IMI VISION LIMITED

Overview

Company Name	IMI VISION LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04421176
Jurisdiction	England/Wales
Date of Creation	Apr 19, 2002

Summary

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

What is the purpose of IMI VISION LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is IMI VISION LIMITED located?

Registered Office Address	Lakeside Solihull Parkway Birmingham Business Park B37 7XZ Birmingham
Undeliverable Registered Office Address	No

What were the previous names of IMI VISION LIMITED?

Previous Company Names
Company Name	From	Until
PINCO 1760 LIMITED	Apr 19, 2002	Apr 19, 2002

What are the latest accounts for IMI VISION 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 IMI VISION LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 19, 2026
Next Confirmation Statement Due	May 03, 2026
Next Confirmation Statement Made Up To	Apr 19, 2025
Overdue	No

What are the latest filings for IMI VISION LIMITED?

Filings
Date	Description	Document	Type
Aug 05, 2025	Termination of appointment of Luke Robert Grant as a director on Jul 31, 2025	1 pages	TM01

Aug 05, 2025	Appointment of Mrs Kerry Anne Edwards as a director on Aug 01, 2025	2 pages	AP01

Jun 20, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	12 pages	AA

Jun 20, 2025	legacy	224 pages	PARENT_ACC

Apr 22, 2025	Confirmation statement made on Apr 19, 2025 with no updates	3 pages	CS01

Mar 14, 2025	legacy	3 pages	GUARANTEE2

Mar 14, 2025	legacy	1 pages	AGREEMENT2

Aug 06, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	11 pages	AA

Aug 06, 2024	legacy	276 pages	PARENT_ACC

Apr 19, 2024	Confirmation statement made on Apr 19, 2024 with no updates	3 pages	CS01

Jan 29, 2024	legacy	1 pages	AGREEMENT2

Jan 29, 2024	legacy	3 pages	GUARANTEE2

May 17, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	11 pages	AA

May 17, 2023	legacy	240 pages	PARENT_ACC

Apr 19, 2023	Confirmation statement made on Apr 19, 2023 with no updates	3 pages	CS01

Jan 17, 2023	legacy	1 pages	AGREEMENT2

Jan 17, 2023	legacy	3 pages	GUARANTEE2

Aug 19, 2022	Audit exemption subsidiary accounts made up to Dec 31, 2021	11 pages	AA

Aug 19, 2022	legacy	224 pages	PARENT_ACC

Apr 21, 2022	Confirmation statement made on Apr 19, 2022 with no updates	3 pages	CS01

Mar 14, 2022	Director's details changed for Mr Luke Grant on Feb 28, 2021	2 pages	CH01

Jan 21, 2022	legacy	1 pages	AGREEMENT2

Jan 21, 2022	legacy	3 pages	GUARANTEE2

Aug 13, 2021	Audit exemption subsidiary accounts made up to Dec 31, 2020	11 pages	AA

