL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
TECH4TRUCKS LIMITED BLACKBURN Active DORMANT 99999 - Dormant Company
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Free Reports Available

Report Date Filed Date of Report Assets
VISION_TECHNIQUES_(GROUP) - Accounts 2023-09-30 31-12-2022 £1,867 Cash £249,696 equity
VISION_TECHNIQUES_(GROUP) - Accounts 2022-11-05 31-12-2021 £1,867 Cash
VISION_TECHNIQUES_(GROUP) - Accounts 2021-09-24 31-12-2020 £151,867 Cash
VISION_TECHNIQUES_(GROUP) - Accounts 2020-12-16 31-12-2019 £151,867 Cash £310,122 equity
VISION_TECHNIQUES_(GROUP) - Accounts 2019-10-02 31-12-2018 £151,867 Cash £193,699 equity
VISION_TECHNIQUES_(GROUP) - Accounts 2018-09-27 31-12-2017 £151,867 Cash £99,162 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VISION TECHNIQUES (UK) LIMITED BLACKBURN Active TOTAL EXEMPTION FULL 33200 - Installation of industrial machinery and equipment
VISION TECHNIQUES (INTERNATIONAL) LIMITED BLACKBURN Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
VISION TECHNIQUES (CCTV) LIMITED BLACKBURN Active DORMANT 99999 - Dormant Company
REVERSE-AID TECHNIQUES LIMITED BLACKBURN Active DORMANT 74990 - Non-trading company
VEHICLE SENSOR VISION TECHNIQUES LIMITED BLACKBURN Active DORMANT 74990 - Non-trading company
SIDE VISION LIMITED BLACKBURN Active DORMANT 99999 - Dormant Company
SAGE AUTOMOTIVE INTERIORS LIMITED BLACKBURN BB1 5SJ UNITED KINGDOM Active SMALL 13960 - Manufacture of other technical and industrial textiles
TECH4TRUCKS LIMITED BLACKBURN Active DORMANT 99999 - Dormant Company
VT GROUP HOLDINGS LIMITED BLACKBURN UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.