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Jméno

Industrial Vision Systems LTD
Adresa
Genesis Building
Harwell Oxford
Didcot
Oxon
OX11 0SG
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
7. březen 2019
Company Register Name Industrial Vision Systems LTD.
Company No. 03931254 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 28. únor 2023
Sector (SIC)32990 Other manufacturing n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (7)

Source: Companies House
gb-flag GB Oxford Metrics Plc Status: Active Notified: 31/10/2023 Companies House Number: 03998880 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Demant, Christian Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 09/1965 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Demant, Christian Status: Ceased Notified: 06/04/2016 Ceased: 31/10/2023 Date of Birth: 09/1965 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Waller, Andrew Status: Ceased Notified: 06/04/2016 Ceased: 31/10/2023 Date of Birth: 04/1966 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Waller, Andrew Michael Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 04/1966 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Yardley, Earl Status: Ceased Notified: 06/04/2016 Ceased: 31/10/2023 Date of Birth: 11/1971 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Yardley, Earl John Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 09/1971 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (7)

    Source: Companies House
    Deacon, David Anthony Yarnton, England Status: Active Notified: 31/10/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Fox, Zoe Anne Harwell Campus, Didcot, England Status: Active Notified: 01/07/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    O'Connor, Imogen Precious Yarnton, England Status: Active Notified: 31/10/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Robertson, Catherine Lindsay Yarnton, United Kingdom Status: Active Notified: 31/10/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Waller, Andrew Michael Harwell Campus, Didcot, Oxfordshire, England Status: Active Notified: 17/02/2000 Date of Birth: 04/1966 Occupation: Sales Executive Role: Director Country of Residence: England Nationality: British
    Yardley, Earl John Harwell Campus, Didcot, Oxfordshire, England Status: Active Notified: 17/02/2000 Date of Birth: 11/1971 Occupation: Sales Executive Role: Director Country of Residence: England Nationality: British
    Demant, Christian Stuttgart, Germany Status: Ceased Notified: 17/02/2000 Ceased: 31/10/2023 Date of Birth: 09/1965 Occupation: Engineer Role: Director Country of Residence: Germany Nationality: German