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FENN NIGHT VISION LIMITED

Learn more about FENN NIGHT VISION LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 1 HERCULES WAY, AEROSPACE BOULEVARD, FARNBOROUGH, HAMPSHIRE, GU14 6UU

FENN NIGHT VISION LIMITED on the map

Company type: Private Limited Company
Company number: 00812237
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.07.10
last member list: 2016.05.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 17230 - Manufacture of paper stationery
  • 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

Previous names:

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.06.08
overdue: NO
last made update: 2016.05.11
documents available: 1

List of company documents:

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11/05/16 FULL LIST
Form type: AR01
Date: 2016.06.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.03
Form type: LATEST SOC
Document description: 03/06/16 STATEMENT OF CAPITAL;GBP 8
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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN RONALD LIGHT / 24/11/2015
Form type: CH01
Date: 2015.11.27
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR COLIN RONALD LIGHT / 24/11/2015
Form type: CH03
Date: 2015.11.27
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11/05/15 FULL LIST
Form type: AR01
Date: 2015.06.18
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.25
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11/05/14 FULL LIST
Form type: AR01
Date: 2014.06.09
£2.95
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.28
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11/05/13 FULL LIST
Form type: AR01
Date: 2013.06.03
£2.95
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29/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.28
£2.95
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11/05/12 NO CHANGES
Form type: AR01
Date: 2012.06.08
£2.95
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REGISTERED OFFICE CHANGED ON 19/03/2012 FROM, 77 ALEXANDRA ROAD, FARNBOROUGH, HANTS, GU14 6BN
Form type: AD01
Date: 2012.03.19
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28/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.30
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11/05/11 FULL LIST
Form type: AR01
Date: 2011.06.01
£2.95
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DIRECTOR APPOINTED MR LAURENCE DURNELL
Form type: AP01
Date: 2011.04.26
£2.95
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28/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.30
£2.95
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11/05/10 FULL LIST
Form type: AR01
Date: 2010.05.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN RONALD LIGHT / 11/05/2010
Form type: CH01
Date: 2010.05.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY FARR
Form type: TM01
Date: 2010.03.05
£2.95
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28/02/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.22
£2.95
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RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.03
£2.95
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28/02/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.23
£2.95
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RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.02
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / COLIN LIGHT / 01/01/2007
Form type: 288c
Date: 2008.05.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2008.01.22
£2.95
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RETURN MADE UP TO 11/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.06
£2.95
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COMPANY NAME CHANGED, FENNS (FARNBOROUGH) LIMITED, CERTIFICATE ISSUED ON 03/04/07
Form type: CERTNM
Date: 2007.04.03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2007.01.03
£2.95
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ACC. REF. DATE EXTENDED FROM 31/08/05 TO 28/02/06
Form type: 225
Date: 2006.06.12
£2.95
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RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.05
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
Form type: AAMD
Date: 2005.09.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.09.06
£2.95
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RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
Form type: AA
Date: 2004.06.15
£2.95
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RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.24
Child documents:
Document type: ANNOTATION
Date: 2004.05.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
Form type: AA
Date: 2003.09.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.09.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.08.24
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/01
Form type: AA
Date: 2002.10.25
£2.95
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RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.19
Child documents:
Document type: ANNOTATION
Date: 2002.07.19
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/08/00
Form type: AA
Date: 2001.07.04
£2.95
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RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.24
Child documents:
Document type: ANNOTATION
Date: 2001.05.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.05.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.26
Child documents:
Document type: ANNOTATION
Date: 2001.03.26
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
Form type: AA
Date: 2000.07.04
£2.95
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RETURN MADE UP TO 11/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
Form type: AA
Date: 1999.07.05
£2.95
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RETURN MADE UP TO 11/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.06
Child documents:
Document type: ANNOTATION
Date: 1998.07.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
Form type: AA
Date: 1998.03.09
£2.95
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RETURN MADE UP TO 11/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
Form type: AA
Date: 1997.04.28
£2.95
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RETURN MADE UP TO 11/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
Form type: AA
Date: 1996.03.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
Form type: AA
Date: 1995.06.21
£2.95
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RETURN MADE UP TO 11/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.25
Child documents:
Document type: ANNOTATION
Date: 1995.05.25
Form type: 363(288)
Document description: SECRETARY RESIGNED
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.09.16
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.07.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
Form type: AA
Date: 1994.07.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92
Form type: AA
Date: 1993.06.07

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Company directors and board members:

COLIN RONALD LIGHT (current)
Secretary, DIRECTOR, 2003.08.11
LUX DOMUS FORT ROAD , GUILDFORD
GU1 3TE, SURREY
LAURENCE DURNELL (current)
Director, COMPANY DIRECTOR, 2011.03.07
34 PENROSE WAY FOUR MARKS , ALTON
GU34 5BG, HAMPSHIRE
ENGLAND
COLIN RONALD LIGHT (current)
Director, 1991.05.11
LUX DOMUS FORT ROAD , GUILDFORD
GU1 3TE, SURREY
BETTY DORNEY FENN (resigned)
Secretary, 1991.05.11 - 1994.06.15
DUNRAVEN HOUSE THIBET ROAD SANDHURST , CAMBERLEY
GU17 8AR, SURREY
SUZANNE LIGHT (resigned)
Secretary, COMPANY SECRETARY, 1994.06.15 - 2003.08.11
TANGLEWOOD GREEN LANE , ELLISFIELD BASINGSTOKE
RG25 2QL, HAMPSHIRE
GEOFFREY GEORGE ROBERT FARR (resigned)
Director, TECHNICAL DIRECTOR, 1991.05.11 - 2010.03.05
33 ABBEY WAY , FARNBOROUGH
GU14 7DD, HAMPSHIRE
BETTY DORNEY FENN (resigned)
Director, 1991.05.11 - 1999.04.14
DUNRAVEN HOUSE THIBET ROAD SANDHURST , CAMBERLEY
GU17 8AR, SURREY
EDWARD ERIC FENN (resigned)
Director, MANAGERIAL DIRECTOR, 1991.05.11 - 1999.04.14
DUNRAVEN HOUSE THIBET ROAD SANDHURST , CAMBERLEY
GU17 8AR, SURREY
PHYLLIS LIGHT (resigned)
Director, ASSISTANT DIRECTOR, 1991.05.11 - 2002.06.14
FOXWOOD LODGE WELLHOUSE ROAD BEECH , ALTON
GU34 4AQ, HANTS
TERENCE RONALD LIGHT (resigned)
Director, MANAGERIAL DIRECTOR, 1991.05.11 - 2002.06.14
FOXWOOD LODGE WELLHOUSE ROAD BEECH , ALTON
GU34 4AQ, HANTS
Date 2014.02.28
Fixed Assets £ 236,357
Tangible Fixed Assets £ 236,357
Current Assets £ 724,556
Provisions For Liabilities Charges £ 2,000
Debtors £ 546,781
Shareholder Funds £ 430,731
Profit Loss Account Reserve £ 430,723
Called Up Share Capital £ 8
Net Assets Liabilities Including Pension Asset Liability £ 430,731
Total Assets Less Current Liabilities £ 469,158
Net Current Assets Liabilities £ 232,801
Creditors Due Within One Year £ 491,755
Cash Bank In Hand £ 89,781
Stocks Inventory £ 87,994
Par Value Share Ordinary of £1 each
Number Shares Allotted £ 8
Creditors Due After One Year £ 36,427

Companies near to FENN NIGHT VISION ltd.

Information about the Private Limited Company FENN NIGHT VISION LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.06. Reload the data