Vehicle Sensor Vision Techniques Limited in Blakewater Road BLACKBURN - BB1 5SJ

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Vehicle Sensor Vision Techniques Limited BLACKBURN

Founded in 1999, Vehicle Sensor Vision Techniques, classified under reg no. 03881998 is an active company. Currently registered at Phoenix House Phoenix Park BB1 5SJ, Blackburn the company has been in the business for 25 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.

The company has 2 directors, namely David S., Sarah T.. Of them, David S., Sarah T. have been with the company the longest, being appointed on 8 February 2024. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Jeanne R. who worked with the the company until 8 February 2024.

Vehicle Sensor Vision Techniques Limited Address / Contact

Office Address	Phoenix House Phoenix Park
Office Address2	Blakewater Road
Town	Blackburn
Post code	BB1 5SJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03881998
Date of Incorporation	Wed, 24th Nov 1999
Industry	Non-trading company
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 6th Dec 2023 (2023-12-06)
Last confirmation statement dated	Tue, 22nd Nov 2022

Company staff

David S.

Position: Director

Appointed: 08 February 2024

Sarah T.

Position: Director

Appointed: 08 February 2024

Jeanne R.

Position: Director

Appointed: 24 November 1999

Resigned: 08 February 2024

Same-Day Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 24 November 1999

Resigned: 24 November 1999

Michael H.

Position: Director

Appointed: 24 November 1999

Resigned: 08 February 2024

Jeanne R.

Position: Secretary

Appointed: 24 November 1999

Resigned: 08 February 2024

Wildman & Battell Limited

Position: Corporate Nominee Director

Appointed: 24 November 1999

Resigned: 24 November 1999

People with significant control

The register of persons with significant control who own or have control over the company is made up of 3 names. As BizStats identified, there is Vision Techniques (Group) Limited from Blackburn, England. The abovementioned PSC is classified as "a private 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 Michael H. This PSC owns 25-50% shares. Then there is Jeanne H., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares.

Vision Techniques (Group) Limited

Phoenix House Phoenix Park, Blackburn, BB1 5SJ, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Register Of England And Wales
Registration number	03694037
Notified on	22 November 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Michael H.

Notified on	22 November 2016
Ceased on	22 November 2016
Nature of control:	25-50% shares

Jeanne H.

Notified on	22 November 2016
Ceased on	22 November 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Debtors	2	2	2	2	2	2	2	2
Other Debtors		2	2	2	2	2	2	2

Other
Average Number Employees During Period				2	2	2	2	2
Called Up Share Capital Not Paid	2	2
Net Current Assets Liabilities		2	2	2	2	2	2	2
Number Shares Issued Fully Paid			2
Par Value Share			1

Company filings

Filing category

Type		Category	Free download
AP01	New director was appointed on 2024-02-08 filed on: 28th, February 2024	officers	Free Download (2 pages)

Type		Category	Free download
AP01	New director was appointed on 2024-02-08 filed on: 28th, February 2024	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2024-02-08 filed on: 28th, February 2024	officers	Free Download (1 page)
AP01	New director was appointed on 2024-02-08 filed on: 28th, February 2024	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2024-02-08 filed on: 28th, February 2024	officers	Free Download (1 page)
TM02	Secretary appointment termination on 2024-02-08 filed on: 28th, February 2024	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 28th, September 2023	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 4th, November 2022	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 22nd, September 2021	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 15th, December 2020	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 1st, October 2019	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 26th, September 2018	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 26th, September 2017	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 3rd, October 2016	accounts	Free Download (7 pages)
AR01	Annual return made up to 2015-11-22 with full list of members filed on: 4th, December 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-12-04: 2.00 GBP	capital
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 3rd, October 2015	accounts	Free Download (7 pages)
AR01	Annual return made up to 2014-11-22 with full list of members filed on: 22nd, December 2014	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 1st, October 2014	accounts	Free Download (7 pages)
AR01	Annual return made up to 2013-11-22 with full list of members filed on: 26th, November 2013	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2013-11-26: 2.00 GBP	capital
AA	Full accounts data made up to 2012-12-31 filed on: 23rd, September 2013	accounts	Free Download (11 pages)
AR01	Annual return made up to 2012-11-22 with full list of members filed on: 18th, December 2012	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 19th, September 2012	accounts	Free Download (11 pages)
AR01	Annual return made up to 2011-11-22 with full list of members filed on: 24th, November 2011	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 20th, May 2011	accounts	Free Download (11 pages)
CH03	On 2010-11-20 secretary's details were changed filed on: 10th, January 2011	officers	Free Download (1 page)
AR01	Annual return made up to 2010-11-22 with full list of members filed on: 10th, January 2011	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 29th, June 2010	accounts	Free Download (11 pages)
AR01	Annual return made up to 2009-11-22 with full list of members filed on: 22nd, January 2010	annual return	Free Download (4 pages)
CH01	On 2010-01-12 director's details were changed filed on: 13th, January 2010	officers	Free Download (2 pages)
CH01	On 2010-01-12 director's details were changed filed on: 13th, January 2010	officers	Free Download (2 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 25th, July 2009	accounts	Free Download (11 pages)
363a	Annual return made up to 2009-01-26 filed on: 26th, January 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 14th, October 2008	accounts	Free Download (11 pages)
287	Registered office changed on 04/03/2008 from phoenix house phoenix park blakewater road blackburn lancashire BB1 5RW filed on: 4th, March 2008	address	Free Download (1 page)
190	Location of debenture register filed on: 4th, March 2008	address	Free Download (1 page)
353	Location of register of members filed on: 4th, March 2008	address	Free Download (1 page)
363a	Annual return made up to 2008-03-04 filed on: 4th, March 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 6th, August 2007	accounts	Free Download (11 pages)
363a	Annual return made up to 2007-01-19 filed on: 19th, January 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 19th, May 2006	accounts	Free Download (10 pages)
363s	Annual return made up to 2006-01-25 filed on: 25th, January 2006	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 8th, June 2005	accounts	Free Download (10 pages)
363s	Annual return made up to 2004-11-26 filed on: 26th, November 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 7th, October 2004	accounts	Free Download (10 pages)
363s	Annual return made up to 2003-12-02 filed on: 2nd, December 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 13th, May 2003	accounts	Free Download (10 pages)
363s	Annual return made up to 2002-12-12 filed on: 12th, December 2002	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2001-12-31 filed on: 18th, April 2002	accounts	Free Download (9 pages)
363s	Annual return made up to 2001-11-27 filed on: 27th, November 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 27th, June 2001	accounts	Free Download (10 pages)
287	Registered office changed on 15/06/01 from: SUITE501 glenfield business park blakewater road blackburn lancashire BB1 5QH filed on: 15th, June 2001	address	Free Download (1 page)
363s	Annual return made up to 2001-01-30 filed on: 30th, January 2001	annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/11/00 to 31/12/00 filed on: 10th, March 2000	accounts	Free Download (1 page)
287	Registered office changed on 30/11/99 from: bridge house 181 queen victoria street london EC4V 4DZ filed on: 30th, November 1999	address	Free Download (1 page)
288a	On 1999-11-30 New secretary appointed;new director appointed filed on: 30th, November 1999	officers	Free Download (2 pages)
288b	On 1999-11-30 Director resigned filed on: 30th, November 1999	officers	Free Download (1 page)
288b	On 1999-11-30 Secretary resigned filed on: 30th, November 1999	officers	Free Download (1 page)
288a	On 1999-11-30 New secretary appointed;new director appointed filed on: 30th, November 1999	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 24th, November 1999	incorporation	Free Download (14 pages)

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