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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 18 years ago.
Status
Active
Active since incorporation
Company No
06437845
Private limited company
Age
18 years
Incorporated 27 November 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 December 2025 (1 day ago)
Next confirmation dated 14 December 2026
Due by 28 December 2026 (1 year remaining)
Last change occurred 1 day 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 (9 months remaining)
Address
Zytek House Lancaster Road
Fradley Park
Lichfield
Staffordshire
WS13 8RY
United Kingdom
Address changed on 17 Mar 2025 (9 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
3
Shareholders
1
Controllers (PSC)
1
Director • German • Lives in Germany • Born in Jul 1982
Director • British • Lives in England • Born in Sep 1974
Cas UK Holding Limited
PSC
Shareholders, PSCs & Group Structure
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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
Confirmation Submitted
1 Day Ago on 14 Dec 2025
Cas Uk Holding Limited (PSC) Details Changed
1 Month Ago on 3 Nov 2025
Full Accounts Submitted
5 Months Ago on 7 Jul 2025
Mustafa Cagri Oener Appointed
5 Months Ago on 1 Jul 2025
Mark Philip Sutton Resigned
5 Months Ago on 30 Jun 2025
Registered Address Changed
9 Months Ago on 17 Mar 2025
Kris Robinson Appointed
10 Months Ago on 23 Jan 2025
Christopher Rupert John Bayley Resigned
11 Months Ago on 31 Dec 2024
Confirmation Submitted
12 Months Ago on 16 Dec 2024
Full Accounts Submitted
1 Year 2 Months Ago on 7 Oct 2024
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Documents
Confirmation statement made on 14 December 2025 with updates
Submitted on 14 Dec 2025
Change of details for Cas Uk Holding Limited as a person with significant control on 3 November 2025
Submitted on 14 Dec 2025
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
Repayment History
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