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VICON (UK) LIMITED

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

This company is commonly known as Vicon (uk) Limited. The company was founded 28 years ago and was given the registration number 03192693. The firm's registered office is in BILSTON. You can find them at Unit 33 Union Street, Spring Vale Industrial Park, Bilston, West Midlands. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:VICON (UK) LIMITED
Company Number:03192693
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 April 1996
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Unit 33 Union Street, Spring Vale Industrial Park, Bilston, West Midlands, WV14 0QT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 33, Union Street, Spring Vale Industrial Park, Bilston, WV14 0QT

Secretary31 May 2005Active
Unit 33, Union Street, Spring Vale Industrial Park, Bilston, WV14 0QT

Director01 March 2017Active
Unit 33, Union Street, Spring Vale Industrial Park, Bilston, WV14 0QT

Director31 May 2005Active
Unit 33, Union Street, Spring Vale Industrial Park, Bilston, WV14 0QT

Director01 March 2017Active
Unit 33, Union Street, Spring Vale Industrial Park, Bilston, WV14 0QT

Director30 April 1996Active
Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, CF15 7LH

Nominee Secretary30 April 1996Active
16 Belton Avenue, Wednesfield, Wolverhampton, WV11 1AW

Secretary30 April 1996Active
Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX

Nominee Director30 April 1996Active
Apartment 7 The Old Rectory, Rectory Drive, Weston Under Lizard, TF11 8QG

Director28 February 2006Active

People with Significant Control

Mrs Andrea Doreen Loveridge
Notified on:01 March 2017
Status:Active
Date of birth:March 1964
Nationality:British
Address:Unit 33, Union Street, Bilston, WV14 0QT
Nature of control:
  • Significant influence or control
Mrs Dianne Clare Whitehouse
Notified on:01 March 2017
Status:Active
Date of birth:October 1961
Nationality:British
Address:Unit 33, Union Street, Bilston, WV14 0QT
Nature of control:
  • Significant influence or control
Mr John Loveridge
Notified on:06 April 2016
Status:Active
Date of birth:February 1959
Nationality:British
Address:Unit 33, Union Street, Bilston, WV14 0QT
Nature of control:
  • Significant influence or control
Mr Kevin James Whitehouse
Notified on:06 April 2016
Status:Active
Date of birth:February 1960
Nationality:British
Address:Unit 33, Union Street, Bilston, WV14 0QT
Nature of control:
  • Significant influence or control

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
2023-11-23Accounts

Accounts with accounts type micro entity.

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2023-06-02Confirmation statement

Confirmation statement with no updates.

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2023-02-20Accounts

Accounts with accounts type micro entity.

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2022-06-06Confirmation statement

Confirmation statement with no updates.

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2022-02-09Accounts

Accounts with accounts type micro entity.

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2021-06-05Confirmation statement

Confirmation statement with no updates.

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2021-03-24Accounts

Accounts with accounts type micro entity.

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2020-05-27Confirmation statement

Confirmation statement with no updates.

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2020-05-07Confirmation statement

Confirmation statement with no updates.

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2020-02-28Accounts

Accounts with accounts type micro entity.

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2019-04-30Confirmation statement

Confirmation statement with no updates.

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2019-02-26Accounts

Accounts with accounts type micro entity.

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2018-05-17Confirmation statement

Confirmation statement with no updates.

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2018-02-14Accounts

Accounts with accounts type micro entity.

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2017-05-12Confirmation statement

Confirmation statement with updates.

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2017-03-09Officers

Appoint person director company with name date.

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2017-03-09Officers

Appoint person director company with name date.

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2017-02-27Accounts

Accounts with accounts type total exemption small.

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2016-05-31Annual return

Annual return company with made up date full list shareholders.

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2016-02-25Accounts

Accounts with accounts type total exemption small.

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2015-05-12Annual return

Annual return company with made up date full list shareholders.

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2015-05-12Officers

Change person director company with change date.

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2015-05-12Officers

Change person director company with change date.

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2015-05-12Officers

Change person secretary company with change date.

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2015-02-24Accounts

Accounts with accounts type total exemption small.

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