GRANDVISION TECH CENTRE UK LIMITED

Overview

Company Name	GRANDVISION TECH CENTRE UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03748361
Jurisdiction	England/Wales
Date of Creation	Apr 08, 1999

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GRANDVISION TECH CENTRE UK LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is GRANDVISION TECH CENTRE UK LIMITED located?

Registered Office Address	Mere Way Ruddington Fields Business Park Ruddington NG11 6NZ Nottingham Nottinghamshire
Undeliverable Registered Office Address	No

What were the previous names of GRANDVISION TECH CENTRE UK LIMITED?

Previous Company Names
Company Name	From	Until
CENTRAL LAB V.E. LIMITED	Apr 08, 1999	Apr 08, 1999

What are the latest accounts for GRANDVISION TECH CENTRE UK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for GRANDVISION TECH CENTRE UK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 26, 2026
Next Confirmation Statement Due	May 10, 2026
Next Confirmation Statement Made Up To	Apr 26, 2025
Overdue	No

What are the latest filings for GRANDVISION TECH CENTRE UK LIMITED?

Filings
Date	Description	Document	Type
Oct 02, 2025	Full accounts made up to Dec 31, 2024	32 pages	AA

Apr 28, 2025	Confirmation statement made on Apr 26, 2025 with no updates	3 pages	CS01

Mar 03, 2025	Termination of appointment of Daniel Mcghee as a director on Feb 28, 2025	1 pages	TM01

Mar 03, 2025	Appointment of Antonio D'agostino as a director on Mar 01, 2025	2 pages	AP01

Aug 28, 2024	Full accounts made up to Dec 31, 2023	33 pages	AA

Apr 26, 2024	Confirmation statement made on Apr 26, 2024 with no updates	3 pages	CS01

Oct 06, 2023	Full accounts made up to Dec 31, 2022	33 pages	AA

Jul 12, 2023	Register inspection address has been changed from Vision Express Abbeyfield Road Lenton Nottingham Nottinghamshire NG7 2SP United Kingdom to One St Peter's Square Manchester M2 3DE	1 pages	AD02

Jul 11, 2023	Register(s) moved to registered inspection location Vision Express Abbeyfield Road Lenton Nottingham Nottinghamshire NG7 2SP	1 pages	AD03

Jul 11, 2023	Register(s) moved to registered office address Mere Way Ruddington Fields Business Park Ruddington Nottingham Nottinghamshire NG11 6NZ	1 pages	AD04

May 15, 2023	Termination of appointment of Linkmel V.E. Limited as a director on Apr 13, 2023	1 pages	TM01

May 15, 2023	Appointment of Mr Daniel Mcghee as a director on Apr 13, 2023	2 pages	AP01

May 04, 2023	Confirmation statement made on Apr 26, 2023 with no updates	3 pages	CS01

May 04, 2023	Cessation of Abbeyfield V.E. Limited as a person with significant control on Apr 06, 2016	1 pages	PSC07

May 04, 2023	Notification of Vision Express (Uk) Limited as a person with significant control on Apr 06, 2016	2 pages	PSC02

Oct 01, 2022	Full accounts made up to Dec 31, 2021	32 pages	AA

Apr 26, 2022	Confirmation statement made on Apr 26, 2022 with no updates	3 pages	CS01

Apr 19, 2022	Confirmation statement made on Apr 08, 2022 with no updates	3 pages	CS01

Oct 04, 2021	Full accounts made up to Dec 31, 2020	31 pages	AA

Apr 08, 2021	Confirmation statement made on Apr 08, 2021 with no updates	3 pages	CS01

Oct 20, 2020	Full accounts made up to Dec 31, 2019	40 pages	AA

Apr 27, 2020	Confirmation statement made on Apr 08, 2020 with no updates	3 pages	CS01

Oct 01, 2019	Full accounts made up to Dec 31, 2018	30 pages	AA

Apr 30, 2019	Appointment of Mr Nicholas David Coton as a director on Apr 29, 2019	2 pages	AP01

Apr 30, 2019	Termination of appointment of Neil Edward Paul Mcgowan as a director on Apr 06, 2019	1 pages	TM01

View All Filings

Who are the officers of GRANDVISION TECH CENTRE UK LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

ABBEYFIELD VE LIMITED

Apr 08, 1999

Secretary

Mere Way

Ruddington

NG11 6NZ Nottingham

Ruddington Fields Business Park

Nottinghamshire

England

Identification Type	UK Limited Company
Registration Number	3104285

47033690001

COTON, Nicholas David

Apr 29, 2019

Director

Ruddington Fields Business Park

Ruddington

NG11 6NZ Nottingham

Mere Way

Nottinghamshire

England

British

1982-4

257953430001

D'AGOSTINO, Antonio

Mar 01, 2025

Director

Ruddington Fields Business Park

Ruddington

NG11 6NZ Nottingham

Mere Way

Nottinghamshire

Italy

Italian

1983-5

332953990001

ABBEYFIELD VE LIMITED

Apr 08, 1999

Director

Mere Way

Ruddington

NG11 6NZ Nottingham

Ruddington Fields Business Park

Nottinghamshire

England

Identification Type	UK Limited Company
Registration Number	3104285

47033690001

HART, David

Apr 07, 2013

May 06, 2014

Director

Abbeyfield Road

Lenton

NG7 2SP Nottingham

Vision Express

Nottinghamshire

United Kingdom

England

English

1965-3

164792560001

MASON, Stephen Barry

May 01, 1999

Jan 04, 2013

Director

Wellington House

Bottom Street

NG32 2DT Allington

Nottinghamshire

England

British

1962-2

175982950001

MCGHEE, Daniel

Apr 13, 2023

Feb 28, 2025

Director

Ruddington Fields Business Park

Ruddington

NG11 6NZ Nottingham

Mere Way

Nottinghamshire

United Kingdom

British

1986-3

265002520001

MCGOWAN, Neil Edward Paul

May 06, 2014

Apr 06, 2019

Director

Ruddington Fields Business Park

Ruddington

NG11 6NZ Nottingham

Mere Way

Nottinghamshire

England

British

1966-2

165168600001

LINKMEL V.E. LIMITED

Apr 08, 1999

Apr 13, 2023

Director

Mere Way

Ruddington

NG11 6NZ Nottingham

Ruddington Fields Business Park

Nottinghamshire

England

Identification Type	UK Limited Company
Registration Number	3518117

58580550001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GRANDVISION TECH CENTRE UK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Abbeyfield V.E. Limited

Apr 06, 2016

Mere Way, Ruddington Fields Business Park

Ruddington

NG11 6NZ Nottingham

Vision Express

England

Yes

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	03104285

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

Vision Express (Uk) Limited

Apr 06, 2016

Ruddington

NG11 6NZ Nottingham

Mere Way Ruddington Fields Business Park

Nottinghamshire

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	02189907

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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.
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