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Company Information for

PROCESS VISION LTD

5 BEECHWOOD LIME TREE WAY, CHINEHAM PARK, BASINGSTOKE, HAMPSHIRE, RG24 8WA,
Company Registration Number
10223848
Private Limited Company
Active

Company Overview

About Process Vision Ltd
PROCESS VISION LTD was founded on 2016-06-09 and has its registered office in Basingstoke. The organisation's status is listed as "Active". Process Vision Ltd is a Private Limited Company registered in ENGLAND 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
PROCESS VISION LTD
 
Legal Registered Office
5 BEECHWOOD LIME TREE WAY
CHINEHAM PARK
BASINGSTOKE
HAMPSHIRE
RG24 8WA
 
Filing Information
Company Number 10223848
Company ID Number 10223848
Date formed 2016-06-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 
Return next due 07/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-09-05 11:32:53
Primary Source:Companies House
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Companies with same name PROCESS VISION LTD
The following companies were found which have the same name as PROCESS VISION LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PROCESS VISION SSBB INC. 3480 RENE-LEVESQUE VAUDREUIL-DORION Quebec J7V 8P5 Active Company formed on the 2003-08-05
PROCESS VISION TECHNOLOGY LLC 9605 WINDY HOLLOW DR. IRVING Texas 75063 FRANCHISE TAX INVOLUNTARILY ENDED Company formed on the 2012-01-04
Process Vision, LLC 7006 MONUMENT AVE RICHMOND VA 23226 Active Company formed on the 2003-12-31
PROCESS VISION PTY LTD Active Company formed on the 2017-03-14
PROCESS VISION PTY LTD WA 6210 Active Company formed on the 2017-03-14
PROCESS VISION INCORPORATED 6363 WOODWAY DR STE 1000 HOUSTON TX 77057 Active Company formed on the 2018-03-19
PROCESS VISION LIMITED PARTNERSHIP Delaware Unknown
PROCESS VISION INCORPORATED Delaware Unknown
PROCESS VISION CONSULTANTS INCORPORATED New Jersey Unknown
PROCESS VISION SERVICES S.P.R.L. Michel Rene Luc Vanhoonacker 105 Ferriby Road Hessle HU13 0HX converted-closed Company formed on the 2005-06-01
PROCESS VISION SERVICES S.P.R.L. Michel Rene Luc Vanhoonacker Hessle HU13 0HX closed Company formed on the 2009-10-01

