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Euclid Vision Group Limited

Euclid Vision Group Limited is an active company incorporated on 5 August 1998 with the registered office located in Widnes, Cheshire. Euclid Vision Group Limited was registered 27 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 10 months ago
Company No
03610658
Private limited company
Age
27 years
Incorporated 5 August 1998
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 21 July 2025 (3 months ago)
Next confirmation dated 21 July 2026
Due by 4 August 2026 (9 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
Cheshire Science Centre
Gorsey Lane
Widnes
WA8 0RP
England
Address changed on 27 May 2022 (3 years ago)
Previous address was 2 Triton Centre Premier Way Romsey Hampshire SO51 9DJ
Telephone
01794 526180
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Jun 1967
Director • American • Lives in United States • Born in Jan 1966
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Mark'Ennovy Personalized Care Limited
Linda Lu-Hsing Chang and Joseph Thomas Boorady are mutual people.
Active
Vista Optics Limited
Joseph Thomas Boorady is a mutual person.
Active
Mark'Ennovy Material Sciences Ltd
Linda Lu-Hsing Chang is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.23M
Decreased by £1.99M (-62%)
Turnover
£29.77M
Increased by £13.74M (+86%)
Employees
248
Increased by 48 (+24%)
Total Assets
£37.35M
Decreased by £747K (-2%)
Total Liabilities
-£6.61M
Increased by £373K (+6%)
Net Assets
£30.74M
Decreased by £1.12M (-4%)
Debt Ratio (%)
18%
Increased by 1.33% (+8%)
Latest Activity
Confirmation Submitted
2 Months Ago on 4 Aug 2025
Compulsory Strike-Off Discontinued
10 Months Ago on 11 Dec 2024
Compulsory Gazette Notice
10 Months Ago on 10 Dec 2024
Group Accounts Submitted
10 Months Ago on 9 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 5 Aug 2024
Joseph Thomas Boorady Resigned
1 Year 3 Months Ago on 19 Jul 2024
Group Accounts Submitted
1 Year 8 Months Ago on 19 Feb 2024
Notification of PSC Statement
2 Years Ago on 28 Sep 2023
Notification of PSC Statement
2 Years 1 Month Ago on 6 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 9 Aug 2023
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Documents
Certificate of change of name
Submitted on 11 Sep 2025
Memorandum and Articles of Association
Submitted on 11 Sep 2025
Resolutions
Submitted on 4 Sep 2025
Resolutions
Submitted on 4 Sep 2025
Change of share class name or designation
Submitted on 4 Sep 2025
Particulars of variation of rights attached to shares
Submitted on 3 Sep 2025
Confirmation statement made on 21 July 2025 with no updates
Submitted on 4 Aug 2025
Compulsory strike-off action has been discontinued
Submitted on 11 Dec 2024
First Gazette notice for compulsory strike-off
Submitted on 10 Dec 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 9 Dec 2024
Repayment History
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