UK Industrial Vision Association Limited

Company Name	UK Industrial Vision Association Limited
Directors	Ian Michael David Jardine and PPMA Limited
Company Status	Active
Company Number	02698387
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	18 March 1992(32 years, 1 month ago)

Business Activity

Section S	Other service activities
SIC 9112	Professional organisations
SIC 94120	Activities of professional membership organisations

Directors

Director Name	Mr Ian Michael David Jardine
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	15 July 2016(24 years, 4 months after company formation)
Appointment Duration	7 years, 9 months
Role	Accountant
Country of Residence	England
Correspondence Address	Progress House 404 Brighton Road South Croydon Surrey CR2 6AN

Secretary Name	PPMA Ltd (Corporation)
Status	Current
Appointed	01 September 2012(20 years, 5 months after company formation)
Appointment Duration	11 years, 8 months
Correspondence Address	New Progress House 34 Stafford Road Wallington Surrey SM6 9AY

Director Name	PPMA Limited (Corporation)
Status	Current
Appointed	12 February 2015(22 years, 11 months after company formation)
Appointment Duration	9 years, 2 months
Correspondence Address	New Progress House 34 Stafford Road Wallington Surrey SM6 9AY

Director Name	Mr Peter Raymond Neve
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1992
Appointment Duration	6 years, 6 months (resigned 16 September 1998)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Little Rozel The Street Wonersh Surrey GU5 0PF

Director Name	Mr Peter Bartlam
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1992(same day as company formation)
Role	Managing Director
Correspondence Address	Cleve House Water Lane Winfrith Dorchester Dorset DT2 8JH

Director Name	Mr David James Humphries
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1992(same day as company formation)
Role	Managing Director
Correspondence Address	Moot House Bishop Burton Road Cherry Burton East Yorkshire HU17 7RW

Secretary Name	Mr Peter Bartlam
Nationality	British
Status	Resigned
Appointed	18 March 1992(same day as company formation)
Role	Company Director
Correspondence Address	Cleve House Water Lane Winfrith Dorchester Dorset DT2 8JH

Director Name	Nicholas David Hewitson
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1996(4 years, 6 months after company formation)
Appointment Duration	1 year (resigned 25 September 1997)
Role	Company Director
Correspondence Address	Old Well Cottage West Harting Petersfield Hampshire GU31 5NT

Secretary Name	Mr Keith Christopher Hill
Nationality	British
Status	Resigned
Appointed	18 September 1996(4 years, 6 months after company formation)
Appointment Duration	7 years, 8 months (resigned 10 June 2004)
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	6 Dauntless Road Burghfield Common Reading Berkshire RG7 3NZ

Director Name	Mr Donald William Braggins
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1997(5 years, 6 months after company formation)
Appointment Duration	13 years, 8 months (resigned 25 May 2011)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	90 High Street Meldreth Royston Hertfordshire SG8 6LB

Director Name	Godfrey Thomas Smith
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1997(5 years, 6 months after company formation)
Appointment Duration	6 years, 4 months (resigned 11 February 2004)
Role	Sales Director
Correspondence Address	Darwell Compton Road, Hilmarton Calne Wiltshire SN11 8SG

Director Name	Peter Graham Long
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2000(8 years after company formation)
Appointment Duration	3 years, 6 months (resigned 08 October 2003)
Role	Electrical Engineer
Correspondence Address	Church View The Green Upper Poppleton York North Yorkshire YO26 6DR

Director Name	Mr Mark Francis Williamson
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2004(11 years, 11 months after company formation)
Appointment Duration	11 years (resigned 13 February 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5b Radwinter Road Sewards End Saffron Walden Essex CB10 2LR

Director Name	Mr Ian Robert James Alderton
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2004(11 years, 11 months after company formation)
Appointment Duration	12 years, 5 months (resigned 15 July 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Hurford Drive Thatcham Berkshire RG19 4WA

Secretary Name	Adam James Brown
Nationality	British
Status	Resigned
Appointed	10 June 2004(12 years, 2 months after company formation)
Appointment Duration	5 years, 8 months (resigned 04 February 2010)
Role	Company Director
Correspondence Address	26 Dunelm Drive Houghton Le Spring Tyne And Wear DH4 5QQ

