Oracle Vision Ltd

Company Name	Oracle Vision Ltd
Directors	Christopher David Lakin and Timothy Andrew Lakin
Company Status	Active
Company Number	05145234
Category	Private Limited Company
Incorporation Date	4 June 2004(19 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 80200	Security systems service activities

Directors

Director Name	Mr Christopher David Lakin
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	09 June 2004(5 days after company formation)
Appointment Duration	19 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Peach House West, The Walled Garden The Nostell Es Nostell Wakefield WF4 1AB

Director Name	Mr Timothy Andrew Lakin
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 March 2006(1 year, 9 months after company formation)
Appointment Duration	18 years, 2 months
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Peach House West, The Walled Garden The Nostell Es Nostell Wakefield WF4 1AB

Secretary Name	Lauren Lakin
Nationality	British
Status	Resigned
Appointed	09 June 2004(5 days after company formation)
Appointment Duration	9 years, 3 months (resigned 01 October 2013)
Role	Human Resources
Correspondence Address	The Cedars Barnsley Road Hemsworth West Yorkshire WF8 4PU

Director Name	Karl Haw
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2007(3 years after company formation)
Appointment Duration	9 months, 3 weeks (resigned 31 March 2008)
Role	Commercial Director
Correspondence Address	Lakeside Cottage Delamere Road Hatchmere Frodsham Cheshire WA6 6NL

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	04 June 2004(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	04 June 2004(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Contact

Website	www.oracle-vision.com/
Email address	[email protected]
Telephone	08707587676
Telephone region	Unknown

Location

Registered Address	Peach House West, The Walled Garden The Nostell Estate Yard Nostell Wakefield WF4 1AB
Region	Yorkshire and The Humber
Constituency	Hemsworth
County	West Yorkshire
Parish	Huntwick with Foulby and Nostell
Ward	Ackworth, North Elmsall and Upton

Shareholders

1 at £1	Christopher David Lakin 50.00% Ordinary
1 at £1	Timothy Andrew Lakin 50.00% Ordinary

Financials

Year	2014
Net Worth	£181,939
Cash	£107,783
Current Liabilities	£200,700

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (10 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	1 November 2023 (6 months ago)
Next Return Due	15 November 2024 (6 months, 1 week from now)

