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Application Solutions (Electronics And Vision) Limited

Application Solutions (Electronics And Vision) Limited is an active company incorporated on 27 November 2007 with the registered office located in Lichfield, Staffordshire. Application Solutions (Electronics And Vision) Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06437845
Private limited company
Age
17 years
Incorporated 27 November 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 December 2024 (8 months ago)
Next confirmation dated 14 December 2025
Due by 28 December 2025 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Zytek House Lancaster Road
Fradley Park
Lichfield
Staffordshire
WS13 8RY
United Kingdom
Address changed on 17 Mar 2025 (5 months ago)
Previous address was Unit 2 York Road Burgess Hill West Sussex RH15 9TT England
Telephone
01273476608
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1971
Director • German • Lives in Germany • Born in Jul 1982
Director • British • Lives in England • Born in Sep 1974
Director • British • Lives in England • Born in Dec 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Zytek Group Limited
Christopher Rupert John Bayley and Kris Robinson are mutual people.
Active
Continental Engineering Services Limited
Christopher Rupert John Bayley and Kris Robinson are mutual people.
Active
Zytek Automotive Limited
Christopher Rupert John Bayley and Kris Robinson are mutual people.
Active
Shavian Investments Company Limited(The)
Gravitas Company Secretarial Services Limited is a mutual person.
Active
Spacelabs Healthcare Limited
Gravitas Company Secretarial Services Limited is a mutual person.
Active
The Multiple Winding Company Limited
Gravitas Company Secretarial Services Limited is a mutual person.
Active
Advanced Instruments Holdings Ltd
Gravitas Company Secretarial Services Limited is a mutual person.
Active
J Resources Gold (UK) Limited
Gravitas Company Secretarial Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £10.62M (-100%)
Employees
2
Decreased by 122 (-98%)
Total Assets
£12.12M
Decreased by £2.19M (-15%)
Total Liabilities
£0
Decreased by £2.69M (-100%)
Net Assets
£12.12M
Increased by £502K (+4%)
Debt Ratio (%)
0%
Decreased by 18.8% (-100%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 7 Jul 2025
Mustafa Cagri Oener Appointed
2 Months Ago on 1 Jul 2025
Mark Philip Sutton Resigned
2 Months Ago on 30 Jun 2025
Registered Address Changed
5 Months Ago on 17 Mar 2025
Kris Robinson Appointed
7 Months Ago on 23 Jan 2025
Christopher Rupert John Bayley Resigned
8 Months Ago on 31 Dec 2024
Confirmation Submitted
8 Months Ago on 16 Dec 2024
Full Accounts Submitted
11 Months Ago on 7 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 14 Dec 2023
Full Accounts Submitted
1 Year 11 Months Ago on 19 Sep 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 7 Jul 2025
Appointment of Mustafa Cagri Oener as a director on 1 July 2025
Submitted on 1 Jul 2025
Termination of appointment of Mark Philip Sutton as a director on 30 June 2025
Submitted on 1 Jul 2025
Registered office address changed from Unit 2 York Road Burgess Hill West Sussex RH15 9TT England to Zytek House Lancaster Road Fradley Park Lichfield Staffordshire WS13 8RY on 17 March 2025
Submitted on 17 Mar 2025
Appointment of Kris Robinson as a director on 23 January 2025
Submitted on 3 Feb 2025
Termination of appointment of Christopher Rupert John Bayley as a director on 31 December 2024
Submitted on 6 Jan 2025
Confirmation statement made on 14 December 2024 with no updates
Submitted on 16 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 7 Oct 2024
Confirmation statement made on 14 December 2023 with no updates
Submitted on 14 Dec 2023
Full accounts made up to 31 December 2022
Submitted on 19 Sep 2023
Repayment History
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