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Vision Synthetics Ltd (reg no 04408708) is a private limited company legally formed on 2002-04-03. The company is registered at 79 Common Road, Claygate, Esher KT10 0HU. Having undergone a change in 2002-04-29, the previous name this company utilized was Vision Graphic Films Limited. Vision Synthetics Ltd is operating under Standard Industrial Classification: 74909 which means "other professional, scientific and technical activities not elsewhere classified".

Company details

Name Vision Synthetics Ltd
Number 04408708
Date of Incorporation: 2002/04/03
End of financial year: 30 April
Address: 79 Common Road, Claygate, Esher, KT10 0HU
SIC code: 74909 - Other professional, scientific and technical activities not elsewhere classified

As for the 1 managing director that can be found in the business, we can name: Roger P. (in the company from 07 April 2003). 1 secretary is in the company: Heather P. (appointed on 07 April 2003). The Companies House lists 2 persons of significant control, namely: Heather P. owns 1/2 or less of shares, 1/2 or less of voting rights, Roger P. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-04-30 2012-04-30 2013-04-30 2014-04-30 2015-04-30 2016-04-30 2017-04-30 2018-04-30 2019-04-30 2020-04-30 2021-04-30 2022-04-30 2023-04-30
Current Assets 15,509 13,298 55,779 79,790 76,392 36,182 28,632 33,421 51,510 52,768 85,437 73,987 56,368
Fixed Assets 0 1,446 1,085 14,129 13,672 11,867 11,973 10,288 8,281 6,346 6,840 4,403 2,142
Number Shares Allotted - - - - - 2 - - - - - - -
Shareholder Funds 2,879 67 11,408 47,696 46,991 5,982 - - - - - - -
Tangible Fixed Assets 0 1,446 1,085 14,129 13,672 11,867 - - - - - - -
Total Assets Less Current Liabilities 2,879 67 11,408 50,522 49,725 7,582 324 2,381 13,547 34,689 62,428 55,957 43,541

People with significant control

Heather P.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Roger P.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
(AA) Micro company financial statements for the year ending on Sun, 30th Apr 2023
filed on: 13th, September 2023 | accounts 		Free Download (5 pages)

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