| Company Name | Tolemy Vision Ltd |
|---|---|
| Directors | Benjamin William Daryl Hewitson and Daniel John Hewitson |
| Company Status | Active |
| Company Number | 09721266 |
| Category | Private Limited Company |
| Incorporation Date | 6 August 2015(8 years, 8 months ago) |
| Previous Name | Ptolemy Vision Ltd |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 26701 | Manufacture of optical precision instruments |
Directors
| Director Name | Mr Benjamin William Daryl Hewitson |
|---|---|
| Date of Birth | September 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 August 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 20-22 Wenlock Road London N1 7GU |
| Director Name | Mr Daniel John Hewitson |
|---|---|
| Date of Birth | July 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 August 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 20-22 Wenlock Road London N1 7GU |
| Director Name | Mr Richard Paul Hewitson |
|---|---|
| Date of Birth | November 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 August 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20-22 Wenlock Road London N1 7GU |
| Director Name | Mrs Clair Hewitson |
|---|---|
| Date of Birth | November 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 January 2021(5 years, 5 months after company formation) |
| Appointment Duration | Resigned same day (resigned 15 January 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Saxon Works South Street Openshaw Manchester M11 2FY |
| Director Name | Mrs Hannah Matilda Hewitson |
|---|---|
| Date of Birth | June 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 January 2021(5 years, 5 months after company formation) |
| Appointment Duration | Resigned same day (resigned 15 January 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Saxon Works South Street Openshaw Manchester M11 2FY |
Location
| Registered Address | Saxon Works South Street Openshaw Manchester M11 2FY |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | Bradford |
| Built Up Area | Greater Manchester |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Returns
| Latest Return | 22 August 2023 (8 months ago) |
|---|---|
| Next Return Due | 5 September 2024 (4 months, 2 weeks from now) |
Filing History
| 22 August 2023 | Confirmation statement made on 22 August 2023 with no updates (3 pages) |
|---|---|
| 17 July 2023 | Termination of appointment of Richard Paul Hewitson as a director on 3 July 2023 (1 page) |
| 31 May 2023 | Micro company accounts made up to 31 August 2022 (5 pages) |
| 2 September 2022 | Confirmation statement made on 22 August 2022 with updates (4 pages) |
| 8 August 2022 | Termination of appointment of Clair Hewitson as a director on 15 January 2021 (1 page) |
| 8 August 2022 | Termination of appointment of Hannah Matilda Hewitson as a director on 15 January 2021 (1 page) |
| 31 May 2022 | Micro company accounts made up to 31 August 2021 (5 pages) |
| 17 May 2022 | Appointment of Mrs Clair Hewitson as a director on 15 January 2021 (2 pages) |
| 17 May 2022 | Statement of capital following an allotment of shares on 15 January 2021
|
| 17 May 2022 | Appointment of Mrs Hannah Matilda Hewitson as a director on 15 January 2021 (2 pages) |
| 12 May 2022 | Confirmation statement made on 15 January 2021 with updates (5 pages) |
| 23 August 2021 | Confirmation statement made on 22 August 2021 with no updates (3 pages) |
| 28 May 2021 | Micro company accounts made up to 31 August 2020 (6 pages) |
| 2 September 2020 | Confirmation statement made on 22 August 2020 with no updates (3 pages) |
| 13 August 2020 | Registered office address changed from Ptolomy South Street Openshaw Manchester M11 2FY England to Saxon Works South Street Openshaw Manchester M11 2FY on 13 August 2020 (1 page) |
| 5 August 2020 | Resolutions
|
| 26 May 2020 | Micro company accounts made up to 31 August 2019 (4 pages) |
| 22 August 2019 | Confirmation statement made on 22 August 2019 with no updates (3 pages) |
| 13 May 2019 | Micro company accounts made up to 31 August 2018 (4 pages) |
| 25 October 2018 | Registered office address changed from Saxon Works South Street Openshaw Manchester M11 2FY England to Ptolomy South Street Openshaw Manchester M11 2FY on 25 October 2018 (1 page) |
| 18 October 2018 | Confirmation statement made on 22 August 2018 with no updates (3 pages) |
| 10 August 2018 | Confirmation statement made on 22 August 2017 with no updates (3 pages) |
| 9 May 2018 | Micro company accounts made up to 31 August 2017 (4 pages) |
| 22 August 2017 | Registered office address changed from Saxon Works Parkhouse Street Openshaw Manchester M11 2FY England to Saxon Works South Street Openshaw Manchester M11 2FY on 22 August 2017 (1 page) |
| 22 August 2017 | Registered office address changed from Saxon Works Parkhouse Street Openshaw Manchester M11 2FY England to Saxon Works South Street Openshaw Manchester M11 2FY on 22 August 2017 (1 page) |
| 17 August 2017 | Confirmation statement made on 5 August 2017 with no updates (3 pages) |
| 17 August 2017 | Confirmation statement made on 5 August 2017 with no updates (3 pages) |
| 9 May 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 9 May 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 15 August 2016 | Confirmation statement made on 5 August 2016 with updates (5 pages) |
| 15 August 2016 | Confirmation statement made on 5 August 2016 with updates (5 pages) |
| 28 July 2016 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Saxon Works Parkhouse Street Openshaw Manchester M11 2FY on 28 July 2016 (1 page) |
| 28 July 2016 | Registered office address changed from Saxon Works Parkhouse Street Openshaw Manchester M11 2FY England to Saxon Works Parkhouse Street Openshaw Manchester M11 2FY on 28 July 2016 (1 page) |
| 28 July 2016 | Registered office address changed from Saxon Works Parkhouse Street Openshaw Manchester M11 2FY England to Saxon Works Parkhouse Street Openshaw Manchester M11 2FY on 28 July 2016 (1 page) |
| 28 July 2016 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Saxon Works Parkhouse Street Openshaw Manchester M11 2FY on 28 July 2016 (1 page) |
| 6 August 2015 | Incorporation Statement of capital on 2015-08-06
|
| 6 August 2015 | Incorporation Statement of capital on 2015-08-06
|