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Home > England & Wales Companies > FORWARD VISION SOLUTIONS LIMITED
Company Information for

FORWARD VISION SOLUTIONS LIMITED

The Courtyard, High Street, Ascot, BERKSHIRE, SL5 7HP,
Company Registration Number
06537261
Private Limited Company
Active

Company Overview

About Forward Vision Solutions Ltd
FORWARD VISION SOLUTIONS LIMITED was founded on 2008-03-18 and has its registered office in Ascot. The organisation's status is listed as "Active". Forward Vision Solutions Limited is a Private Limited Company registered in UNITED KINGDOM 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
FORWARD VISION SOLUTIONS LIMITED
 
Legal Registered Office
The Courtyard
High Street
Ascot
BERKSHIRE
SL5 7HP
Other companies in RG4
 
Previous Names
A V CONSORTIUM LIMITED04/08/2016
TRILBY FILMS LIMITED02/05/2008
Filing Information
Company Number 06537261
Company ID Number 06537261
Date formed 2008-03-18
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-03-31
Account next due 2025-03-31
Latest return 2024-12-07
Return next due 2025-12-21
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB938053024  
Last Datalog update: 2024-12-10 13:27:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FORWARD VISION SOLUTIONS LIMITED
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Company Officers of FORWARD VISION SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
ALEC TITLER
 Director 2015-06-26
SUSANNA JANE TITLER
 Director 2015-06-26
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL DAVID SPICKETT
 Company Secretary 2008-09-01 2015-06-26
PAUL DAVID SPICKETT
 Director 2015-03-13 2015-06-26
RICHARD MICHAEL SEARLE
 Director 2008-10-06 2015-03-13
PAUL JAMES STEVENS
 Director 2008-09-02 2010-08-06
KEVIN PAUL LLOYD WRIGHT
 Director 2008-08-26 2010-08-01
BRYWEL ASSOCIATES LIMITED
 Company Secretary 2008-03-18 2008-08-26
G BUTLER & CO LIMITED
 Director 2008-03-18 2008-08-26
SARA LOUISE LANGTON
 Director 2008-03-18 2008-03-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALEC TITLER FORWARD VISION LIMITED Director 2015-10-27 CURRENT 2015-10-27 Active
ALEC TITLER A V CONSORTIUM LIMITED Director 2015-09-09 CURRENT 2015-09-09 Active
ALEC TITLER PRIMETECH AUDIOVISUAL LIMITED Director 2015-05-05 CURRENT 2015-05-05 Active
SUSANNA JANE TITLER FORWARD VISION LIMITED Director 2015-10-27 CURRENT 2015-10-27 Active
SUSANNA JANE TITLER A V CONSORTIUM LIMITED Director 2015-09-09 CURRENT 2015-09-09 Active
SUSANNA JANE TITLER PRIMETECH AUDIOVISUAL LIMITED Director 2015-05-05 CURRENT 2015-05-05 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
2024-06-27Director's details changed for Mr Alec Titler on 2024-06-20
2024-06-27Director's details changed for Ms Susanna Jane Titler on 2024-06-20
2024-02-08REGISTERED OFFICE CHANGED ON 08/02/24 FROM Belgrave House 39-43 Monument Hill Weybridge Surrey KT13 8RN
2024-02-08Director's details changed for Mr Alec Titler on 2024-02-08
2024-02-08Director's details changed for Ms Susanna Jane Titler on 2024-02-06
2024-02-08Change of details for Primetech Audiovisual Limited as a person with significant control on 2024-02-06
2023-12-11CONFIRMATION STATEMENT MADE ON 07/12/23, WITH NO UPDATES
2022-12-2131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-21AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-08CS01CONFIRMATION STATEMENT MADE ON 07/12/22, WITH NO UPDATES
2021-12-2231/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-07CS01CONFIRMATION STATEMENT MADE ON 07/12/21, WITH NO UPDATES
2021-01-26AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-18CS01CONFIRMATION STATEMENT MADE ON 07/12/20, WITH NO UPDATES
2019-12-20CS01CONFIRMATION STATEMENT MADE ON 07/12/19, WITH NO UPDATES
2019-12-12AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-07CS01CONFIRMATION STATEMENT MADE ON 07/12/18, WITH NO UPDATES
2018-12-07CH01Director's details changed for Mr Alec Titler on 2018-12-07
2018-12-05CH01Director's details changed for Mr Alec Titler on 2018-12-05
2018-10-03AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-20CS01CONFIRMATION STATEMENT MADE ON 07/12/17, WITH NO UPDATES
2017-12-20PSC05Change of details for Primetech Audiovisual Limited as a person with significant control on 2016-04-06
2017-11-02AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-19LATEST SOC19/12/16 STATEMENT OF CAPITAL;GBP 151000
2016-12-19CS01CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES
2016-08-08AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-04RES15CHANGE OF COMPANY NAME 04/08/16
2016-08-04CERTNMCOMPANY NAME CHANGED A V CONSORTIUM LIMITED CERTIFICATE ISSUED ON 04/08/16
2015-12-07LATEST SOC07/12/15 STATEMENT OF CAPITAL;GBP 151000
2015-12-07AR0107/12/15 ANNUAL RETURN FULL LIST
2015-07-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2015-07-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 065372610003
2015-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/15 FROM C/O Brywel Associates 51a Church Street Caversham Reading RG4 8AX
2015-07-01AP01DIRECTOR APPOINTED SUSANNA JANE TITLER
2015-07-01AP01DIRECTOR APPOINTED ALEC TITLER
2015-07-01TM01APPOINTMENT TERMINATED, DIRECTOR PAUL DAVID SPICKETT
2015-07-01TM02Termination of appointment of Paul David Spickett on 2015-06-26
2015-05-13AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-25LATEST SOC25/03/15 STATEMENT OF CAPITAL;GBP 151000
2015-03-25AR0118/03/15 ANNUAL RETURN FULL LIST
2015-03-13AP01DIRECTOR APPOINTED MR PAUL DAVID SPICKETT
2015-03-13TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD MICHAEL SEARLE
2014-05-14AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-27LATEST SOC27/03/14 STATEMENT OF CAPITAL;GBP 156000
2014-03-27AR0118/03/14 FULL LIST
2013-06-14AA31/03/13 TOTAL EXEMPTION SMALL
2013-03-28AR0118/03/13 FULL LIST
2013-02-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-11-22AD01REGISTERED OFFICE CHANGED ON 22/11/2012 FROM 7 CHILTERN COURT 37 ST PETERS AVENUE READING BERKSHIRE RG4 7DH
2012-05-25AA31/03/12 TOTAL EXEMPTION SMALL
2012-03-27AR0118/03/12 FULL LIST
2012-03-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MICHAEL SEARLE / 18/03/2012
2012-03-27CH03SECRETARY'S CHANGE OF PARTICULARS / MR PAUL DAVID SPICKETT / 18/03/2012
2011-05-13AA31/03/11 TOTAL EXEMPTION SMALL
2011-03-23AR0118/03/11 FULL LIST
2010-10-21AA31/03/10 TOTAL EXEMPTION SMALL
2010-08-18TM01APPOINTMENT TERMINATED, DIRECTOR PAUL STEVENS
2010-08-16TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN LLOYD WRIGHT
2010-03-19AR0118/03/10 FULL LIST
2010-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL JAMES STEVENS / 18/03/2010
2010-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MICHAEL SEARLE / 18/03/2010
2010-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN PAUL LLOYD WRIGHT / 18/03/2010
2009-09-09AA31/03/09 TOTAL EXEMPTION SMALL
2009-06-05395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-03-19363aRETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS
2009-02-2588(2)AD 01/09/08 GBP SI 50333@1=50333 GBP IC 149667/200000
2008-12-1688(2)AD 01/09/08 GBP SI 149666@1=149666 GBP IC 1/149667
2008-10-07288aDIRECTOR APPOINTED RICHARD MICHAEL SEARLE
2008-09-09288aSECRETARY APPOINTED PAUL DAVID SPICKETT
2008-09-04288aDIRECTOR APPOINTED PAUL JAMES STEVENS
2008-09-03288bAPPOINTMENT TERMINATED SECRETARY BRYWEL ASSOCIATES LIMITED
2008-09-03288bAPPOINTMENT TERMINATED DIRECTOR G BUTLER & CO LIMITED
2008-08-29288aDIRECTOR APPOINTED KEVIN PAUL LLOYD WRIGHT
2008-08-19123NC INC ALREADY ADJUSTED 15/08/08
2008-08-19RES04GBP NC 100/200000 15/08/2008
2008-04-29CERTNMCOMPANY NAME CHANGED TRILBY FILMS LIMITED CERTIFICATE ISSUED ON 02/05/08
2008-04-08288aDIRECTOR APPOINTED G BUTLER & CO LIMITED
2008-04-08288bAPPOINTMENT TERMINATED DIRECTOR SARA LANGTON
2008-03-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
33 - Repair and installation of machinery and equipment
332 - Installation of industrial machinery and equipment
33200 - Installation of industrial machinery and equipment