Contact

Website	ukiva.org
Telephone	020 87738111
Telephone region	London

Location

Registered Address	New Progress House 34 Stafford Road Wallington Surrey SM6 9AA
Region	London
Constituency	Carshalton and Wallington
County	Greater London
Ward	Wallington South
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	31 August 2023 (8 months ago)
Next Return Due	14 September 2024 (4 months, 2 weeks from now)

Filing History

3 November 2020	Confirmation statement made on 31 August 2020 with no updates (3 pages)
8 October 2020	Total exemption full accounts made up to 30 June 2020 (6 pages)
18 October 2019	Total exemption full accounts made up to 30 June 2019 (6 pages)
3 September 2019	Confirmation statement made on 31 August 2019 with no updates (3 pages)
24 December 2018	Total exemption full accounts made up to 30 June 2018 (6 pages)
31 August 2018	Confirmation statement made on 31 August 2018 with no updates (3 pages)
19 December 2017	Total exemption full accounts made up to 30 June 2017 (6 pages)
19 December 2017	Total exemption full accounts made up to 30 June 2017 (6 pages)
6 September 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
6 September 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
14 September 2016	Confirmation statement made on 31 August 2016 with updates (4 pages)
14 September 2016	Confirmation statement made on 31 August 2016 with updates (4 pages)
31 August 2016	Total exemption small company accounts made up to 30 June 2016 (6 pages)
31 August 2016	Total exemption small company accounts made up to 30 June 2016 (6 pages)
31 August 2016	Appointment of Mr Ian Michael David Jardine as a director on 15 July 2016 (2 pages)
31 August 2016	Appointment of Mr Ian Michael David Jardine as a director on 15 July 2016 (2 pages)
19 July 2016	Termination of appointment of Ian Robert James Alderton as a director on 15 July 2016 (1 page)
19 July 2016	Termination of appointment of Ian Robert James Alderton as a director on 15 July 2016 (1 page)
20 April 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
20 April 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
29 September 2015	Annual return made up to 31 August 2015 no member list (4 pages)
29 September 2015	Annual return made up to 31 August 2015 no member list (4 pages)
28 September 2015	Termination of appointment of Mark Francis Williamson as a director on 13 February 2015 (1 page)
28 September 2015	Termination of appointment of Mark Francis Williamson as a director on 13 February 2015 (1 page)
25 September 2015	Appointment of Ppma Limited as a director on 12 February 2015 (2 pages)
25 September 2015	Appointment of Ppma Limited as a director on 12 February 2015 (2 pages)
18 March 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
18 March 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
16 September 2014	Annual return made up to 31 August 2014 no member list (4 pages)
16 September 2014	Annual return made up to 31 August 2014 no member list (4 pages)
18 March 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
18 March 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
18 October 2013	Annual return made up to 31 August 2013 no member list (4 pages)
18 October 2013	Annual return made up to 31 August 2013 no member list (4 pages)
2 April 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
2 April 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
18 September 2012	Appointment of Ppma Ltd as a secretary (2 pages)
18 September 2012	Annual return made up to 31 August 2012 no member list (3 pages)
18 September 2012	Annual return made up to 31 August 2012 no member list (3 pages)
18 September 2012	Appointment of Ppma Ltd as a secretary (2 pages)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
27 September 2011	Termination of appointment of Donald Braggins as a director (1 page)
27 September 2011	Annual return made up to 31 August 2011 no member list (3 pages)
27 September 2011	Annual return made up to 31 August 2011 no member list (3 pages)
27 September 2011	Termination of appointment of Donald Braggins as a director (1 page)
28 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
