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INDUSTRIAL VISION SYSTEMS LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Industrial Vision Systems Ltd.. The company was founded 24 years ago and was given the registration number 03931254. The firm's registered office is in DIDCOT. You can find them at Genesis Building Library Avenue, Harwell Campus, Didcot, Oxfordshire. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:INDUSTRIAL VISION SYSTEMS LTD.
Company Number:03931254
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 February 2000
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Genesis Building Library Avenue, Harwell Campus, Didcot, Oxfordshire, England, OX11 0SG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Genesis Building, Library Avenue, Harwell Campus, Didcot, England, OX11 0SG

Secretary17 February 2000Active
6, Oxford Pioneer Park, Yarnton, England, OX5 1QU

Director31 October 2023Active
6, Oxford Pioneer Park, Yarnton, England, OX5 1QU

Director31 October 2023Active
6, Oxford Pioneer Park, Yarnton, United Kingdom, OX5 1QU

Director31 October 2023Active
Genesis Building, Library Avenue, Harwell Campus, Didcot, England, OX11 0SG

Director17 February 2000Active
Genesis Building, Library Avenue, Harwell Campus, Didcot, England, OX11 0SG

Director17 February 2000Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary17 February 2000Active
19 Erbstetter Str., Stuttgart, Germany, 70374

Director17 February 2000Active

People with Significant Control

Oxford Metrics Plc
Notified on:31 October 2023
Status:Active
Country of residence:England
Address:6, Oxford Pioneer Park, Yarnton, England, OX5 1QU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Christian Demant
Notified on:06 April 2016
Status:Active
Date of birth:September 1965
Nationality:German
Country of residence:England
Address:Genesis Building, Library Avenue, Didcot, England, OX11 0SG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Earl John Yardley
Notified on:06 April 2016
Status:Active
Date of birth:November 1971
Nationality:British
Country of residence:England
Address:Genesis Building, Library Avenue, Didcot, England, OX11 0SG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andrew Michael Waller
Notified on:06 April 2016
Status:Active
Date of birth:April 1966
Nationality:British
Country of residence:England
Address:Genesis Building, Library Avenue, Didcot, England, OX11 0SG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andrew Michael Waller
Notified on:06 April 2016
Status:Active
Date of birth:April 1966
Nationality:British
Country of residence:England
Address:Genesis Building, Library Avenue, Didcot, England, OX11 0SG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Earl John Yardley
Notified on:06 April 2016
Status:Active
Date of birth:September 1971
Nationality:British
Country of residence:England
Address:Genesis Building, Library Avenue, Didcot, England, OX11 0SG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Christian Demant
Notified on:06 April 2016
Status:Active
Date of birth:September 1965
Nationality:German
Country of residence:England
Address:Genesis Building, Library Avenue, Didcot, England, OX11 0SG
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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