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Home > England & Wales Companies > PERIPHERAL VISION (TECHNOLOGY) LIMITED
Company Information for

PERIPHERAL VISION (TECHNOLOGY) LIMITED

4 ZEPHYR HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8JN,
Company Registration Number
02636354
Private Limited Company
Active

Company Overview

About Peripheral Vision (technology) Ltd
PERIPHERAL VISION (TECHNOLOGY) LIMITED was founded on 1991-08-09 and has its registered office in Aldermaston. The organisation's status is listed as "Active". Peripheral Vision (technology) 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
PERIPHERAL VISION (TECHNOLOGY) LIMITED
 
Legal Registered Office
4 ZEPHYR HOUSE
CALLEVA PARK
ALDERMASTON
READING, BERKSHIRE
RG7 8JN
Other companies in RG7
 
Filing Information
Company Number 02636354
Company ID Number 02636354
Date formed 1991-08-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 09/07/2015
Return next due 06/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB569999733  
Last Datalog update: 2024-04-07 02:40:16
Primary Source:Companies House
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Company Officers of PERIPHERAL VISION (TECHNOLOGY) LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN BRISTOW
Director 1991-08-09
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTINE BRISTOW
Company Secretary 1991-08-09 2008-02-01
DOROTHY MAY GRAEME
Nominated Secretary 1991-08-09 1991-08-09
LESLEY JOYCE GRAEME
Nominated Director 1991-08-09 1991-08-09

