Overview Limited

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Overview Limited

02231437•Private Limited With Share Capital

Overview House, Kingswey Business Park, Woking, GU215SA

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Incorporated

16/03/1988

Company Age

38 years

Directors

6

Employees

63

SIC Code

26400

Risk

very low risk

Company Overview

Registration, classification & business activity

Overview Limited (02231437) is a private limited with share capital incorporated on 16/03/1988 (38 years old) and registered in woking, GU215SA. The company operates under SIC code 26400 - manufacture of consumer electronics.

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Private Limited With Share Capital
SIC: 26400
Small
Incorporated 16/03/1988
GU215SA
63 employees

Financial Overview

Total Assets

£5.69M

Liabilities

£1.35M

Net Assets

£4.34M

Est. Turnover

£7.80M

AI Estimated
Unreported
Cash

£2.44M

Key Metrics

63

Employees

6

Directors

2

Shareholders

10

Patents

Board of Directors

5
J
john ashley coleman
director
J
james edward kinsman
director
D
david vaughan watkins
director
M
mayow john brooke short
director
S
stefan bogdan lespezeanu
director

Charges

3

Registered

2

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:12-10-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:06-08-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-08-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-06-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-06-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-04-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-12-2025
Accounts With Accounts Type Small
Category:Accounts
Date:25-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2025
Accounts With Accounts Type Small
Category:Accounts
Date:28-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2024
Accounts With Accounts Type Small
Category:Accounts
Date:13-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2023
Accounts With Accounts Type Small
Category:Accounts
Date:23-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2022
Accounts With Accounts Type Small
Category:Accounts
Date:14-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:26-04-2021
Accounts With Accounts Type Small
Category:Accounts
Date:09-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:23-06-2020
Accounts With Accounts Type Small
Category:Accounts
Date:21-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-10-2019
Change Sail Address Company With Old Address New Address
Category:Address
Date:29-04-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:07-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:26-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2018
Accounts With Accounts Type Small
Category:Accounts
Date:24-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-11-2016
Accounts With Accounts Type Small
Category:Accounts
Date:07-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2015
Capital Allotment Shares
Category:Capital
Date:12-10-2015
Resolution
Category:Resolution
Date:12-10-2015
Capital Alter Shares Subdivision
Category:Capital
Date:06-10-2015
Resolution
Category:Resolution
Date:06-10-2015
Accounts With Accounts Type Small
Category:Accounts
Date:09-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:29-09-2014
Appoint Person Director Company With Name
Category:Officers
Date:25-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:06-11-2012
Move Registers To Sail Company
Category:Address
Date:06-11-2012
Change Sail Address Company
Category:Address
Date:06-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-11-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2009
Legacy
Category:Annual Return
Date:10-11-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-10-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-02-2008
Legacy
Category:Annual Return
Date:08-01-2008
Legacy
Category:Mortgage
Date:07-08-2007
Legacy
Category:Annual Return
Date:06-12-2006
Legacy
Category:Officers
Date:27-11-2006
Legacy
Category:Officers
Date:27-11-2006
Legacy
Category:Officers
Date:26-10-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-12-2005
Legacy
Category:Annual Return
Date:30-11-2005
Legacy
Category:Officers
Date:01-11-2005
Legacy
Category:Officers
Date:07-10-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-01-2005
Legacy
Category:Annual Return
Date:10-11-2004
Legacy
Category:Annual Return
Date:10-11-2003
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2003
Legacy
Category:Capital
Date:05-12-2002
Legacy
Category:Annual Return
Date:11-11-2002
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-2002
Legacy
Category:Annual Return
Date:16-11-2001
Accounts With Accounts Type Full
Category:Accounts
Date:29-08-2001
Legacy
Category:Officers
Date:13-07-2001
Legacy
Category:Officers
Date:08-02-2001
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2000
Legacy
Category:Annual Return
Date:19-12-2000
Legacy
Category:Officers
Date:19-12-2000
Legacy
Category:Officers
Date:25-07-2000
Legacy
Category:Annual Return
Date:10-01-2000
Accounts With Accounts Type Small
Category:Accounts
Date:27-10-1999
Legacy
Category:Annual Return
Date:06-01-1999
Accounts With Accounts Type Small
Category:Accounts
Date:16-10-1998
Legacy
Category:Annual Return
Date:28-01-1998
Accounts With Accounts Type Small
Category:Accounts
Date:08-01-1998
Accounts With Accounts Type Small
Category:Accounts
Date:27-01-1997

Innovate Grants

1

This company received a grant of £59281.0 for Counter Uas (Cuas) And Perimeter Intrusion Detection System (Pids) Autonomous Air And Ground Surveillance Pod (Asp) Sensor Clusters. The project started on 01/11/2020 and ended on 31/01/2022.

Import / Export

Imports
12 Months10
60 Months58
Exports
12 Months10
60 Months58

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typesmall company
Due Date31/12/2026
Filing Date25/11/2025
Latest Accounts31/03/2025

Trading Addresses

Overview House, Kingswey Business Park, Woking, Surrey Gu21 5Sa, GU215SARegistered

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Contact

Overview House, Kingswey Business Park, Woking, GU215SA