About

Date of Incorporation: 26/02/1958 (59 years and 8 months ago)
Registered Address: Send Road, Send, Woking, Surrey, GU23 7ER, United Kingdom

 

Based in Surrey, Vision Engineering Ltd was founded on 26 February 1958, it has a status of "Active". The companies directors are listed as Miss Jacqueline Arnold, Mrs. Janet Paula Curtis, Mr Mark Edward Curtis, Mrs Joyce Marie Freeman, Mr Stephen Arthur Mead, Mr Graham Peter Francis Mercer at Companies House. 101-250 people are employed by this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Total Appointments
Miss Jacqueline Arnold 01 September 2011 1
Mr Mark Curtis 01 May 1995 1
Mrs Joyce Freeman 30 December 1991 2
Mr Graham Mercer 30 December 1991 1
Mr Stephen Mead 06 November 2006 1
Mrs. Janet Curtis 30 October 2017 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr. Robin John Freeman/
1933-02
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors
Mrs Joyce Marie Freeman/
1929-07
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 12 January 2017
MR01 - N/A 12 November 2016
MR01 - N/A 27 August 2016
MR01 - N/A 27 August 2016
MR01 - N/A 27 August 2016
MR01 - N/A 27 August 2016
MR01 - N/A 27 August 2016
AA - Annual Accounts 26 August 2016
AR01 - Annual Return 08 February 2016
CH01 - Change of particulars for director 20 November 2015
AA - Annual Accounts 28 August 2015
AR01 - Annual Return 13 January 2015
CH01 - Change of particulars for director 13 January 2015
CH01 - Change of particulars for director 18 September 2014
AA - Annual Accounts 07 August 2014
AR01 - Annual Return 10 January 2014
CH01 - Change of particulars for director 05 November 2013
AA - Annual Accounts 13 August 2013
AR01 - Annual Return 02 January 2013
AA - Annual Accounts 06 November 2012
AA01 - Change of accounting reference date 23 October 2012
CH01 - Change of particulars for director 04 January 2012
AR01 - Annual Return 03 January 2012
CH01 - Change of particulars for director 24 November 2011
AA - Annual Accounts 25 October 2011
AP01 - Appointment of director 24 October 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 05 August 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 05 August 2011
AR01 - Annual Return 31 January 2011
CH01 - Change of particulars for director 31 January 2011
CH01 - Change of particulars for director 31 January 2011
AA - Annual Accounts 31 January 2011
AR01 - Annual Return 11 February 2010
CH01 - Change of particulars for director 11 February 2010
CH01 - Change of particulars for director 11 February 2010
CH01 - Change of particulars for director 11 February 2010
CH01 - Change of particulars for director 11 February 2010
CH01 - Change of particulars for director 11 February 2010
CH03 - Change of particulars for secretary 11 February 2010
AA - Annual Accounts 01 February 2010
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 August 2009
363a - Annual Return 17 July 2009
288c - Notice of change of directors or secretaries or in their particulars 17 July 2009
288c - Notice of change of directors or secretaries or in their particulars 17 July 2009
288c - Notice of change of directors or secretaries or in their particulars 17 July 2009
AA - Annual Accounts 03 March 2009
363a - Annual Return 15 January 2008
AA - Annual Accounts 22 December 2007
AA - Annual Accounts 17 February 2007
363s - Annual Return 17 January 2007
288a - Notice of appointment of directors or secretaries 13 November 2006
363s - Annual Return 11 January 2006
AA - Annual Accounts 04 January 2006
363s - Annual Return 11 January 2005
AA - Annual Accounts 10 December 2004
AA - Annual Accounts 24 February 2004
363s - Annual Return 19 January 2004
AA - Annual Accounts 27 February 2003
363s - Annual Return 13 January 2003
363s - Annual Return 15 January 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.