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Vision Unique Equipment Limited (reg no 03934325) is a private limited company created on 2000-02-25. This firm was registered at 510 Metroplex Business Park, Broadway, Salford Quays M50 2UE. Vision Unique Equipment Limited operates Standard Industrial Classification: 80200 that means "security systems service activities".

Company details

Name Vision Unique Equipment Limited
Number 03934325
Date of Incorporation: 2000-02-25
End of financial year: 31 March
Address: 510 Metroplex Business Park, Broadway, Salford Quays, M50 2UE
SIC code: 80200 - Security systems service activities

As for the 3 directors that can be found in the aforementioned business, we can name: Greville C. (appointed on 16 December 2021), John W. (appointment date: 16 December 2021), Glen M. (appointed on 25 February 2000). The Companies House indexes 3 persons of significant control, namely: Radius Limited can be found at Herald Park, Herald Drive, CW1 6EG Crewe. This corporate PSC has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Glen M. has 1/2 or less of shares, 1/2 or less of voting rights, Kay N. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31
Current Assets 1,083,267 1,372,886 1,576,888 2,032,526 2,941,921 2,406,472 2,706,888 3,009,102 2,925,478 3,920,328
Fixed Assets - - - - - 162,379 530,392 139,580 284,138 469,811
Number Shares Allotted - 200 200 200 200 - - - - -
Shareholder Funds 914,321 988,421 1,084,472 1,327,600 1,617,604 - - - - -
Tangible Fixed Assets 29,091 31,495 27,113 40,348 117,709 - - - - -
Total Assets Less Current Liabilities 935,291 1,010,733 1,106,182 1,352,206 1,708,311 1,684,630 1,909,483 1,600,486 1,923,678 2,492,263

People with significant control

Radius Limited
16 December 2021
Address Eurocard Centre Herald Park, Herald Drive, Crewe, CW1 6EG, England
Legal authority Companies Act 2006.
Legal form Private Limited Company
Country registered England
Place registered Companies House Register
Registration number 08260702
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Glen M.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Kay N.
6 April 2016 - 16 December 2021
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/23
filed on: 13th, December 2023 | accounts 		Free Download (100 pages)

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