EUCLID VISION GROUP LIMITED

Key Data

Status

Active

Company No.

03610658

Incorporation date

05/08/1998

Size

Group

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/08/1998)

31/03/2026

Group of companies' accounts made up to 2024-12-31

View PDF (48 pages)

11/09/2025

Memorandum and Articles of Association

View PDF (32 pages)

11/09/2025

Certificate of change of name

View PDF (2 pages)

04/09/2025

Resolutions

View PDF (3 pages)

04/09/2025

Change of share class name or designation

View PDF (2 pages)

04/09/2025

Resolutions

View PDF (2 pages)

03/09/2025

Particulars of variation of rights attached to shares

View PDF (2 pages)

04/08/2025

Confirmation statement made on 2025-07-21 with no updates

View PDF (3 pages)

11/12/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/12/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/12/2024

Group of companies' accounts made up to 2023-12-31

View PDF (43 pages)

05/08/2024

Termination of appointment of Joseph Thomas Boorady as a director on 2024-07-19

View PDF (1 pages)

05/08/2024

Confirmation statement made on 2024-07-21 with updates

View PDF (4 pages)

15/04/2024

Second filing of a statement of capital following an allotment of shares on 2024-03-20

View PDF (5 pages)

27/03/2024

Statement of capital following an allotment of shares on 2024-03-20

View PDF (5 pages)

19/02/2024

Group of companies' accounts made up to 2022-12-31

View PDF (47 pages)

22/01/2024

Statement of capital following an allotment of shares on 2023-12-31

View PDF (4 pages)

18/12/2023

Second filing of a statement of capital following an allotment of shares on 2022-12-20

View PDF (5 pages)

28/09/2023

Withdrawal of a person with significant control statement on 2023-09-28

View PDF (2 pages)

28/09/2023

Notification of a person with significant control statement

View PDF (2 pages)

06/09/2023

Notification of a person with significant control statement

View PDF (2 pages)

09/08/2023

Confirmation statement made on 2023-07-21 with updates

View PDF (5 pages)

05/01/2023

Cessation of George Sarrouf as a person with significant control on 2022-07-27

View PDF (1 pages)

05/01/2023

Cessation of Georges Sarrouf as a person with significant control on 2022-07-27

View PDF (1 pages)

21/12/2022

Statement of capital following an allotment of shares on 2022-12-20

View PDF (5 pages)

31/08/2022

Cancellation of shares. Statement of capital on 2022-07-26

View PDF (13 pages)

31/08/2022

Purchase of own shares.

View PDF (4 pages)

18/08/2022

Purchase of own shares.

View PDF (4 pages)

08/08/2022

Cancellation of shares. Statement of capital on 2022-07-26

View PDF (13 pages)

29/07/2022

Termination of appointment of Georges Sarrouf as a director on 2022-07-27

View PDF (1 pages)

29/07/2022

Termination of appointment of Dany Sarrouf as a director on 2022-07-27

View PDF (1 pages)

29/07/2022

Termination of appointment of Mark William Opzoomer as a director on 2022-07-27

View PDF (1 pages)

29/07/2022

Termination of appointment of Lorraine Lynda Hickman as a secretary on 2022-07-27

View PDF (1 pages)

29/07/2022

Termination of appointment of Kin Huang as a director on 2022-07-27

View PDF (1 pages)

29/07/2022

Termination of appointment of Stefano Larosa as a director on 2022-07-27

View PDF (1 pages)

29/07/2022

Termination of appointment of Francisco Javier Lopez Posadas as a director on 2022-07-27

View PDF (1 pages)

29/07/2022

Appointment of Mr Joseph Thomas Boorady as a director on 2022-07-27

View PDF (2 pages)

29/07/2022

Appointment of Mrs Linda Lu-Hsing Chang as a director on 2022-07-27

View PDF (2 pages)

25/07/2022

Confirmation statement made on 2022-07-21 with no updates

View PDF (3 pages)