Licences & Regulatory approval
We could not find any licences issued to FORWARD VISION SOLUTIONS 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 FORWARD VISION SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2013-02-23 Outstanding NATIONAL WESTMINSTER BANK PLC
DEPOSIT AGREEMENT 2009-06-05 Outstanding SORBON INVESTMENTS LIMITED
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 FORWARD VISION SOLUTIONS LIMITED

Intangible Assets
Patents
We have not found any records of FORWARD VISION SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FORWARD VISION SOLUTIONS LIMITED
Trademarks
We have not found any records of FORWARD VISION SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FORWARD VISION SOLUTIONS 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 (33200 - Installation of industrial machinery and equipment) as FORWARD VISION SOLUTIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FORWARD VISION SOLUTIONS 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 FORWARD VISION SOLUTIONS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-03-0185369085Electrical apparatus for making connections to or in electrical circuits, for a voltage <= 1.000 V (excl. fuses, circuit breakers and other apparatus for protecting electrical circuits, relays and other switches, lamp holders, plugs and sockets, prefabricated elements for electrical circuits and other connections and contact elements for wire and cables and for wafer probers)
2014-03-0155019000Synthetic filament tow as specified in Note 1 to chapter 55 (excl. that of acrylic, modacrylic, polyesters, polypropylene, nylon or other polyamide filament)
2012-09-0185340090Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements)

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 FORWARD VISION SOLUTIONS 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 FORWARD VISION SOLUTIONS 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 SL5 7HP