Machine Vision Ltd, Leatherhead
Machine Vision Ltd is a private limited company. Registered at Dingwell Cottage Edwin Road, West Horsley, Leatherhead KT24 6LN, this 11 years old company was incorporated on 2012-06-26 and is officially categorised as "business and domestic software development" (SIC: 62012).2 directors can be found in this company: Alexander R. (appointed on 05 March 2024), Rajat R. (appointed on 26 June 2012).
| About | |
|---|---|
| Name: Machine Vision Ltd | |
| Number: 08120443 | |
| Incorporation date: 2012-06-26 | |
| End of financial year: 30 April |
| Address: |
Dingwell Cottage Edwin Road West Horsley Leatherhead KT24 6LN |
| SIC code: |
62012 - Business and domestic software development |
Company staff
People with significant control
Alexander R.
5 March 2024
| Nature of control: |
25-50% shares |
Rajat R.
1 March 2017
| Nature of control: |
25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares |
Eoin G.
1 March 2017 - 5 March 2024
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Keith P.
1 March 2017 - 23 March 2018
| Nature of control: |
25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares |
Financial data
| Date of Accounts | 2013-04-30 | 2013-06-30 | 2014-04-30 | 2015-04-30 | 2016-04-30 | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Current Assets | - | 3 | 3 | 44,143 | 46,219 | 24,699 | 47,433 | 101,431 | 112,755 | 32,752 | 26,447 | 21,284 |
| Fixed Assets | - | - | - | - | - | - | - | - | - | - | 2,515 | 4,908 |
| Total Assets Less Current Liabilities | - | 3 | 3 | 31,238 | 37,137 | 18,611 | 2,876 | 64,921 | 90,692 | 33,451 | 28,962 | 26,958 |
| Number Shares Allotted | - | 3 | - | 3 | 3 | - | - | - | - | - | - | - |
| Shareholder Funds | 3 | 3 | 3 | 31,238 | 37,137 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | - | - | - | 1,135 | - | - | - | - | - | - | - | - |
The due date for Machine Vision Ltd confirmation statement filing is 2024-03-26. The most recent confirmation statement was filed on 2023-03-12. The due date for the next annual accounts filing is 31 January 2025. Most recent accounts filing was submitted for the time period up to 30 April 2023.
4 persons of significant control are reported in the official register, namely: Alexander R. that has 1/2 or less of shares. Rajat R. that has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence. Eoin G. that has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| PSC01 |
Notification of a person with significant control Tue, 5th Mar 2024 filed on: 25th, April 2024 | persons with significant control |
Free Download
(2 pages)
|
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