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VICON MOTION SYSTEMS LIMITED

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

This company is commonly known as Vicon Motion Systems Limited. The company was founded 40 years ago and was given the registration number 01801446. The firm's registered office is in YARNTON. You can find them at 6 Oxford Industrial Park, , Yarnton, . This company's SIC code is 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control.

Company Information

Name:VICON MOTION SYSTEMS LIMITED
Company Number:01801446
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 March 1984
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

Office Address & Contact

Registered Address:6 Oxford Industrial Park, Yarnton, England, OX5 1QU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Oxford Pioneer Park, Yarnton, United Kingdom, OX5 1QU

Secretary27 July 1993Active
6, Oxford Pioneer Park, Yarnton, United Kingdom, OX5 1QU

Director14 July 2008Active
6, Oxford Pioneer Park, Yarnton, United Kingdom, OX5 1QU

Director01 October 2023Active
6, Oxford Pioneer Park, Yarnton, United Kingdom, OX5 1QU

Director30 April 1997Active
180 Fleet Street, London, EW4 2AT

Secretary-Active
6, Oxford Pioneer Park, Yarnton, United Kingdom, OX5 1QU

Director26 May 2005Active
6 Pyrton Lane, Watlington, OX49 5LX

Director30 April 1997Active
6, Oxford Industrial Park, Yarnton, England, OX5 1QU

Director-Active
6, Oxford Industrial Park, Yarnton, England, OX5 1QU

Director01 April 1998Active
6 The Rex High Street, Berkhamsted, HP4 2BT

Director02 January 2001Active
17 Abberbury Road, Oxford, OX4 4ET

Director03 September 2004Active
3 Watermead, Mill End, Kidlington, OX5 2XJ

Director-Active
14 Minns Business Park, Oxford, OX2 0JB

Director12 September 2003Active

People with Significant Control

Oxford Metrics Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:14 Minns Business Park, West Way, Oxford, England, OX2 0JB
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-15Accounts

Accounts with accounts type full.

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2023-10-02Officers

Appoint person director company with name date.

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2023-10-02Officers

Termination director company with name termination date.

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2023-05-22Confirmation statement

Confirmation statement with no updates.

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2023-05-17Accounts

Accounts with accounts type full.

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2023-05-11Confirmation statement

Confirmation statement with no updates.

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2023-01-25Address

Change registered office address company with date old address new address.

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2023-01-24Address

Change registered office address company with date old address new address.

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2022-08-22Officers

Termination director company with name termination date.

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2022-05-30Accounts

Accounts with accounts type full.

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2022-05-16Confirmation statement

Confirmation statement with no updates.

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2021-05-14Officers

Change person director company with change date.

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2021-05-13Confirmation statement

Confirmation statement with no updates.

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2021-03-15Accounts

Accounts with accounts type full.

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2020-10-02Accounts

Accounts amended with accounts type full.

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2020-05-07Confirmation statement

Confirmation statement with no updates.

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2020-03-12Accounts

Accounts with accounts type full.

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2019-06-10Accounts

Accounts with accounts type full.

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2019-05-17Confirmation statement

Confirmation statement with no updates.

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2018-07-03Accounts

Accounts with accounts type full.

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2018-05-23Confirmation statement

Confirmation statement with updates.

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2018-03-05Officers

Termination director company with name termination date.

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2017-10-05Officers

Change person secretary company with change date.

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2017-10-05Officers

Change person secretary company with change date.

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2017-10-05Officers

Change person director company with change date.

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