20/07/2022

Notification of Georges Sarrouf as a person with significant control on 2022-07-20

View PDF (2 pages)

20/07/2022

Notification of George Sarrouf as a person with significant control on 2022-07-20

View PDF (2 pages)

20/07/2022

Cessation of Eye-Chitecture Inc. as a person with significant control on 2022-07-20

View PDF (1 pages)

19/07/2022

Group of companies' accounts made up to 2021-12-31

View PDF (56 pages)

06/06/2022

Statement of company's objects

View PDF (2 pages)

27/05/2022

Registered office address changed from 2 Triton Centre Premier Way Romsey Hampshire SO51 9DJ to Cheshire Science Centre Gorsey Lane Widnes WA8 0RP on 2022-05-27

View PDF (1 pages)

27/07/2021

Group of companies' accounts made up to 2020-12-31

View PDF (57 pages)

26/07/2021

Appointment of Mr Francisco Javier Lopez Posadas as a director on 2021-07-22

View PDF (2 pages)

22/07/2021

Termination of appointment of Emily Alexandra Sarrouf as a director on 2021-07-22

View PDF (1 pages)

21/07/2021

Confirmation statement made on 2021-07-21 with updates

View PDF (5 pages)

23/04/2021

Particulars of variation of rights attached to shares

View PDF (2 pages)

23/04/2021

Change of share class name or designation

View PDF (2 pages)

06/04/2021

Second filing of Confirmation Statement dated 2020-08-05

View PDF (5 pages)

14/09/2020

Group of companies' accounts made up to 2019-12-31

View PDF (51 pages)

18/08/2020

Appointment of Mrs Lorraine Lynda Hickman as a secretary on 2020-08-18

View PDF (2 pages)

05/08/2020

Confirmation statement made on 2020-08-05 with updates

View PDF (6 pages)

29/06/2020

Termination of appointment of Elias Saavedra as a director on 2020-06-29

View PDF (1 pages)

29/06/2020

Termination of appointment of Neil Gordon Goodenough as a director on 2020-06-29

View PDF (1 pages)

29/06/2020

Termination of appointment of Barrie Haley Moore as a director on 2020-06-29

View PDF (1 pages)

29/06/2020

Appointment of Miss Emily Alexandra Sarrouf as a director on 2020-06-29

View PDF (2 pages)

25/06/2020

Resolutions

View PDF (3 pages)

25/06/2020

Memorandum and Articles of Association

View PDF (43 pages)

18/06/2020

Statement of capital following an allotment of shares on 2020-06-15

View PDF (4 pages)

03/02/2020

Group of companies' accounts made up to 2018-12-31

View PDF (53 pages)

12/09/2019

Cessation of Bond Investment Lp as a person with significant control on 2018-09-29

View PDF (1 pages)

06/08/2019

Confirmation statement made on 2019-08-05 with updates

View PDF (7 pages)

28/02/2019

Termination of appointment of Gordon Eric Jones as a secretary on 2019-02-22

View PDF (1 pages)

13/02/2019

Notification of Bond Investment Lp as a person with significant control on 2018-09-29

View PDF (2 pages)

13/02/2019

Change of details for Eye-Chitecture Inc. as a person with significant control on 2019-01-07

View PDF (2 pages)

01/02/2019

Resolutions

View PDF (1 pages)

30/01/2019

Appointment of Mr Elias Saavedra as a director on 2019-01-17

View PDF (2 pages)

23/01/2019

Statement of capital following an allotment of shares on 2019-01-07

View PDF (4 pages)

21/01/2019

Group of companies' accounts made up to 2017-12-31

View PDF (49 pages)

31/12/2018

Resolutions

View PDF (3 pages)

21/12/2018

Termination of appointment of Nigel Robert Mattinson as a director on 2018-12-20

View PDF (1 pages)

