About

Registered Number: 02886499
Date of Incorporation: 11/01/1994 (30 years and 5 months ago)
Company Status: Active
Registered Address: Station House, Green Street, Enfield, Middlesex, EN3 7SH

 

Nightvision Ltd was registered on 11 January 1994 and has its registered office in Enfield in Middlesex, it's status is listed as "Active". There are 2 directors listed for the company at Companies House. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
OFFREDI, John 24 February 1994 - 1
Secretary Name Appointed Resigned Total Appointments
OFFREDI, Peter Anthony 24 February 1994 24 January 2012 1

Filing History

Document Type Date
PSC01 - N/A 14 January 2020
CS01 - N/A 14 January 2020
PSC04 - N/A 14 January 2020
AA - Annual Accounts 16 December 2019
CS01 - N/A 15 January 2019
AA - Annual Accounts 13 November 2018
CS01 - N/A 16 January 2018
AA - Annual Accounts 15 September 2017
CS01 - N/A 07 February 2017
AA - Annual Accounts 01 December 2016
AR01 - Annual Return 05 February 2016
AA01 - Change of accounting reference date 12 January 2016
AA - Annual Accounts 04 January 2016
AA - Annual Accounts 06 March 2015
AR01 - Annual Return 03 February 2015
AD01 - Change of registered office address 16 December 2014
AA - Annual Accounts 06 May 2014
AR01 - Annual Return 29 January 2014
AA - Annual Accounts 20 February 2013
AR01 - Annual Return 22 January 2013
AA - Annual Accounts 24 May 2012
AR01 - Annual Return 26 January 2012
TM02 - Termination of appointment of secretary 24 January 2012
AD01 - Change of registered office address 17 November 2011
AA - Annual Accounts 14 March 2011
AR01 - Annual Return 15 February 2011
RESOLUTIONS - N/A 01 June 2010
AA - Annual Accounts 01 June 2010
MISC - Miscellaneous document 01 June 2010
AR01 - Annual Return 28 January 2010
CH01 - Change of particulars for director 28 January 2010
AA - Annual Accounts 31 January 2009
363a - Annual Return 27 January 2009
AA - Annual Accounts 17 April 2008
363a - Annual Return 05 February 2008
AA - Annual Accounts 01 April 2007
363a - Annual Return 20 February 2007
363a - Annual Return 04 April 2006
288c - Notice of change of directors or secretaries or in their particulars 04 April 2006
RESOLUTIONS - N/A 06 June 2005
RESOLUTIONS - N/A 06 June 2005
123 - Notice of increase in nominal capital 06 June 2005
AA - Annual Accounts 27 April 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 March 2005
363s - Annual Return 11 January 2005
363s - Annual Return 19 January 2004
AA - Annual Accounts 04 December 2003
363s - Annual Return 27 February 2003
AA - Annual Accounts 30 November 2002
363s - Annual Return 21 February 2002
AA - Annual Accounts 20 February 2002
287 - Change in situation or address of Registered Office 30 October 2001
AA - Annual Accounts 15 August 2001
363s - Annual Return 02 February 2001
225 - Change of Accounting Reference Date 13 July 2000
363s - Annual Return 16 February 2000
AA - Annual Accounts 15 November 1999
363s - Annual Return 15 March 1999
AA - Annual Accounts 04 August 1998
363s - Annual Return 17 February 1998
AA - Annual Accounts 03 September 1997
363s - Annual Return 06 May 1997
AA - Annual Accounts 31 January 1997
363s - Annual Return 26 March 1996
AA - Annual Accounts 18 October 1995
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 22 January 1995
363s - Annual Return 22 January 1995
288 - N/A 08 April 1994
288 - N/A 08 April 1994
287 - Change in situation or address of Registered Office 08 April 1994
288 - N/A 23 March 1994
288 - N/A 23 March 1994
287 - Change in situation or address of Registered Office 23 March 1994
NEWINC - New incorporation documents 11 January 1994

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.