VISION ENGINEERING LIMITED
THE FREEMAN BUILDING GALILEO DRIVE, SEND, WOKING GU23 7ER- Active
- Private Limited Company
- Company No. 00599506
- Last Updated: 01 Mar 2024
Company Profile
VISION ENGINEERING LIMITED was incorporated on Wednesday, February 26, 1958 as a Private Limited Company with registered address in WOKING. VISION ENGINEERING LIMITED has the status: Active and it's listed in the following category: Manufacture of optical precision instruments. This Private Limited Company has been operating for 66 years 6 months and 18 days.
| Name | VISION ENGINEERING LIMITED |
|---|---|
| Company number | 00599506 |
| Company type | Private Limited Company |
| Incorporation date | 26 Feb 1958 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE FREEMAN BUILDING GALILEO DRIVE SEND WOKING GU23 7ER |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs. Janet Paula Curtis Nationality: British |
Dates: Thursday, March 22, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr. Mark Edward Curtis Nationality: British |
Dates: Thursday, March 22, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Joyce Marie Freeman Nationality: British |
Dates: Saturday, August 19, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr. Robin John Freeman Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, August 19, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (105 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 27 January 2017 |
| Last confirmation statement dated | 30 December 2015 |
Mortgages
| Total of Mortgages | 21 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 18 |
Previous Names
| Name | Change Date |
|---|---|
| VISION ENGINEERING LIMITED | 26 Feb 1958 |