Industrial Vision And Metrology Systems Limited
Company Profile
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SmallIndustrial Vision And Metrology Systems Limited
03904246•Private Limited With Share Capital
6 Oxford Pioneer Park Mead Road, Yarnton, Kidlington, OX51QU
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Incorporated
11/01/2000
Company Age
26 years
Directors
5
Employees
34
SIC Code
46140
Risk
low risk
Company Overview
Registration, classification & business activity
Industrial Vision And Metrology Systems Limited (03904246) is a private limited with share capital incorporated on 11/01/2000 (26 years old) and registered in kidlington, OX51QU. The company operates under SIC code 46140 - agents involved in the sale of machinery, industrial equipment, ships and aircraft.
The sempre group ltd - connected metrologyhelping manufacturers realise the true commercial potential of premium metrology solutions.we are measurement specialists supporting the uk and ireland manufacturing industry with their challenges in quality and inspection. for more information and to contac...
Private Limited With Share Capital
SIC: 46140
Small
Incorporated 11/01/2000
OX51QU
34 employees
Financial Overview
Total Assets
£4.44M
Liabilities
£2.29M
Net Assets
£2.15M
Est. Turnover
£6.04M
AI Estimated
Unreported
Cash
£947.6K
Key Metrics
34
Employees
5
Directors
3
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
4
Registered
2
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Capital Allotment Shares
Category:Capital
Date:02-04-2026
Change Account Reference Date Company Current Extended
Category:Accounts
Date:20-03-2026
Certificate Change Of Name Company
Category:Change Of Name
Date:24-02-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-07-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:16-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:16-10-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:12-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:12-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-12-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-12-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-08-2018
Resolution
Category:Resolution
Date:01-06-2018
Change Of Name Notice
Category:Change Of Name
Date:01-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:29-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2016
Change Sail Address Company With Old Address New Address
Category:Address
Date:15-01-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-02-2011
Legacy
Category:Mortgage
Date:08-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2010
Change Sail Address Company
Category:Address
Date:05-02-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:05-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2009
Legacy
Category:Annual Return
Date:03-02-2009
Resolution
Category:Resolution
Date:01-08-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-07-2008
Legacy
Category:Annual Return
Date:04-02-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-01-2008
Legacy
Category:Officers
Date:04-01-2008
Legacy
Category:Accounts
Date:26-11-2007
Legacy
Category:Annual Return
Date:16-01-2007
Legacy
Category:Officers
Date:16-01-2007
Legacy
Category:Officers
Date:16-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-01-2007
Legacy
Category:Officers
Date:25-10-2006
Legacy
Category:Address
Date:16-10-2006
Legacy
Category:Mortgage
Date:10-08-2006
Legacy
Category:Annual Return
Date:10-03-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-01-2006
Legacy
Category:Annual Return
Date:13-06-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-01-2005
Legacy
Category:Annual Return
Date:11-03-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-02-2004
Legacy
Category:Annual Return
Date:28-02-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-10-2002
Legacy
Category:Annual Return
Date:14-05-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-08-2001
Import / Export
Imports
12 Months8
60 Months56
Exports
12 Months8
60 Months56
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/06/2026
Filing Date09/04/2025
Latest Accounts30/09/2024
Trading Addresses
6 Oxford Pioneer Park Mead Road, Yarnton, Kidlington, Oxfordshire Ox5 1Qu, OX51QURegistered
The Lodge, 37 Barnett Way, Barnwood, Gloucester, Gloucestershire, GL43RT
Related Companies
3
Contact
01452632712sales@thesempregroup.comservice@thesempregroup.comthesempregroup.com
6 Oxford Pioneer Park Mead Road, Yarnton, Kidlington, OX51QU