Website & contact details
- Website
Industrial Vision Systems Ltd.
- Incorporated
- 17 February 2000 (26 years)
- Industry
- Other manufacturing n.e.c. (32990)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- 6 Oxford Pioneer Park Mead RoadYarntonKidlingtonOX5 1QU
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 3 March 2027
- Last conf. stmt
- 17 February 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 14 September 2026
British
Born April 1957 (69)
Abrahams, Philip John Murray
Secretary · Appointed 5 August 2025
Director · Appointed 1 July 2024
British
Born August 1972 (54)
Officer history (8 former)
14 September 2026
7 September 2026
5 August 2025
Appointed Abrahams, Philip John Murray as Secretary
5 August 2025
Resigned Yardley, Earl John as Director
5 August 2025
Resigned Waller, Andrew Michael as Director
5 August 2025
Resigned Waller, Andrew Michael as Secretary
25 April 2025
30 September 2024
1 July 2024
31 October 2023
31 October 2023
Resigned Demant, Christian as Director
31 October 2023
31 October 2023
17 February 2000
17 February 2000
17 February 2000
Appointed Demant, Christian as Director
17 February 2000
Appointed Waller, Andrew Michael as Secretary
17 February 2000
Appointed Waller, Andrew Michael as Director
17 February 2000
Appointed Yardley, Earl John as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 October 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 03998880
Former controllers (6)
31 October 2023
Ceased Christian Demant — Owns 25–50% of shares
31 October 2023
Ceased Earl John Yardley — Owns 25–50% of shares
31 October 2023
Ceased Andrew Michael Waller — Owns 25–50% of shares
6 April 2016
Ceased Andrew Michael Waller — Owns 25–50% of shares
6 April 2016
Ceased Earl John Yardley — Owns 25–50% of shares
6 April 2016
Ceased Christian Demant — Owns 25–50% of shares
Group structure 11 companies
Ownership group derived from the Companies House PSC register
Captive Devices Ltd Owns 75–100% of shares
Industrial Vision Systems Ltd. This company Owns 75–100% of shares
Amber Optix Limited Owns 75–100% of shares
Omg Life Limited Owns 75–100% of shares
The Sempre Group Holdings Ltd Owns 75–100% of shares
Industrial Vision and Metrology Systems Limited Owns 75–100% of shares
Metrology Direct Limited Owns 75–100% of shares
Vicon Motion Systems Limited Owns 75–100% of shares
Imeasureu Limited Owns 75–100% of shares
Markerless SPV Limited Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 30 September 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,049,384
- Cash
- £990,551
- Employees
- 19
- Debt Ratio
- 45%
- Current Ratio
- 2.2x
Trend
Net Assets
Balance sheet detail
| 2023 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £191,775 | £205,253 | £230,356 | £257,860 | £302,081 |
| Current Assets | £1,728,837 | £1,602,857 | £1,406,444 | £1,369,123 | £1,712,820 |
| Cash | £990,551 | £823,789 | £823,136 | £868,197 | £980,905 |
| Creditors (< 1 year) | £781,858 | £511,303 | £408,039 | £356,139 | £627,015 |
| Creditors (> 1 year) | £48,000 | £48,000 | £48,000 | £48,000 | £75,331 |
| Net Current Assets | £946,979 | £1,091,554 | £998,405 | £1,012,984 | £1,085,805 |
| Net Assets | £1,049,384 | £1,204,518 | £1,135,697 | £1,191,898 | £1,279,691 |
| Shareholder Funds | £1,049,384 | £1,204,518 | £1,135,697 | £1,191,898 | £1,279,691 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Appointment of a director | |||
| 10 September 2026 | Current accounting period extended | |||
| 10 September 2026 | Termination of appointment of a director | |||
| 26 June 2026 | Other filing | |||
| 26 June 2026 | Other filing |
Some other companies at this address
Other companies in this industry
Nottingham
North Yorkshire
Newark
Huddersfield
Leicester
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