CARL ZEISS VISION UK LIMITED

Key Data

Status

Active

Company No.

02838963

Incorporation date

23/07/1993

Size

Full

Classification

Manufacture of medical and dental instruments and supplies (32.50 - SIC 2007);Non-specialised wholesale trade (46.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/07/1993)

20/03/2026

Termination of appointment of Prism Cosec Limited as a secretary on 2025-12-11

View PDF (1 pages)

29/12/2025

Full accounts made up to 2025-09-30

View PDF (44 pages)

01/07/2025

Termination of appointment of Sven Hermann as a director on 2025-06-27

View PDF (1 pages)

01/07/2025

Termination of appointment of Paul Theo Bilsdorfer as a director on 2025-06-27

View PDF (1 pages)

01/07/2025

Confirmation statement made on 2025-07-01 with no updates

View PDF (3 pages)

24/06/2025

Appointment of Judith Mary Beale as a director on 2025-06-23

View PDF (2 pages)

10/02/2025

Full accounts made up to 2024-09-30

View PDF (39 pages)

01/07/2024

Confirmation statement made on 2024-07-01 with no updates

View PDF (3 pages)

08/05/2024

Full accounts made up to 2023-09-30

View PDF (38 pages)

08/08/2023

Confirmation statement made on 2023-07-01 with no updates

View PDF (3 pages)

16/12/2022

Full accounts made up to 2022-09-30

View PDF (37 pages)

12/07/2022

Confirmation statement made on 2022-07-01 with no updates

View PDF (3 pages)

23/06/2022

Full accounts made up to 2021-09-30

View PDF (38 pages)

03/05/2022

Termination of appointment of Judith Mary Beale as a director on 2022-04-30

View PDF (1 pages)

03/05/2022

Appointment of Mr Matthew John William Guilliatt as a director on 2022-04-30

View PDF (2 pages)

05/07/2021

Confirmation statement made on 2021-07-01 with no updates

View PDF (3 pages)

29/06/2021

Full accounts made up to 2020-09-30

View PDF (39 pages)

01/06/2021

Secretary's details changed for Prism Cosec Limited on 2021-05-26

View PDF (1 pages)

31/12/2020

Termination of appointment of Paul Andrew Green as a director on 2020-12-31

View PDF (1 pages)

31/12/2020

Appointment of Judith Mary Beale as a director on 2020-12-31

View PDF (2 pages)

06/10/2020

Full accounts made up to 2019-09-30

View PDF (35 pages)

10/07/2020

Confirmation statement made on 2020-07-01 with no updates

View PDF (3 pages)

10/07/2020

Director's details changed for Sven Hermann on 2014-11-10

View PDF (2 pages)

10/07/2020

Director's details changed for Paul Theo Bilsdorfer on 2015-10-15

View PDF (2 pages)

15/07/2019

Confirmation statement made on 2019-07-01 with no updates

View PDF (3 pages)

11/12/2018

Full accounts made up to 2018-09-30

View PDF (30 pages)

21/08/2018

Secretary's details changed for Prism Cosec Limited on 2018-08-20

View PDF (1 pages)

02/07/2018

Confirmation statement made on 2018-07-01 with no updates

View PDF (3 pages)

12/12/2017

Full accounts made up to 2017-09-30

View PDF (30 pages)

03/07/2017

Confirmation statement made on 2017-07-01 with no updates

View PDF (3 pages)

31/05/2017

Full accounts made up to 2016-09-30

View PDF (33 pages)

23/12/2016

Director's details changed for Mr Andrew Patrick Maxim Leong-Son on 2016-12-22

View PDF (2 pages)

27/09/2016

Director's details changed for Paul Andrew Green on 2016-09-27

View PDF (2 pages)

27/09/2016

Director's details changed for Mr Andrew Patrick Maxim Leong-Son on 2016-09-27

View PDF (2 pages)

