About

Registered Number: 00812237
Date of Incorporation: 10/07/1964 (59 years and 9 months ago)
Company Status: Active
Registered Address: Unit 1 Hercules Way, Aerospace Boulevard, Farnborough, Hampshire, GU14 6UU

 

Founded in 1964, Fenn Night Vision Ltd has its registered office in Farnborough in Hampshire, it's status is listed as "Active". This business has 8 directors listed as Durnell, Laurence, Light, Colin Ronald, Light, Suzanne, Farr, Geoffrey George Robert, Fenn, Betty Dorney, Fenn, Edward Eric, Light, Phyllis, Light, Terence Ronald. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DURNELL, Laurence 07 March 2011 - 1
LIGHT, Colin Ronald N/A - 1
FARR, Geoffrey George Robert N/A 05 March 2010 1
FENN, Betty Dorney N/A 14 April 1999 1
FENN, Edward Eric N/A 14 April 1999 1
LIGHT, Phyllis N/A 14 June 2002 1
LIGHT, Terence Ronald N/A 14 June 2002 1
Secretary Name Appointed Resigned Total Appointments
LIGHT, Suzanne 15 June 1994 11 August 2003 1

Filing History

Document Type Date
CS01 - N/A 03 June 2020
AA - Annual Accounts 18 May 2020
AA - Annual Accounts 01 August 2019
CS01 - N/A 07 June 2019
CS01 - N/A 30 May 2018
AA - Annual Accounts 30 April 2018
AA01 - Change of accounting reference date 30 November 2017
CH03 - Change of particulars for secretary 17 May 2017
CS01 - N/A 17 May 2017
CH01 - Change of particulars for director 15 May 2017
CH01 - Change of particulars for director 15 May 2017
AA - Annual Accounts 30 November 2016
AR01 - Annual Return 03 June 2016
AA - Annual Accounts 30 November 2015
CH01 - Change of particulars for director 27 November 2015
CH03 - Change of particulars for secretary 27 November 2015
AR01 - Annual Return 18 June 2015
AA - Annual Accounts 25 November 2014
AR01 - Annual Return 09 June 2014
AA - Annual Accounts 28 November 2013
AR01 - Annual Return 03 June 2013
AA - Annual Accounts 28 November 2012
AR01 - Annual Return 08 June 2012
AD01 - Change of registered office address 19 March 2012
AA - Annual Accounts 30 November 2011
AR01 - Annual Return 01 June 2011
AP01 - Appointment of director 26 April 2011
AA - Annual Accounts 30 November 2010
AR01 - Annual Return 19 May 2010
CH01 - Change of particulars for director 19 May 2010
TM01 - Termination of appointment of director 05 March 2010
AA - Annual Accounts 22 December 2009
363a - Annual Return 03 June 2009
AA - Annual Accounts 23 December 2008
363a - Annual Return 02 June 2008
288c - Notice of change of directors or secretaries or in their particulars 30 May 2008
AA - Annual Accounts 22 January 2008
363s - Annual Return 06 November 2007
CERTNM - Change of name certificate 03 April 2007
AA - Annual Accounts 03 January 2007
225 - Change of Accounting Reference Date 12 June 2006
363s - Annual Return 05 June 2006
AAMD - Amended Accounts 19 September 2005
AA - Annual Accounts 06 September 2005
363s - Annual Return 12 July 2005
AA - Annual Accounts 15 June 2004
363s - Annual Return 24 May 2004
363s - Annual Return 01 December 2003
AA - Annual Accounts 24 September 2003
288b - Notice of resignation of directors or secretaries 04 September 2003
288a - Notice of appointment of directors or secretaries 24 August 2003
AA - Annual Accounts 25 October 2002
363s - Annual Return 19 July 2002
AA - Annual Accounts 04 July 2001
363s - Annual Return 24 May 2001
363s - Annual Return 26 March 2001
AA - Annual Accounts 04 July 2000
363s - Annual Return 07 September 1999
AA - Annual Accounts 05 July 1999
363s - Annual Return 06 July 1998
AA - Annual Accounts 09 March 1998
363s - Annual Return 30 May 1997
AA - Annual Accounts 28 April 1997
363s - Annual Return 14 June 1996
AA - Annual Accounts 14 March 1996
AA - Annual Accounts 21 June 1995
363s - Annual Return 25 May 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 September 1994
288 - N/A 22 July 1994
AA - Annual Accounts 01 July 1994
363s - Annual Return 01 July 1994
AA - Annual Accounts 07 June 1993
363s - Annual Return 14 May 1993
363s - Annual Return 01 June 1992
395 - Particulars of a mortgage or charge 08 May 1992
AA - Annual Accounts 08 May 1992
363a - Annual Return 18 June 1991
AA - Annual Accounts 09 May 1991
288 - N/A 19 September 1990
363 - Annual Return 04 June 1990
AA - Annual Accounts 30 May 1990
RESOLUTIONS - N/A 06 December 1989
363 - Annual Return 21 June 1989
AA - Annual Accounts 05 June 1989
363 - Annual Return 23 May 1988
AA - Annual Accounts 13 May 1988
AA - Annual Accounts 01 July 1987
363 - Annual Return 01 July 1987
AA - Annual Accounts 17 July 1986
363 - Annual Return 17 July 1986
AA - Annual Accounts 15 July 1983
363 - Annual Return 16 March 1982
AA - Annual Accounts 16 March 1982
AA - Annual Accounts 29 May 1981

Mortgages & Charges

Description Date Status Charge by
Mortgage 22 April 1992 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.