06/11/2018

Statement of capital following an allotment of shares on 2018-10-09

View PDF (8 pages)

24/10/2018

Resolutions

View PDF (47 pages)

23/10/2018

Appointment of Mr Mark William Opzoomer as a director on 2018-09-29

View PDF (2 pages)

23/10/2018

Appointment of Mr Kin Huang as a director on 2018-09-29

View PDF (2 pages)

23/10/2018

Appointment of Mr Barrie Haley Moore as a director on 2018-09-29

View PDF (2 pages)

16/10/2018

Statement of capital following an allotment of shares on 2018-09-29

View PDF (8 pages)

16/10/2018

Change of share class name or designation

View PDF (2 pages)

28/08/2018

Termination of appointment of Arif Karim as a director on 2018-08-23

View PDF (1 pages)

17/08/2018

Confirmation statement made on 2018-08-05 with updates

View PDF (5 pages)

15/06/2018

Director's details changed for Mr George Nabil Sarrouf on 2018-06-15

View PDF (2 pages)

08/02/2018

Termination of appointment of Julen Uribetxebarria as a director on 2018-02-06

View PDF (1 pages)

30/01/2018

Termination of appointment of Anthony David Galley as a director on 2018-01-26

View PDF (1 pages)

18/12/2017

Group of companies' accounts made up to 2016-12-31

View PDF (49 pages)

03/10/2017

Statement of capital following an allotment of shares on 2017-09-01

View PDF (4 pages)

02/10/2017

Termination of appointment of Christopher Austin Carter as a director on 2017-09-25

View PDF (1 pages)

21/08/2017

Confirmation statement made on 2017-08-05 with no updates

View PDF (3 pages)

18/10/2016

Appointment of Mr Neil Gordon Goodenough as a director on 2016-09-13

View PDF (2 pages)

11/10/2016

Group of companies' accounts made up to 2015-12-31

View PDF (39 pages)

07/10/2016

Confirmation statement made on 2016-08-05 with updates

View PDF (7 pages)

28/04/2016

Resolutions

View PDF (48 pages)

17/02/2016

Statement of capital following an allotment of shares on 2015-11-19

View PDF (7 pages)

16/12/2015

Group of companies' accounts made up to 2014-12-31

View PDF (37 pages)

01/12/2015

Appointment of Mr Julen Uribetxebarria as a director on 2015-11-25

View PDF (2 pages)

01/12/2015

Appointment of Mr Stefano Larosa as a director on 2015-11-25

View PDF (2 pages)

01/12/2015

Termination of appointment of Andrew Courtis as a director on 2015-11-25

View PDF (1 pages)

01/12/2015

Termination of appointment of Andrian Chryssolor as a director on 2015-11-25

View PDF (1 pages)

03/11/2015

Annual return made up to 2015-08-05 with full list of shareholders

View PDF (11 pages)

15/10/2015

Statement of capital following an allotment of shares on 2015-06-02

View PDF (8 pages)

21/09/2015

Sub-division of shares on 2015-06-02

View PDF (6 pages)

04/08/2015

Resolutions

View PDF (49 pages)

27/06/2015

Appointment of Mr Christopher Austin Carter as a director on 2015-06-22

View PDF (2 pages)

10/12/2014

Director's details changed for Mr Andrian Chryssolor on 2014-12-10

View PDF (2 pages)

26/11/2014

Director's details changed for Mr George Nabil Sarrouf on 2014-11-26

View PDF (2 pages)

29/10/2014

Appointment of Mr Arif Karim as a director on 2014-10-21

View PDF (2 pages)

29/10/2014

Termination of appointment of Giacomo Grassi as a director on 2014-10-21

View PDF (1 pages)

08/10/2014

Group of companies' accounts made up to 2013-12-31

View PDF (37 pages)

17/09/2014

Appointment of Mr Andrian Chryssolor as a director on 2014-08-19

View PDF (2 pages)