Company Officers of PROCESS VISION LTD

Current Directors
Officer Role Date Appointed
STEPHEN JOHN FOALE
 Company Secretary 2017-09-14
JAMES WILLIAM THOBY FISHER
 Director 2018-04-27
PAUL GREGORY ANDREW STOCKWELL
 Director 2016-06-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES WILLIAM THOBY FISHER LOWER GREEN CAPITAL LTD Director 2018-02-26 CURRENT 2018-02-26 Active
JAMES WILLIAM THOBY FISHER CAPITAL FOR BUSINESS LIMITED Director 2017-12-06 CURRENT 2015-09-10 Active
PAUL GREGORY ANDREW STOCKWELL INTERNATIONAL MOISTURE ANALYSERS LIMITED Director 1995-12-28 CURRENT 1995-12-19 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
2024-05-0212/03/24 STATEMENT OF CAPITAL GBP 36482.67
2024-05-0218/04/24 STATEMENT OF CAPITAL GBP 36816
2024-01-22Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution Shareholders agreement 11/12/2023<li>Resolution on securities</ul>
2024-01-0229/12/23 STATEMENT OF CAPITAL GBP 36372.67
2023-08-1815/08/23 STATEMENT OF CAPITAL GBP 29276.16
2023-08-0731/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-27Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution Re: agreement to consent , pursuant to clause 8.1(e) of the shareholders' agreement , to the allotment of shares 27/06/2023<li>Resolution on securities</ul>
2023-07-03Notification of a person with significant control statement
2023-06-27CONFIRMATION STATEMENT MADE ON 08/06/23, WITH UPDATES
2023-06-27CESSATION OF PAUL GREGORY ANDREW STOCKWELL AS A PERSON OF SIGNIFICANT CONTROL
2023-03-2828/03/23 STATEMENT OF CAPITAL GBP 29226.16
2023-03-2828/03/23 STATEMENT OF CAPITAL GBP 29226.16
2023-02-0201/02/23 STATEMENT OF CAPITAL GBP 28606.16
2022-12-2208/12/22 STATEMENT OF CAPITAL GBP 28136.16
2022-11-0808/11/22 STATEMENT OF CAPITAL GBP 26856.16
2022-07-11CS01CONFIRMATION STATEMENT MADE ON 08/06/22, WITH UPDATES
2022-07-0431/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-04AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-16RP04SH01Second filing of capital allotment of shares GBP23,630.90
2022-06-09SH0124/05/22 STATEMENT OF CAPITAL GBP 24356.16
2022-04-01SH0131/03/22 STATEMENT OF CAPITAL GBP 24306.16
2022-04-01PSC07CESSATION OF DAVID TOWNLEY PARKER AS A PERSON OF SIGNIFICANT CONTROL
2022-01-2424/01/22 STATEMENT OF CAPITAL GBP 23780.89
2022-01-24SH0124/01/22 STATEMENT OF CAPITAL GBP 23780.89
2022-01-0431/12/21 STATEMENT OF CAPITAL GBP 23630.9
2022-01-04SH0131/12/21 STATEMENT OF CAPITAL GBP 23630.9
2021-09-20SH0118/06/21 STATEMENT OF CAPITAL GBP 21978.61
2021-07-13AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-09CS01CONFIRMATION STATEMENT MADE ON 08/06/21, WITH UPDATES
2021-05-10AP01DIRECTOR APPOINTED MR SIMON JAMES WHITE
2021-04-22SH0116/04/21 STATEMENT OF CAPITAL GBP 21827.87
2021-04-09SH0131/03/21 STATEMENT OF CAPITAL GBP 21602.87
2021-02-25SH0123/02/21 STATEMENT OF CAPITAL GBP 21555.4
2020-12-21SH0118/12/20 STATEMENT OF CAPITAL GBP 20555.4
2020-11-25AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-13SH0112/10/20 STATEMENT OF CAPITAL GBP 20145.4
2020-10-08SH0106/10/20 STATEMENT OF CAPITAL GBP 19995.4
2020-06-18CS01CONFIRMATION STATEMENT MADE ON 08/06/20, WITH UPDATES
2020-06-18SH0104/06/20 STATEMENT OF CAPITAL GBP 19957.4
2020-05-28SH0104/05/20 STATEMENT OF CAPITAL GBP 19737.4
2020-04-16SH0112/03/20 STATEMENT OF CAPITAL GBP 17787.21
2020-02-21SH0120/02/20 STATEMENT OF CAPITAL GBP 17736.21
2020-01-31AP01DIRECTOR APPOINTED MR STEPHEN JOHN FOALE
2020-01-09SH0109/01/20 STATEMENT OF CAPITAL GBP 17569.71
2019-11-22SH0104/11/19 STATEMENT OF CAPITAL GBP 17283.03
2019-11-19SH0101/08/19 STATEMENT OF CAPITAL GBP 16819.63
2019-09-27AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-19CS01CONFIRMATION STATEMENT MADE ON 08/06/19, WITH UPDATES
2019-04-29SH0128/03/19 STATEMENT OF CAPITAL GBP 16459.3
2019-02-06SH0118/12/18 STATEMENT OF CAPITAL GBP 16399.3
2018-11-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 102238480001
2018-11-06SH0130/10/18 STATEMENT OF CAPITAL GBP 15399.29
2018-09-03AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-26SH0109/07/18 STATEMENT OF CAPITAL GBP 15048.63
