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VISION ENGINEERING LIMITED (00599506)

VISION ENGINEERING LIMITED (00599506) is an active UK company. incorporated on 26 February 1958. with registered office in Woking. The company operates in the Manufacturing sector, engaged in unknown sic code (26701). VISION ENGINEERING LIMITED has been registered for 68 years. Current directors include CROSSLEY, Samuel Neil Thomas, CURTIS, Harry, CURTIS, Janet Paula, Mrs. and 4 others.

Company Number
00599506
Status
active
Type
ltd
Incorporated
26 February 1958
Age
68 years
Address
The Freeman Building Galileo Drive, Woking, GU23 7ER
Industry Sector
Manufacturing
Business Activity
Unknown SIC code (26701)
Directors
CROSSLEY, Samuel Neil Thomas, CURTIS, Harry, CURTIS, Janet Paula, Mrs., CURTIS, Mark Edward, Mr., FREEMAN, Joyce Marie, MEAD, Stephen Arthur, MERCER, Graham Peter Francis
SIC Codes
26701

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VISION ENGINEERING LIMITED

VISION ENGINEERING LIMITED is an active company incorporated on 26 February 1958 with the registered office located in Woking. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (26701). VISION ENGINEERING LIMITED was registered 68 years ago.(SIC: 26701)

Status

active

Active since 68 years ago

Company No

00599506

LTD Company

Age

68 Years

Incorporated 26 February 1958

Size

N/A

Accounts

ARD: 31/3

Up to Date

6 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 23 December 2025 (6 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Group Accounts

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 30 December 2025 (6 months ago)
Submitted on 3 March 2026 (3 months ago)

Next Due

Due by 13 January 2027
For period ending 30 December 2026
Contact
Address

The Freeman Building Galileo Drive Send Woking, GU23 7ER,

Previous Addresses

20 Send Road Send Woking Surrey GU23 7ER
From: 26 February 1958To: 11 May 2017
Timeline

39 key events • 1958 - 2026

Funding Officers Ownership
Company Founded
Feb 58
Director Joined
Oct 11
Loan Secured
Aug 16
Loan Secured
Aug 16
Loan Secured
Aug 16
Loan Secured
Aug 16
Loan Secured
Aug 16
Loan Secured
Nov 16
Loan Secured
Nov 16
New Owner
Oct 17
Director Left
Oct 17
Owner Exit
Oct 17
Director Joined
Oct 17
Loan Cleared
May 18
New Owner
Jul 18
New Owner
Jul 18
Loan Secured
Aug 18
Loan Cleared
Feb 19
Loan Cleared
Feb 19
Loan Cleared
Feb 19
Loan Cleared
Feb 19
Loan Cleared
Feb 19
Funding Round
Jul 19
Director Joined
May 20
Funding Round
Oct 20
Loan Secured
Oct 20
Loan Secured
Aug 21
Loan Secured
Aug 21
Loan Secured
Aug 21
Loan Cleared
Oct 21
Loan Secured
Jun 22
Loan Cleared
Jan 23
Loan Cleared
Jun 23
Director Joined
Nov 23
Director Left
Nov 23
Capital Reduction
Dec 25
Share Buyback
Jan 26
Director Left
Feb 26
Director Joined
May 26
4
Funding
8
Officers
4
Ownership
0
Accounts
Capital Table
People

Officers

13

7 Active
6 Resigned

CROSSLEY, Samuel Neil Thomas

Active
Galileo Drive, WokingGU23 7ER
Born September 1972
Director
Appointed 14 Aug 2023

CURTIS, Harry

Active
Galileo Drive, WokingGU23 7ER
Born September 1991
Director
Appointed 01 Apr 2026

CURTIS, Janet Paula, Mrs.

Active
Galileo Drive, WokingGU23 7ER
Born December 1957
Director
Appointed 30 Oct 2017

CURTIS, Mark Edward, Mr.