10/08/2014

Annual return made up to 2014-08-05 with full list of shareholders

View PDF (8 pages)

07/11/2013

Miscellaneous

View PDF (1 pages)

22/10/2013

Appointment of Dr Andrew Courtis as a director

View PDF (2 pages)

04/09/2013

Annual return made up to 2013-08-05 with full list of shareholders

View PDF (8 pages)

04/09/2013

Director's details changed for Mr George Nabil Sarrouf on 2013-08-01

View PDF (2 pages)

26/07/2013

Group of companies' accounts made up to 2012-12-31

View PDF (36 pages)

21/05/2013

Director's details changed for Mr George Nabil Sarrouf on 2013-05-21

View PDF (2 pages)

24/09/2012

Appointment of Mr Giacomo Grassi as a director

View PDF (2 pages)

29/08/2012

Appointment of Mr Anthony David Galley as a director

View PDF (2 pages)

07/08/2012

Annual return made up to 2012-08-05 with full list of shareholders

View PDF (6 pages)

01/08/2012

Group of companies' accounts made up to 2011-12-31

View PDF (38 pages)

28/03/2012

Appointment of Mr Dany Sarrouf as a director

View PDF (2 pages)

28/03/2012

Termination of appointment of David Walker as a director

View PDF (1 pages)

28/03/2012

Termination of appointment of Peter Zeim as a director

View PDF (1 pages)

03/11/2011

Annual return made up to 2011-08-05 with full list of shareholders

View PDF (7 pages)

04/10/2011

Group of companies' accounts made up to 2010-12-31

View PDF (41 pages)

04/01/2011

Termination of appointment of Dany Sarrouf as a director

View PDF (1 pages)

06/12/2010

Appointment of Mr Peter Zeim as a director

View PDF (2 pages)

05/12/2010

Termination of appointment of Paul Stidworthy as a director

View PDF (1 pages)

05/12/2010

Termination of appointment of Francisco Munoz Rubio as a director

View PDF (1 pages)

05/10/2010

Group of companies' accounts made up to 2009-12-31

View PDF (31 pages)

08/09/2010

Annual return made up to 2010-08-05 with full list of shareholders

View PDF (9 pages)

07/09/2010

Director's details changed for Dr Paul David Stidworthy on 2010-08-05

View PDF (2 pages)

07/09/2010

Director's details changed for Mr Francisco Mu?Oz Rubio on 2010-08-05

View PDF (2 pages)

23/02/2010

Appointment of Mr Francisco Mu?Oz Rubio as a director

View PDF (2 pages)

19/01/2010

Registered office address changed from Prospect House 58 Queens Road Reading Berkshire RG1 4RP on 2010-01-19

View PDF (1 pages)

07/10/2009

Accounts for a small company made up to 2008-12-31

View PDF (17 pages)

08/09/2009

Director appointed david walker

View PDF (2 pages)

27/08/2009

Return made up to 05/08/09; full list of members

View PDF (4 pages)

16/09/2008

Director appointed dr paul david stidworthy

View PDF (2 pages)

10/09/2008

Return made up to 05/08/08; full list of members

View PDF (4 pages)

10/09/2008

Appointment terminated director michael kelly

View PDF (1 pages)

31/07/2008

Accounts for a small company made up to 2007-12-31

View PDF (7 pages)

04/04/2008

Appointment terminate, director gordon eric jones logged form

View PDF (1 pages)

17/12/2007

New director appointed

View PDF (2 pages)

17/12/2007

New director appointed

View PDF (2 pages)

24/08/2007

New director appointed

View PDF (2 pages)

14/08/2007

Accounts for a small company made up to 2006-12-31

View PDF (7 pages)

10/08/2007

Return made up to 05/08/07; full list of members

View PDF (2 pages)

09/08/2007

Director resigned

View PDF (1 pages)

16/08/2006

Return made up to 05/08/06; full list of members

View PDF (2 pages)