27/09/2016

Director's details changed for Paul Theo Bilsdorfer on 2016-09-27

View PDF (2 pages)

17/08/2016

Full accounts made up to 2015-09-30

View PDF (27 pages)

03/08/2016

Secretary's details changed for Prism Cosec Limited on 2015-08-19

View PDF (1 pages)

01/07/2016

Confirmation statement made on 2016-07-01 with updates

View PDF (5 pages)

13/07/2015

Annual return made up to 2015-07-09 with full list of shareholders

View PDF (7 pages)

13/07/2015

Secretary's details changed for Prism Cosec Limited on 2009-10-01

View PDF (1 pages)

13/07/2015

Director's details changed for Mr Andrew Patrick Maxim Leong-Son on 2009-10-01

View PDF (2 pages)

03/07/2015

Full accounts made up to 2014-09-30

View PDF (28 pages)

10/11/2014

Appointment of Sven Hermann as a director on 2014-11-10

View PDF (2 pages)

23/07/2014

Annual return made up to 2014-07-09 with full list of shareholders

View PDF (6 pages)

07/07/2014

Full accounts made up to 2013-09-30

View PDF (28 pages)

29/10/2013

Registered office address changed from 22 Gas Street Birmingham England B1 2JT England on 2013-10-29

View PDF (1 pages)

29/10/2013

Registered office address changed from Holford Way Holford Birmingham B6 7AX on 2013-10-29

View PDF (1 pages)

12/08/2013

Miscellaneous

View PDF (1 pages)

09/07/2013

Annual return made up to 2013-07-09 with full list of shareholders

View PDF (7 pages)

05/07/2013

Full accounts made up to 2012-09-30

View PDF (24 pages)

03/07/2013

Appointment of Paul Theo Bilsdorfer as a director

View PDF (2 pages)

03/07/2013

Termination of appointment of Sven Hermann as a director

View PDF (1 pages)

10/07/2012

Annual return made up to 2012-07-09 with full list of shareholders

View PDF (6 pages)

03/07/2012

Full accounts made up to 2011-09-30

View PDF (23 pages)

16/01/2012

Secretary's details changed for Prism Cosec Limited on 2012-01-13

View PDF (2 pages)

22/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

12/07/2011

Annual return made up to 2011-07-09 with full list of shareholders

View PDF (6 pages)

04/07/2011

Full accounts made up to 2010-09-30

View PDF (26 pages)

08/04/2011

Termination of appointment of Thomas Redke as a director

View PDF (1 pages)

09/08/2010

Full accounts made up to 2009-09-30

View PDF (24 pages)

13/07/2010

Annual return made up to 2010-07-09 with full list of shareholders

View PDF (6 pages)

02/11/2009

Secretary's details changed for Prism Cosec Limited on 2009-11-02

View PDF (1 pages)

10/10/2009

Full accounts made up to 2008-09-30

View PDF (24 pages)

17/09/2009

Director's change of particulars / andrew leong-son / 01/09/2009

View PDF (1 pages)

17/09/2009

Director appointed mr andrew patrick maxim leong-son

View PDF (1 pages)

17/09/2009

Appointment terminated director adrian ellis

View PDF (1 pages)

27/07/2009

Director appointed paul andrew green

View PDF (2 pages)

21/07/2009

Director appointed adrian michael ellis

View PDF (1 pages)

11/07/2009

Return made up to 09/07/09; full list of members

View PDF (4 pages)

12/03/2009

Appointment terminated director john rosser

View PDF (1 pages)

12/03/2009

Registered office changed on 12/03/2009 from holford way holford birmingham B6 7UU

View PDF (1 pages)

06/03/2009

Secretary appointed prism cosec LIMITED

View PDF (2 pages)

29/01/2009

Director appointed thomas kersten redke

View PDF (2 pages)

29/01/2009

Director appointed sven hermann

View PDF (2 pages)

02/12/2008

Appointment terminated secretary alastair murray

View PDF (1 pages)

