Spectrometry Vision Limited

Company Name	Spectrometry Vision Limited
Directors	Michael Gerard Benson and Van Der Laan Paul Gerard
Company Status	Active
Company Number	05623280
Category	Private Limited Company
Incorporation Date	15 November 2005(18 years, 5 months ago)
Previous Names	Spectrometry Vision Limited and Ionics Msv Limited

Business Activity

Section C	Manufacturing
SIC 28990	Manufacture of other special-purpose machinery n.e.c.

Directors

Director Name	Dr Michael Gerard Benson
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	29 March 2017(11 years, 4 months after company formation)
Appointment Duration	7 years, 1 month
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Darland House 44 Winnington Hill Northwich Cheshire CW8 1AU

Secretary Name	Mr Jan Commandeur
Status	Current
Appointed	01 July 2020(14 years, 7 months after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Correspondence Address	Darland House 44 Winnington Hill Northwich Cheshire CW8 1AU

Director Name	Mr Van Der Laan Paul Gerard
Date of Birth	May 1952 (Born 72 years ago)
Nationality	Dutch
Status	Current
Appointed	01 May 2021(15 years, 5 months after company formation)
Appointment Duration	2 years, 12 months
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Lage Boeschoterweg 25a 3886 Ps Garderen Garderen Netherlands

Director Name	Mr Gerard Paul Van Der Laan
Date of Birth	May 1952 (Born 72 years ago)
Nationality	Dutch
Status	Resigned
Appointed	15 November 2005(same day as company formation)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Lage Boeschoterweg 25a 3886 Ps Garderen Garderen Netherlands

Secretary Name	Joke Sons-Lingeman
Nationality	British
Status	Resigned
Appointed	15 November 2005(same day as company formation)
Role	Company Director
Correspondence Address	Middelie 24 Middelie 1472 Gp Netherlands

Director Name	Mr Remco Swart
Date of Birth	June 1970 (Born 53 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 July 2020(14 years, 7 months after company formation)
Appointment Duration	10 months (resigned 01 May 2021)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Darland House 44 Winnington Hill Northwich Cheshire CW8 1AU

Contact

Website	www.msvision.co.uk/
Telephone	0845 3732493
Telephone region	Unknown

Location

Registered Address	Darland House 44 Winnington Hill Northwich Cheshire CW8 1AU
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Northwich
Ward	Winnington and Castle
Built Up Area	Northwich
Address Matches	Over 30 other UK companies use this postal address

Shareholders

50k at £1	Spectrometry Holding Bv 100.00% Ordinary

Financials

Year	2014
Net Worth	£98,795
Cash	£169,077
Current Liabilities	£181,273

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	15 November 2023 (5 months, 1 week ago)
Next Return Due	29 November 2024 (7 months from now)

