CARL ZEISS VISION UK LIMITED
Overview
| Company Name | CARL ZEISS VISION UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02838963 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CARL ZEISS VISION UK LIMITED?
- Manufacture of medical and dental instruments and supplies (32500) / Manufacturing
- Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is CARL ZEISS VISION UK LIMITED located?
| Registered Office Address | 22 Gas Street B1 2JT Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CARL ZEISS VISION UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| SOLA OPTICAL (U.K.) LIMITED | Jul 30, 1996 | Jul 30, 1996 |
| SOLA OPTICAL HOLDINGS (UK) LIMITED | Nov 08, 1993 | Nov 08, 1993 |
| BURGINHALL 720 LIMITED | Jul 23, 1993 | Jul 23, 1993 |
What are the latest accounts for CARL ZEISS VISION UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for CARL ZEISS VISION UK LIMITED?
| Last Confirmation Statement Made Up To | Jul 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 01, 2025 |
| Overdue | No |
What are the latest filings for CARL ZEISS VISION UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 01, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Paul Theo Bilsdorfer as a director on Jun 27, 2025 | 1 pages | TM01 | ||
Termination of appointment of Sven Hermann as a director on Jun 27, 2025 | 1 pages | TM01 | ||
Appointment of Judith Mary Beale as a director on Jun 23, 2025 | 2 pages | AP01 | ||
Full accounts made up to Sep 30, 2024 | 39 pages | AA | ||
Confirmation statement made on Jul 01, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2023 | 38 pages | AA | ||
Confirmation statement made on Jul 01, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2022 | 37 pages | AA | ||
Confirmation statement made on Jul 01, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2021 | 38 pages | AA | ||
Termination of appointment of Judith Mary Beale as a director on Apr 30, 2022 | 1 pages | TM01 | ||
Appointment of Mr Matthew John William Guilliatt as a director on Apr 30, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Jul 01, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2020 | 39 pages | AA | ||
Secretary's details changed for Prism Cosec Limited on May 26, 2021 | 1 pages | CH04 | ||
Termination of appointment of Paul Andrew Green as a director on Dec 31, 2020 | 1 pages | TM01 | ||
Appointment of Judith Mary Beale as a director on Dec 31, 2020 | 2 pages | AP01 | ||
Full accounts made up to Sep 30, 2019 | 35 pages | AA | ||
Confirmation statement made on Jul 01, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Sven Hermann on Nov 10, 2014 | 2 pages | CH01 | ||
Director's details changed for Paul Theo Bilsdorfer on Oct 15, 2015 | 2 pages | CH01 | ||
Confirmation statement made on Jul 01, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2018 | 30 pages | AA | ||
Secretary's details changed for Prism Cosec Limited on Aug 20, 2018 | 1 pages | CH04 | ||
Who are the officers of CARL ZEISS VISION UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PRISM COSEC LIMITED | Secretary | Yeoman Way BN99 3HH Worthing Highdown House West Sussex United Kingdom |
| 116519070002 | ||||||||||
| BEALE, Judith Mary | Director | Gas Street B1 2JT Birmingham 22 | United Kingdom | British | Hr Director | 337264020001 | ||||||||
| GUILLIATT, Matthew John William | Director | Gas Street B1 2JT Birmingham 22 | United Kingdom | British | Chartered Accountant | 295355730001 | ||||||||
| LEONG-SON, Andrew Patrick Maxim | Director | Gas Street B1 2JT Birmingham 22 | United Kingdom | British | Managing Director | 140861930002 | ||||||||
| MURRAY, Alastair | Secretary | 4 White Farm Road Four Oaks B74 4LG Sutton Coldfield | British | 23216260001 | ||||||||||
| GRAY'S INN SECRETARIES LIMITED | Nominee Secretary | 5 Chancery Lane Cliffords Inn EC4A 1BU London | 900002550001 | |||||||||||
| APPLETON, Richard Neil | Director | 35 Rothley Close Radbrook Green SY3 6AN Shrewsbury Shropshire | British | General Manager | 37767550001 | |||||||||
| ASHCROFT, Mark | Director | 19 Holly Lane Rufford L40 1SH Ormskirk Lancashire | United Kingdom | British | Managing Director | 60274630001 | ||||||||
| BEALE, Judith Mary | Director | Gas Street B1 2JT Birmingham 22 United Kingdom | United Kingdom | British | Hr Director | 278067070001 | ||||||||
| BILSDORFER, Paul Theo | Director | Gas Street B1 2JT Birmingham 22 | Germany | German | Finance | 179541150002 | ||||||||
| CREAGH, Brian | Director | Woodside IRISH Ballindinas Co Wexford Republic Of Ireland | Irish | Finance Director-Europe | 69999780001 | |||||||||
| CRUDDACE, David Lee | Director | Dovedale House Washills Farm DE4 4HR Brassington Derbyshire | British | Finance Director | 83337710001 | |||||||||
| DONEGAN, Anthony Timothy | Director | Barntown IRISH Wexford Ireland | Irish | Managing Director | 63364380001 | |||||||||
| ELLIS, Adrian Micheal | Director | Whitchurch Lane Shirley B90 1PB Solihull 21 West Midlands United Kingdom | British | Director | 139715470001 | |||||||||
| FRIEWALD, Bernard | Director | Five Oaks Three Gates Lane GU27 2LD Haslemere Surrey | British | Company Director | 37145040002 | |||||||||
| GREEN, Paul Andrew | Director | Gas Street B1 2JT Birmingham 22 | United Kingdom | British | Finance Director | 139837630001 | ||||||||
| HEINE, John Edward | Director | 210 Josslyn Lane FOREIGN Woodside California Ca 94062 Usa | Australian | Manager | 23216280001 | |||||||||
| HERMANN, Sven | Director | Gas Street B1 2JT Birmingham 22 | Germany | German | General Manager | 192506140002 | ||||||||
| HERMANN, Sven | Director | Gutenbergstrasse 134 Schwabisch Gmund 73525 Germany | German | Vice President Finance Europe | 136000070001 | |||||||||
| MACKENZIE, Mark Tresloggett | Director | 6 Ashley Rise KT12 1ND Walton On Thames Surrey | British | European Regional Dir | 86252680001 | |||||||||
| REDKE, Thomas Kersten | Director | Theodorenstr. 149 Wiesbaden 65189 Germany | German | Vice President Europe | 136000200001 | |||||||||
| ROSSER, John Charles | Director | 32 Mallard Road WD5 0GE Abbots Langley Hertfordshire | British | Managing Director | 55930460002 | |||||||||
| VAUGHAN, Alan Stuart | Director | The Ash Tree Coolree Co Wexford Rep Of Ireland | British | Vp Operations Europe | 70002950001 | |||||||||
| DH & B DIRECTORS LIMITED | Nominee Director | 5 Chancery Lane Cliffords Inn EC4A 1BU London | 900002540001 | |||||||||||
| DH & B MANAGERS LIMITED | Nominee Director | 5 Chancery Lane Cliffords Inn EC4A 1BU London | 900002530001 |
What are the latest statements on persons with significant control for CARL ZEISS VISION UK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 01, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0