Cerium Visual Technologies Limited

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cerium visual technologies limited
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Cerium Visual Technologies Limited

02817206Private Limited With Share Capital

2 Leman Street, London, E1W9US
Incorporated

12/05/1993

Company Age

32 years

Directors

3

Employees

10

SIC Code

26701

Risk

very low risk

Company Overview

Registration, classification & business activity

Cerium Visual Technologies Limited (02817206) is a private limited with share capital incorporated on 12/05/1993 (32 years old) and registered in london, E1W9US. The company operates under SIC code 26701 - manufacture of optical precision instruments.

Cerium visual technologies manufacture the intuitive colorimeter wave and visual stress screening products.

Private Limited With Share Capital
SIC: 26701
Micro
Incorporated 12/05/1993
E1W9US
10 employees

Financial Overview

Total Assets

£389.5K

Liabilities

£135.3K

Net Assets

£254.2K

Est. Turnover

£3.27M

AI Estimated
Unreported
Cash

£25.4K

Key Metrics

10

Employees

3

Directors

15

Shareholders

Board of Directors

2

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-08-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-09-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:05-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-08-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-08-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-08-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:29-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:31-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:23-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-01-2019
Resolution
Category:Resolution
Date:28-12-2018
Capital Allotment Shares
Category:Capital
Date:20-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-05-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-05-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-05-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-05-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-01-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:31-10-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:31-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:21-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:21-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:02-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:02-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:03-07-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-10-2014
Appoint Person Director Company With Name
Category:Officers
Date:02-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-04-2014
Auditors Resignation Company
Category:Auditors
Date:17-12-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:06-09-2013
Accounts With Accounts Type Small
Category:Accounts
Date:14-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2013
Accounts With Accounts Type Small
Category:Accounts
Date:03-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-06-2012
Accounts With Accounts Type Small
Category:Accounts
Date:05-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2011
Accounts With Accounts Type Small
Category:Accounts
Date:05-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2010
Accounts With Accounts Type Small
Category:Accounts
Date:02-07-2009
Legacy
Category:Annual Return
Date:29-05-2009
Accounts With Accounts Type Small
Category:Accounts
Date:31-07-2008
Legacy
Category:Annual Return
Date:05-06-2008
Legacy
Category:Annual Return
Date:23-08-2007
Accounts With Accounts Type Small
Category:Accounts
Date:05-04-2007
Legacy
Category:Officers
Date:21-02-2007
Legacy
Category:Annual Return
Date:07-06-2006
Accounts With Accounts Type Small
Category:Accounts
Date:24-04-2006
Legacy
Category:Annual Return
Date:14-06-2005
Accounts With Accounts Type Small
Category:Accounts
Date:12-05-2005
Legacy
Category:Annual Return
Date:06-07-2004
Legacy
Category:Address
Date:23-06-2004
Accounts With Accounts Type Small
Category:Accounts
Date:18-03-2004
Legacy
Category:Annual Return
Date:20-05-2003
Accounts With Accounts Type Small
Category:Accounts
Date:27-03-2003
Legacy
Category:Annual Return
Date:27-05-2002
Accounts With Accounts Type Small
Category:Accounts
Date:07-03-2002
Legacy
Category:Annual Return
Date:17-05-2001
Accounts With Accounts Type Small
Category:Accounts
Date:13-04-2001
Legacy
Category:Annual Return
Date:23-05-2000
Accounts With Accounts Type Small
Category:Accounts
Date:21-03-2000
Legacy
Category:Officers
Date:10-02-2000
Legacy
Category:Annual Return
Date:27-05-1999
Accounts With Accounts Type Small
Category:Accounts
Date:21-04-1999
Legacy
Category:Annual Return
Date:30-05-1998
Accounts With Accounts Type Small
Category:Accounts
Date:13-05-1998
Legacy
Category:Annual Return
Date:04-09-1997
Accounts With Accounts Type Small
Category:Accounts
Date:30-05-1997
Legacy
Category:Annual Return
Date:04-02-1997
Accounts With Accounts Type Small
Category:Accounts
Date:31-05-1996
Legacy
Category:Annual Return
Date:30-05-1995

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months2
60 Months13

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date15/12/2025
Latest Accounts31/12/2024

Trading Addresses

2 Leman Street, London, E1W 9Us, E1W9USRegistered
Cerium Technology Park, Appledore Road, Appledore, Tenterden, Kent, TN307DE

Contact

441580765211
ceriumvistech.com
2 Leman Street, London, E1W9US