Industrial Vision Systems Ltd. in Harwell Campus DIDCOT - OX11 0SG

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Industrial Vision Systems Ltd. DIDCOT

Founded in 2000, Industrial Vision Systems, classified under reg no. 03931254 is an active company. Currently registered at Genesis Building Library Avenue OX11 0SG, Didcot the company has been in the business for twenty four years. Its financial year was closed on Wed, 28th Feb and its latest financial statement was filed on Tuesday 28th February 2023.

Currently there are 5 directors in the the company, namely David D., Imogen M. and Catherine R. and others. In addition one secretary - Andrew W. - is with the firm. As of 27 July 2024, there was 1 ex director - Christian D.. There were no ex secretaries.

Industrial Vision Systems Ltd. Address / Contact

Office Address	Genesis Building Library Avenue
Office Address2	Harwell Campus
Town	Didcot
Post code	OX11 0SG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03931254
Date of Incorporation	Thu, 17th Feb 2000
Industry	Other manufacturing n.e.c.
End of financial Year	28th February
Company age	24 years old
Account next due date	Sat, 30th Nov 2024 (126 days left)
Account last made up date	Tue, 28th Feb 2023
Next confirmation statement due date	Sat, 2nd Mar 2024 (2024-03-02)
Last confirmation statement dated	Fri, 17th Feb 2023

Company staff

David D.

Position: Director

Appointed: 31 October 2023

Imogen M.

Position: Director

Appointed: 31 October 2023

Catherine R.

Position: Director

Appointed: 31 October 2023

Andrew W.

Position: Secretary

Appointed: 17 February 2000

Andrew W.

Position: Director

Appointed: 17 February 2000

Earl Y.

Position: Director

Appointed: 17 February 2000

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 17 February 2000

Resigned: 17 February 2000

Christian D.

Position: Director

Appointed: 17 February 2000

Resigned: 31 October 2023

People with significant control

The register of PSCs who own or have control over the company includes 7 names. As we established, there is Oxford Metrics Plc from Yarnton, England. The abovementioned PSC is categorised as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Earl Y. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Christian D., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Oxford Metrics Plc

6 Oxford Pioneer Park, Yarnton, Oxfordshire, OX5 1QU, England

Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	England
Place registered	Companies House
Registration number	03998880
Notified on	31 October 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Earl Y.

Notified on	6 April 2016
Ceased on	31 October 2023
Nature of control:	25-50% voting rights 25-50% shares

Christian D.

Notified on	6 April 2016
Ceased on	31 October 2023
Nature of control:	25-50% voting rights 25-50% shares

Andrew W.

Notified on	6 April 2016
Ceased on	31 October 2023
Nature of control:	25-50% voting rights 25-50% shares

Earl Y.

Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	25-50% shares

Andrew W.

Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	25-50% shares

Christian D.

Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 30th September 2023 filed on: 18th, June 2024	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 30th September 2023 filed on: 18th, June 2024	accounts	Free Download (12 pages)
AA01	Previous accounting period shortened from Wednesday 28th February 2024 to Saturday 30th September 2023 filed on: 14th, February 2024	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Tuesday 28th February 2023 filed on: 17th, July 2023	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 28th February 2022 filed on: 28th, September 2022	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 28th February 2021 filed on: 31st, August 2021	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 29th February 2020 filed on: 27th, July 2020	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 28th February 2019 filed on: 18th, July 2019	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 28th February 2018 filed on: 12th, October 2018	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 28th February 2017 filed on: 21st, July 2017	accounts	Free Download (15 pages)
AA	Data of total exemption small company accounts made up to Monday 29th February 2016 filed on: 2nd, November 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to Wednesday 17th February 2016 with full list of members filed on: 17th, March 2016	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 28th February 2015 filed on: 19th, August 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to Tuesday 17th February 2015 with full list of members filed on: 4th, March 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 28th February 2014 filed on: 1st, September 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to Monday 17th February 2014 with full list of members filed on: 18th, February 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 28th February 2013 filed on: 30th, July 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to Sunday 17th February 2013 with full list of members filed on: 25th, March 2013	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 29th February 2012 filed on: 25th, October 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to Friday 17th February 2012 with full list of members filed on: 8th, March 2012	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 28th February 2011 filed on: 10th, August 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to Thursday 17th February 2011 with full list of members filed on: 11th, March 2011	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 28th February 2010 filed on: 21st, September 2010	accounts	Free Download (7 pages)
AR01	Annual return made up to Wednesday 17th February 2010 with full list of members filed on: 10th, March 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 28th February 2009 filed on: 25th, June 2009	accounts	Free Download (8 pages)
363a	Annual return made up to Thursday 26th March 2009 filed on: 26th, March 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 29th February 2008 filed on: 25th, July 2008	accounts	Free Download (7 pages)
363a	Annual return made up to Tuesday 19th February 2008 filed on: 19th, February 2008	annual return	Free Download (3 pages)
363a	Annual return made up to Tuesday 19th February 2008 filed on: 19th, February 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Wednesday 28th February 2007 filed on: 4th, July 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 28th February 2007 filed on: 4th, July 2007	accounts	Free Download (7 pages)
363a	Annual return made up to Thursday 22nd February 2007 filed on: 22nd, February 2007	annual return	Free Download (3 pages)
363a	Annual return made up to Thursday 22nd February 2007 filed on: 22nd, February 2007	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Tuesday 28th February 2006 filed on: 22nd, August 2006	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Tuesday 28th February 2006 filed on: 22nd, August 2006	accounts	Free Download (7 pages)
363a	Annual return made up to Friday 3rd March 2006 filed on: 3rd, March 2006	annual return	Free Download (3 pages)
363a	Annual return made up to Friday 3rd March 2006 filed on: 3rd, March 2006	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 28th February 2005 filed on: 14th, July 2005	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Monday 28th February 2005 filed on: 14th, July 2005	accounts	Free Download (7 pages)
363s	Annual return made up to Friday 1st April 2005 filed on: 1st, April 2005	annual return	Free Download (3 pages)
363s	Annual return made up to Friday 1st April 2005 filed on: 1st, April 2005	annual return	Free Download (3 pages)
363(288)	Annual return made up to Friday 1st April 2005 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Data of total exemption small company accounts made up to Saturday 28th February 2004 filed on: 19th, August 2004	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 28th February 2004 filed on: 19th, August 2004	accounts	Free Download (7 pages)
363s	Annual return made up to Tuesday 11th May 2004 filed on: 11th, May 2004	annual return	Free Download (8 pages)
363(288)	Annual return made up to Tuesday 11th May 2004 (Director's particulars changed)	annual return
363s	Annual return made up to Tuesday 11th May 2004 filed on: 11th, May 2004	annual return	Free Download (8 pages)
363(288)	Annual return made up to Tuesday 11th May 2004 (Director's particulars changed)	annual return
AA	Data of total exemption small company accounts made up to Friday 28th February 2003 filed on: 6th, October 2003	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Friday 28th February 2003 filed on: 6th, October 2003	accounts	Free Download (7 pages)
363s	Annual return made up to Saturday 22nd March 2003 filed on: 22nd, March 2003	annual return	Free Download (8 pages)
363(288)	Annual return made up to Saturday 22nd March 2003 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to Saturday 22nd March 2003 filed on: 22nd, March 2003	annual return	Free Download (8 pages)
363(288)	Annual return made up to Saturday 22nd March 2003 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Accounts for a small company made up to Thursday 28th February 2002 filed on: 4th, August 2002	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Thursday 28th February 2002 filed on: 4th, August 2002	accounts	Free Download (7 pages)
363s	Annual return made up to Monday 4th March 2002 filed on: 4th, March 2002	annual return	Free Download (8 pages)
363s	Annual return made up to Monday 4th March 2002 filed on: 4th, March 2002	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to Wednesday 28th February 2001 filed on: 11th, December 2001	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Wednesday 28th February 2001 filed on: 11th, December 2001	accounts	Free Download (6 pages)
363s	Annual return made up to Wednesday 21st March 2001 filed on: 21st, March 2001	annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 21st March 2001 filed on: 21st, March 2001	annual return	Free Download (7 pages)

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