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
2024-03-2631/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-17CONFIRMATION STATEMENT MADE ON 12/07/23, WITH NO UPDATES
2023-06-0931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-12CS01CONFIRMATION STATEMENT MADE ON 12/07/22, WITH NO UPDATES
2022-07-12AA01Current accounting period extended from 30/09/22 TO 31/12/22
2022-05-19SH0114/08/91 STATEMENT OF CAPITAL GBP 100
2022-05-11AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-19PSC04Change of details for Mr Stephen Bristow as a person with significant control on 2016-07-09
2022-04-13PSC04Change of details for Mr Stephen Bristow as a person with significant control on 2016-07-09
2022-04-13CH01Director's details changed for Mr Stephen Bristow on 2022-03-16
2021-07-13CS01CONFIRMATION STATEMENT MADE ON 12/07/21, WITH NO UPDATES
2021-03-25CH01Director's details changed for Mr Stephen Bristow on 2021-03-23
2021-03-23AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-15CS01CONFIRMATION STATEMENT MADE ON 09/07/20, WITH NO UPDATES
2020-03-13AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-10CS01CONFIRMATION STATEMENT MADE ON 09/07/19, WITH NO UPDATES
2019-03-26AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-16CS01CONFIRMATION STATEMENT MADE ON 09/07/18, WITH NO UPDATES
2018-03-07AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-10CS01CONFIRMATION STATEMENT MADE ON 09/07/17, WITH NO UPDATES
2017-04-05AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-14LATEST SOC14/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-14CS01CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES
2016-03-24AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-14LATEST SOC14/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-14AR0109/07/15 ANNUAL RETURN FULL LIST
2015-05-07AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-14LATEST SOC14/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-14AR0109/07/14 ANNUAL RETURN FULL LIST
2014-05-01AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-21AR0109/07/13 ANNUAL RETURN FULL LIST
2013-03-14AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-11AR0109/07/12 ANNUAL RETURN FULL LIST
2012-03-27AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-19AR0109/07/11 ANNUAL RETURN FULL LIST
2011-07-18CH01Director's details changed for Stephen Bristow on 2011-07-18
2011-03-22AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-21AR0109/07/10 ANNUAL RETURN FULL LIST
2010-02-09AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-25363aReturn made up to 09/07/09; full list of members
2009-03-23AA30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-08-01363aReturn made up to 09/07/08; full list of members
2008-06-10288bAppointment terminated secretary christine bristow
2008-05-19AA30/09/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-07-17363aRETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS
2007-02-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-07-14363aRETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS
2006-02-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-07-15363sRETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS
2005-02-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-07-14363sRETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS
2004-01-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-07-17363sRETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS
2003-02-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2002-07-11363sRETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS
2001-12-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2001-07-13363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-07-13363sRETURN MADE UP TO 09/07/01; FULL LIST OF MEMBERS
2001-03-08AAFULL ACCOUNTS MADE UP TO 30/09/00
2000-07-11363sRETURN MADE UP TO 09/07/00; FULL LIST OF MEMBERS
2000-03-15AAFULL ACCOUNTS MADE UP TO 30/09/99
1999-07-04363sRETURN MADE UP TO 09/07/99; NO CHANGE OF MEMBERS
1999-01-29AAFULL ACCOUNTS MADE UP TO 30/09/98
1998-07-03363sRETURN MADE UP TO 09/07/98; FULL LIST OF MEMBERS
1998-03-16AAFULL ACCOUNTS MADE UP TO 30/09/97
1997-07-08363sRETURN MADE UP TO 09/07/97; FULL LIST OF MEMBERS
1997-02-05AAFULL ACCOUNTS MADE UP TO 30/09/96
1996-06-27363sRETURN MADE UP TO 09/07/96; NO CHANGE OF MEMBERS
1996-01-16AAFULL ACCOUNTS MADE UP TO 30/09/95
1995-06-28363(287)REGISTERED OFFICE CHANGED ON 28/06/95
1995-06-28363sRETURN MADE UP TO 09/07/95; NO CHANGE OF MEMBERS
1995-01-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1994-07-05363sRETURN MADE UP TO 09/07/94; FULL LIST OF MEMBERS
1994-07-05363(288)SECRETARY'S PARTICULARS CHANGED
1994-02-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1993-09-23287REGISTERED OFFICE CHANGED ON 23/09/93 FROM: 148A BUCKSKIN LANE, BASINGSTOKE, HANTS. RG22 5AR
1993-07-30363sRETURN MADE UP TO 09/07/93; FULL LIST OF MEMBERS
1993-07-05ELRESS366A DISP HOLDING AGM 01/06/93
1993-07-05ELRESS252 DISP LAYING ACC 01/06/93
1993-01-04AAFULL ACCOUNTS MADE UP TO 30/09/92
1992-10-13363sRETURN MADE UP TO 09/08/92; FULL LIST OF MEMBERS
1992-10-13ELRESS366A DISP HOLDING AGM 30/09/92
1992-10-13ELRESS252 DISP LAYING ACC 30/09/92
1992-10-13363(287)REGISTERED OFFICE CHANGED ON 13/10/92
1991-09-25224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09
1991-08-23288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-08-23287REGISTERED OFFICE CHANGED ON 23/08/91 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 OQP
1991-08-23288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1991-08-2388(2)RAD 14/08/91--------- £ SI 100@1=100 £ IC 2/102
1991-08-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
26 - Manufacture of computer, electronic and optical products
262 - Manufacture of computers and peripheral equipment
26200 - Manufacture of computers and peripheral equipment




Licences & Regulatory approval
We could not find any licences issued to PERIPHERAL VISION (TECHNOLOGY) 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 PERIPHERAL VISION (TECHNOLOGY) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PERIPHERAL VISION (TECHNOLOGY) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.199
MortgagesNumMortOutstanding0.588
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.619

This shows the max and average number of mortgages for companies with the same SIC code of 26200 - Manufacture of computers and peripheral equipment

Filed Financial Reports
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2021-09-30

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 PERIPHERAL VISION (TECHNOLOGY) LIMITED

