Introduction
Watch Company
I
I3VISION LIMITED
I3VISION LIMITED is an active company incorporated on 6 March 2014 with the registered office located in Bromsgrove. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. I3VISION LIMITED was registered 12 years ago.(SIC: 99999)
Status
active
Active since 12 years ago
Company No
08926587
LTD Company
Age
12 Years
Incorporated 6 March 2014
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 24 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 6 January 2026 (3 months ago)
Submitted on 12 January 2026 (3 months ago)
Next Due
Due by 20 January 2027
For period ending 6 January 2027
Address
Innovation Campus 33 Greenhill Blackwell Bromsgrove, B60 1BL,
Previous Addresses
45a Linthurst Road Barnt Green Birmingham B45 8JL England
From: 29 January 2016To: 8 August 2018
3 Haven Pastures Liveridge Hill Henley-in-Arden Warwickshire B95 5QS England
From: 27 July 2015To: 29 January 2016
10 Ardent Court William James Way Henley-in-Arden West Midlands B95 5GF
From: 6 March 2014To: 27 July 2015
4 key events • 2014 - 2020
Funding Officers Ownership
Company Founded
Mar 14
Incorporation Company
Funding Round
Mar 20
Capital Allotment Shares
Owner Exit
Apr 20
Cessation Of A Person With Significant C...
Funding Round
Apr 20
Capital Allotment Shares
2
Funding
0
Officers
1
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
DUNLOP, John Alexander
Active33 Greenhill, BromsgroveB60 1BL
Born January 1971
Director
Appointed 06 Mar 2014
DUNLOP, John Alexander
33 Greenhill, BromsgroveB60 1BL
Born January 1971
Director
06 Mar 2014
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Hazel Dunlop
Ceased33 Greenhill, BromsgroveB60 1BL
Born February 1969
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Ceased 18 Feb 2020
Mrs Hazel Dunlop
33 Greenhill, BromsgroveB60 1BL
Born February 1969
Ownership of shares 25 to 50 percent
06 Apr 2016
Ceased 18 Feb 2020
Ceased
Dr John Alexander Dunlop
Active33 Greenhill, BromsgroveB60 1BL
Born January 1971
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
Dr John Alexander Dunlop
33 Greenhill, BromsgroveB60 1BL
Born January 1971
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
36
Description
Type
Date Filed
Document
22 June 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
22 June 2021
6 April 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 April 2020
Change Person Director Company With Change Date
CH01Change of Director Details
10 September 2018
8 August 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 August 2018
29 January 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 January 2016
27 July 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 July 2015
26 March 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
26 March 2015