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Home > England & Wales Companies > FENN NIGHT VISION LIMITED
Company Information for

FENN NIGHT VISION LIMITED

Unit 1 Hercules Way, Aerospace Boulevard, Farnborough, HAMPSHIRE, GU14 6UU,
Company Registration Number
00812237
Private Limited Company
Active

Company Overview

About Fenn Night Vision Ltd
FENN NIGHT VISION LIMITED was founded on 1964-07-10 and has its registered office in Farnborough. The organisation's status is listed as "Active". Fenn Night Vision Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FENN NIGHT VISION LIMITED
 
Legal Registered Office
Unit 1 Hercules Way
Aerospace Boulevard
Farnborough
HAMPSHIRE
GU14 6UU
Other companies in GU14
 
Previous Names
FENNS (FARNBOROUGH) LIMITED03/04/2007
Filing Information
Company Number 00812237
Company ID Number 00812237
Date formed 1964-07-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-07-31
Account next due 2025-04-30
Latest return 2023-08-11
Return next due 2024-08-25
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-14 16:37:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FENN NIGHT VISION LIMITED
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Company Officers of FENN NIGHT VISION LIMITED

Current Directors
Officer Role Date Appointed
COLIN RONALD LIGHT
 Company Secretary 2003-08-11
LAURENCE DURNELL
 Director 2011-03-07
COLIN RONALD LIGHT
 Director 1991-05-11
Previous Officers
Officer Role Date Appointed Date Resigned
GEOFFREY GEORGE ROBERT FARR
 Director 1991-05-11 2010-03-05
SUZANNE LIGHT
 Company Secretary 1994-06-15 2003-08-11
PHYLLIS LIGHT
 Director 1991-05-11 2002-06-14
TERENCE RONALD LIGHT
 Director 1991-05-11 2002-06-14
BETTY DORNEY FENN
 Director 1991-05-11 1999-04-14
EDWARD ERIC FENN
 Director 1991-05-11 1999-04-14
BETTY DORNEY FENN
 Company Secretary 1991-05-11 1994-06-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COLIN RONALD LIGHT FENN'S (FARNBOROUGH) HOLDINGS LIMITED Company Secretary 2003-08-11 CURRENT 1996-08-20 Active
COLIN RONALD LIGHT LIGHT PROPERTIES LIMITED Director 2001-07-23 CURRENT 2001-07-23 Active
COLIN RONALD LIGHT FENN'S (FARNBOROUGH) HOLDINGS LIMITED Director 1996-08-20 CURRENT 1996-08-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-25CONFIRMATION STATEMENT MADE ON 11/08/23, WITH NO UPDATES
2023-04-2731/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-12CONFIRMATION STATEMENT MADE ON 11/08/22, WITH NO UPDATES
2022-09-12CS01CONFIRMATION STATEMENT MADE ON 11/08/22, WITH NO UPDATES
2022-05-05AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-23CS01CONFIRMATION STATEMENT MADE ON 11/08/21, WITH NO UPDATES
2021-08-23CH01Director's details changed for Mr Laurence Durnell on 2021-08-23
2021-04-30AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-01CS01CONFIRMATION STATEMENT MADE ON 11/08/20, WITH UPDATES
2020-06-03CS01CONFIRMATION STATEMENT MADE ON 11/05/20, WITH UPDATES
2020-05-18AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-01AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-07CS01CONFIRMATION STATEMENT MADE ON 11/05/19, WITH NO UPDATES
2018-05-30LATEST SOC30/05/18 STATEMENT OF CAPITAL;GBP 8
2018-05-30CS01CONFIRMATION STATEMENT MADE ON 11/05/18, WITH UPDATES
2018-04-30AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-30AA01Previous accounting period extended from 28/02/17 TO 31/07/17
2017-05-17CH03SECRETARY'S DETAILS CHNAGED FOR MR COLIN RONALD LIGHT on 2017-05-15
2017-05-17LATEST SOC17/05/17 STATEMENT OF CAPITAL;GBP 8
2017-05-17CS01CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES
2017-05-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE DURNELL / 15/05/2017
2017-05-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN RONALD LIGHT / 15/05/2017
2016-11-30AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-03LATEST SOC03/06/16 STATEMENT OF CAPITAL;GBP 8
2016-06-03AR0111/05/16 ANNUAL RETURN FULL LIST
2015-11-30AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-27CH01Director's details changed for Mr Colin Ronald Light on 2015-11-24
2015-11-27CH03SECRETARY'S DETAILS CHNAGED FOR MR COLIN RONALD LIGHT on 2015-11-24
2015-06-18LATEST SOC18/06/15 STATEMENT OF CAPITAL;GBP 8
2015-06-18AR0111/05/15 ANNUAL RETURN FULL LIST
2014-11-25AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-09LATEST SOC09/06/14 STATEMENT OF CAPITAL;GBP 8
2014-06-09AR0111/05/14 ANNUAL RETURN FULL LIST
2013-11-28AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-03AR0111/05/13 ANNUAL RETURN FULL LIST
2012-11-28AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-08AR0111/05/12 ANNUAL RETURN FULL LIST
2012-03-19AD01REGISTERED OFFICE CHANGED ON 19/03/12 FROM 77 Alexandra Road Farnborough Hants GU14 6BN
2011-11-30AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-01AR0111/05/11 ANNUAL RETURN FULL LIST
2011-04-26AP01DIRECTOR APPOINTED MR LAURENCE DURNELL