Filing History

14 December 2020	Cessation of Gerard Paul Van Der Laan as a person with significant control on 1 July 2020 (1 page)
14 December 2020	Confirmation statement made on 15 November 2020 with no updates (3 pages)
14 December 2020	Termination of appointment of Joke Sons-Lingeman as a secretary on 1 July 2020 (1 page)
14 December 2020	Appointment of Mr Jan Commandeur as a secretary on 1 July 2020 (2 pages)
14 December 2020	Termination of appointment of Gerard Paul Van Der Laan as a director on 1 July 2020 (1 page)
14 December 2020	Notification of Remco Swart as a person with significant control on 1 July 2020 (2 pages)
27 August 2020	Appointment of Mr Remco Swart as a director on 1 July 2020 (2 pages)
5 May 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
27 November 2019	Confirmation statement made on 15 November 2019 with no updates (3 pages)
4 July 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
15 November 2018	Confirmation statement made on 15 November 2018 with no updates (3 pages)
7 August 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
22 November 2017	Confirmation statement made on 15 November 2017 with no updates (3 pages)
22 November 2017	Confirmation statement made on 15 November 2017 with no updates (3 pages)
6 June 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
6 June 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
29 March 2017	Appointment of Dr Michael Gerard Benson as a director on 29 March 2017 (2 pages)
29 March 2017	Appointment of Dr Michael Gerard Benson as a director on 29 March 2017 (2 pages)
15 November 2016	Confirmation statement made on 15 November 2016 with updates (5 pages)
15 November 2016	Confirmation statement made on 15 November 2016 with updates (5 pages)
13 April 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
13 April 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
18 November 2015	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 50,000 (4 pages)
18 November 2015	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 50,000 (4 pages)
17 May 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
17 May 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
19 November 2014	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 50,000 (4 pages)
19 November 2014	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 50,000 (4 pages)
8 May 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
8 May 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
19 November 2013	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 50,000 (4 pages)
19 November 2013	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 50,000 (4 pages)
29 April 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
29 April 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
16 November 2012	Annual return made up to 15 November 2012 with a full list of shareholders (4 pages)
16 November 2012	Annual return made up to 15 November 2012 with a full list of shareholders (4 pages)
3 August 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
3 August 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
18 June 2012	Registered office address changed from Grange House, Grange Lane Winsford Cheshire CW7 2BP on 18 June 2012 (1 page)
18 June 2012	Registered office address changed from Grange House, Grange Lane Winsford Cheshire CW7 2BP on 18 June 2012 (1 page)
18 June 2012	Director's details changed for Mr Gerard Paul Van Der Laan on 5 June 2012 (2 pages)
18 June 2012	Director's details changed for Mr Gerard Paul Van Der Laan on 5 June 2012 (2 pages)
18 June 2012	Director's details changed for Mr Gerard Paul Van Der Laan on 5 June 2012 (2 pages)
19 January 2012	Annual return made up to 15 November 2011 with a full list of shareholders (4 pages)
19 January 2012	Director's details changed for Gerard Paul Van Der Laan on 19 January 2011 (3 pages)
19 January 2012	Annual return made up to 15 November 2011 with a full list of shareholders (4 pages)
19 January 2012	Director's details changed for Gerard Paul Van Der Laan on 19 January 2011 (3 pages)
16 May 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
16 May 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
12 January 2011	Annual return made up to 15 November 2010 with a full list of shareholders (4 pages)
12 January 2011	Annual return made up to 15 November 2010 with a full list of shareholders (4 pages)
17 August 2010	Change of name notice (2 pages)
17 August 2010	Company name changed ionics msv LIMITED\certificate issued on 17/08/10 RES15 ‐ Change company name resolution on 2010-08-03 (2 pages)
17 August 2010	Change of name notice (2 pages)
17 August 2010	Company name changed ionics msv LIMITED\certificate issued on 17/08/10 RES15 ‐ Change company name resolution on 2010-08-03 (2 pages)
5 August 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
5 August 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
19 November 2009	Director's details changed for Gerard Paul Van Der Laan on 20 October 2009 (2 pages)
19 November 2009	Director's details changed for Gerard Paul Van Der Laan on 20 October 2009 (2 pages)
19 November 2009	Annual return made up to 15 November 2009 with a full list of shareholders (4 pages)
19 November 2009	Annual return made up to 15 November 2009 with a full list of shareholders (4 pages)
10 August 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
10 August 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
12 January 2009	Return made up to 15/11/08; full list of members (3 pages)
12 January 2009	Return made up to 15/11/08; full list of members (3 pages)
18 July 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
18 July 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
26 February 2008	Return made up to 15/11/07; full list of members (3 pages)
26 February 2008	Return made up to 15/11/07; full list of members (3 pages)
7 November 2007	Company name changed spectrometry vision LIMITED\certificate issued on 07/11/07 (2 pages)
7 November 2007	Company name changed spectrometry vision LIMITED\certificate issued on 07/11/07 (2 pages)
8 September 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
8 September 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
29 November 2006	Director's particulars changed (1 page)
29 November 2006	Return made up to 15/11/06; full list of members (2 pages)
29 November 2006	Director's particulars changed (1 page)
29 November 2006	Return made up to 15/11/06; full list of members (2 pages)
13 September 2006	Accounting reference date extended from 30/11/06 to 31/12/06 (1 page)
13 September 2006	Accounting reference date extended from 30/11/06 to 31/12/06 (1 page)
15 November 2005	Incorporation (10 pages)
15 November 2005	Incorporation (10 pages)

Spectrometry Vision Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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