INDUSTRIAL VISION SYSTEMS LTD.
DIDCOT

Hellopages » Oxfordshire » Vale of White Horse » OX11 0SG
Company number 03931254
Status Active
Incorporation Date 17 February 2000
Company Type Private Limited Company
Address GENESIS BUILDING LIBRARY AVENUE, HARWELL CAMPUS, DIDCOT, OXFORDSHIRE, ENGLAND, OX11 0SG
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Registered office address changed from Unit G2, Kingston Business Park Kingston Bagpuize Abingdon Oxfordshire OX13 5FE to Genesis Building Library Avenue Harwell Campus Didcot Oxfordshire OX11 0SG on 3 January 2017; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of INDUSTRIAL VISION SYSTEMS LTD. are www.industrialvisionsystems.co.uk, and www.industrial-vision-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. The distance to to Appleford Rail Station is 5.3 miles; to Culham Rail Station is 6.2 miles; to Radley Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Industrial Vision Systems Ltd is a Private Limited Company. The company registration number is 03931254. Industrial Vision Systems Ltd has been working since 17 February 2000. The present status of the company is Active. The registered address of Industrial Vision Systems Ltd is Genesis Building Library Avenue Harwell Campus Didcot Oxfordshire England Ox11 0sg. . WALLER, Andrew Michael is a Secretary of the company. DEMANT, Christian is a Director of the company. WALLER, Andrew Michael is a Director of the company. YARDLEY, Earl John is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
WALLER, Andrew Michael
Appointed Date: 17 February 2000
Director
DEMANT, Christian
Appointed Date: 17 February 2000
60 years old
Director
WALLER, Andrew Michael
Appointed Date: 17 February 2000
59 years old
Director
YARDLEY, Earl John
Appointed Date: 17 February 2000
54 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 February 2000
Appointed Date: 17 February 2000

Persons With Significant Control

Mr Andrew Michael Waller
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Earl John Yardley
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christian Demant
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INDUSTRIAL VISION SYSTEMS LTD. Events

02 Mar 2017
Confirmation statement made on 17 February 2017 with updates
03 Jan 2017
Registered office address changed from Unit G2, Kingston Business Park Kingston Bagpuize Abingdon Oxfordshire OX13 5FE to Genesis Building Library Avenue Harwell Campus Didcot Oxfordshire OX11 0SG on 3 January 2017
02 Nov 2016
Total exemption small company accounts made up to 29 February 2016
17 Mar 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 100
19 Aug 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 39 more events
21 Mar 2001
Return made up to 17/02/01; full list of members
10 May 2000
Registered office changed on 10/05/00 from: radnor house 28 bartholomew street newbury berkshire RG14 5EU
06 Mar 2000
Ad 18/02/00--------- £ si 99@1=99 £ ic 1/100
24 Feb 2000
Secretary resigned
17 Feb 2000
Incorporation

INDUSTRIAL VISION SYSTEMS LTD. Charges

22 September 2003
Debenture
Delivered: 24 September 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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