Euclid Vision Group Limited

Active03610658 Private limited company
Incorporated
5 August 1998 (28 years)
Previously known as
Ennovy Group Limited (until 11 September 2025)
Dealtforce Limited (until 31 December 2018)
Industry
Other manufacturing n.e.c. (32990)
Directors
Arthur Te-Chuan Kung
Accounts type
Group
Region
North West
Address
Cheshire Science Centre
Gorsey Lane
Widnes
WA8 0RP

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
4 August 2027
Last conf. stmt
21 July 2026

Officers 1 active

Officer details are public data from the Companies House register.

Kung, Arthur Te-Chuan
Director · Appointed 26 October 2026
Taiwanese
Born October 1978 (48)
Officer history (33 former)
26 October 2026
Resigned Chang, Linda Lu-Hsing as Director
26 October 2026
Appointed Kung, Arthur Te-Chuan as Director
19 July 2024
Resigned Boorady, Joseph Thomas as Director
27 July 2022
Resigned Lopez Posadas, Francisco Javier as Director
27 July 2022
Appointed Chang, Linda Lu-Hsing as Director
27 July 2022
Resigned Opzoomer, Mark William as Director
27 July 2022
Resigned Hickman, Lorraine Lynda as Secretary
27 July 2022
Resigned Sarrouf, Dany as Director
27 July 2022
Resigned Sarrouf, Georges as Director
27 July 2022
Appointed Boorady, Joseph Thomas as Director
27 July 2022
Resigned Larosa, Stefano as Director
27 July 2022
Resigned Huang, Kin as Director
22 July 2021
Appointed Lopez Posadas, Francisco Javier as Director
22 July 2021
Resigned Sarrouf, Emily Alexandra as Director
18 August 2020
Appointed Hickman, Lorraine Lynda as Secretary
29 June 2020
Appointed Sarrouf, Emily Alexandra as Director
29 June 2020
Resigned Moore, Barrie Haley as Director
29 June 2020
Resigned Goodenough, Neil Gordon as Director
29 June 2020
Resigned Saavedra, Elias as Director
22 February 2019
Resigned Jones, Gordon Eric as Secretary
17 January 2019
Appointed Saavedra, Elias as Director
20 December 2018
Resigned Mattinson, Nigel Robert as Director
29 September 2018
Appointed Huang, Kin as Director
29 September 2018
Appointed Moore, Barrie Haley as Director
29 September 2018
Appointed Opzoomer, Mark William as Director
23 August 2018
Resigned Karim, Arif Akberali as Director
6 February 2018
Resigned Uribetxebarria, Julen as Director
26 January 2018
Resigned Galley, Anthony David as Director
25 September 2017
Resigned Carter, Christopher Austin as Director
13 September 2016
Appointed Goodenough, Neil Gordon as Director
25 November 2015
Resigned Chryssolor, Andrian as Director
25 November 2015
Resigned Courtis, Andrew, Dr as Director
25 November 2015
Appointed Larosa, Stefano as Director
25 November 2015
Appointed Uribetxebarria, Julen as Director
22 June 2015
Appointed Carter, Christopher Austin as Director
21 October 2014
Appointed Karim, Arif Akberali as Director
21 October 2014
Resigned Grassi, Giacomo as Director
19 August 2014
Appointed Chryssolor, Andrian as Director
9 October 2013
Appointed Courtis, Andrew, Dr as Director
13 September 2012
Appointed Grassi, Giacomo as Director
28 August 2012
Appointed Galley, Anthony David as Director
27 March 2012
Appointed Sarrouf, Dany as Director
27 March 2012
Resigned Zeim, Peter as Director
27 March 2012
Resigned Walker, David as Director
25 November 2010
Resigned Munoz Rubio, Francisco as Director
25 November 2010
Resigned Sarrouf, Dany as Director
25 November 2010
Resigned Stidworthy, Paul David, Dr as Director
25 November 2010
Appointed Zeim, Peter as Director
10 February 2010
Appointed Munoz Rubio, Francisco as Director
13 August 2009
Appointed Walker, David as Director
14 July 2008
Appointed Stidworthy, Paul David, Dr as Director
30 June 2008
Resigned Kelly, Michael James as Director
5 December 2007
Appointed Kelly, Michael James as Director
5 December 2007
Appointed Mattinson, Nigel Robert as Director
6 August 2007
Resigned Jones, Gordon Eric as Director
1 August 2007
Appointed Sarrouf, Dany as Director
1 February 2003
Appointed Jones, Gordon Eric as Secretary
1 February 2003
Resigned Smith, Grace Mclean as Secretary
31 January 2003
Appointed Sarrouf, Georges as Director
1 April 2002
Appointed Smith, Grace Mclean as Secretary
31 March 2002
Resigned Church, Peter George as Secretary
20 August 1998
Appointed Church, Peter George as Secretary
20 August 1998
Appointed Jones, Gordon Eric as Director
20 August 1998
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
20 August 1998
Resigned Instant Companies Limited as Corporate Nominee Director
5 August 1998
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
5 August 1998
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (4)
27 July 2022
Ceased Georges Sarrouf — Owns 50–75% of shares
27 July 2022
Ceased George Sarrouf — Owns 50–75% of shares
20 July 2022
Ceased Eye-Chitecture Inc. — Holds 50–75% of voting rights
29 September 2018
Ceased Bond Investment LP — Holds 25–50% of voting rights (as a firm)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Appointment of a director
30 October 2026Termination of appointment of a director
19 August 2026Confirmation statement with no updates21 July 2026
31 March 2026Group of companies' accounts31 December 2024
11 September 2025Memorandum and Articles of Association
Show all recent filings

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