SHELTON VISION SYSTEMS LIMITED
LEICESTER

Hellopages » Leicestershire » Harborough » LE8 0RX
Company number 03117189
Status Active
Incorporation Date 23 October 1995
Company Type Private Limited Company
Address NO 1 PRIORY BUSINESS PARK, WISTOW ROAD, KIBWORTH, LEICESTER, LE8 0RX
Home Country United Kingdom
Nature of Business 28940 - Manufacture of machinery for textile, apparel and leather production
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of SHELTON VISION SYSTEMS LIMITED are www.sheltonvisionsystems.co.uk, and www.shelton-vision-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. Shelton Vision Systems Limited is a Private Limited Company. The company registration number is 03117189. Shelton Vision Systems Limited has been working since 23 October 1995. The present status of the company is Active. The registered address of Shelton Vision Systems Limited is No 1 Priory Business Park Wistow Road Kibworth Leicester Le8 0rx. . SHELTON, Nicola Tracey is a Secretary of the company. SHELTON, Mark Alan is a Director of the company. Secretary EDMONDSON, Stephen James has been resigned. Secretary SHELTON, Mark Alan has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director RYDER, John Leonard has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Manufacture of machinery for textile, apparel and leather production".


Current Directors

Secretary
SHELTON, Nicola Tracey
Appointed Date: 01 April 2008

Director
SHELTON, Mark Alan
Appointed Date: 23 October 1995
67 years old

Resigned Directors

Secretary
EDMONDSON, Stephen James
Resigned: 31 August 2003
Appointed Date: 23 October 1995

Secretary
SHELTON, Mark Alan
Resigned: 01 April 2008
Appointed Date: 31 August 2003

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 23 October 1995
Appointed Date: 23 October 1995

Director
RYDER, John Leonard
Resigned: 01 April 2008
Appointed Date: 23 October 1995
77 years old

Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 23 October 1995
Appointed Date: 23 October 1995

Persons With Significant Control

Mr Mark Alan Shelton
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control

Shelton Machines Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SHELTON VISION SYSTEMS LIMITED Events

16 Jan 2017
Total exemption small company accounts made up to 30 September 2016
14 Oct 2016
Confirmation statement made on 30 September 2016 with updates
11 Jan 2016
Total exemption small company accounts made up to 30 September 2015
23 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 100

02 Mar 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 59 more events
26 Oct 1995
Secretary resigned

26 Oct 1995
New secretary appointed

26 Oct 1995
Director resigned

26 Oct 1995
New director appointed

23 Oct 1995
Incorporation

SHELTON VISION SYSTEMS LIMITED Charges

25 October 2005
Guarantee & debenture
Delivered: 10 November 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 March 1996
Mortgage debenture
Delivered: 14 March 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…