VISION PRECISION ENGINEERING LTD

Overview

Company Name	VISION PRECISION ENGINEERING LTD
Company Status	Active
Legal Form	Private limited company
Company Number	09284452
Jurisdiction	England/Wales
Date of Creation	Oct 28, 2014

Summary

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

What is the purpose of VISION PRECISION ENGINEERING LTD?

Manufacture of other fabricated metal products n.e.c. (25990) / Manufacturing

Where is VISION PRECISION ENGINEERING LTD located?

Registered Office Address	Littlehaven House 24-26 Littlehaven Lane RH12 4HT Horsham West Sussex
Undeliverable Registered Office Address	No

What are the latest accounts for VISION PRECISION ENGINEERING LTD?

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

What is the status of the latest confirmation statement for VISION PRECISION ENGINEERING LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 10, 2026
Next Confirmation Statement Due	Mar 24, 2026
Next Confirmation Statement Made Up To	Mar 10, 2025
Overdue	No

What are the latest filings for VISION PRECISION ENGINEERING LTD?

Filings
Date	Description	Document	Type
Apr 07, 2025	Micro company accounts made up to Mar 31, 2025	4 pages	AA

Mar 12, 2025	Confirmation statement made on Mar 10, 2025 with no updates	3 pages	CS01

Mar 12, 2025	Change of details for Mr Ian Gibson as a person with significant control on Mar 10, 2025	2 pages	PSC04

May 21, 2024	Micro company accounts made up to Mar 31, 2024	4 pages	AA

Mar 14, 2024	Confirmation statement made on Mar 10, 2024 with no updates	3 pages	CS01

May 10, 2023	Micro company accounts made up to Mar 31, 2023	4 pages	AA

Apr 05, 2023	Confirmation statement made on Mar 10, 2023 with no updates	3 pages	CS01

May 11, 2022	Micro company accounts made up to Mar 31, 2022	4 pages	AA

Apr 04, 2022	Confirmation statement made on Mar 10, 2022 with no updates	3 pages	CS01

May 20, 2021	Micro company accounts made up to Mar 31, 2021	5 pages	AA

Apr 12, 2021	Confirmation statement made on Mar 10, 2021 with no updates	3 pages	CS01

Jul 04, 2020	Micro company accounts made up to Mar 31, 2020	5 pages	AA

Mar 10, 2020	Confirmation statement made on Mar 10, 2020 with updates	4 pages	CS01

Mar 10, 2020	Statement of capital following an allotment of shares on Jan 02, 2020 Capital: GBP 400	3 pages	SH01

Dec 17, 2019	Appointment of Miss Nicola Shaw as a director on Dec 17, 2019	2 pages	AP01

Dec 17, 2019	Notification of Ian Gibson as a person with significant control on Dec 09, 2019	2 pages	PSC01

Dec 17, 2019	Cessation of Dennis Gibson as a person with significant control on Dec 09, 2019	1 pages	PSC07

Dec 17, 2019	Termination of appointment of Dennis Gibson as a director on Dec 09, 2019	1 pages	TM01

Nov 14, 2019	Confirmation statement made on Oct 28, 2019 with no updates	3 pages	CS01

Apr 08, 2019	Micro company accounts made up to Mar 31, 2019	4 pages	AA

Dec 04, 2018	Confirmation statement made on Oct 28, 2018 with updates	5 pages	CS01

Apr 25, 2018	Micro company accounts made up to Mar 31, 2018	5 pages	AA

Nov 29, 2017	Appointment of Mr Ian Gibson as a director on Aug 01, 2017	2 pages	AP01

Nov 13, 2017	Confirmation statement made on Oct 28, 2017 with no updates	3 pages	CS01

Apr 26, 2017	Micro company accounts made up to Mar 31, 2017	5 pages	AA

View All Filings

Who are the officers of VISION PRECISION ENGINEERING LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GIBSON, Ian 24-26 Littlehaven Lane RH12 4HT Horsham Littlehaven House West Sussex	Aug 01, 2017		Director	24-26 Littlehaven Lane RH12 4HT Horsham Littlehaven House West Sussex	England	British	1981-3	240684170001
SHAW, Nicola 24-26 Littlehaven Lane RH12 4HT Horsham Littlehaven House West Sussex	Dec 17, 2019		Director	24-26 Littlehaven Lane RH12 4HT Horsham Littlehaven House West Sussex	England	British	1984-1	265417550001
GIBSON, Dennis 24-26 Littlehaven Lane RH12 4HT Horsham Littlehaven House West Sussex United Kingdom	Oct 28, 2014	Dec 09, 2019	Director	24-26 Littlehaven Lane RH12 4HT Horsham Littlehaven House West Sussex United Kingdom	England	British	1950-8	192166500001
HEIMAN, Osker Prestwich M25 9JY Manchester 47 Bury New Road United Kingdom	Oct 28, 2014	Oct 28, 2014	Director	Prestwich M25 9JY Manchester 47 Bury New Road United Kingdom	England	British	1977-5	179564810001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of VISION PRECISION ENGINEERING LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Ian Gibson 24-26 Littlehaven Lane RH12 4HT Horsham Littlehaven House West Sussex	Dec 09, 2019	24-26 Littlehaven Lane RH12 4HT Horsham Littlehaven House West Sussex	No
	Nationality: British Country of Residence: England
	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.
Mr Dennis Gibson 24-26 Littlehaven Lane RH12 4HT Horsham Littlehaven House West Sussex	Apr 06, 2016	24-26 Littlehaven Lane RH12 4HT Horsham Littlehaven House West Sussex	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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.
license: CC0