2010-11-30AA28/02/10 TOTAL EXEMPTION SMALL
2010-05-19AR0111/05/10 FULL LIST
2010-05-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN RONALD LIGHT / 11/05/2010
2010-03-05TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY FARR
2009-12-22AA28/02/09 TOTAL EXEMPTION SMALL
2009-06-03363aRETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS
2008-12-23AA28/02/08 TOTAL EXEMPTION SMALL
2008-06-02363aRETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS
2008-05-30288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / COLIN LIGHT / 01/01/2007
2008-01-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-11-06363sRETURN MADE UP TO 11/05/07; NO CHANGE OF MEMBERS
2007-04-03CERTNMCOMPANY NAME CHANGED FENNS (FARNBOROUGH) LIMITED CERTIFICATE ISSUED ON 03/04/07
2007-01-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-06-12225ACC. REF. DATE EXTENDED FROM 31/08/05 TO 28/02/06
2006-06-05363sRETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS
2005-09-19AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2005-09-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2005-07-12363sRETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS
2004-06-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
2004-05-24363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-05-24363sRETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS
2003-12-01363sRETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS
2003-09-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
2003-09-04288bSECRETARY RESIGNED
2003-08-24288aNEW SECRETARY APPOINTED
2002-10-25AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/01
2002-07-19363(288)DIRECTOR RESIGNED
2002-07-19363sRETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS
2001-07-04AAFULL ACCOUNTS MADE UP TO 31/08/00
2001-05-24363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-05-24363sRETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS
2001-03-26363(288)DIRECTOR RESIGNED
2001-03-26363sRETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS
2000-07-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
1999-09-07363sRETURN MADE UP TO 11/05/99; NO CHANGE OF MEMBERS
1999-07-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1998-07-06363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1998-07-06363sRETURN MADE UP TO 11/05/98; FULL LIST OF MEMBERS
1998-03-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
1997-05-30363sRETURN MADE UP TO 11/05/97; NO CHANGE OF MEMBERS
1997-04-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
1996-06-14363sRETURN MADE UP TO 11/05/96; FULL LIST OF MEMBERS
1996-03-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
1995-06-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
1995-05-25363(288)SECRETARY RESIGNED
1995-05-25363sRETURN MADE UP TO 11/05/95; NO CHANGE OF MEMBERS
1994-09-16403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-07-22288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-07-01363sRETURN MADE UP TO 11/05/94; NO CHANGE OF MEMBERS
1994-07-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
1993-06-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92
1993-05-14363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1993-05-14363sRETURN MADE UP TO 11/05/93; FULL LIST OF MEMBERS
1992-06-01363sRETURN MADE UP TO 11/05/92; NO CHANGE OF MEMBERS
1992-05-08395PARTICULARS OF MORTGAGE/CHARGE
1992-05-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91
1991-06-18363aRETURN MADE UP TO 11/05/91; FULL LIST OF MEMBERS
1991-05-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90
Industry Information
SIC/NAIC Codes
26 - Manufacture of computer, electronic and optical products
265 - Manufacture of instruments and appliances for measuring, testing and navigation; watches and clocks
26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control




Licences & Regulatory approval
We could not find any licences issued to FENN NIGHT VISION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FENN NIGHT VISION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 1992-04-22 Satisfied LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FENN NIGHT VISION LIMITED

Intangible Assets
Patents

Intellectual Property Patents Registered by FENN NIGHT VISION LIMITED

FENN NIGHT VISION LIMITED has registered 1 patents

GB2496878 ,

Domain Names
We do not have the domain name information for FENN NIGHT VISION LIMITED
Trademarks
We have not found any records of FENN NIGHT VISION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FENN NIGHT VISION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control) as FENN NIGHT VISION LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FENN NIGHT VISION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FENN NIGHT VISION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FENN NIGHT VISION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode GU14 6UU