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Name

Industrial Vision Systems LTD
Address
Genesis Building
Harwell Oxford
Didcot
Oxon
OX11 0SG
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
7 March 2019
Company Register Name Industrial Vision Systems LTD.
Company No. 03931254 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 28 February 2023
Sector (SIC)32990 - Other manufacturing n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (7)

Source: Companies House
gb-flag GB Oxford Metrics Plc Status: Active Notified: 31/10/2023 Companies House Number: 03998880 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Demant, Christian Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 09/1965 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Demant, Christian Status: Ceased Notified: 06/04/2016 Ceased: 31/10/2023 Date of Birth: 09/1965 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Waller, Andrew Status: Ceased Notified: 06/04/2016 Ceased: 31/10/2023 Date of Birth: 04/1966 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Waller, Andrew Michael Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 04/1966 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Yardley, Earl Status: Ceased Notified: 06/04/2016 Ceased: 31/10/2023 Date of Birth: 11/1971 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Yardley, Earl John Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 09/1971 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (7)

    Source: Companies House
    Fox, Zoe Anne Harwell Campus, Didcot, England Status: Active Notified: 01/07/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    O'Connor, Imogen Precious Yarnton, England Status: Active Notified: 31/10/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Robertson, Catherine Lindsay Yarnton, United Kingdom Status: Active Notified: 31/10/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Waller, Andrew Michael Harwell Campus, Didcot, Oxfordshire, England Status: Active Notified: 17/02/2000 Date of Birth: 04/1966 Occupation: Sales Executive Role: Director Country of Residence: England Nationality: British
    Yardley, Earl John Harwell Campus, Didcot, Oxfordshire, England Status: Active Notified: 17/02/2000 Date of Birth: 11/1971 Occupation: Sales Executive Role: Director Country of Residence: England Nationality: British
    Deacon, David Anthony Yarnton, England Status: Ceased Notified: 31/10/2023 Ceased: 30/09/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Demant, Christian Stuttgart, Germany Status: Ceased Notified: 17/02/2000 Ceased: 31/10/2023 Date of Birth: 09/1965 Occupation: Engineer Role: Director Country of Residence: Germany Nationality: German