General information

Name:

Vision Synthetics Limited

Office Address:

79 Common Road Claygate KT10 0HU Esher

Number: 04408708

Incorporation date: 2002-04-03

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company operates under the name of Vision Synthetics Ltd. It was originally established twenty two years ago and was registered under 04408708 as its reg. no. The office of this firm is based in Esher. You may find it at 79 Common Road, Claygate. This firm now known as Vision Synthetics Ltd, was earlier known under the name of Vision Graphic Films. The change has taken place in 29th April 2002. The company's classified under the NACE and SIC code 74909 which means Other professional, scientific and technical activities not elsewhere classified. 2023-04-30 is the last time company accounts were reported.

For twenty one years, the following business has only been supervised by an individual director: Roger P. who has been managing it since 7th April 2003. What is more, the director's tasks are supported by a secretary - Heather P., who was chosen by this specific business twenty one years ago.

  • Previous company's names
  • Vision Synthetics Ltd 2002-04-29
  • Vision Graphic Films Limited 2002-04-03

Financial data based on annual reports

Company staff

Heather P.

Role: Secretary

Appointed: 07 April 2003

Latest update: 28 March 2024

Roger P.

Role: Director

Appointed: 07 April 2003

Latest update: 28 March 2024

People with significant control

Executives with significant control over the firm are: Heather P. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Roger P. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Heather P.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Roger P.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2025
Account last made up date 30 April 2023
Confirmation statement next due date 17 April 2024
Confirmation statement last made up date 03 April 2023
Annual Accounts 18 January 2017
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 30 April 2016
Date Approval Accounts 18 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 01 May 2021
End Date For Period Covered By Report 30 April 2022
Annual Accounts
Start Date For Period Covered By Report 01 May 2022
End Date For Period Covered By Report 30 April 2023
Annual Accounts
End Date For Period Covered By Report 30 April 2017

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on Sun, 30th Apr 2023 (AA)
filed on: 13th, September 2023
accounts
Free Download Download filing (5 pages)

Additional Information

Accountant/Auditor,
2016

Name:

Elsburys Ltd

Address:

Suite 2 1 Kings Road

Post code:

RG45 7BF

City / Town:

Crowthorne

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
22
Company Age

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