04/11/2008

Resolutions

View PDF (4 pages)

09/10/2008

Return made up to 23/07/08; full list of members

View PDF (6 pages)

04/08/2008

Full accounts made up to 2007-09-30

View PDF (18 pages)

07/02/2008

Particulars of mortgage/charge

View PDF (10 pages)

06/08/2007

Return made up to 23/07/07; no change of members

View PDF (6 pages)

23/07/2007

Group of companies' accounts made up to 2006-09-30

View PDF (28 pages)

06/06/2007

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

18/02/2007

Director resigned

View PDF (1 pages)

16/08/2006

Return made up to 23/07/06; full list of members

View PDF (7 pages)

03/08/2006

Group of companies' accounts made up to 2005-09-30

View PDF (37 pages)

06/07/2006

Memorandum and Articles of Association

View PDF (15 pages)

21/06/2006

Certificate of change of name

View PDF (2 pages)

30/05/2006

Auditor's resignation

View PDF (1 pages)

23/05/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/04/2006

Group of companies' accounts made up to 2005-03-31

View PDF (34 pages)

21/12/2005

Accounting reference date shortened from 31/03/06 to 30/09/05

View PDF (1 pages)

21/12/2005

Director resigned

View PDF (1 pages)

27/09/2005

Group of companies' accounts made up to 2004-03-31

View PDF (34 pages)

11/08/2005

Return made up to 23/07/05; full list of members

View PDF (7 pages)

28/07/2005

Particulars of mortgage/charge

View PDF (23 pages)

28/01/2005

Delivery ext'd 3 mth 31/03/04

View PDF (1 pages)

23/08/2004

Return made up to 23/07/04; full list of members

View PDF (7 pages)

29/04/2004

Group of companies' accounts made up to 2003-03-31

View PDF (34 pages)

30/01/2004

Delivery ext'd 3 mth 31/03/03

View PDF (1 pages)

31/07/2003

Return made up to 23/07/03; full list of members

View PDF (7 pages)

12/05/2003

Group of companies' accounts made up to 2002-03-31

View PDF (31 pages)

20/03/2003

Auditor's resignation

View PDF (2 pages)

23/01/2003

Delivery ext'd 3 mth 31/03/02

View PDF (1 pages)

22/08/2002

Return made up to 23/07/02; full list of members

View PDF (7 pages)

26/07/2002

New director appointed

View PDF (2 pages)

16/07/2002

Director resigned

View PDF (1 pages)

05/05/2002

Group of companies' accounts made up to 2001-03-31

View PDF (23 pages)

25/01/2002

Delivery ext'd 3 mth 31/03/01

View PDF (1 pages)

05/12/2001

New director appointed

View PDF (2 pages)

08/08/2001

Return made up to 23/07/01; full list of members

View PDF (6 pages)

06/08/2001

Memorandum and Articles of Association

View PDF (7 pages)

06/08/2001

Resolutions

View PDF (1 pages)

30/04/2001

Full group accounts made up to 2000-03-31

View PDF (21 pages)

24/01/2001

Delivery ext'd 3 mth 31/03/00

View PDF (1 pages)

27/07/2000

Return made up to 23/07/00; full list of members

View PDF (7 pages)

17/05/2000

New director appointed

View PDF (2 pages)

17/05/2000

Director resigned

View PDF (1 pages)

17/05/2000

Director resigned

View PDF (1 pages)

17/05/2000

New director appointed

View PDF (2 pages)

21/02/2000

Director resigned

View PDF (1 pages)

02/02/2000

Full group accounts made up to 1999-03-31

View PDF (17 pages)

19/08/1999

Return made up to 23/07/99; no change of members

View PDF (8 pages)

01/04/1999

New director appointed

View PDF (2 pages)

01/02/1999

Full group accounts made up to 1998-03-31

View PDF (17 pages)

14/09/1998

New director appointed

View PDF (2 pages)

