Carl Zeiss Vision Uk Limited

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Carl Zeiss Vision Uk Limited

02838963•Private Limited With Share Capital

22 Gas Street, Birmingham, B12JT
08453007788

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Incorporated

23/07/1993

Company Age

32 years

Directors

3

Employees

187

SIC Code

32500

Risk

very low risk

Company Overview

Registration, classification & business activity

Carl Zeiss Vision Uk Limited (02838963) is a private limited with share capital incorporated on 23/07/1993 (32 years old) and registered in birmingham, B12JT. The company operates under SIC code 32500 - manufacture of medical and dental instruments and supplies.

Private Limited With Share Capital
SIC: 32500
Medium
Incorporated 23/07/1993
B12JT
187 employees

Financial Overview

Total Assets

£44.73M

Liabilities

£32.62M

Net Assets

£12.11M

Turnover

£82.51M

Cash

£4.80M

Key Metrics

187

Employees

3

Directors

1

Shareholders

Board of Directors

3
A
andrew patrick maxim leong-son
director
M
matthew john william guilliatt
director
J
judith mary beale
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:24-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:10-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:08-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:23-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2021
Change Corporate Secretary Company With Change Date
Category:Officers
Date:01-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:31-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:31-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:10-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:10-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:11-12-2018
Change Corporate Secretary Company With Change Date
Category:Officers
Date:21-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:12-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:31-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:27-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:27-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:27-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:17-08-2016
Change Corporate Secretary Company With Change Date
Category:Officers
Date:03-08-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-07-2015
Change Corporate Secretary Company With Change Date
Category:Officers
Date:13-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:13-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:10-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-10-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-10-2013
Miscellaneous
Category:Miscellaneous
Date:12-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:03-07-2013
Termination Director Company With Name
Category:Officers
Date:03-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2012
Change Corporate Secretary Company With Change Date
Category:Officers
Date:16-01-2012
Legacy
Category:Mortgage
Date:22-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2011
Termination Director Company With Name
Category:Officers
Date:08-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-07-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:02-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2009
Legacy
Category:Officers
Date:17-09-2009
Legacy
Category:Officers
Date:17-09-2009
Legacy
Category:Officers
Date:17-09-2009
Legacy
Category:Officers
Date:27-07-2009
Legacy
Category:Officers
Date:21-07-2009
Legacy
Category:Annual Return
Date:11-07-2009
Legacy
Category:Officers
Date:12-03-2009
Legacy
Category:Address
Date:12-03-2009
Legacy
Category:Officers
Date:06-03-2009
Legacy
Category:Officers
Date:29-01-2009
Legacy
Category:Officers
Date:29-01-2009
Legacy
Category:Officers
Date:02-12-2008
Resolution
Category:Resolution
Date:04-11-2008
Legacy
Category:Annual Return
Date:09-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2008
Legacy
Category:Mortgage
Date:07-02-2008
Legacy
Category:Annual Return
Date:06-08-2007
Accounts With Accounts Type Group
Category:Accounts
Date:23-07-2007
Legacy
Category:Mortgage
Date:06-06-2007
Legacy
Category:Officers
Date:18-02-2007
Legacy
Category:Annual Return
Date:16-08-2006
Accounts With Accounts Type Group
Category:Accounts
Date:03-08-2006
Memorandum Articles
Category:Incorporation
Date:06-07-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:21-06-2006
Auditors Resignation Company
Category:Auditors
Date:30-05-2006
Legacy
Category:Mortgage
Date:23-05-2006
Accounts With Accounts Type Group
Category:Accounts
Date:21-04-2006
Legacy
Category:Accounts
Date:21-12-2005
Legacy
Category:Officers
Date:21-12-2005
Accounts With Accounts Type Group
Category:Accounts
Date:27-09-2005
Legacy
Category:Annual Return
Date:11-08-2005
Legacy
Category:Mortgage
Date:28-07-2005
Legacy
Category:Accounts
Date:28-01-2005
Legacy
Category:Annual Return
Date:23-08-2004
Accounts With Accounts Type Group
Category:Accounts
Date:29-04-2004
Legacy
Category:Accounts
Date:30-01-2004
Legacy
Category:Annual Return
Date:31-07-2003

Import / Export

Imports
12 Months10
60 Months58
Exports
12 Months10
60 Months58

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/06/2026
Filing Date07/02/2025
Latest Accounts30/09/2024

Trading Addresses

22 Gas Street, Birmingham, West Midlands, B12JTRegistered

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Contact

08453007788
22 Gas Street, Birmingham, B12JT