INDUSTRIAL VISION SYSTEMS LTD. - DIDCOT
Company Profile | Company Filings |
Overview
INDUSTRIAL VISION SYSTEMS LTD. is a Private Limited Company from DIDCOT ENGLAND and has the status: Active.
INDUSTRIAL VISION SYSTEMS LTD. was incorporated 24 years ago on 17/02/2000 and has the registered number: 03931254. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
INDUSTRIAL VISION SYSTEMS LTD. was incorporated 24 years ago on 17/02/2000 and has the registered number: 03931254. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
INDUSTRIAL VISION SYSTEMS LTD. - DIDCOT
This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
GENESIS BUILDING LIBRARY AVENUE
DIDCOT
OXFORDSHIRE
OX11 0SG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/02/2023 | 02/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ANDREW MICHAEL WALLER | Apr 1966 | British | Director | 2000-02-17 | CURRENT |
CATHERINE LINDSAY ROBERTSON | British | Director | 2023-10-31 | CURRENT | |
MS IMOGEN PRECIOUS MOORHOUSE | Dec 1971 | British | Director | 2023-10-31 | CURRENT |
DAVID ANTHONY DEACON | Nov 1960 | British | Director | 2023-10-31 | CURRENT |
ANDREW MICHAEL WALLER | Apr 1966 | British | Secretary | 2000-02-17 | CURRENT |
MR EARL JOHN YARDLEY | Nov 1971 | British | Director | 2000-02-17 | CURRENT |
CHRISTIAN DEMANT | Sep 1965 | German | Director | 2000-02-17 UNTIL 2023-10-31 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2000-02-17 UNTIL 2000-02-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Oxford Metrics Plc | 2023-10-31 | Yarnton Oxfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Christian Demant | 2016-04-06 - 2023-10-31 | 9/1965 | Didcot Oxfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Andrew Michael Waller | 2016-04-06 - 2023-10-31 | 4/1966 | Didcot Oxfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Earl John Yardley | 2016-04-06 - 2023-10-31 | 11/1971 | Didcot Oxfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Earl John Yardley | 2016-04-06 - 2016-04-06 | 9/1971 | Didcot Oxfordshire | Ownership of shares 25 to 50 percent |
Mr Christian Demant | 2016-04-06 - 2016-04-06 | 9/1965 | Didcot Oxfordshire | Ownership of shares 25 to 50 percent |
Mr Andrew Michael Waller | 2016-04-06 - 2016-04-06 | 4/1966 | Didcot Oxfordshire | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2023-07-18 | 28-02-2023 | 823,789 Cash 1,204,518 equity |
ACCOUNTS - Final Accounts | 2022-09-29 | 28-02-2022 | 823,136 Cash 1,135,697 equity |
ACCOUNTS - Final Accounts | 2021-09-01 | 28-02-2021 | 868,197 Cash 1,191,898 equity |
ACCOUNTS - Final Accounts | 2020-07-28 | 29-02-2020 | 980,905 Cash 1,279,691 equity |
ACCOUNTS - Final Accounts | 2018-10-13 | 28-02-2018 | 736,127 Cash 777,332 equity |