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Company Information for VISION SYNTHETICS LTD
79 Common Road, Claygate, Esher, SURREY, KT10 0HU,
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Company Registration Number
 04408708 Private Limited Company
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Company Overview
About Vision Synthetics Ltd
VISION SYNTHETICS LTD was founded on 2002-04-03 and has its registered office in Esher. The organisation's status is listed as "Active". Vision Synthetics Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| VISION SYNTHETICS LTD | |
| Legal Registered Office | |
| 79 Common Road Claygate Esher SURREY KT10 0HU Other companies in KT10 | |
Filing Information
| Company Number | 04408708 | |
|---|---|---|
| Company ID Number | 04408708 | |
| Date formed | 2002-04-03 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2024-04-30 | |
| Account next due | 2026-01-31 | |
| Latest return | 2025-04-03 | |
| Return next due | 2026-04-17 | |
| Type of accounts | MICRO ENTITY | |
| VAT Number /Sales tax ID | GB825756992 |
| Last Datalog update: | 2025-04-15 16:42:48 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for VISION SYNTHETICS LTD
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Company Officers of VISION SYNTHETICS LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
HEATHER PAUL |
||
ROGER KEITH PAUL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
QA REGISTRARS LIMITED |
Nominated Secretary | ||
QA NOMINEES LIMITED |
Nominated Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 03/04/25, WITH UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 30/04/24 | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23 | ||
| CONFIRMATION STATEMENT MADE ON 03/04/23, WITH UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 03/04/22, WITH UPDATES | |
| MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21 | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21 | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROGER KEITH PAUL | |
| PSC09 | Withdrawal of a person with significant control statement on 2021-06-10 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/04/21, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/04/20, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/04/19, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/04/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/17 | |
| LATEST SOC | 05/04/17 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES | |
| AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 07/04/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 03/04/16 ANNUAL RETURN FULL LIST | |
| AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 10/04/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 03/04/15 ANNUAL RETURN FULL LIST | |
| AA | 30/04/14 TOTAL EXEMPTION SMALL | |
| AA | 30/04/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 07/04/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 03/04/14 ANNUAL RETURN FULL LIST | |
| SH08 | Change of share class name or designation | |
| AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 03/04/13 ANNUAL RETURN FULL LIST | |
| AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 03/04/12 ANNUAL RETURN FULL LIST | |
| AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 03/04/11 ANNUAL RETURN FULL LIST | |
| AA | 30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 03/04/10 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Roger Keith Paul on 2010-04-03 | |
| AA | 30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 03/04/09; full list of members | |
| AA | 30/04/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 03/04/08; full list of members | |
| AA | 30/04/07 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363s | RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
| 363s | RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
| 363s | RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
| 363s | RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 | |
| 363s | RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS | |
| DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
| 287 | REGISTERED OFFICE CHANGED ON 22/04/03 FROM: C/O B S G VALENTINE LYNTON HOUS 7-12 TAVISTOCK SQUARE LONDON WC1H 9BQ | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| GAZ1 | FIRST GAZETTE | |
| CERTNM | COMPANY NAME CHANGED VISION GRAPHIC FILMS LIMITED CERTIFICATE ISSUED ON 29/04/02 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 23/04/02 FROM: THE STUDIO SAINT NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to VISION SYNTHETICS LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2003-03-04 |
Fines / Sanctions
No fines or sanctions have been issued against VISION SYNTHETICS LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
VISION SYNTHETICS LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.24 | 9 |
| MortgagesNumMortOutstanding | 0.16 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.08 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.
Filed Financial Reports
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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 VISION SYNTHETICS LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-04-30 | £ 2 |
|---|---|---|
| Called Up Share Capital | 2012-04-30 | £ 2 |
| Called Up Share Capital | 2012-04-30 | £ 2 |
| Called Up Share Capital | 2011-04-30 | £ 2 |
| Cash Bank In Hand | 2013-04-30 | £ 55,108 |
| Cash Bank In Hand | 2012-04-30 | £ 8,632 |
| Cash Bank In Hand | 2012-04-30 | £ 8,632 |
| Cash Bank In Hand | 2011-04-30 | £ 11,242 |
| Current Assets | 2013-04-30 | £ 55,779 |
| Current Assets | 2012-04-30 | £ 13,298 |
| Current Assets | 2012-04-30 | £ 13,298 |
| Current Assets | 2011-04-30 | £ 15,509 |
| Debtors | 2013-04-30 | £ 671 |
| Debtors | 2012-04-30 | £ 4,666 |
| Debtors | 2012-04-30 | £ 4,666 |
| Debtors | 2011-04-30 | £ 4,267 |
| Fixed Assets | 2013-04-30 | £ 1,085 |
| Fixed Assets | 2012-04-30 | £ 1,446 |
| Fixed Assets | 2012-04-30 | £ 1,446 |
| Fixed Assets | 2011-04-30 | £ 0 |
| Shareholder Funds | 2013-04-30 | £ 11,408 |
| Shareholder Funds | 2012-04-30 | £ 67 |
| Shareholder Funds | 2012-04-30 | £ 67 |
| Shareholder Funds | 2011-04-30 | £ 2,879 |
| Tangible Fixed Assets | 2013-04-30 | £ 1,085 |
| Tangible Fixed Assets | 2012-04-30 | £ 1,446 |
| Tangible Fixed Assets | 2012-04-30 | £ 1,446 |
| Tangible Fixed Assets | 2011-04-30 | £ 0 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of VISION SYNTHETICS LTD registering or being granted any patents Domain Names
We do not have the domain name information for VISION SYNTHETICS LTD
Income
Government Income
We have not found government income sources for VISION SYNTHETICS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as VISION SYNTHETICS LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where VISION SYNTHETICS 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.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | VISION SYNTHETICS LTD | Event Date | 2003-03-04 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VISION SYNTHETICS 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 VISION SYNTHETICS 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. |
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