I-VISION LIGHTING SOLUTIONS LIMITED - Manufacture of other electrical equipment - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About I-vision Lighting Solutions Ltd

I-VISION LIGHTING SOLUTIONS LIMITED was founded on 2009-11-04 and has its registered office in Cwmbran. The organisation's status is listed as "Active". I-vision Lighting Solutions Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
I-VISION LIGHTING SOLUTIONS LIMITED

PEMBROKE HOUSE LLANTARNAM PARK WAY CWMBRAN TORFAEN NP44 3AU Other companies in SA4

Filing Information

Company Number		07066205
Company ID Number		07066205
Date formed		2009-11-04
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/11/2022
Account next due		31/08/2024
Latest return		04/11/2015
Return next due		02/12/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2023-12-05 17:12:47
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for I-VISION LIGHTING SOLUTIONS LIMITED
The accountancy firm based at this address is GPMG LIMITED

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Company Officers of I-VISION LIGHTING SOLUTIONS LIMITED

Current Directors

Officer	Role	Date Appointed
BENJAMIN THOMAS JONES	Director	2015-12-01
GEOFFREY DOUGLAS JONES	Director	2013-07-10

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOSEPH LEE	Director	2014-07-24	2015-12-01
KENNETH MARK PRITCHARD	Director	2011-10-31	2013-07-10
PAUL MICHAEL CHAPMAN	Director	2011-10-31	2012-03-26
JOHN BRIGHAM	Director	2010-07-21	2011-10-31
GEOFFREY DOUGLAS JONES	Director	2009-11-04	2011-10-31

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-08-01		30/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-16	AA	30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-24	AA	30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-04	CS01	CONFIRMATION STATEMENT MADE ON 04/11/21, WITH NO UPDATES
2021-04-06	PSC04	Change of details for Mr Geoffrey Douglas Jones as a person with significant control on 2021-04-01
2021-04-06	CH01	Director's details changed for Mr Geoffrey Douglas Jones on 2021-04-01
2020-11-04	CS01	CONFIRMATION STATEMENT MADE ON 04/11/20, WITH UPDATES
2020-09-11	AA	30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-09	AAMD	Amended account full exemption
2019-11-04	CS01	CONFIRMATION STATEMENT MADE ON 04/11/19, WITH UPDATES
2019-08-30	AA	30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-13	CS01	CONFIRMATION STATEMENT MADE ON 04/11/18, WITH UPDATES
2018-08-31	AA	30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-29	PSC04	Change of details for Mr Geoffrey Douglas Jones as a person with significant control on 2018-01-25
2018-01-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY DOUGLAS JONES / 25/01/2018
2018-01-26	PSC04	Change of details for Mr Geoffrey Douglas Jones as a person with significant control on 2018-01-25
2018-01-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY DOUGLAS JONES / 25/01/2018
2017-12-08	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070662050002
2017-11-06	LATEST SOC	06/11/17 STATEMENT OF CAPITAL;GBP 100
2017-11-06	CS01	CONFIRMATION STATEMENT MADE ON 04/11/17, WITH UPDATES
2017-08-31	AA	30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-09	AD01	REGISTERED OFFICE CHANGED ON 09/05/2017 FROM C/O DEAN BENIAMOUS 95 HIGH STREET GORSEINON SWANSEA SA4 4BL
2017-05-09	AD01	REGISTERED OFFICE CHANGED ON 09/05/2017 FROM C/O DEAN BENIAMOUS 95 HIGH STREET GORSEINON SWANSEA SA4 4BL
2016-11-14	LATEST SOC	14/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-14	CS01	CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES
2016-04-18	AA	30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-11	AP01	DIRECTOR APPOINTED MR BENJAMIN THOMAS JONES
2015-12-11	TM01	APPOINTMENT TERMINATED, DIRECTOR JOSEPH LEE
2015-12-01	LATEST SOC	01/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-01	AR01	04/11/15 ANNUAL RETURN FULL LIST
2015-06-25	AA	30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-08	LATEST SOC	08/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-08	AR01	04/11/14 ANNUAL RETURN FULL LIST
2014-08-30	AA	30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-24	AP01	DIRECTOR APPOINTED MR JOSEPH LEE
2013-12-10	LATEST SOC	10/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-10	AR01	04/11/13 ANNUAL RETURN FULL LIST
2013-09-30	AA	30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-16	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 070662050002
2013-08-12	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-07-19	AD01	REGISTERED OFFICE CHANGED ON 19/07/2013 FROM ONE GREEN PLACE UNIT 36 KENFIG INDUSTRIAL ESTATE MARGAM PORT TALBOT WEST GLAMORGAN SA13 2PE UNITED KINGDOM
2013-07-10	TM01	APPOINTMENT TERMINATED, DIRECTOR KENNETH PRITCHARD
2013-07-10	AP01	DIRECTOR APPOINTED MR GEOFFREY DOUGLAS JONES
2012-11-05	AR01	04/11/12 FULL LIST
2012-07-06	AA	30/11/11 TOTAL EXEMPTION SMALL
2012-04-23	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL CHAPMAN
2011-11-18	AR01	04/11/11 FULL LIST
2011-11-18	AP01	DIRECTOR APPOINTED MR. KENNETH MARK PRITCHARD
2011-11-18	AP01	DIRECTOR APPOINTED MR. PAUL MICHAEL CHAPMAN
2011-11-18	TM01	APPOINTMENT TERMINATED, DIRECTOR GEOFFREY JONES
2011-11-18	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN BRIGHAM
2011-11-18	AD01	REGISTERED OFFICE CHANGED ON 18/11/2011 FROM 95 HIGH STREET GORSEINON SWANSEA GLAMORGAN SA4 4BL UNITED KINGDOM
2011-08-06	AA	30/11/10 TOTAL EXEMPTION SMALL
2010-12-01	AR01	04/11/10 FULL LIST
2010-08-21	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-07-23	SH01	23/07/10 STATEMENT OF CAPITAL GBP 100
2010-07-22	AP01	DIRECTOR APPOINTED JOHN BRIGHAM
2009-11-04	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

