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Vision-Box Systems Limited

Vision-Box Systems Limited is an active company incorporated on 14 January 2010 with the registered office located in Slough, Berkshire. Vision-Box Systems Limited was registered 16 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 7 months ago
Company No
07125237
Private limited company
Age
16 years
Incorporated 14 January 2010
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Due Soon
Dated 14 January 2025 (1 year ago)
Next confirmation dated 14 January 2026
Due by 28 January 2026 (4 days remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Was due on 31 December 2025 (23 days ago)
Contact
Address
Herschel House
58 Herschel Street
Slough
SL1 1PG
Same address for the past 14 years
Telephone
01344746638
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Lawyer • German • Lives in Germany • Born in Feb 1974
Director • Spanish • Lives in Spain • Born in Feb 1978
Director • Executive Vice President • French • Lives in France • Born in Feb 1966
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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
£838.92K
Increased by £135.52K (+19%)
Turnover
£8.54M
Increased by £1.68M (+24%)
Employees
35
Increased by 9 (+35%)
Total Assets
£7.06M
Increased by £854.97K (+14%)
Total Liabilities
-£2.58M
Increased by £351.95K (+16%)
Net Assets
£4.48M
Increased by £503.01K (+13%)
Debt Ratio (%)
37%
Increased by 0.64% (+2%)
Latest Activity
Full Accounts Submitted
6 Months Ago on 4 Jul 2025
Compulsory Strike-Off Discontinued
7 Months Ago on 4 Jun 2025
Compulsory Gazette Notice
7 Months Ago on 3 Jun 2025
Confirmation Submitted
11 Months Ago on 30 Jan 2025
Mr David Manzanares Esteban Appointed
1 Year 1 Month Ago on 19 Dec 2024
Mr Rudy Daniello Appointed
1 Year 1 Month Ago on 19 Dec 2024
Mr Willi Vett Appointed
1 Year 1 Month Ago on 19 Dec 2024
Bento Antonio Brazio Correia Resigned
1 Year 9 Months Ago on 4 Apr 2024
Miguel Guilherme Leitmann Resigned
2 Years Ago on 19 Jan 2024
Bento Antonio Brazio Correia Details Changed
2 Years Ago on 14 Jan 2024
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Documents
Full accounts made up to 31 December 2023
Submitted on 4 Jul 2025
Compulsory strike-off action has been discontinued
Submitted on 4 Jun 2025
First Gazette notice for compulsory strike-off
Submitted on 3 Jun 2025
Second filing for the termination of Miguel Guilherme Leitmann as a director
Submitted on 3 Feb 2025
Confirmation statement made on 14 January 2025 with no updates
Submitted on 30 Jan 2025
Appointment of Mr Willi Vett as a director on 19 December 2024
Submitted on 10 Jan 2025
Appointment of Mr Rudy Daniello as a director on 19 December 2024
Submitted on 10 Jan 2025
Termination of appointment of Miguel Guilherme Leitmann as a director on 19 January 2024
Submitted on 10 Jan 2025
Appointment of Mr David Manzanares Esteban as a director on 19 December 2024
Submitted on 10 Jan 2025
Termination of appointment of Bento Antonio Brazio Correia as a director on 4 April 2024
Submitted on 7 May 2024
Repayment History
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