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Company Information for

V - OPTIX LTD

NOBLE TREE END PHILPOTS LANE, HILDENBOROUGH, TONBRIDGE, KENT, TN11 8PA,
Company Registration Number
05962253
Private Limited Company
Active

Company Overview

About V - Optix Ltd
V - OPTIX LTD was founded on 2006-10-10 and has its registered office in Tonbridge. The organisation's status is listed as "Active". V - Optix Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
V - OPTIX LTD
 
Legal Registered Office
NOBLE TREE END PHILPOTS LANE
HILDENBOROUGH
TONBRIDGE
KENT
TN11 8PA
Other companies in TN13
 
Previous Names
VERNON ACCOUNTING LTD17/01/2007
Filing Information
Company Number 05962253
Company ID Number 05962253
Date formed 2006-10-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2015
Account next due 31/07/2017
Latest return 10/10/2015
Return next due 07/11/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-04-05 07:01:55
Primary Source:Companies House
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Company Officers of V - OPTIX LTD

Current Directors
Officer Role Date Appointed
LOUISE MARIE VEENHUIS
Director 2006-12-06
Previous Officers
Officer Role Date Appointed Date Resigned
DARREN TREVOR VEENHUIS
Company Secretary 2007-01-22 2016-03-01
SAIL BUSINESS SOLUTIONS SECRETARIES LIMITED
Company Secretary 2006-12-13 2007-01-22
JONATHAN GUTHRIE AITKEN
Company Secretary 2006-10-10 2006-12-13
MARISE HEYDENRYCH
Director 2006-10-10 2006-12-06

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
2016-10-12LATEST SOC12/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-12CS01CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES
2016-06-03TM02APPOINTMENT TERMINATED, SECRETARY DARREN VEENHUIS
2016-06-03AA31/10/15 TOTAL EXEMPTION SMALL
2015-11-08LATEST SOC08/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-08AR0110/10/15 FULL LIST
2015-07-05AA31/10/14 TOTAL EXEMPTION SMALL
2015-02-19AD01REGISTERED OFFICE CHANGED ON 19/02/2015 FROM 17 WHITE FRIARS SEVENOAKS KENT TN13 1QG
2014-10-30LATEST SOC30/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-30AR0110/10/14 FULL LIST
2014-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / LOUISE MARIE VEENHUIS / 07/10/2014
2014-10-30AD01REGISTERED OFFICE CHANGED ON 30/10/2014 FROM 17 WHITE FRIARS SEVENOAKS KENT TN13 1QG ENGLAND
2014-10-30AD01REGISTERED OFFICE CHANGED ON 30/10/2014 FROM DOWNE HALL CUDHAM ROAD DOWNE ORPINGTON KENT BR6 7LE
2014-07-13AA31/10/13 TOTAL EXEMPTION SMALL
2013-11-05AR0110/10/13 FULL LIST
2013-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / LOUISE MARIE VEENHUIS / 30/09/2013
2013-11-04CH03SECRETARY'S CHANGE OF PARTICULARS / DARREN TREVOR VEENHUIS / 30/09/2013
2013-11-04AD01REGISTERED OFFICE CHANGED ON 04/11/2013 FROM 11 ANNE BOLEYNS WALK KINGSTON UPON THAMES SURREY KT2 5NS UNITED KINGDOM
2013-10-03AA01/11/12 TOTAL EXEMPTION SMALL
2013-01-14AR0110/10/12 FULL LIST
2012-07-30AA31/10/11 TOTAL EXEMPTION SMALL
2011-11-08AR0110/10/11 FULL LIST
2011-07-31AA31/10/10 TOTAL EXEMPTION SMALL
2010-10-31AR0110/10/10 FULL LIST
2010-07-31AA31/10/09 TOTAL EXEMPTION SMALL
2009-11-04AR0110/10/09 FULL LIST
2009-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / LOUISE MARIE VEENHUIS / 02/10/2009
2009-07-21DISS40DISS40 (DISS40(SOAD))
2009-07-20363aRETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS
2009-07-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
2009-07-20287REGISTERED OFFICE CHANGED ON 20/07/2009 FROM 28 SAMUEL GRAY GARDENS KINGSTON UPON THAMES SURREY KT2 5UY
2009-07-20288cDIRECTOR'S CHANGE OF PARTICULARS / LOUISE VEENHUIS / 10/07/2009
2009-07-20288cSECRETARY'S CHANGE OF PARTICULARS / DARREN VEENHUIS / 10/07/2009
2009-04-28GAZ1FIRST GAZETTE
2007-11-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
2007-11-06363aRETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS
2007-01-22288aNEW SECRETARY APPOINTED
2007-01-22288bSECRETARY RESIGNED
2007-01-22287REGISTERED OFFICE CHANGED ON 22/01/07 FROM: 60 CARLTON PARK AVENUE RAYNES PARK GREATER LONDON SW20 8BL
2007-01-17CERTNMCOMPANY NAME CHANGED VERNON ACCOUNTING LTD CERTIFICATE ISSUED ON 17/01/07
2006-12-14288aNEW DIRECTOR APPOINTED
2006-12-13288aNEW SECRETARY APPOINTED
2006-12-13288bSECRETARY RESIGNED
2006-12-13288bDIRECTOR RESIGNED
2006-10-10NEWINCINCORPORATION 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 V - OPTIX 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 Off2009-04-28
Fines / Sanctions
No fines or sanctions have been issued against V - OPTIX LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
V - OPTIX LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

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.

Creditors
Creditors Due Within One Year 2011-11-01 £ 4,000

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-01
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31

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 V - OPTIX LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 1
Cash Bank In Hand 2011-11-01 £ 235
Current Assets 2011-11-01 £ 5,235
Debtors 2011-11-01 £ 5,000
Shareholder Funds 2011-11-01 £ 1,235

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of V - OPTIX LTD registering or being granted any patents
Domain Names
We do not have the domain name information for V - OPTIX LTD
Trademarks
We have not found any records of V - OPTIX LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for V - OPTIX 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 V - OPTIX 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

Outgoings
Business Rates/Property Tax
No properties were found where V - OPTIX 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 TypeProposal to Strike Off
Defending partyV - OPTIX LTDEvent Date2009-04-28
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded V - OPTIX 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 V - OPTIX LTD any grants or awards.
Ownership
    We could not find any group structure information
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