Active
Galileo Drive, WokingGU23 7ER
Born July 1959
Director
Appointed 01 May 1995

FREEMAN, Joyce Marie

Active
Galileo Drive, WokingGU23 7ER
Born July 1929
Director
Appointed N/A

MEAD, Stephen Arthur

Active
Galileo Drive, WokingGU23 7ER
Born December 1958
Director
Appointed 06 Nov 2006

MERCER, Graham Peter Francis

Active
Galileo Drive, WokingGU23 7ER
Born February 1959
Director
Appointed N/A

FREEMAN, Robin John, Mr.

Resigned
Galileo Drive, WokingGU23 7ER
Secretary
Appointed N/A
Resigned 19 Aug 2017

ARNOLD, Jacqueline

Resigned
Galileo Drive, WokingGU23 7ER
Born August 1960
Director
Appointed 01 Sept 2011
Resigned 31 Jul 2023

FREEMAN, Robin John, Mr.

Resigned
Galileo Drive, WokingGU23 7ER
Born February 1933
Director
Appointed N/A
Resigned 19 Aug 2017

MCELHINNEY, Alan David

Resigned
44 Havers Avenue, Walton On ThamesKT12 4ND
Born February 1949
Director
Appointed N/A
Resigned 31 Aug 1994

NEWBATT, Paul Hugh

Resigned
Galileo Drive, WokingGU23 7ER
Born January 1960
Director
Appointed 01 May 2020
Resigned 30 Jan 2026

RIDSDALE, Michael William

Resigned
58 Manor Road, GuildfordGU2 6NQ
Born July 1946
Director
Appointed N/A
Resigned 28 Sept 1994

Persons with significant control

4

3 Active
1 Ceased

Mr. Mark Edward Curtis

Active
Galileo Drive, WokingGU23 7ER
Born July 1959

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 22 Mar 2018

Mrs. Janet Paula Curtis

Active
Galileo Drive, WokingGU23 7ER
Born December 1957

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 22 Mar 2018

Mrs Joyce Marie Freeman

Active
Galileo Drive, WokingGU23 7ER
Born July 1929

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 19 Aug 2017

Mr. Robin John Freeman

Ceased
Galileo Drive, WokingGU23 7ER
Born February 1933

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 19 Aug 2017
Fundings
Financials
Latest Activities