28 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
13 September 2010	Registered office address changed from New Progress House 34 Stafford Road Wallington Surrey SM6 9AA United Kingdom on 13 September 2010 (1 page)
13 September 2010	Annual return made up to 31 August 2010 no member list (4 pages)
13 September 2010	Registered office address changed from New Progress House 34 Stafford Road Wallington Surrey SM6 9AA United Kingdom on 13 September 2010 (1 page)
13 September 2010	Annual return made up to 31 August 2010 no member list (4 pages)
10 September 2010	Director's details changed for Mark Francis Williamson on 31 August 2010 (3 pages)
10 September 2010	Director's details changed for Ian Robert James Alderton on 31 August 2010 (2 pages)
10 September 2010	Registered office address changed from 90 High Street Meldreth Royston Herts SG8 6LB on 10 September 2010 (1 page)
10 September 2010	Director's details changed for Ian Robert James Alderton on 31 August 2010 (2 pages)
10 September 2010	Termination of appointment of Adam Brown as a secretary (1 page)
10 September 2010	Termination of appointment of Adam Brown as a secretary (1 page)
10 September 2010	Director's details changed for Donald William Braggins on 31 August 2010 (2 pages)
10 September 2010	Director's details changed for Mark Francis Williamson on 31 August 2010 (3 pages)
10 September 2010	Registered office address changed from 90 High Street Meldreth Royston Herts SG8 6LB on 10 September 2010 (1 page)
10 September 2010	Director's details changed for Donald William Braggins on 31 August 2010 (2 pages)
9 January 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
9 January 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
7 October 2009	Annual return made up to 31 August 2009 no member list (3 pages)
7 October 2009	Annual return made up to 31 August 2009 no member list (3 pages)
14 September 2009	Director's change of particulars / mark williamson / 14/09/2009 (1 page)
14 September 2009	Secretary's change of particulars / adam brown / 13/09/2009 (1 page)
14 September 2009	Director's change of particulars / mark williamson / 14/09/2009 (1 page)
14 September 2009	Secretary's change of particulars / adam brown / 13/09/2009 (1 page)
3 December 2008	Total exemption full accounts made up to 30 June 2008 (6 pages)
3 December 2008	Total exemption full accounts made up to 30 June 2008 (6 pages)
8 September 2008	Annual return made up to 31/08/08 (3 pages)
8 September 2008	Annual return made up to 31/08/08 (3 pages)
23 November 2007	Total exemption full accounts made up to 30 June 2007 (7 pages)
23 November 2007	Total exemption full accounts made up to 30 June 2007 (7 pages)
3 September 2007	Annual return made up to 31/08/07 (2 pages)
3 September 2007	Annual return made up to 31/08/07 (2 pages)
27 October 2006	Total exemption full accounts made up to 30 June 2006 (7 pages)
27 October 2006	Total exemption full accounts made up to 30 June 2006 (7 pages)
5 September 2006	Annual return made up to 31/08/06 (2 pages)
5 September 2006	Annual return made up to 31/08/06 (2 pages)
4 September 2006	Director's particulars changed (1 page)
4 September 2006	Director's particulars changed (1 page)
4 October 2005	Total exemption full accounts made up to 30 June 2005 (7 pages)
4 October 2005	Total exemption full accounts made up to 30 June 2005 (7 pages)
12 September 2005	Annual return made up to 31/08/05 (2 pages)
12 September 2005	Annual return made up to 31/08/05 (2 pages)
15 December 2004	Total exemption full accounts made up to 30 June 2004 (7 pages)
15 December 2004	Total exemption full accounts made up to 30 June 2004 (7 pages)
15 September 2004	Annual return made up to 31/08/04 (4 pages)
15 September 2004	Annual return made up to 31/08/04 (4 pages)
24 June 2004	Secretary resigned (1 page)
24 June 2004	New secretary appointed (2 pages)
24 June 2004	New secretary appointed (2 pages)
24 June 2004	Secretary resigned (1 page)
27 May 2004	New director appointed (2 pages)
27 May 2004	New director appointed (2 pages)
7 May 2004	Director resigned (1 page)
7 May 2004	Director resigned (1 page)
