Shinevision Ltd

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shinevision ltd
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Micro

Shinevision Ltd

07083006Private Limited With Share Capital

Beaumont House Redburn Road, Newcastle Upon Tyne, Tyne And Wear, NE51NB
Incorporated

20/11/2009

Company Age

16 years

Directors

4

Employees

4

SIC Code

62012

Risk

low risk

Company Overview

Registration, classification & business activity

Shinevision Ltd (07083006) is a private limited with share capital incorporated on 20/11/2009 (16 years old) and registered in tyne and wear, NE51NB. The company operates under SIC code 62012 - business and domestic software development.

Shinevision is a leading uk risk management software company providing duty holders throughout the education, health, private and public sectors risk management software that supports their asbestos, fire, water and gas compliance. the health and safety at work etc. act 1974 places a duty on anyone ...

Private Limited With Share Capital
SIC: 62012
Micro
Incorporated 20/11/2009
NE51NB
4 employees

Financial Overview

Total Assets

£270.5K

Liabilities

£270.1K

Net Assets

£363

Est. Turnover

£1.84M

AI Estimated
Unreported
Cash

£24.5K

Key Metrics

4

Employees

4

Directors

3

Shareholders

2

PSCs

1

CCJs

Board of Directors

3
director
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

68
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-11-2025
Resolution
Category:Resolution
Date:13-11-2025
Capital Name Of Class Of Shares
Category:Capital
Date:13-11-2025
Legacy
Category:Change Of Name
Date:11-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-11-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-11-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-11-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-11-2024
Capital Allotment Shares
Category:Capital
Date:31-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-08-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-09-2023
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:13-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:01-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:08-11-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-11-2016
Resolution
Category:Resolution
Date:31-08-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:03-01-2014
Termination Secretary Company With Name
Category:Officers
Date:12-08-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:12-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-06-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:01-12-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-08-2011
Legacy
Category:Mortgage
Date:02-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:22-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2010
Termination Secretary Company With Name
Category:Officers
Date:19-11-2010
Termination Director Company With Name
Category:Officers
Date:19-11-2010
Termination Director Company With Name
Category:Officers
Date:19-11-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:19-11-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-05-2010
Change Account Reference Date Company Current Extended
Category:Accounts
Date:15-03-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-01-2010
Incorporation Company
Category:Incorporation
Date:20-11-2009

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date18/12/2025
Latest Accounts31/03/2025

Trading Addresses

Beaumont House Redburn Road, Newcastle Upon Tyne, Tyne And Wear, NE51NBRegistered

Contact

01916918362
shinevision.co.uk
Beaumont House Redburn Road, Newcastle Upon Tyne, Tyne And Wear, NE51NB