16/06/2006

Accounts for a small company made up to 2005-12-31

View PDF (7 pages)

24/08/2005

Return made up to 05/08/05; full list of members

View PDF (3 pages)

08/07/2005

Accounts for a small company made up to 2004-12-31

View PDF (6 pages)

30/07/2004

Return made up to 05/08/04; full list of members

View PDF (7 pages)

28/07/2004

Accounts for a small company made up to 2003-12-31

View PDF (6 pages)

20/04/2004

Resolutions

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20/04/2004

Resolutions

View PDF (0 pages)

20/04/2004

Resolutions

View PDF (1 pages)

13/08/2003

Return made up to 05/08/03; full list of members

View PDF (7 pages)

22/04/2003

Accounts for a small company made up to 2002-12-31

View PDF (6 pages)

28/02/2003

Secretary resigned

View PDF (1 pages)

28/02/2003

New secretary appointed

View PDF (1 pages)

28/02/2003

New director appointed

View PDF (2 pages)

29/08/2002

Accounts for a small company made up to 2001-12-31

View PDF (6 pages)

18/08/2002

Return made up to 05/08/02; full list of members

View PDF (6 pages)

09/04/2002

New secretary appointed

View PDF (2 pages)

09/04/2002

Secretary resigned

View PDF (1 pages)

24/09/2001

Amended accounts made up to 2000-12-31

View PDF (5 pages)

23/08/2001

Return made up to 05/08/01; full list of members

View PDF (6 pages)

23/08/2001

Registered office changed on 23/08/01 from: russell square house 10/12 russell square london WC1B 5LF

View PDF (1 pages)

31/07/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

17/08/2000

Return made up to 05/08/00; full list of members

View PDF (5 pages)

07/06/2000

Accounts for a small company made up to 1999-12-31

View PDF (5 pages)

25/08/1999

Return made up to 05/08/99; full list of members

View PDF (5 pages)

10/11/1998

Accounting reference date extended from 31/08/99 to 31/12/99

View PDF (1 pages)

21/09/1998

New secretary appointed

View PDF (2 pages)

21/09/1998

New director appointed

View PDF (2 pages)

21/09/1998

Director resigned

View PDF (1 pages)

21/09/1998

Secretary resigned

View PDF (1 pages)

24/08/1998

Registered office changed on 24/08/98 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

24/08/1998

Resolutions

View PDF (6 pages)

24/08/1998

Memorandum and Articles of Association

View PDF (12 pages)

05/08/1998

Incorporation

View PDF (14 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

31/12/2023

Next confirmation date

21/07/2026

Last change occurred

31/12/2023

Accounts

Group

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

31/12/2025

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
Opzoomer, Mark William	Director	29/09/2018 - 27/07/2022	25
Sarrouf, Georges	Director	31/01/2003 - 27/07/2022	3
Walker, David	Director	13/08/2009 - 27/03/2012	7
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	05/08/1998 - 20/08/1998	99600
INSTANT COMPANIES LIMITED	Nominee Director	05/08/1998 - 20/08/1998	43699

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About EUCLID VISION GROUP LIMITED

EUCLID VISION GROUP LIMITED is an(a) Active company incorporated on 05/08/1998 with the registered office located at Cheshire Science Centre, Gorsey Lane, Widnes WA8 0RP. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EUCLID VISION GROUP LIMITED?

EUCLID VISION GROUP LIMITED is currently Active. It was registered on 05/08/1998 .

Where is EUCLID VISION GROUP LIMITED located?

EUCLID VISION GROUP LIMITED is registered at Cheshire Science Centre, Gorsey Lane, Widnes WA8 0RP.

What does EUCLID VISION GROUP LIMITED do?

EUCLID VISION GROUP LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for EUCLID VISION GROUP LIMITED?

The latest filing was on 31/03/2026: Group of companies' accounts made up to 2024-12-31.