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 28 May 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 (186 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 Andrew W., 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

Andrew W.

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

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
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Previous accounting period shortened from Wednesday 28th February 2024 to Saturday 30th September 2023
filed on: 14th, February 2024
Free Download (1 page)

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