VICON (UK) LIMITED
Overview
| Company Name | VICON (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03192693 |
| 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 VICON (UK) LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is VICON (UK) LIMITED located?
| Registered Office Address | Unit 33 Union Street Spring Vale Industrial Park WV14 0QT Bilston West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VICON (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for VICON (UK) LIMITED?
| Last Confirmation Statement Made Up To | May 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 27, 2025 |
| Overdue | No |
What are the latest filings for VICON (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 27, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on May 27, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on May 27, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on May 27, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on May 27, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on May 27, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Apr 30, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 30, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 30, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 30, 2017 with updates | 9 pages | CS01 | ||||||||||
Appointment of Mrs Andrea Doreen Loveridge as a director on Mar 01, 2017 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Dianne Clare Whitehouse as a director on Mar 01, 2017 | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to May 31, 2016 | 5 pages | AA | ||||||||||
Annual return made up to Apr 30, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to May 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Apr 30, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Kevin James Whitehouse on Sep 26, 2014 | 2 pages | CH01 | ||||||||||
Who are the officers of VICON (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LOVERIDGE, John | Secretary | Union Street Spring Vale Industrial Park WV14 0QT Bilston Unit 33 West Midlands | British | 35515690002 | ||||||
| LOVERIDGE, Andrea Doreen | Director | Union Street Spring Vale Industrial Park WV14 0QT Bilston Unit 33 West Midlands | England | British | 226465000001 | |||||
| LOVERIDGE, John | Director | Union Street Spring Vale Industrial Park WV14 0QT Bilston Unit 33 West Midlands | England | British | 35515690003 | |||||
| WHITEHOUSE, Dianne Clare | Director | Union Street Spring Vale Industrial Park WV14 0QT Bilston Unit 33 West Midlands | England | British | 226464260001 | |||||
| WHITEHOUSE, Kevin James | Director | Union Street Spring Vale Industrial Park WV14 0QT Bilston Unit 33 West Midlands | England | British | 111140350001 | |||||
| HARRISON, Irene Lesley | Nominee Secretary | Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan | British | 900003790001 | ||||||
| WHITEHOUSE, Dianne Clare | Secretary | 16 Belton Avenue Wednesfield WV11 1AW Wolverhampton West Midlands | British | 47600290001 | ||||||
| WELLINGS, Timothy Alan | Director | Apartment 7 The Old Rectory Rectory Drive TF11 8QG Weston Under Lizard Salop | United Kingdom | English | 103605210001 | |||||
| BUSINESS INFORMATION RESEARCH & REPORTING LIMITED | Nominee Director | Crown House 64 Whitchurch Road CF14 3LX Cardiff | 900005500001 |
Who are the persons with significant control of VICON (UK) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Andrea Doreen Loveridge | Mar 01, 2017 | Union Street Spring Vale Industrial Park WV14 0QT Bilston Unit 33 West Midlands | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Dianne Clare Whitehouse | Mar 01, 2017 | Union Street Spring Vale Industrial Park WV14 0QT Bilston Unit 33 West Midlands | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Kevin James Whitehouse | Apr 06, 2016 | Union Street Spring Vale Industrial Park WV14 0QT Bilston Unit 33 West Midlands | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr John Loveridge | Apr 06, 2016 | Union Street Spring Vale Industrial Park WV14 0QT Bilston Unit 33 West Midlands | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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