Filing History

8 November 2023	Confirmation statement made on 1 November 2023 with no updates (3 pages)
7 March 2023	Total exemption full accounts made up to 30 June 2022 (8 pages)
15 November 2022	Confirmation statement made on 1 November 2022 with no updates (3 pages)
24 March 2022	Total exemption full accounts made up to 30 June 2021 (8 pages)
7 December 2021	Confirmation statement made on 1 November 2021 with no updates (3 pages)
24 February 2021	Total exemption full accounts made up to 30 June 2020 (8 pages)
17 January 2021	Registered office address changed from The Gillows Suite Nostell Estate Yard Nostell Wakefield West Yorkshire WF4 1AB England to Athelward Suite the Nostell Estate Yard Nostell Wakefield WF4 1AB on 17 January 2021 (1 page)
5 November 2020	Confirmation statement made on 1 November 2020 with no updates (3 pages)
20 December 2019	Total exemption full accounts made up to 30 June 2019 (9 pages)
8 November 2019	Confirmation statement made on 1 November 2019 with no updates (3 pages)
31 January 2019	Total exemption full accounts made up to 30 June 2018 (9 pages)
9 November 2018	Confirmation statement made on 1 November 2018 with updates (3 pages)
9 November 2018	Change of details for Mr Timothy Andrew Lakin as a person with significant control on 1 November 2017 (2 pages)
9 November 2018	Change of details for Mr Christopher David Lakin as a person with significant control on 1 November 2017 (2 pages)
30 September 2018	Registered office address changed from The Cedars Barnsley Road Hemsworth Pontefract West Yorkshire WF9 4PU to The Gillows Suite Nostell Estate Yard Nostell Wakefield West Yorkshire WF4 1AB on 30 September 2018 (1 page)
28 March 2018	Total exemption full accounts made up to 30 June 2017 (7 pages)
22 November 2017	Sub-division of shares on 1 November 2017 (6 pages)
22 November 2017	Sub-division of shares on 1 November 2017 (6 pages)
2 November 2017	Confirmation statement made on 1 November 2017 with updates (5 pages)
2 November 2017	Confirmation statement made on 1 November 2017 with updates (5 pages)
15 June 2017	Confirmation statement made on 4 June 2017 with updates (6 pages)
15 June 2017	Confirmation statement made on 4 June 2017 with updates (6 pages)
15 December 2016	Total exemption small company accounts made up to 30 June 2016 (5 pages)
15 December 2016	Total exemption small company accounts made up to 30 June 2016 (5 pages)
9 June 2016	Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 2 (3 pages)
9 June 2016	Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 2 (3 pages)
25 February 2016	Amended total exemption small company accounts made up to 30 June 2015 (3 pages)
25 February 2016	Amended total exemption small company accounts made up to 30 June 2015 (3 pages)
5 September 2015	Total exemption small company accounts made up to 30 June 2015 (5 pages)
5 September 2015	Total exemption small company accounts made up to 30 June 2015 (5 pages)
8 June 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 2 (3 pages)
8 June 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 2 (3 pages)
8 June 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 2 (3 pages)
5 November 2014	Total exemption small company accounts made up to 30 June 2014 (5 pages)
5 November 2014	Total exemption small company accounts made up to 30 June 2014 (5 pages)
10 June 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 2 (3 pages)
10 June 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 2 (3 pages)
10 June 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 2 (3 pages)
21 February 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
21 February 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
24 December 2013	Registered office address changed from the Cedars Barnsley Road Hemsworth West Yorkshire WF8 4PU on 24 December 2013 (1 page)
24 December 2013	Registered office address changed from the Cedars Barnsley Road Hemsworth West Yorkshire WF8 4PU on 24 December 2013 (1 page)
29 November 2013	Termination of appointment of Lauren Lakin as a secretary (1 page)
29 November 2013	Termination of appointment of Lauren Lakin as a secretary (1 page)
30 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
30 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
25 July 2013	Annual return made up to 4 June 2013 with a full list of shareholders (4 pages)
25 July 2013	Annual return made up to 4 June 2013 with a full list of shareholders (4 pages)
25 July 2013	Annual return made up to 4 June 2013 with a full list of shareholders (4 pages)
11 January 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
11 January 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
6 June 2012	Annual return made up to 4 June 2012 with a full list of shareholders (3 pages)
6 June 2012	Annual return made up to 4 June 2012 with a full list of shareholders (3 pages)
6 June 2012	Annual return made up to 4 June 2012 with a full list of shareholders (3 pages)
10 January 2012	Total exemption small company accounts made up to 30 June 2011 (3 pages)
10 January 2012	Total exemption small company accounts made up to 30 June 2011 (3 pages)
23 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (3 pages)
23 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (3 pages)
23 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (3 pages)
26 November 2010	Total exemption small company accounts made up to 30 June 2010 (4 pages)
26 November 2010	Total exemption small company accounts made up to 30 June 2010 (4 pages)
21 June 2010	Annual return made up to 4 June 2010 with a full list of shareholders (4 pages)
21 June 2010	Annual return made up to 4 June 2010 with a full list of shareholders (4 pages)
21 June 2010	Annual return made up to 4 June 2010 with a full list of shareholders (4 pages)
17 June 2010	Registered office address changed from 11 Penarth Terrace Upton Pontefract WF9 1DZ on 17 June 2010 (1 page)
17 June 2010	Registered office address changed from 11 Penarth Terrace Upton Pontefract WF9 1DZ on 17 June 2010 (1 page)
16 June 2010	Secretary's details changed for Lauren Lakin on 1 May 2010 (1 page)
16 June 2010	Director's details changed for Christopher David Lakin on 1 May 2010 (2 pages)
16 June 2010	Secretary's details changed for Lauren Lakin on 1 May 2010 (1 page)
16 June 2010	Director's details changed for Timothy Andrew Lakin on 1 May 2010 (2 pages)
16 June 2010	Director's details changed for Timothy Andrew Lakin on 1 May 2010 (2 pages)
16 June 2010	Director's details changed for Timothy Andrew Lakin on 1 May 2010 (2 pages)
16 June 2010	Director's details changed for Christopher David Lakin on 1 May 2010 (2 pages)
16 June 2010	Director's details changed for Christopher David Lakin on 1 May 2010 (2 pages)
16 June 2010	Secretary's details changed for Lauren Lakin on 1 May 2010 (1 page)
2 January 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
2 January 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
30 July 2009	Return made up to 04/06/09; full list of members (4 pages)
30 July 2009	Return made up to 04/06/09; full list of members (4 pages)
13 October 2008	Total exemption small company accounts made up to 30 June 2008 (4 pages)
13 October 2008	Total exemption small company accounts made up to 30 June 2008 (4 pages)
20 August 2008	Return made up to 04/06/08; full list of members (4 pages)
20 August 2008	Return made up to 04/06/08; full list of members (4 pages)
14 April 2008	Appointment terminated director karl haw (1 page)
14 April 2008	Appointment terminated director karl haw (1 page)
25 February 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
25 February 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
21 October 2007	Return made up to 04/06/07; full list of members (7 pages)
21 October 2007	Return made up to 04/06/07; full list of members (7 pages)
3 July 2007	New director appointed (2 pages)
3 July 2007	New director appointed (2 pages)
20 April 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
20 April 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
9 June 2006	Return made up to 04/06/06; full list of members (6 pages)
9 June 2006	Return made up to 04/06/06; full list of members (6 pages)
9 June 2006	New director appointed (2 pages)
9 June 2006	New director appointed (2 pages)
6 April 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
6 April 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
8 July 2005	Return made up to 04/06/05; full list of members (6 pages)
8 July 2005	Return made up to 04/06/05; full list of members (6 pages)
24 June 2004	New secretary appointed (2 pages)
24 June 2004	New director appointed (2 pages)
24 June 2004	New director appointed (2 pages)
24 June 2004	New secretary appointed (2 pages)
7 June 2004	Secretary resigned (1 page)
7 June 2004	Director resigned (1 page)
7 June 2004	Director resigned (1 page)
7 June 2004	Secretary resigned (1 page)
4 June 2004	Incorporation (9 pages)
4 June 2004	Incorporation (9 pages)

Oracle Vision Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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