Intangible Assets
Patents
We have not found any records of PERIPHERAL VISION (TECHNOLOGY) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PERIPHERAL VISION (TECHNOLOGY) LIMITED
Trademarks
We have not found any records of PERIPHERAL VISION (TECHNOLOGY) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PERIPHERAL VISION (TECHNOLOGY) 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 (26200 - Manufacture of computers and peripheral equipment) as PERIPHERAL VISION (TECHNOLOGY) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PERIPHERAL VISION (TECHNOLOGY) 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.
Import/Export of Goods
Goods imported/exported by PERIPHERAL VISION (TECHNOLOGY) LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-06-0185429000Parts of electronic integrated circuits, n.e.s.
2014-06-0184735080Parts and accessories equally suitable for use with two or more typewriters, word-processing machines, calculating machines, automatic data-processing machines or other machines, equipment or devices of heading 8469 to 8472, n.e.s. (excl. electronic assemblies)
2014-06-0185429000Parts of electronic integrated circuits, n.e.s.
2014-04-0185423239Electronic integrated circuits as dynamic random-access memories "D-RAMs", with a storage capacity of > 512 Mbit (excl. in the form of multichip integrated circuits)
2014-01-0184717098Storage units for automatic data-processing machines (excl. disk, magnetic tape and central storage units)
2013-12-0190329000Parts and accessories for regulating or controlling instruments and apparatus, n.e.s.
2013-11-0185238099Media, recorded, for reproducing sound or image, incl. matrices and masters for the production of discs (excl. for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine, magnetic, optical and semiconductor media, and products of chapter 37)
2013-10-0185235110Solid-state, non-volatile data storage devices for recording data from an external source [flash memory cards or flash electronic storage cards], unrecorded
2013-08-0185423239Electronic integrated circuits as dynamic random-access memories "D-RAMs", with a storage capacity of > 512 Mbit (excl. in the form of multichip integrated circuits)
2013-02-0190329000Parts and accessories for regulating or controlling instruments and apparatus, n.e.s.
2012-12-0185389099Parts suitable for use solely or principally with the apparatus of heading 8535, 8536 or 8537, n.e.s. (excl. electronic assemblies, and boards, panels, consoles, desks, cabinets and other bases for the goods of heading 8537, not equipped with their apparatus, and for wafer probers of subheading 8536.90.20)
2012-08-0185489090Electrical parts of machinery or apparatus, n.e.s. in chapter 85
2012-05-0184735080Parts and accessories equally suitable for use with two or more typewriters, word-processing machines, calculating machines, automatic data-processing machines or other machines, equipment or devices of heading 8469 to 8472, n.e.s. (excl. electronic assemblies)
2012-05-0185423990Electronic integrated circuits (excl. in the form of multichip integrated circuits and such as processors, controllers, memories and amplifiers)
2012-03-0185423990Electronic integrated circuits (excl. in the form of multichip integrated circuits and such as processors, controllers, memories and amplifiers)
2012-03-0185429000Parts of electronic integrated circuits, n.e.s.
2012-02-0184733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2012-02-0185211095Magnetic tape-type video recording or reproducing apparatus, whether or not incorporating a video tuner (excl. video camera recorders and those using magnetic tape of a width of <= 1,3 cm and allowing recording or reproduction at a tape speed of <= 50 mm/s)
2012-02-0185235191Solid-state, non-volatile data storage devices for recording data from an external source [flash memory cards or flash electronic storage cards], recorded, for reproducing phenomena (excl. those for reproducing sound or image, for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine, and goods of chapter 37)
2012-01-0185429000Parts of electronic integrated circuits, n.e.s.
2011-10-0184717020Central storage units for automatic data-processing machines
2011-10-0185423190Electronic integrated circuits as processors and controllers, whether or not combined with memories, converters, logic circuits, amplifiers, clock and timing circuits, or other circuits (excl. in the form of multichip integrated circuits)
2011-08-0185381000Boards, panels, consoles, desks, cabinets and other bases for the goods of heading 8537, not equipped with their apparatus
2011-06-0185171100Line telephone sets with cordless handsets
2011-02-0185423110Electronic integrated circuits as processors and controllers, whether or not combined with memories, converters, logic circuits, amplifiers, clock and timing circuits, or other circuits in the form of multichip integrated circuits consisting of two or more interconnected monolithic integrated circuits as specified in note 8 (b) (3) to chapter 85
2011-01-0185429000Parts of electronic integrated circuits, n.e.s.
2010-11-0185256000Transmission apparatus for radio-broadcasting or television, incorporating reception apparatus
2010-11-0185359000Electrical apparatus for switching or protecting electrical circuits, or for making connections to or in electrical circuits, for a voltage > 1.000 V (excl. fuses, automatic circuit breakers, isolating switches, make-and-break switches, lightning arresters, voltage limiters, surge suppressors and control desks, cabinets, panels etc. of heading 8537)
2010-10-0185176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PERIPHERAL VISION (TECHNOLOGY) 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 PERIPHERAL VISION (TECHNOLOGY) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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