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ENHANCED VISION EUROPE LIMITED - Unit B Plot 5 Merlin Way Merlin Way, Quarry Hill Industrial Estate, Ilkeston, DE7 4RA, United Kingdom
Company Information
- Company registration number
- 05669093
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit B Plot 5 Merlin Way Merlin Way
- Quarry Hill Industrial Estate
- Ilkeston
- DE7 4RA
- England Unit B Plot 5 Merlin Way Merlin Way, Quarry Hill Industrial Estate, Ilkeston, DE7 4RA, England UK
Management
- Managing Directors
- FISHMAN, Andrew David
- STATHAM, Mark Robert Reginald
- CIMINERA, James Robert
- Company secretaries
- STATHAM, Mark Robert Reginald
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-01-09
- Age Of Company 2006-01-09 18 years
- SIC/NACE
- 46180
Ownership
- Shareholders
- ENHANCED VISION SYSTEMS INC (WO%) United States of America, Huntington Beach, 92649-1145, 5882 Machine Dr
- Beneficial Owners
- -
Jurisdiction Particularities
- Company Name (english)
- Enhanced Vision Europe Limited
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Last Return Made Up To:
- 2013-01-09
- Annual Return
- Due Date: 2025-01-17
- Last Date: 2024-01-03
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ENHANCED VISION EUROPE LIMITED Company Description
- ENHANCED VISION EUROPE LIMITED is a ltd registered in United Kingdom with the Company reg no 05669093. Its current trading status is "live". It was registered 2006-01-09. It has declared SIC or NACE codes as "46180". It has 3 directors and 1 secretary. The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2013-01-09.It can be contacted at Unit B Plot 5 Merlin Way Merlin Way .
Get ENHANCED VISION EUROPE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Enhanced Vision Europe Limited - Unit B Plot 5 Merlin Way Merlin Way, Quarry Hill Industrial Estate, Ilkeston, DE7 4RA, United Kingdom
- 2006-01-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-01-16) - CS01
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accounts-with-accounts-type-small (2024-04-02) - AA
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-01-11) - CS01
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accounts-with-accounts-type-small (2023-04-22) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-01-03) - CS01
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termination-director-company-with-name-termination-date (2022-02-14) - TM01
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appoint-person-director-company-with-name-date (2022-02-14) - AP01
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change-person-director-company-with-change-date (2022-02-28) - CH01
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accounts-with-accounts-type-small (2022-04-13) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-01-05) - CS01
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accounts-with-accounts-type-small (2021-06-07) - AA
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auditors-resignation-company (2021-11-11) - AUD
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-22) - CS01
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accounts-with-accounts-type-small (2020-08-25) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-10-31) - AA
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appoint-person-secretary-company-with-name-date (2019-10-25) - AP03
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appoint-person-director-company-with-name-date (2019-10-25) - AP01
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termination-secretary-company-with-name-termination-date (2019-10-22) - TM02
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termination-director-company-with-name-termination-date (2019-10-22) - TM01
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legacy (2019-10-11) - RP04CS01
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confirmation-statement-with-updates (2019-01-14) - CS01
keyboard_arrow_right 2018
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termination-secretary-company-with-name-termination-date (2018-02-03) - TM02
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termination-director-company-with-name-termination-date (2018-02-03) - TM01
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appoint-person-director-company-with-name-date (2018-02-05) - AP01
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cessation-of-a-person-with-significant-control (2018-02-06) - PSC07
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appoint-person-director-company-with-name-date (2018-02-09) - AP01
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resolution (2018-02-08) - RESOLUTIONS
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confirmation-statement-with-updates (2018-01-18) - CS01
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appoint-person-secretary-company-with-name-date (2018-02-09) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2018-10-01) - AD01
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accounts-with-accounts-type-small (2018-10-03) - AA
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notification-of-a-person-with-significant-control-statement (2018-02-06) - PSC08
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-26) - CS01
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accounts-with-accounts-type-small (2017-10-02) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-medium (2016-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-18) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-05) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-09-29) - AA
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accounts-amended-with-accounts-type-total-exemption-small (2015-11-14) - AAMD
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-28) - AR01
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accounts-with-accounts-type-small (2014-10-06) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-11) - AR01
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miscellaneous (2013-07-10) - MISC
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accounts-with-accounts-type-small (2013-10-03) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-10) - AR01
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accounts-with-accounts-type-small (2012-08-28) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-13) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-11) - AR01
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change-person-director-company-with-change-date (2010-01-11) - CH01
keyboard_arrow_right 2009
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legacy (2009-05-19) - 363a
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legacy (2009-01-09) - 363a
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legacy (2009-05-19) - 123
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resolution (2009-05-19) - RESOLUTIONS
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legacy (2009-05-19) - 88(2)
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accounts-with-accounts-type-small (2009-10-30) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-10-31) - AA
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legacy (2008-04-09) - 288c
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legacy (2008-01-11) - 363a
keyboard_arrow_right 2007
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legacy (2007-09-18) - 288c
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legacy (2007-10-30) - 225
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legacy (2007-10-30) - 288b
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legacy (2007-10-30) - 288a
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legacy (2007-02-14) - 363s
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legacy (2007-11-01) - 287
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accounts-with-accounts-type-total-exemption-small (2007-10-30) - AA
keyboard_arrow_right 2006
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legacy (2006-02-07) - 288a
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incorporation-company (2006-01-09) - NEWINC