VISION SYNTHETICS LTD - Other professional, scientific and technical activities n.e.c. - A business based in United Kingdom registered with Companies House

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

Legal Registered Office
Company Name
VISION SYNTHETICS LTD

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		30/04/2023
Account next due		31/01/2025
Latest return		03/04/2016
Return next due		01/05/2017
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB825756992

Last Datalog update:	2024-05-05 17:01:26
Primary Source:	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	Company Secretary	2003-04-07
ROGER KEITH PAUL	Director	2003-04-07

Previous Officers

Officer	Role	Date Appointed	Date Resigned
QA REGISTRARS LIMITED	Nominated Secretary	2002-04-03	2002-04-03
QA NOMINEES LIMITED	Nominated Director	2002-04-03	2002-04-03

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.

Date	Document Type	Document Description
2023-09-13		MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23
2023-04-04		CONFIRMATION STATEMENT MADE ON 03/04/23, WITH UPDATES
2023-01-27		MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-04-08	CS01	CONFIRMATION STATEMENT MADE ON 03/04/22, WITH UPDATES
2022-01-31		MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-01-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-06-10	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROGER KEITH PAUL
2021-06-10	PSC09	Withdrawal of a person with significant control statement on 2021-06-10
2021-04-08	CS01	CONFIRMATION STATEMENT MADE ON 03/04/21, WITH UPDATES
2020-10-02	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-04-06	CS01	CONFIRMATION STATEMENT MADE ON 03/04/20, WITH UPDATES
2019-11-13	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-04-04	CS01	CONFIRMATION STATEMENT MADE ON 03/04/19, WITH UPDATES
2019-01-08	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-04-09	CS01	CONFIRMATION STATEMENT MADE ON 03/04/18, WITH NO UPDATES
2018-01-19	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-04-05	LATEST SOC	05/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-05	CS01	CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES
2017-01-23	AA	30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-07	LATEST SOC	07/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-07	AR01	03/04/16 ANNUAL RETURN FULL LIST
2016-01-25	AA	30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-10	LATEST SOC	10/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-10	AR01	03/04/15 ANNUAL RETURN FULL LIST
2015-01-16	AA	30/04/14 TOTAL EXEMPTION SMALL
2015-01-16	AA	30/04/14 TOTAL EXEMPTION SMALL
2014-04-07	LATEST SOC	07/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-07	AR01	03/04/14 ANNUAL RETURN FULL LIST
2014-01-20	SH08	Change of share class name or designation
2014-01-16	AA	30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-05	AR01	03/04/13 ANNUAL RETURN FULL LIST
2013-01-25	AA	30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-05	AR01	03/04/12 ANNUAL RETURN FULL LIST
2012-01-16	AA	30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-04	AR01	03/04/11 ANNUAL RETURN FULL LIST
2011-01-27	AA	30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-15	AR01	03/04/10 ANNUAL RETURN FULL LIST
2010-04-14	CH01	Director's details changed for Roger Keith Paul on 2010-04-03
2010-01-27	AA	30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-18	363a	Return made up to 03/04/09; full list of members
2009-01-15	AA	30/04/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-04-08	363a	Return made up to 03/04/08; full list of members
2008-01-15	AA	30/04/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-05-24	363s	RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS
2007-01-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-03-30	363s	RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS
2005-12-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-05-03	363s	RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS
2004-08-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-04-03	363s	RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS
2004-03-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
2003-07-08	363s	RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS
2003-07-08	DISS40	STRIKE-OFF ACTION DISCONTINUED
2003-04-22	287	REGISTERED OFFICE CHANGED ON 22/04/03 FROM: C/O B S G VALENTINE LYNTON HOUS 7-12 TAVISTOCK SQUARE LONDON WC1H 9BQ
2003-04-22	288a	NEW SECRETARY APPOINTED
2003-04-22	288a	NEW DIRECTOR APPOINTED
2003-03-04	GAZ1	FIRST GAZETTE
2002-04-29	CERTNM	COMPANY NAME CHANGED VISION GRAPHIC FILMS LIMITED CERTIFICATE ISSUED ON 29/04/02
2002-04-23	288b	DIRECTOR RESIGNED
2002-04-23	288b	SECRETARY RESIGNED
2002-04-23	287	REGISTERED OFFICE CHANGED ON 23/04/02 FROM: THE STUDIO SAINT NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW
2002-04-03	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.

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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

Annual Accounts
2016-04-30

Annual Accounts
2017-04-30

Annual Accounts
2018-04-30

Annual Accounts
2019-04-30

Annual Accounts
2020-04-30

Annual Accounts
2021-04-30

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 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

Trademarks

We have not found any records of VISION SYNTHETICS LTD registering or being granted any trademarks

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:

MOUCHEL LIMITED	£ 3,548,350
SMITH AND BYFORD LIMITED	£ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD	£ 580,992
AVM EDUCATION LIMITED	£ 572,586
IHS GLOBAL LIMITED	£ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED	£ 431,987
G. BURLEY & SONS LIMITED	£ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED	£ 404,501
EDEN MCCALLUM CONSULTING LIMITED	£ 285,947
VITAL REGENERATION	£ 267,675
MOUCHEL LIMITED	£ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED	£ 86,790,330
ULTRAMAR LIMITED	£ 58,660,088
SUSTRANS	£ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC	£ 17,332,277
CIVICA ELECTION SERVICES LIMITED	£ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED	£ 14,687,114
ENTRUST LIMITED	£ 11,740,052
TEMP RECRUITMENT LTD	£ 11,597,991
IHS GLOBAL LIMITED	£ 9,460,031
MOUCHEL LIMITED	£ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED	£ 86,790,330
ULTRAMAR LIMITED	£ 58,660,088
SUSTRANS	£ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC	£ 17,332,277
CIVICA ELECTION SERVICES LIMITED	£ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED	£ 14,687,114
ENTRUST LIMITED	£ 11,740,052
TEMP RECRUITMENT LTD	£ 11,597,991
IHS GLOBAL LIMITED	£ 9,460,031
MOUCHEL LIMITED	£ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED	£ 86,790,330
ULTRAMAR LIMITED	£ 58,660,088
SUSTRANS	£ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC	£ 17,332,277
CIVICA ELECTION SERVICES LIMITED	£ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED	£ 14,687,114
ENTRUST LIMITED	£ 11,740,052
TEMP RECRUITMENT LTD	£ 11,597,991
IHS GLOBAL LIMITED	£ 9,460,031

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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