10/08/1998

Return made up to 23/07/98; full list of members

View PDF (6 pages)

13/07/1998

Full group accounts made up to 1997-03-31

View PDF (18 pages)

07/01/1998

Delivery ext'd 3 mth 31/03/97

View PDF (1 pages)

20/08/1997

Return made up to 23/07/97; no change of members

View PDF (4 pages)

01/02/1997

Full accounts made up to 1996-03-31

View PDF (17 pages)

08/08/1996

Return made up to 23/07/96; full list of members

View PDF (6 pages)

30/07/1996

Certificate of change of name

View PDF (2 pages)

03/07/1996

Particulars of mortgage/charge

View PDF (20 pages)

08/02/1996

Full group accounts made up to 1995-03-31

View PDF (19 pages)

18/08/1995

Return made up to 23/07/95; full list of members

View PDF (6 pages)

03/05/1995

Registered office changed on 03/05/95 from: five chancery lane clifford's inn london EC4A 1BU

View PDF (1 pages)

30/04/1995

Full group accounts made up to 1994-03-31

View PDF (20 pages)

08/02/1995

Director resigned;new director appointed

View PDF (0 pages)

08/02/1995

New director appointed

View PDF (0 pages)

29/01/1995

Delivery ext'd 3 mth 31/03/94

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (45 pages)

24/08/1994

Return made up to 23/07/94; full list of members

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25/01/1994

Ad 01/12/93--------- £ si 3378378@1=3378378 £ ic 2/3378380

View PDF (2 pages)

20/12/1993

Memorandum and Articles of Association

View PDF (16 pages)

20/12/1993

Resolutions

View PDF (18 pages)

14/12/1993

Secretary resigned;new director appointed

View PDF (0 pages)

14/12/1993

New secretary appointed;director resigned

View PDF (0 pages)

14/12/1993

Director resigned;new director appointed

View PDF (0 pages)

07/12/1993

Resolutions

View PDF (0 pages)

07/12/1993

Resolutions

View PDF (0 pages)

07/12/1993

£ nc 100/5000000 23/11/93

View PDF (1 pages)

07/12/1993

Accounting reference date notified as 31/03

View PDF (0 pages)

08/11/1993

Certificate of change of name

View PDF (2 pages)

23/07/1993

Incorporation

View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2025

Next confirmation date

01/07/2026

Last change occurred

30/09/2025

Accounts

Full

Last made up date

30/09/2025

Next account date

30/09/2026

Next due on

30/06/2027

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
PRISM COSEC LIMITED	Corporate Secretary	02/03/2009 - 11/12/2025	44
Beale, Judith Mary	Director	23/06/2025 - Present	2
Guilliatt, Matthew John William	Director	30/04/2022 - Present	1
Leong-Son, Andrew Patrick Maxim	Director	01/09/2009 - Present	5
Bilsdorfer, Paul Theo	Director	24/06/2013 - 27/06/2025	-

Persons with Significant Control

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About CARL ZEISS VISION UK LIMITED

CARL ZEISS VISION UK LIMITED is an(a) Active company incorporated on 23/07/1993 with the registered office located at 22 Gas Street, Birmingham B1 2JT. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CARL ZEISS VISION UK LIMITED?

CARL ZEISS VISION UK LIMITED is currently Active. It was registered on 23/07/1993 .

Where is CARL ZEISS VISION UK LIMITED located?

CARL ZEISS VISION UK LIMITED is registered at 22 Gas Street, Birmingham B1 2JT.

What does CARL ZEISS VISION UK LIMITED do?

CARL ZEISS VISION UK LIMITED operates in the Manufacture of medical and dental instruments and supplies (32.50 - SIC 2007) sector.

What is the latest filing for CARL ZEISS VISION UK LIMITED?

The latest filing was on 20/03/2026: Termination of appointment of Prism Cosec Limited as a secretary on 2025-12-11.