7 May 2004	New director appointed (1 page)
7 May 2004	New director appointed (1 page)
5 November 2003	Director resigned (1 page)
5 November 2003	Director resigned (1 page)
30 September 2003	Total exemption full accounts made up to 30 June 2003 (7 pages)
30 September 2003	Total exemption full accounts made up to 30 June 2003 (7 pages)
29 September 2003	Annual return made up to 31/08/03 (4 pages)
29 September 2003	Annual return made up to 31/08/03 (4 pages)
16 September 2002	Total exemption full accounts made up to 30 June 2002 (7 pages)
16 September 2002	Total exemption full accounts made up to 30 June 2002 (7 pages)
12 September 2002	Annual return made up to 31/08/02 (4 pages)
12 September 2002	Annual return made up to 31/08/02 (4 pages)
13 November 2001	Total exemption full accounts made up to 30 June 2001 (7 pages)
13 November 2001	Total exemption full accounts made up to 30 June 2001 (7 pages)
19 October 2001	Annual return made up to 31/08/01 (4 pages)
19 October 2001	Annual return made up to 31/08/01 (4 pages)
26 September 2000	Annual return made up to 31/08/00 363(288) ‐ Secretary's particulars changed (4 pages)
26 September 2000	Annual return made up to 31/08/00 363(288) ‐ Secretary's particulars changed (4 pages)
13 September 2000	Accounts made up to 30 June 2000 (7 pages)
13 September 2000	Accounts made up to 30 June 2000 (7 pages)
12 June 2000	Director's particulars changed (1 page)
12 June 2000	Director's particulars changed (1 page)
22 March 2000	New director appointed (2 pages)
22 March 2000	New director appointed (2 pages)
22 March 2000	Director resigned (1 page)
22 March 2000	Director resigned (1 page)
21 September 1999	Annual return made up to 31/08/99 (4 pages)
21 September 1999	Annual return made up to 31/08/99 (4 pages)
29 July 1999	Accounts made up to 30 June 1999 (7 pages)
29 July 1999	Accounts made up to 30 June 1999 (7 pages)
23 September 1998	Director resigned (1 page)
23 September 1998	Director resigned (1 page)
15 September 1998	Annual return made up to 31/08/98 (4 pages)
15 September 1998	Annual return made up to 31/08/98 (4 pages)
18 August 1998	Accounts made up to 30 June 1998 (7 pages)
18 August 1998	Accounts made up to 30 June 1998 (7 pages)
10 November 1997	Accounts made up to 30 June 1997 (7 pages)
10 November 1997	Accounts made up to 30 June 1997 (7 pages)
26 October 1997	Director resigned (1 page)
26 October 1997	Director's particulars changed (1 page)
26 October 1997	Director's particulars changed (1 page)
26 October 1997	New director appointed (2 pages)
26 October 1997	Director resigned (1 page)
26 October 1997	New director appointed (2 pages)
26 October 1997	New director appointed (2 pages)
26 October 1997	New director appointed (2 pages)
9 September 1997	Annual return made up to 31/08/97 (4 pages)
9 September 1997	Annual return made up to 31/08/97 (4 pages)
28 November 1996	New director appointed (2 pages)
28 November 1996	New secretary appointed (2 pages)
28 November 1996	Secretary resigned;director resigned (1 page)
28 November 1996	New secretary appointed (2 pages)
28 November 1996	New director appointed (2 pages)
28 November 1996	Secretary resigned;director resigned (1 page)
23 September 1996	Auditor's resignation (1 page)
23 September 1996	Auditor's resignation (1 page)
17 September 1996	Annual return made up to 31/08/96 (4 pages)
17 September 1996	Annual return made up to 31/08/96 (4 pages)
15 September 1996	Accounts for a small company made up to 30 June 1996 (4 pages)
15 September 1996	Accounts for a small company made up to 30 June 1996 (4 pages)
8 September 1995	Annual return made up to 31/08/95 (4 pages)
8 September 1995	Annual return made up to 31/08/95 (4 pages)
30 August 1995	Accounts made up to 30 June 1995 (3 pages)
30 August 1995	Accounts made up to 30 June 1995 (3 pages)
9 April 1995	Annual return made up to 18/03/95 (4 pages)
9 April 1995	Annual return made up to 18/03/95 (4 pages)
18 March 1992	Incorporation (24 pages)
18 March 1992	Incorporation (24 pages)

UK Industrial Vision Association Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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