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. - DIDCOT

This company is listed in the following categories:
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

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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

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