2018-07-05CS01CONFIRMATION STATEMENT MADE ON 08/06/18, WITH UPDATES
2018-06-27LATEST SOC27/06/18 STATEMENT OF CAPITAL;GBP 15038.63
2018-06-27SH0127/06/18 STATEMENT OF CAPITAL GBP 15038.63
2018-06-27SH0104/05/18 STATEMENT OF CAPITAL GBP 14101.96
2018-05-02AP01DIRECTOR APPOINTED MR JAMES WILLIAM THOBY FISHER
2018-04-09LATEST SOC09/04/18 STATEMENT OF CAPITAL;GBP 13920.79
2018-04-09SH0131/03/18 STATEMENT OF CAPITAL GBP 13920.79
2018-04-09AD01REGISTERED OFFICE CHANGED ON 09/04/18 FROM Unit 24 Campbell Court Bramley Tadley Hampshire RG26 5EG United Kingdom
2018-02-20AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-12LATEST SOC12/01/18 STATEMENT OF CAPITAL;GBP 13717.46
2018-01-12SH0124/08/17 STATEMENT OF CAPITAL GBP 13717.46
2017-11-20AA01Previous accounting period shortened from 30/06/17 TO 31/03/17
2017-09-14AP03Appointment of Mr Stephen John Foale as company secretary on 2017-09-14
2017-08-07LATEST SOC07/08/17 STATEMENT OF CAPITAL;GBP 12699.63
2017-08-07SH0131/07/17 STATEMENT OF CAPITAL GBP 12699.63
2017-07-24SH0130/06/17 STATEMENT OF CAPITAL GBP 12328.53
2017-06-22CS01CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES
2017-06-07SH0123/03/17 STATEMENT OF CAPITAL GBP 11242.00
2017-06-07SH0122/03/17 STATEMENT OF CAPITAL GBP 10528.00
2017-06-05RP04SH01Second filing of capital allotment of shares GBP11,595.35
2017-06-05ANNOTATIONClarification
2017-04-24LATEST SOC24/04/17 STATEMENT OF CAPITAL;GBP 12228.52
2017-04-24SH0131/03/17 STATEMENT OF CAPITAL GBP 12228.52
2017-04-19SH0130/03/17 STATEMENT OF CAPITAL GBP 12028.52
2017-04-09SH02Sub-division of shares on 2017-03-23
2017-04-09SH0123/03/17 STATEMENT OF CAPITAL GBP 13845.35
2017-03-31RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-03-31RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-03-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 102238480001
2017-03-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 102238480002
2016-06-09LATEST SOC09/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2016-06-09MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
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
26512 - Manufacture of electronic industrial process control equipment

72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering



Licences & Regulatory approval
We could not find any licences issued to PROCESS VISION LTD 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 PROCESS VISION LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of PROCESS VISION LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 PROCESS VISION LTD

Intangible Assets
Patents
We have not found any records of PROCESS VISION LTD registering or being granted any patents
Domain Names
We do not have the domain name information for PROCESS VISION LTD
Trademarks
We have not found any records of PROCESS VISION LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PROCESS VISION LTD. 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 (26512 - Manufacture of electronic industrial process control equipment) as PROCESS VISION LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where PROCESS VISION LTD 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 PROCESS VISION LTD
OriginDestinationDateImport CodeImported Goods classification description
2018-10-0090268020Electronic instruments or apparatus for measuring or checking variables of liquids or gases, n.e.s.
2018-05-0085366990Plugs and sockets for a voltage of <= 1.000 V (excl. those for coaxial cables and printed circuits)
2018-05-0085366990Plugs and sockets for a voltage of <= 1.000 V (excl. those for coaxial cables and printed circuits)
2018-03-0084733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2018-03-0084733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)

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 PROCESS VISION LTD 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 PROCESS VISION LTD 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 RG24 8WA