Company Profile
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SmallFenn Night Vision Limited
00812237•Private Limited With Share Capital
Unit 1 Hercules Way, Aerospace Boulevard, Farnborough, GU146UU
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Incorporated
10/07/1964
Company Age
62 years
Directors
5
Employees
10
SIC Code
26511
Risk
low risk
Company Overview
Registration, classification & business activity
Fenn Night Vision Limited (00812237) is a private limited with share capital incorporated on 10/07/1964 (62 years old) and registered in farnborough, GU146UU. The company operates under SIC code 26511 - manufacture of electronic measuring, testing etc. equipment, not for industrial process control.
Fenn night vision limited is a company based out of 1 hercules way, farnborough, united kingdom.
Private Limited With Share Capital
SIC: 26511
Small
Incorporated 10/07/1964
GU146UU
10 employees
Financial Overview
Total Assets
£2.43M
Liabilities
£1.14M
Net Assets
£1.28M
Est. Turnover
£3.49M
AI Estimated
Unreported
Cash
£366.2K
Key Metrics
10
Employees
5
Directors
1
Shareholders
5
Patents
Board of Directors
4
Name
Position
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-09-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-05-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:18-05-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:18-05-2026
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:23-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2018
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:30-11-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:17-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:15-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:15-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:27-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-11-2012
Annual Return Company With Made Up Date
Category:Annual Return
Date:08-06-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:26-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-05-2010
Termination Director Company With Name
Category:Officers
Date:05-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2009
Legacy
Category:Annual Return
Date:03-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2008
Legacy
Category:Annual Return
Date:02-06-2008
Legacy
Category:Officers
Date:30-05-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-01-2008
Legacy
Category:Annual Return
Date:06-11-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:03-04-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-01-2007
Legacy
Category:Accounts
Date:12-06-2006
Legacy
Category:Annual Return
Date:05-06-2006
Accounts Amended With Made Up Date
Category:Accounts
Date:19-09-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-09-2005
Legacy
Category:Annual Return
Date:12-07-2005
Accounts With Accounts Type Small
Category:Accounts
Date:15-06-2004
Legacy
Category:Annual Return
Date:24-05-2004
Legacy
Category:Annual Return
Date:01-12-2003
Accounts With Accounts Type Small
Category:Accounts
Date:24-09-2003
Legacy
Category:Officers
Date:04-09-2003
Legacy
Category:Officers
Date:24-08-2003
Accounts With Accounts Type Medium
Category:Accounts
Date:25-10-2002
Legacy
Category:Annual Return
Date:19-07-2002
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2001
Legacy
Category:Annual Return
Date:24-05-2001
Legacy
Category:Annual Return
Date:26-03-2001
Accounts With Accounts Type Small
Category:Accounts
Date:04-07-2000
Legacy
Category:Annual Return
Date:07-09-1999
Accounts With Accounts Type Small
Category:Accounts
Date:05-07-1999
Legacy
Category:Annual Return
Date:06-07-1998
Accounts With Accounts Type Small
Category:Accounts
Date:09-03-1998
Legacy
Category:Annual Return
Date:30-05-1997
Accounts With Accounts Type Small
Category:Accounts
Date:28-04-1997
Legacy
Category:Annual Return
Date:14-06-1996
Accounts With Accounts Type Small
Category:Accounts
Date:14-03-1996
Accounts With Accounts Type Small
Category:Accounts
Date:21-06-1995
Legacy
Category:Annual Return
Date:25-05-1995
Legacy
Category:Mortgage
Date:16-09-1994
Legacy
Category:Officers
Date:22-07-1994
Accounts With Accounts Type Small
Category:Accounts
Date:01-07-1994
Legacy
Category:Annual Return
Date:01-07-1994
Accounts With Accounts Type Small
Category:Accounts
Date:07-06-1993
Legacy
Category:Annual Return
Date:14-05-1993
Legacy
Category:Annual Return
Date:01-06-1992
Legacy
Category:Mortgage
Date:08-05-1992
Accounts With Accounts Type Small
Category:Accounts
Date:08-05-1992
Legacy
Category:Annual Return
Date:18-06-1991
Accounts With Accounts Type Small
Category:Accounts
Date:09-05-1991
Legacy
Category:Officers
Date:19-09-1990
Legacy
Category:Annual Return
Date:04-06-1990
Accounts With Accounts Type Small
Category:Accounts
Date:30-05-1990
Resolution
Category:Resolution
Date:06-12-1989
Resolution
Category:Resolution
Date:06-12-1989
Import / Export
Imports
12 Months10
60 Months49
Exports
12 Months10
60 Months55
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/04/2027
Filing Date22/05/2026
Latest Accounts31/07/2025
Trading Addresses
1 Hercules Way, Aerospace Boulevard, Farnborough, Hampshire, GU146UURegistered
Related Companies
3
Contact
01252514511info@fenn-night-vision.co.ukfenn-night-vision.co.uk
Unit 1 Hercules Way, Aerospace Boulevard, Farnborough, GU146UU