Vision Engineering Limited

General information

Name:

Vision Engineering Ltd

Office Address:

The Freeman Building Galileo Drive Send GU23 7ER Woking

Number: 00599506

Incorporation date: 1958-02-26

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Vision Engineering Limited has been on the market for 66 years. Registered under the number 00599506 in the year 1958, the company have office at The Freeman Building Galileo Drive, Woking GU23 7ER. This company's SIC code is 26701 - Manufacture of optical precision instruments. Vision Engineering Ltd filed its latest accounts for the period up to Thursday 31st March 2022. The company's most recent confirmation statement was released on Friday 30th December 2022.

Council Department for Transport can be found among the counter parties that cooperate with the company. In 2013, this cooperation amounted to at least 13,652 pounds of revenue. Cooperation with the Department for Transport council covered the following areas: Support Services.

As stated, the company was incorporated 66 years ago and has so far been steered by eleven directors, and out this collection of individuals seven (Samuel C., Paul N., Janet C. and 4 other members of the Management Board who might be found within the Company Staff section of this page) are still a part of the company.

Company staff

Samuel C.

Role: Director

Appointed: 14 August 2023

Latest update: 13 February 2024

Paul N.

Role: Director

Appointed: 01 May 2020

Latest update: 13 February 2024

Janet C.

Role: Director

Appointed: 30 October 2017

Latest update: 13 February 2024

Stephen M.

Role: Director

Appointed: 06 November 2006

Latest update: 13 February 2024

Mark C.

Role: Director

Appointed: 01 May 1995

Latest update: 13 February 2024

Graham M.

Role: Director

Appointed: 30 December 1991

Latest update: 13 February 2024

Joyce F.

Role: Director

Appointed: 30 December 1991

Latest update: 13 February 2024

People with significant control

Executives with significant control over this firm are: Joyce F. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Janet C. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Mark C. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Joyce F.
Notified on 19 August 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Janet C.
Notified on 22 March 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Mark C.
Notified on 22 March 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Robin F.
Notified on 6 April 2016
Ceased on 19 August 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 13 January 2024
Confirmation statement last made up date 30 December 2022

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Group of companies' accounts made up to March 31, 2023 (AA)
filed on: 9th, January 2024
accounts
Free Download Download filing (37 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2013 Department for Transport 1 £ 13 652.40
2013-03-07 2000024919 £ 13 652.40 Support Services

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Services (by SIC Code)

  • 26701 : Manufacture of optical precision instruments
66
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