Filing History

176

Appoint Person Director Company With Name Date
13 May 2026
AP01Appointment of Director
Confirmation Statement With Updates
3 March 2026
CS01Confirmation Statement
Termination Director Company With Name Termination Date
17 February 2026
TM01Termination of Director
Change Person Director Company With Change Date
21 January 2026
CH01Change of Director Details
Capital Return Purchase Own Shares
7 January 2026
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
30 December 2025
SH06Cancellation of Shares
Accounts With Accounts Type Group
23 December 2025
AAAnnual Accounts
Accounts With Accounts Type Group
7 April 2025
AAAnnual Accounts
Confirmation Statement With No Updates
14 January 2025
CS01Confirmation Statement
Accounts Amended With Accounts Type Group
13 April 2024
AAMDAAMD
Confirmation Statement With No Updates
27 February 2024
CS01Confirmation Statement
Accounts With Accounts Type Group
9 January 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
2 November 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 November 2023
TM01Termination of Director
Mortgage Satisfy Charge Full
12 June 2023
MR04Satisfaction of Charge
Confirmation Statement With No Updates
13 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Group
7 January 2023
AAAnnual Accounts
Mortgage Satisfy Charge Full
5 January 2023
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
28 June 2022
MR01Registration of a Charge
Confirmation Statement With No Updates
11 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Group
5 January 2022
AAAnnual Accounts
Mortgage Satisfy Charge Full
14 October 2021
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
18 August 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
17 August 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
17 August 2021
MR01Registration of a Charge
Accounts With Accounts Type Group
4 February 2021
AAAnnual Accounts
Change Person Director Company With Change Date
18 January 2021
CH01Change of Director Details
Change Person Director Company With Change Date
18 January 2021
CH01Change of Director Details
Change Person Director Company With Change Date
18 January 2021
CH01Change of Director Details
Confirmation Statement With Updates
12 January 2021
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
23 October 2020
MR01Registration of a Charge
Capital Allotment Shares
14 October 2020
SH01Allotment of Shares
Resolution
8 September 2020
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
27 May 2020
AP01Appointment of Director
Confirmation Statement With Updates
9 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Group
2 September 2019
AAAnnual Accounts
Resolution
30 July 2019
RESOLUTIONSResolutions
Capital Allotment Shares
29 July 2019
SH01Allotment of Shares
Change Person Director Company With Change Date
13 May 2019
CH01Change of Director Details
Mortgage Satisfy Charge Full
13 February 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
13 February 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
13 February 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
13 February 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
13 February 2019
MR04Satisfaction of Charge
Confirmation Statement With Updates
11 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Group
21 August 2018
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
16 August 2018
MR01Registration of a Charge
Notification Of A Person With Significant Control
5 July 2018
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
5 July 2018
PSC01Notification of Individual PSC
Change To A Person With Significant Control
5 July 2018
PSC04Change of PSC Details
Mortgage Satisfy Charge Full
30 May 2018
MR04Satisfaction of Charge
Confirmation Statement With Updates
5 January 2018
CS01Confirmation Statement
Notification Of A Person With Significant Control
31 October 2017
PSC01Notification of Individual PSC
Termination Director Company With Name Termination Date
31 October 2017
TM01Termination of Director
Cessation Of A Person With Significant Control
31 October 2017
PSC07Cessation of Relevant Legal Entity PSC
Termination Secretary Company With Name Termination Date
31 October 2017
TM02Termination of Secretary
Appoint Person Director Company With Name Date
31 October 2017
AP01Appointment of Director
Accounts With Accounts Type Group
30 October 2017
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
11 May 2017
AD01Change of Registered Office Address
Confirmation Statement With Updates
12 January 2017
CS01Confirmation Statement
Mortgage Create With Deed
29 November 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
12 November 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
27 August 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
27 August 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
27 August 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
27 August 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
27 August 2016
MR01Registration of a Charge
Accounts With Accounts Type Group
26 August 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 February 2016
AR01AR01
Change Person Director Company With Change Date
20 November 2015
CH01Change of Director Details
Accounts With Accounts Type Group
28 August 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 January 2015
AR01AR01
Change Person Director Company With Change Date
13 January 2015
CH01Change of Director Details
Change Person Director Company With Change Date
18 September 2014
CH01Change of Director Details
Accounts With Accounts Type Group
7 August 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 January 2014
AR01AR01