27 - Manufacture of electrical equipment

279 - Manufacture of other electrical equipment

27900 - Manufacture of other electrical equipment

Licences & Regulatory approval

We could not find any licences issued to I-VISION LIGHTING SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against I-VISION LIGHTING SOLUTIONS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2013-08-16	Satisfied	ASHLEY COMMERCIAL FINANCE LIMITED
DEBENTURE	2010-08-12	Satisfied	IVM UK LIMITED (IN ADMINISTRATION)

Filed Financial Reports

Annual Accounts
2012-11-30

Annual Accounts
2013-11-30

Annual Accounts
2014-11-30

Annual Accounts
2015-11-30

Annual Accounts
2016-11-30

Annual Accounts
2017-11-30

Annual Accounts
2018-11-30

Annual Accounts
2019-11-30

Annual Accounts
2020-11-30

Annual Accounts
2021-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on I-VISION LIGHTING SOLUTIONS LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2011-12-01	£ 100
Shareholder Funds	2011-12-01	£ 0

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of I-VISION LIGHTING SOLUTIONS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for I-VISION LIGHTING SOLUTIONS LIMITED

Trademarks

We have not found any records of I-VISION LIGHTING SOLUTIONS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for I-VISION LIGHTING SOLUTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (27900 - Manufacture of other electrical equipment) as I-VISION LIGHTING SOLUTIONS LIMITED are:

SERCO PUBLIC SERVICES LIMITED	£ 9,957,398
APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
DISSOLVEIT LIMITED	£ 1,172,991
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

Outgoings

Business Rates/Property Tax

No properties were found where I-VISION LIGHTING SOLUTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by I-VISION LIGHTING SOLUTIONS LIMITED

Date	Import Code	Imported Goods classification description
2011-09-01	85371099	Boards, cabinets and similar combinations of apparatus for electric control or the distribution of electricity, for a voltage <= 1.000 V (excl. switching apparatus for line telephony or line telegraphy, numerical control panels with built-in automatic data-processing machines and programmable memory controllers)
2011-08-01	85371091	Programmable memory controllers (excl. numerical control panels with built-in automatic data-processing machines)
2011-08-01	85371099	Boards, cabinets and similar combinations of apparatus for electric control or the distribution of electricity, for a voltage <= 1.000 V (excl. switching apparatus for line telephony or line telegraphy, numerical control panels with built-in automatic data-processing machines and programmable memory controllers)
2010-08-01	85437055

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded I-VISION LIGHTING SOLUTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded I-VISION LIGHTING SOLUTIONS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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