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Vicon Motion Systems Limited YARNTON

Vicon Motion Systems started in year 1984 as Private Limited Company with registration number 01801446. The Vicon Motion Systems company has been functioning successfully for 40 years now and its status is active. The firm's office is based in Yarnton at 6 Oxford Pioneer Park. Postal code: OX5 1QU. Since 7th February 2001 Vicon Motion Systems Limited is no longer carrying the name Oxford Metrics.

At the moment there are 3 directors in the the firm, namely Imogen M., David D. and Catherine R.. In addition one secretary - Catherine R. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Nicholas C. who worked with the the firm until 26 July 1993.

Vicon Motion Systems Limited Address / Contact

Office Address 6 Oxford Pioneer Park
Town Yarnton
Post code OX5 1QU
Country of origin United Kingdom

Company Information / Profile

Registration Number 01801446
Date of Incorporation Tue, 20th Mar 1984
Industry Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
End of financial Year 30th September
Company age 40 years old
Account next due date Sun, 30th Jun 2024 (63 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Wed, 5th Jun 2024 (2024-06-05)
Last confirmation statement dated Mon, 22nd May 2023

Company staff

Imogen M.

Position: Director

Appointed: 01 October 2023

David D.

Position: Director

Appointed: 14 July 2008

Catherine R.

Position: Director

Appointed: 30 April 1997

Catherine R.

Position: Secretary

Appointed: 27 July 1993

Julian M.

Position: Director

Resigned: 22 February 2018

Nicholas B.

Position: Director

Appointed: 26 May 2005

Resigned: 30 September 2023

Christopher S.

Position: Director

Appointed: 03 September 2004

Resigned: 25 May 2005

Peter W.

Position: Director

Appointed: 12 September 2003

Resigned: 11 July 2008

Geoffrey S.

Position: Director

Appointed: 02 January 2001

Resigned: 03 April 2002

Thomas S.

Position: Director

Appointed: 01 April 1998

Resigned: 13 August 2022

Peter M.

Position: Director

Appointed: 30 April 1997

Resigned: 30 September 2004

Nicholas C.

Position: Secretary

Appointed: 07 May 1992

Resigned: 26 July 1993

Peter W.

Position: Director

Appointed: 07 May 1992

Resigned: 31 January 2001

People with significant control

The list of PSCs that own or control the company consists of 1 name. As we found, there is Oxford Metrics Plc from Oxford, England. This PSC is classified as "a public limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Oxford Metrics Plc

14 Minns Business Park West Way, Oxford, OX2 0JB, England

Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered England
Place registered England & Wales
Registration number 3998880
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Oxford Metrics February 7, 2001

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Resolution
Full accounts for the period ending 30th September 2022
filed on: 17th, May 2023 		Free Download (34 pages)

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