Change Person Director Company With Change Date
5 November 2013
CH01Change of Director Details
Accounts With Accounts Type Group
13 August 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 January 2013
AR01AR01
Accounts With Accounts Type Group
6 November 2012
AAAnnual Accounts
Change Account Reference Date Company Current Shortened
23 October 2012
AA01Change of Accounting Reference Date
Change Person Director Company With Change Date
4 January 2012
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
3 January 2012
AR01AR01
Change Person Director Company With Change Date
24 November 2011
CH01Change of Director Details
Accounts With Accounts Type Group
25 October 2011
AAAnnual Accounts
Appoint Person Director Company With Name
24 October 2011
AP01Appointment of Director
Legacy
5 August 2011
MG02MG02
Legacy
5 August 2011
MG02MG02
Annual Return Company With Made Up Date Full List Shareholders
31 January 2011
AR01AR01
Change Person Director Company With Change Date
31 January 2011
CH01Change of Director Details
Change Person Director Company With Change Date
31 January 2011
CH01Change of Director Details
Accounts With Accounts Type Group
31 January 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 February 2010
AR01AR01
Change Person Director Company With Change Date
11 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
11 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
11 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
11 February 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
11 February 2010
CH03Change of Secretary Details
Change Person Director Company With Change Date
11 February 2010
CH01Change of Director Details
Accounts With Accounts Type Group
1 February 2010
AAAnnual Accounts
Legacy
13 August 2009
403aParticulars of Charge Subject to s859A
Legacy
17 July 2009
363aAnnual Return
Legacy
17 July 2009
288cChange of Particulars
Legacy
17 July 2009
288cChange of Particulars
Legacy
17 July 2009
288cChange of Particulars
Accounts With Accounts Type Group
3 March 2009
AAAnnual Accounts
Legacy
15 January 2008
363aAnnual Return
Accounts With Accounts Type Group
22 December 2007
AAAnnual Accounts
Accounts With Accounts Type Group
17 February 2007
AAAnnual Accounts
Legacy
17 January 2007
363sAnnual Return (shuttle)
Legacy
13 November 2006
288aAppointment of Director or Secretary
Legacy
11 January 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
4 January 2006
AAAnnual Accounts
Legacy
11 January 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
10 December 2004
AAAnnual Accounts
Accounts With Accounts Type Group
24 February 2004
AAAnnual Accounts
Legacy
19 January 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
27 February 2003
AAAnnual Accounts
Legacy
13 January 2003
363sAnnual Return (shuttle)
Legacy
15 January 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
29 November 2001
AAAnnual Accounts
Legacy
15 January 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
15 November 2000
AAAnnual Accounts
Legacy
25 January 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
14 December 1999
AAAnnual Accounts
Legacy
10 December 1999
403aParticulars of Charge Subject to s859A
Legacy
13 January 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
17 September 1998
AAAnnual Accounts
Legacy
9 January 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
6 January 1998
AAAnnual Accounts
Legacy
24 January 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
17 December 1996
AAAnnual Accounts
Legacy
17 January 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
1 November 1995
AAAnnual Accounts
Legacy
26 May 1995
288288
Legacy
17 February 1995
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
5 February 1995
AAAnnual Accounts
Legacy
8 January 1995
363sAnnual Return (shuttle)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Full
22 February 1994
AAAnnual Accounts
Legacy
22 February 1994
363sAnnual Return (shuttle)
Legacy
22 April 1993
395Particulars of Mortgage or Charge
Legacy
12 February 1993
403aParticulars of Charge Subject to s859A
Legacy
12 February 1993
403aParticulars of Charge Subject to s859A
Legacy
12 February 1993
403aParticulars of Charge Subject to s859A
Legacy
6 February 1993
395Particulars of Mortgage or Charge
Legacy
6 February 1993
395Particulars of Mortgage or Charge
Legacy
15 January 1993
403aParticulars of Charge Subject to s859A
Legacy
15 January 1993
403aParticulars of Charge Subject to s859A
Legacy
11 January 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
11 January 1993
AAAnnual Accounts
Accounts With Accounts Type Full
11 May 1992
AAAnnual Accounts
Legacy
24 April 1992
395Particulars of Mortgage or Charge
Legacy
16 March 1992
363b363b
Accounts With Accounts Type Full
21 March 1991
AAAnnual Accounts
Legacy
3 March 1991
363aAnnual Return
Legacy
27 July 1990
288288
Accounts With Accounts Type Full
18 July 1990
AAAnnual Accounts
Legacy
18 July 1990
363363
Legacy
18 July 1990
363363
Legacy
17 July 1990
288288
Legacy
13 July 1990
353353
Accounts With Accounts Type Full
28 November 1989
AAAnnual Accounts
Legacy
18 August 1989
AC05AC05
Legacy
29 March 1988
363363
Accounts With Accounts Type Full
24 February 1988
AAAnnual Accounts
Legacy
15 May 1987
288288
Legacy
27 April 1987
363363
Accounts With Accounts Type Full
9 January 1987
AAAnnual Accounts
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Memorandum Articles
25 February 1986
MEM/ARTSMEM/ARTS
Accounts With Made Up Date
19 March 1983
AAAnnual Accounts
Accounts With Made Up Date
13 May 1982
AAAnnual Accounts
Miscellaneous
26 March 1970
MISCMISC
Incorporation Company
26 February 1958
NEWINCIncorporation
Legacy
20 February 1958
287Change of Registered Office