Grandvision Tech Centre UK Limited

Active03748361 Private limited company
Incorporated
8 April 1999 (27 years)
Previously known as
Central Lab V.E. Limited (until 11 May 2015)
Industry
Other service activities n.e.c. (96090)
Directors
Daniel Robinson
Accounts type
Full
Region
East Midlands
Address
Mere Way Ruddington Fields Business Park
Ruddington
Nottingham
NG11 6NZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 May 2027
Last conf. stmt
26 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Robinson, Daniel
Director · Appointed 1 October 2026
British
Born April 1981 (45)
Director · Appointed 1 March 2025
Italian
Born May 1983 (43)
Corporate Secretary · Appointed 8 April 1999
Officer history (7 former)
2 October 2026
Resigned Abbeyfield Ve Limited as Corporate Director
2 October 2026
Resigned Coton, Nicholas David as Director
1 October 2026
Appointed Robinson, Daniel as Director
1 March 2025
Appointed D'Agostino, Antonio as Director
28 February 2025
Resigned Mcghee, Daniel as Director
13 April 2023
Appointed Mcghee, Daniel as Director
13 April 2023
Resigned Linkmel V.E. Limited as Corporate Director
29 April 2019
Appointed Coton, Nicholas David as Director
6 April 2019
Resigned Mcgowan, Neil Edward Paul as Director
6 May 2014
Resigned Hart, David as Director
6 May 2014
Appointed Mcgowan, Neil Edward Paul as Director
7 April 2013
Appointed Hart, David as Director
4 January 2013
Resigned Mason, Stephen Barry as Director
1 May 1999
Appointed Mason, Stephen Barry as Director
8 April 1999
Appointed Linkmel V.E. Limited as Corporate Director
8 April 1999
Appointed Abbeyfield Ve Limited as Corporate Director
8 April 1999
Appointed Abbeyfield Ve Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 02189907
Former controllers (1)
6 April 2016
Ceased Abbeyfield V.E. Limited — Owns 50–75% of shares

Group structure 6 shown

Ownership group derived from the Companies House PSC register

Vision Express Group Limited Owns 75–100% of shares
Vision Express (UK) Limited Owns 75–100% of shares
Abbeyfield V.E. Limited Owns 75–100% of shares
Grandvision Tech Centre UK Limited This company Owns 75–100% of shares
Vision Express (CLS) Limited Owns 75–100% of shares

Filings 95

DateDescriptionMade Up ToPagesPDF
12 October 2026Appointment of a director
12 October 2026Termination of appointment of a director
12 October 2026Termination of appointment of a director
28 September 2026Full accounts31 December 2025
27 April 2026Confirmation statement with no updates26 April 2026
Show all 95 filings

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