Aug 13, 2021	legacy	196 pages	PARENT_ACC

View All Filings

Who are the officers of IMI VISION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
EDWARDS, Kerry Anne Solihull Parkway Birmingham Business Park B37 7XZ Birmingham Lakeside	Aug 01, 2025		Director	Solihull Parkway Birmingham Business Park B37 7XZ Birmingham Lakeside	United Kingdom	British	1985-1	330322980001
WALDEK, Louise Solihull Parkway Birmingham Business Park B37 7XZ Birmingham Lakeside	Jul 29, 2021		Director	Solihull Parkway Birmingham Business Park B37 7XZ Birmingham Lakeside	United Kingdom	British	1978-7	285939760001
BOWER, Joanne Carol 4 Riland Road Sutton Coldfield B75 7AT Birmingham West Midlands	May 02, 2002	Sep 16, 2002	Secretary	4 Riland Road Sutton Coldfield B75 7AT Birmingham West Midlands		British		69187740003
DAVIS, Ian 3 Beaufort Close Wellesbourne CV35 9NU Stratford Upon Avon Warwickshire	Sep 16, 2002	Feb 10, 2010	Secretary	3 Beaufort Close Wellesbourne CV35 9NU Stratford Upon Avon Warwickshire		British		1944460001
EATON, Andrew John Russell Way Bradford Road HD6 4LX Brighouse West Yorkshire	Feb 10, 2010	Aug 05, 2013	Secretary	Russell Way Bradford Road HD6 4LX Brighouse West Yorkshire				148881850001
PAWAR, Kamaljit Solihull Parkway Birmingham Business Park B37 7XZ Birmingham Lakeside	Aug 05, 2013	Mar 22, 2016	Secretary	Solihull Parkway Birmingham Business Park B37 7XZ Birmingham Lakeside				180328500001
SEGAL, James Solihull Parkway Birmingham Business Park B37 7XZ Birmingham Lakeside	Mar 23, 2016	Jun 30, 2019	Secretary	Solihull Parkway Birmingham Business Park B37 7XZ Birmingham Lakeside				207935070001
PINSENT MASONS SECRETARIAL LIMITED 1 Park Row LS1 5AB Leeds West Yorkshire	Apr 19, 2002	May 02, 2002	Secretary	1 Park Row LS1 5AB Leeds West Yorkshire				76579530001
AFFORD, Helen Louise Solihull Parkway Birmingham Business Park B37 7XZ Birmingham Lakeside England	Jul 28, 2008	Mar 20, 2015	Director	Solihull Parkway Birmingham Business Park B37 7XZ Birmingham Lakeside England	England	British	1974-9	136462130002
BOULTON, Paul Andrew The Firs 33 Priorslee Village TF2 9NW Telford Shropshire	May 02, 2002	Apr 30, 2003	Director	The Firs 33 Priorslee Village TF2 9NW Telford Shropshire		British	1968-2	48955290002
GRANT, Luke Robert Solihull Parkway Birmingham Business Park B37 7XZ Birmingham Lakeside	Jan 22, 2020	Jul 31, 2025	Director	Solihull Parkway Birmingham Business Park B37 7XZ Birmingham Lakeside	England	British	1988-8	280404140001
JOHNSON, Martin Stanley 7 Rupert Kettle Drive CV47 2PU Bishops Itchington Warwickshire	May 02, 2002	Aug 13, 2008	Director	7 Rupert Kettle Drive CV47 2PU Bishops Itchington Warwickshire	United Kingdom	British	1946-9	121158370001
LAMB, Martin James Packwood Hall Glasshouse Lane Packwood B94 6PU Solihull West Midlands	Oct 01, 2004	Jan 22, 2010	Director	Packwood Hall Glasshouse Lane Packwood B94 6PU Solihull West Midlands	United Kingdom	British	1960-1	1660130003
MCKONE, Sally Ann Solihull Parkway Birmingham Business Park B37 7XZ Birmingham Lakeside	Aug 12, 2019	Jan 22, 2020	Director	Solihull Parkway Birmingham Business Park B37 7XZ Birmingham Lakeside	England	British	1968-3	178868320001
O'SHEA, John Solihull Parkway Birmingham Business Park B37 7XZ Birmingham Lakeside England	Jan 22, 2010	Jul 30, 2021	Director	Solihull Parkway Birmingham Business Park B37 7XZ Birmingham Lakeside England	England	Irish	1961-8	50598730004
O'SHEA, John 132 Birmingham Road B72 1LY Sutton Coldfield West Midlands	May 02, 2002	Apr 30, 2003	Director	132 Birmingham Road B72 1LY Sutton Coldfield West Midlands	England	Irish	1961-8	50598730002
POINTON, Raymond Barry 2 Threlfall Drive Habberley Coppice DY12 1HU Bewdley Worcestershire	May 02, 2002	Oct 01, 2004	Director	2 Threlfall Drive Habberley Coppice DY12 1HU Bewdley Worcestershire	United Kingdom	British	1947-2	41207140005
ROBERTS, Paul Graham Solihull Parkway Birmingham Business Park B37 7XZ Birmingham Lakeside	Mar 24, 2017	Jun 30, 2019	Director	Solihull Parkway Birmingham Business Park B37 7XZ Birmingham Lakeside	United Kingdom	British	1966-3	165791430001
RONALD, Ivan Edward Solihull Parkway Birmingham Business Park B37 7XZ Birmingham Lakeside	Mar 20, 2015	Mar 24, 2017	Director	Solihull Parkway Birmingham Business Park B37 7XZ Birmingham Lakeside	England	British	1972-11	159007200001
PINSENT MASONS DIRECTOR LIMITED 1 Park Row LS1 5AB Leeds West Yorkshire	Apr 19, 2002	May 02, 2002	Director	1 Park Row LS1 5AB Leeds West Yorkshire				76332110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of IMI VISION LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Imi Kynoch Limited

Apr 06, 2016

Solihull Parkway

Birmingham Business Park

B37 7XZ Birmingham

Lakeside

England

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom (England)
Place Registered	United Kingdom (England) Companies House
Registration Number	713735

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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