INDUSTRIAL VISION SYSTEMS LTD.
GENESIS BUILDING LIBRARY AVENUE, HARWELL CAMPUS, DIDCOT OX11 0SG- Active
- Private Limited Company
- Company No. 03931254
- Last Updated: 01 Mar 2024
Company Profile
INDUSTRIAL VISION SYSTEMS LTD. was incorporated on Thursday, February 17, 2000 as a Private Limited Company with registered address in DIDCOT. INDUSTRIAL VISION SYSTEMS LTD. has the status: Active and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 24 years 7 months and 3 days.
| Name | INDUSTRIAL VISION SYSTEMS LTD. |
|---|---|
| Company number | 03931254 |
| Company type | Private Limited Company |
| Incorporation date | 17 Feb 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GENESIS BUILDING LIBRARY AVENUE HARWELL CAMPUS DIDCOT OX11 0SG |
|---|---|
| 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 |
|---|---|
| Oxford Metrics Plc Oxford Pioneer Park, OX5 1QU |
Dates: Tuesday, October 31, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Christian Demant Nationality: German |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
|
| Mr Christian Demant Nationality: German |
Dates: Wednesday, April 6, 2016 - Tuesday, October 31, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Andrew Michael Waller Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, October 31, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Andrew Michael Waller Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
|
| Mr Earl John Yardley Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
|
| Mr Earl John Yardley Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, October 31, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-82 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 17 March 2017 |
| Last confirmation statement dated | 17 February 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| INDUSTRIAL VISION SYSTEMS LTD. | 17 Feb 2000 |