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T Vision Technology Ltd

T Vision Technology Ltd is an active company incorporated on 20 December 1999 with the registered office located in Woking, Surrey. T Vision Technology Ltd was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03896968
Private limited company
Age
25 years
Incorporated 20 December 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 5 September 2025 (1 day ago)
Next confirmation dated 5 September 2026
Due by 19 September 2026 (1 year remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
7th Floor Export House
5 Henry Plaza
Woking
Surrey
GU21 6QX
United Kingdom
Address changed on 20 Oct 2023 (1 year 10 months ago)
Previous address was 7th Floor Export House 5 Henry Plaza Woking Surrey England
Telephone
01483751888
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • It Consultant • British • Lives in England • Born in Mar 1969
Director • Product Director • British • Lives in England • Born in Sep 1971
TVT Group Ltd
PSC
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Mutual Companies
Bevica Ltd
Philippa Josephine Helen Odell and Claudio Gerardo Martell are mutual people.
Active
TVT Group Ltd
Philippa Josephine Helen Odell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£431.77K
Increased by £51.01K (+13%)
Turnover
Unreported
Same as previous period
Employees
38
Decreased by 4 (-10%)
Total Assets
£1.41M
Increased by £326.71K (+30%)
Total Liabilities
-£1.26M
Increased by £230.46K (+22%)
Net Assets
£142.42K
Increased by £96.25K (+208%)
Debt Ratio (%)
90%
Decreased by 5.85% (-6%)
Latest Activity
Confirmation Submitted
1 Day Ago on 5 Sep 2025
Full Accounts Submitted
2 Months Ago on 20 Jun 2025
Full Accounts Submitted
11 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year Ago on 5 Sep 2024
Mr Claudio Gerardo Martell Appointed
1 Year 4 Months Ago on 1 May 2024
Accounting Period Shortened
1 Year 6 Months Ago on 20 Feb 2024
Richard Henry Thompson Resigned
1 Year 7 Months Ago on 23 Jan 2024
Full Accounts Submitted
1 Year 7 Months Ago on 23 Jan 2024
New Charge Registered
1 Year 8 Months Ago on 2 Jan 2024
Registered Address Changed
1 Year 10 Months Ago on 20 Oct 2023
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Documents
Confirmation statement made on 5 September 2025 with no updates
Submitted on 5 Sep 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 20 Jun 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 5 September 2024 with no updates
Submitted on 5 Sep 2024
Appointment of Mr Claudio Gerardo Martell as a director on 1 May 2024
Submitted on 2 May 2024
Previous accounting period shortened from 30 April 2024 to 31 December 2023
Submitted on 20 Feb 2024
Termination of appointment of Richard Henry Thompson as a director on 23 January 2024
Submitted on 8 Feb 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 23 Jan 2024
Registration of charge 038969680001, created on 2 January 2024
Submitted on 3 Jan 2024
Registered office address changed from 7th Floor Export House 5 Henry Plaza Woking Surrey England to 7th Floor Export House 5 Henry Plaza Woking Surrey GU21 6QX on 20 October 2023
Submitted on 20 Oct 2023
Repayment History
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