• UK
  • CARL ZEISS VISION UK LIMITED - 22 Gas Street, Birmingham, B1 2JT, United Kingdom

Company Information

Company registration number
02838963
Company Status
LIVE
Country
United Kingdom
Registered Address
22 Gas Street
Birmingham
B1 2JT
22 Gas Street, Birmingham, B1 2JT UK

Management

Managing Directors
BILSDORFER, Paul Theo
LEONG-SON, Andrew Patrick Maxim
GUILLIATT, Matthew John William
Company secretaries
PRISM COSEC LIMITED

Company Details

Type of Business
ltd
Incorporated
1993-07-23
Age Of Company
1993-07-23 30 years
SIC/NACE
32500

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
SOLA OPTICAL (U.K.) LIMITED
Legal Entity Identifier (LEI)
529900UWHMQRVB2YKX60
Filing of Accounts
Due Date: 2024-06-30
Last Date: 2022-09-30
Last Return Made Up To:
2012-07-09
Annual Return
Due Date: 2024-07-15
Last Date: 2023-07-01

CARL ZEISS VISION UK LIMITED Company Description

CARL ZEISS VISION UK LIMITED is a ltd registered in United Kingdom with the Company reg no 02838963. Its current trading status is "live". It was registered 1993-07-23. It was previously called SOLA OPTICAL (U.K.) LIMITED. It has declared SIC or NACE codes as "32500". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-07-09.It can be contacted at 22 Gas Street .
More information

Get CARL ZEISS VISION UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Carl Zeiss Vision Uk Limited - 22 Gas Street, Birmingham, B1 2JT, United Kingdom

1993-07-23 30 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2023-08-08) - CS01

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  • accounts-with-accounts-type-full (2022-12-16) - AA

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  • confirmation-statement-with-no-updates (2022-07-12) - CS01

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  • accounts-with-accounts-type-full (2022-06-23) - AA

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  • appoint-person-director-company-with-name-date (2022-05-03) - AP01

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  • termination-director-company-with-name-termination-date (2022-05-03) - TM01

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  • confirmation-statement-with-no-updates (2021-07-05) - CS01

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  • change-corporate-secretary-company-with-change-date (2021-06-01) - CH04

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  • accounts-with-accounts-type-full (2021-06-29) - AA

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  • confirmation-statement-with-no-updates (2020-07-10) - CS01

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  • accounts-with-accounts-type-full (2020-10-06) - AA

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  • termination-director-company-with-name-termination-date (2020-12-31) - TM01

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  • appoint-person-director-company-with-name-date (2020-12-31) - AP01

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  • change-person-director-company-with-change-date (2020-07-10) - CH01

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  • confirmation-statement-with-no-updates (2019-07-15) - CS01

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  • change-corporate-secretary-company-with-change-date (2018-08-21) - CH04

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  • confirmation-statement-with-no-updates (2018-07-02) - CS01

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  • accounts-with-accounts-type-full (2018-12-11) - AA

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  • accounts-with-accounts-type-full (2017-12-12) - AA

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  • confirmation-statement-with-no-updates (2017-07-03) - CS01

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  • accounts-with-accounts-type-full (2017-05-31) - AA

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  • change-person-director-company-with-change-date (2016-12-23) - CH01

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  • change-person-director-company-with-change-date (2016-09-27) - CH01

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  • accounts-with-accounts-type-full (2016-08-17) - AA

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  • change-corporate-secretary-company-with-change-date (2016-08-03) - CH04

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  • confirmation-statement-with-updates (2016-07-01) - CS01

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  • change-corporate-secretary-company-with-change-date (2015-07-13) - CH04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-13) - AR01

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  • change-person-director-company-with-change-date (2015-07-13) - CH01

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  • accounts-with-accounts-type-full (2015-07-03) - AA

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  • accounts-with-accounts-type-full (2014-07-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-23) - AR01

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  • appoint-person-director-company-with-name-date (2014-11-10) - AP01

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  • termination-director-company-with-name (2013-07-03) - TM01

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  • change-registered-office-address-company-with-date-old-address (2013-10-29) - AD01

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  • miscellaneous (2013-08-12) - MISC

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-09) - AR01

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  • accounts-with-accounts-type-full (2013-07-05) - AA

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  • appoint-person-director-company-with-name (2013-07-03) - AP01

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  • change-corporate-secretary-company-with-change-date (2012-01-16) - CH04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-10) - AR01

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  • accounts-with-accounts-type-full (2012-07-03) - AA

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  • accounts-with-accounts-type-full (2011-07-04) - AA

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  • legacy (2011-07-22) - MG02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-07-12) - AR01

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  • termination-director-company-with-name (2011-04-08) - TM01

