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Global Lighting & Vision Systems Ltd

Global Lighting & Vision Systems Ltd is an active company incorporated on 6 January 2015 with the registered office located in Swansea, West Glamorgan. Global Lighting & Vision Systems Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09376335
Private limited company
Age
10 years
Incorporated 6 January 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 6 January 2025 (11 months ago)
Next confirmation dated 6 January 2026
Due by 20 January 2026 (20 days remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Contact
Address
Unit D12 Upper Fforest Way
Swansea Enterprise Park
Swansea
SA6 8QR
Wales
Address changed on 28 Feb 2022 (3 years ago)
Previous address was Unit 2 Technium 1 Kings Road Swansea SA1 8PH Wales
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1964
Director • British • Lives in Switzerland • Born in Apr 1979
Director • American • Lives in United States • Born in Jun 1977
Garmin (Europe) Limited
PSC
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Mutual Companies
Lumishore Limited
Sean Biddlecombe 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
£3.02M
Increased by £1.07M (+55%)
Turnover
Unreported
Decreased by £10.98M (-100%)
Employees
Unreported
Decreased by 59 (-100%)
Total Assets
£6.89M
Decreased by £3.26M (-32%)
Total Liabilities
-£67.57K
Decreased by £1.47M (-96%)
Net Assets
£6.83M
Decreased by £1.79M (-21%)
Debt Ratio (%)
1%
Decreased by 14.15% (-94%)
Latest Activity
Small Accounts Submitted
3 Months Ago on 29 Sep 2025
Confirmation Submitted
10 Months Ago on 14 Feb 2025
Garmin (Europe) Limited (PSC) Appointed
1 Year Ago on 17 Dec 2024
Notification of PSC Statement
1 Year 2 Months Ago on 21 Oct 2024
Gareth Peter Evans Resigned
1 Year 3 Months Ago on 30 Sep 2024
Eifrion Evans Resigned
1 Year 3 Months Ago on 30 Sep 2024
Mr Jonathan Wagstaff Appointed
1 Year 3 Months Ago on 30 Sep 2024
Mr Jarrod Seymour Appointed
1 Year 3 Months Ago on 30 Sep 2024
Mr Sean Biddlecombe Appointed
1 Year 3 Months Ago on 30 Sep 2024
Gareth Peter Evans (PSC) Resigned
1 Year 3 Months Ago on 30 Sep 2024
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 29 Sep 2025
Statement of capital on 24 June 2025
Submitted on 24 Jun 2025
Resolutions
Submitted on 24 Jun 2025
Statement by Directors
Submitted on 24 Jun 2025
Solvency Statement dated 23/06/25
Submitted on 24 Jun 2025
Confirmation statement made on 6 January 2025 with updates
Submitted on 14 Feb 2025
Withdrawal of a person with significant control statement on 23 December 2024
Submitted on 23 Dec 2024
Notification of Garmin (Europe) Limited as a person with significant control on 17 December 2024
Submitted on 23 Dec 2024
Notification of a person with significant control statement
Submitted on 21 Oct 2024
Appointment of Mr Sean Biddlecombe as a director on 30 September 2024
Submitted on 16 Oct 2024
Repayment History
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