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Spectrometry Vision Limited, CW8 1AU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SPECTROMETRY VISION LIMITED

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

This company is commonly known as Spectrometry Vision Limited. The company was founded 18 years ago and was given the registration number 05623280. The firm's registered office is in NORTHWICH. You can find them at Darland House, 44 Winnington Hill, Northwich, Cheshire. This company's SIC code is 28990 - Manufacture of other special-purpose machinery n.e.c..

Company Information

Name:SPECTROMETRY VISION LIMITED
Company Number:05623280
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 November 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 28990 - Manufacture of other special-purpose machinery n.e.c.

Office Address & Contact

Registered Address:Darland House, 44 Winnington Hill, Northwich, Cheshire, CW8 1AU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Darland House, 44 Winnington Hill, Northwich, CW8 1AU

Secretary01 July 2020Active
Darland House, 44 Winnington Hill, Northwich, CW8 1AU

Director29 March 2017Active
Lage Boeschoterweg 25a, 3886 Ps Garderen, Garderen, Netherlands,

Director01 May 2021Active
Middelie 24, Middelie, 1472 GP

Secretary15 November 2005Active
Darland House, 44 Winnington Hill, Northwich, CW8 1AU

Director01 July 2020Active
Lage Boeschoterweg 25a, 3886 Ps Garderen, Garderen, Netherlands,

Director15 November 2005Active

People with Significant Control

Mr Remco Swart
Notified on:01 July 2020
Status:Active
Date of birth:June 1970
Nationality:Dutch
Address:Darland House, 44 Winnington Hill, Northwich, CW8 1AU
Nature of control:
  • Significant influence or control
Mr Gerard Paul Van Der Laan
Notified on:15 November 2016
Status:Active
Date of birth:May 1952
Nationality:Dutch
Address:Darland House, 44 Winnington Hill, Northwich, CW8 1AU
Nature of control:
  • Significant influence or control
Mr Gerard Paul Van Der Laan
Notified on:06 April 2016
Status:Active
Date of birth:May 1952
Nationality:Dutch
Country of residence:Netherlands
Address:Lage Boeschoterweg 25a, 3886 Ps Garderen, Garderen, Netherlands,
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-30Confirmation statement

Confirmation statement with no updates.

Download
2023-05-02Accounts

Accounts with accounts type total exemption full.

Download
2022-11-30Confirmation statement

Confirmation statement with no updates.

Download
2022-04-13Accounts

Accounts with accounts type total exemption full.

Download
2021-11-17Confirmation statement

Confirmation statement with no updates.

Download
2021-05-12Persons with significant control

Notification of a person with significant control.

Download
2021-05-12Persons with significant control

Cessation of a person with significant control.

Download
2021-05-12Officers

Termination director company with name termination date.

Download
2021-05-12Officers

Appoint person director company with name date.

Download
2021-04-07Accounts

Accounts with accounts type total exemption full.

Download
2020-12-14Confirmation statement

Confirmation statement with no updates.

Download
2020-12-14Persons with significant control

Notification of a person with significant control.

Download
2020-12-14Persons with significant control

Cessation of a person with significant control.

Download
2020-12-14Officers

Termination director company with name termination date.

Download
2020-12-14Officers

Appoint person secretary company with name date.

Download
2020-12-14Officers

Termination secretary company with name termination date.

Download
2020-08-27Officers

Appoint person director company with name date.

Download
2020-05-05Accounts

Accounts with accounts type total exemption full.

Download
2019-11-27Confirmation statement

Confirmation statement with no updates.

Download
2019-07-04Accounts

Accounts with accounts type total exemption full.

Download
2018-11-15Confirmation statement

Confirmation statement with no updates.

Download
2018-08-07Accounts

Accounts with accounts type total exemption full.

Download
2017-11-22Confirmation statement

Confirmation statement with no updates.

Download
2017-06-06Accounts

Accounts with accounts type total exemption full.

Download
2017-03-29Officers

Appoint person director company with name date.

Download

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