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  • accounts-with-accounts-type-full (2010-08-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-07-13) - AR01

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  • legacy (2009-03-12) - 288b

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  • legacy (2009-01-29) - 288a

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  • legacy (2009-03-06) - 288a

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  • legacy (2009-03-12) - 287

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  • legacy (2009-07-21) - 288a

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  • legacy (2009-07-27) - 288a

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  • legacy (2009-07-11) - 363a

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  • legacy (2009-09-17) - 288a

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  • legacy (2009-09-17) - 288c

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  • accounts-with-accounts-type-full (2009-10-10) - AA

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  • change-corporate-secretary-company-with-change-date (2009-11-02) - CH04

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  • legacy (2009-09-17) - 288b

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  • legacy (2008-10-09) - 363s

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  • legacy (2008-02-07) - 395

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  • legacy (2008-12-02) - 288b

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  • resolution (2008-11-04) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2008-08-04) - AA

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  • legacy (2007-06-06) - 403a

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  • accounts-with-accounts-type-group (2007-07-23) - AA

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  • legacy (2007-02-18) - 288b

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  • legacy (2007-08-06) - 363s

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  • accounts-with-accounts-type-group (2006-04-21) - AA

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  • legacy (2006-05-23) - 403a

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  • legacy (2006-08-16) - 363s

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  • certificate-change-of-name-company (2006-06-21) - CERTNM

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  • memorandum-articles (2006-07-06) - MEM/ARTS

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  • accounts-with-accounts-type-group (2006-08-03) - AA

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  • auditors-resignation-company (2006-05-30) - AUD

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  • legacy (2005-01-28) - 244

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  • legacy (2005-07-28) - 395

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  • legacy (2005-08-11) - 363s

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  • accounts-with-accounts-type-group (2005-09-27) - AA

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  • legacy (2005-12-21) - 288b

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  • legacy (2005-12-21) - 225

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  • legacy (2004-08-23) - 363s

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  • accounts-with-accounts-type-group (2004-04-29) - AA

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  • legacy (2004-01-30) - 244

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  • legacy (2003-07-31) - 363s

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  • accounts-with-accounts-type-group (2003-05-12) - AA

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  • auditors-resignation-company (2003-03-20) - AUD

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  • legacy (2003-01-23) - 244

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  • legacy (2002-07-16) - 288b

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  • legacy (2002-08-22) - 363s

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  • legacy (2002-07-26) - 288a

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  • accounts-with-accounts-type-group (2002-05-05) - AA

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  • legacy (2002-01-25) - 244

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  • legacy (2001-01-24) - 244

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  • accounts-with-accounts-type-full-group (2001-04-30) - AA

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  • memorandum-articles (2001-08-06) - MEM/ARTS

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  • resolution (2001-08-06) - RESOLUTIONS

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  • legacy (2001-08-08) - 363s

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  • legacy (2001-12-05) - 288a

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  • legacy (2000-05-17) - 288b

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  • legacy (2000-02-21) - 288b

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  • legacy (2000-05-17) - 288a

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  • accounts-with-accounts-type-full-group (2000-02-02) - AA

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  • legacy (2000-07-27) - 363s

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  • legacy (1999-08-19) - 363s

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  • legacy (1999-04-01) - 288a

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  • accounts-with-accounts-type-full-group (1999-02-01) - AA

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  • legacy (1998-01-07) - 244

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  • accounts-with-accounts-type-full-group (1998-07-13) - AA

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  • legacy (1998-08-10) - 363s

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  • legacy (1998-09-14) - 288a

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  • legacy (1997-08-20) - 363s

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  • accounts-with-accounts-type-full (1997-02-01) - AA

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  • legacy (1996-08-08) - 363s

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  • certificate-change-of-name-company (1996-07-30) - CERTNM

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  • legacy (1996-07-03) - 395

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  • accounts-with-accounts-type-full-group (1996-02-08) - AA

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1995-01-29) - 244

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  • legacy (1995-02-08) - 288

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  • accounts-with-accounts-type-full-group (1995-04-30) - AA

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  • legacy (1995-05-03) - 287

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  • legacy (1995-08-18) - 363s

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  • legacy (1994-08-24) - 363x

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  • legacy (1994-01-25) - 88(2)R

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  • incorporation-company (1993-07-23) - NEWINC

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  • certificate-change-of-name-company (1993-11-08) - CERTNM

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  • legacy (1993-12-07) - 224

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  • legacy (1993-12-07) - 123

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  • resolution (1993-12-07) - RESOLUTIONS

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  • legacy (1993-12-14) - 288

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  • memorandum-articles (1993-12-20) - MEM/ARTS

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  • resolution (1993-12-20) - RESOLUTIONS

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