Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > MICRO-VISION FIRE & SECURITY LTD
Company Information for

MICRO-VISION FIRE & SECURITY LTD

MONTSAM HOUSE, 11 LOVE LANE, CIRENCESTER, GL7 1YG,
Company Registration Number
04001203
Private Limited Company
Active

Company Overview

About Micro-vision Fire & Security Ltd
MICRO-VISION FIRE & SECURITY LTD was founded on 2000-05-24 and has its registered office in Cirencester. The organisation's status is listed as "Active". Micro-vision Fire & Security Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MICRO-VISION FIRE & SECURITY LTD
 
Legal Registered Office
MONTSAM HOUSE
11 LOVE LANE
CIRENCESTER
GL7 1YG
Other companies in GL2
 
Filing Information
Company Number 04001203
Company ID Number 04001203
Date formed 2000-05-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 07/10/2015
Return next due 04/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-11-06 07:31:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MICRO-VISION FIRE & SECURITY LTD
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of MICRO-VISION FIRE & SECURITY LTD

Current Directors
Officer Role Date Appointed
COLIN HARRISON
 Director 2013-09-01
MATTHEW PAUL HARRISON
 Director 2013-09-01
NICOLA JANE HARRISON
 Director 2013-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
REBECCA ELIZABETH IVES
 Company Secretary 2003-03-11 2013-09-01
REBECCA ELIZABETH IVES
 Director 2003-03-11 2013-09-01
KEVIN POWIS JONES
 Director 2000-11-01 2013-09-01
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2000-05-24 2000-05-24
FORM 10 DIRECTORS FD LTD
 Nominated Director 2000-05-24 2000-05-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COLIN HARRISON A4 SECURITY LTD Director 2011-12-09 CURRENT 2007-04-05 Dissolved 2014-04-08
COLIN HARRISON CIA FIRE & SECURITY LIMITED Director 2008-08-26 CURRENT 2008-08-26 Active
MATTHEW PAUL HARRISON A4 SECURITY LTD Director 2011-12-09 CURRENT 2007-04-05 Dissolved 2014-04-08
MATTHEW PAUL HARRISON CIA FIRE & SECURITY LIMITED Director 2008-08-26 CURRENT 2008-08-26 Active
NICOLA JANE HARRISON CIA FIRE & SECURITY LIMITED Director 2008-08-26 CURRENT 2008-08-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-11CONFIRMATION STATEMENT MADE ON 07/10/23, WITH UPDATES
2023-03-2030/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-23CONFIRMATION STATEMENT MADE ON 07/10/22, WITH UPDATES
2022-12-23CS01CONFIRMATION STATEMENT MADE ON 07/10/22, WITH UPDATES
2022-12-13Director's details changed for Mr Matthew Paul Harrison on 2022-02-01
2022-12-13REGISTERED OFFICE CHANGED ON 13/12/22 FROM Montsam House 11 Love Lane Cirencester Glos GL7 2HR United Kingdom
2022-12-13AD01REGISTERED OFFICE CHANGED ON 13/12/22 FROM Montsam House 11 Love Lane Cirencester Glos GL7 2HR United Kingdom
2022-12-13CH01Director's details changed for Mr Matthew Paul Harrison on 2022-02-01
2022-12-12PSC05Change of details for Cia Fire & Security Limited as a person with significant control on 2022-01-01
2022-12-12CH01Director's details changed for Mr Colin Harrison on 2022-01-01
2022-12-12AD01REGISTERED OFFICE CHANGED ON 12/12/22 FROM Security House 82C Chesterton Lane Cirencester Gloucestershire GL7 1YD
2022-05-10AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-04CH01Director's details changed for Mr Matthew Paul Harrison on 2022-05-04
2022-04-22PSC05Change of details for Cia Fire & Security Limited as a person with significant control on 2022-02-28
2022-04-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2021-12-07CS01CONFIRMATION STATEMENT MADE ON 07/10/21, WITH UPDATES
2021-02-18AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-07CS01CONFIRMATION STATEMENT MADE ON 07/10/20, WITH NO UPDATES
2020-06-30AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-13CS01CONFIRMATION STATEMENT MADE ON 07/10/19, WITH NO UPDATES
2019-04-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2018-11-19CS01CONFIRMATION STATEMENT MADE ON 07/10/18, WITH NO UPDATES
2018-07-06AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-17CS01CONFIRMATION STATEMENT MADE ON 07/10/17, WITH NO UPDATES
2017-06-28AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-02LATEST SOC02/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-02CS01CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES
2016-08-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 040012030005
2016-07-01AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-20DISS40Compulsory strike-off action has been discontinued
2016-01-19LATEST SOC19/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-19AR0107/10/15 ANNUAL RETURN FULL LIST
2016-01-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-04-30AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-10AD01REGISTERED OFFICE CHANGED ON 10/02/15 FROM 1 Whitworth Court Baird Road Waterwells Business Park Quedgeley Gloucestershire GL2 2DG
2014-12-04LATEST SOC04/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-04AR0107/10/14 ANNUAL RETURN FULL LIST
2014-06-23AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-07LATEST SOC07/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-07AR0107/10/13 ANNUAL RETURN FULL LIST
2013-10-07SH0101/09/13 STATEMENT OF CAPITAL GBP 100
2013-10-02TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN POWIS JONES
2013-10-02TM02APPOINTMENT TERMINATION COMPANY SECRETARY REBECCA IVES
2013-10-02TM01APPOINTMENT TERMINATED, DIRECTOR REBECCA IVES
2013-10-02AP01DIRECTOR APPOINTED MRS NICOLA JANE HARRISON
2013-10-02AP01DIRECTOR APPOINTED MR MATTHEW PAUL HARRISON
2013-10-02AP01DIRECTOR APPOINTED MR COLIN HARRISON
2013-09-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2013-09-16AA01Current accounting period shortened from 31/03/14 TO 30/09/13
2013-08-01AA31/03/13 TOTAL EXEMPTION SMALL
2013-05-28AR0124/05/13 FULL LIST
2012-06-11AA31/03/12 TOTAL EXEMPTION SMALL
2012-06-06AR0124/05/12 FULL LIST
2011-05-26AA31/03/11 TOTAL EXEMPTION SMALL
2011-05-25AR0124/05/11 FULL LIST
2010-11-02AA31/03/10 TOTAL EXEMPTION SMALL
2010-05-24AR0124/05/10 FULL LIST
2010-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN POWIS JONES / 24/05/2010
2010-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / REBECCA ELIZABETH IVES / 24/05/2010
2009-06-04AA31/03/09 TOTAL EXEMPTION SMALL
2009-05-26363aRETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS
2008-07-14AA31/03/08 TOTAL EXEMPTION SMALL
2008-05-28363aRETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS
2008-05-28288cDIRECTOR'S CHANGE OF PARTICULARS / KEVIN POWIS JONES / 01/03/2008
2008-05-28288cDIRECTOR'S CHANGE OF PARTICULARS / KEVIN POWIS JONES / 01/03/2008
2007-10-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-29363aRETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS
2007-05-25288cDIRECTOR'S PARTICULARS CHANGED
2006-12-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-11-25395PARTICULARS OF MORTGAGE/CHARGE
2006-05-24363aRETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS
2006-05-24288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-05-24190LOCATION OF DEBENTURE REGISTER
2006-05-24353LOCATION OF REGISTER OF MEMBERS
2006-05-24287REGISTERED OFFICE CHANGED ON 24/05/06 FROM: UNIT C2 BRUNEL COURT WATERWELLS BUSINESS PARK QUEDGELEY GLOUCESTERSHIRE GL2 2AL
2006-02-21395PARTICULARS OF MORTGAGE/CHARGE
2005-12-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-10-05395PARTICULARS OF MORTGAGE/CHARGE
2005-07-29363sRETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS
2004-12-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-10-22288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-10-22287REGISTERED OFFICE CHANGED ON 22/10/04 FROM: UNIT 19 CHASE LANE EASTERN AVENUE GLOUCESTER GLOUCESTERSHIRE GL4 6PH
2004-06-30363(288)DIRECTOR'S PARTICULARS CHANGED
2004-06-30363sRETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS
2004-06-0388(2)RAD 01/04/03-31/03/04 £ SI 1@1
2004-05-26395PARTICULARS OF MORTGAGE/CHARGE
2003-12-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-06-04363sRETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS
2003-04-05225ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/03/03
2003-03-18288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-03-18287REGISTERED OFFICE CHANGED ON 18/03/03 FROM: UNIT 1 49 CALTON ROAD GLOUCESTER GLOUCESTERSHIRE GL1 5DZ
2003-01-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02
2002-05-23363sRETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS
2002-01-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01
2001-07-25363aRETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS; AMEND
2001-06-08363(287)REGISTERED OFFICE CHANGED ON 08/06/01
2001-06-08363sRETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS
2001-01-16288aNEW SECRETARY APPOINTED
2001-01-16288aNEW DIRECTOR APPOINTED
2000-06-05288bSECRETARY RESIGNED
2000-06-05288bDIRECTOR RESIGNED
2000-05-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation




Licences & Regulatory approval
We could not find any licences issued to MICRO-VISION FIRE & SECURITY LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MICRO-VISION FIRE & SECURITY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-08-01 Outstanding CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE AND YORKSHIRE BANK) (COMPANY NUMBER SC001111)
DEBENTURE 2006-11-20 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2006-02-21 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2005-10-05 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2004-05-26 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MICRO-VISION FIRE & SECURITY LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 2
Called Up Share Capital 2012-03-31 £ 2
Cash Bank In Hand 2013-03-31 £ 9,150
Cash Bank In Hand 2012-03-31 £ 158,117
Current Assets 2013-03-31 £ 525,799
Current Assets 2012-03-31 £ 548,384
Debtors 2013-03-31 £ 476,060
Debtors 2012-03-31 £ 365,860
Fixed Assets 2013-03-31 £ 928,366
Fixed Assets 2012-03-31 £ 954,947
Shareholder Funds 2013-03-31 £ 76,555
Shareholder Funds 2012-03-31 £ 107,017
Stocks Inventory 2013-03-31 £ 40,589
Stocks Inventory 2012-03-31 £ 24,407
Tangible Fixed Assets 2013-03-31 £ 926,521
Tangible Fixed Assets 2012-03-31 £ 947,909

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MICRO-VISION FIRE & SECURITY LTD registering or being granted any patents
Domain Names

MICRO-VISION FIRE & SECURITY LTD owns 1 domain names.

micro-vision.co.uk  

Trademarks
We have not found any records of MICRO-VISION FIRE & SECURITY LTD registering or being granted any trademarks
Income
Government Income

Government spend with MICRO-VISION FIRE & SECURITY LTD

Government Department Income DateTransaction(s) Value Services/Products
Worcestershire County Council 2012-03-22 GBP £949 Building Maintenance Work (Non AMP Related)

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where MICRO-VISION FIRE & SECURITY LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MICRO-VISION FIRE & SECURITY LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MICRO-VISION FIRE & SECURITY LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode GL7 1YG