Gt Vision Ltd, Wickhambrook

Gt Vision Ltd is a private limited company. Located at Clopton Hall Farm, Gifford's Lane, Wickhambrook CB8 8PQ, the above-mentioned 20 years old enterprise was incorporated on 2003-11-24 and is categorised as "financial leasing" (SIC: 64910), "manufacture of medical and dental instruments and supplies" (Standard Industrial Classification code: 32500), "manufacture of electronic measuring, testing etc. equipment, not for industrial process control" (Standard Industrial Classification code: 26511).
2 directors can be found in this enterprise: Ross T. (appointed on 02 May 2023), Neil P. (appointed on 02 August 2013).
About
Name: Gt Vision Ltd
Number: 04974093
Incorporation date: 2003-11-24
End of financial year: 31 January
 
Address: Clopton Hall Farm
Gifford's Lane
Wickhambrook
CB8 8PQ
SIC code: 64910 - Financial leasing
32500 - Manufacture of medical and dental instruments and supplies
26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
64110 - Central banking
Company staff
People with significant control
Normedica International Limited
2 May 2023
Address 4 Brunswick Industrial Estate, Brunswick Village, Newcastle Upon Tyne, Tyne And Wear, NE13 7BA, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 14330628
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Robert T.
6 April 2016 - 2 May 2023
Nature of control: 50,01-75% shares
50,01-75% voting rights
Christine T.
6 April 2016 - 2 May 2023
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2011-01-31 2012-01-31 2013-01-31 2014-01-31 2015-01-31 2016-01-31 2017-01-31 2018-01-31 2019-01-31 2020-01-31 2021-01-31 2022-01-31 2023-01-31
Current Assets 302,341 317,808 409,396 528,678 407,503 362,739 457,820 425,541 393,284 448,460 610,902 744,456 731,422
Fixed Assets 31,474 43,486 78,500 78,496 48,821 42,813 83,099 92,522 71,126 47,688 62,059 24,552 -
Total Assets Less Current Liabilities 115,273 134,131 256,829 346,990 286,369 245,744 251,846 224,187 197,142 254,743 475,738 447,497 570,246
Number Shares Allotted 110 110 110 110 110 110 - - - - - - -
Shareholder Funds 85,216 116,836 227,499 321,710 283,329 243,297 - - - - - - -
Tangible Fixed Assets 31,474 43,437 78,451 78,447 48,772 42,764 - - - - - - -

The due date for Gt Vision Ltd confirmation statement filing is 2024-10-03. The latest one was sent on 2023-09-19. The date for the next annual accounts filing is 31 October 2024. Last accounts filing was sent for the time period up to 31 January 2023.

3 persons of significant control are indexed in the official register, namely: Normedica International Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Brunswick Industrial Estate, Brunswick Village, NE13 7BA Newcastle Upon Tyne, Tyne and Wear. Robert T. who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Christine T. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to January 31, 2023
filed on: 31st, August 2023 | accounts
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