Euclid Vision Group Limited
- Company number
- 03610658
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Aug 1998
- Nature of business
- Other manufacturing n.e.c.
Registered office
Previous names
- Dealtforce Limited (until 31 Dec 2018)
- Ennovy Group Limited (until 11 Sep 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 5 Aug 1998 | 20 Aug 1998 |
| INSTANT COMPANIES LIMITED | Corporate-Nominee-Director | 5 Aug 1998 | 20 Aug 1998 |
| CHURCH, Peter George | Secretary | 20 Aug 1998 | 31 Mar 2002 |
| SMITH, Grace Mclean | Secretary | 1 Apr 2002 | 1 Feb 2003 |
| JONES, Gordon Eric | Director | 20 Aug 1998 | 6 Aug 2007 |
| KELLY, Michael James | Director | 5 Dec 2007 | 30 Jun 2008 |
| MUNOZ RUBIO, Francisco | Director | 10 Feb 2010 | 25 Nov 2010 |
| STIDWORTHY, Paul David, Dr | Director | 14 Jul 2008 | 25 Nov 2010 |
| SARROUF, Dany | Director | 1 Aug 2007 | 25 Nov 2010 |
| ZEIM, Peter | Director | 25 Nov 2010 | 27 Mar 2012 |
| WALKER, David | Director | 13 Aug 2009 | 27 Mar 2012 |
| GRASSI, Giacomo | Director | 13 Sep 2012 | 21 Oct 2014 |
| CHRYSSOLOR, Andrian | Director | 19 Aug 2014 | 25 Nov 2015 |
| COURTIS, Andrew, Dr | Director | 9 Oct 2013 | 25 Nov 2015 |
| CARTER, Christopher Austin | Director | 22 Jun 2015 | 25 Sep 2017 |
| GALLEY, Anthony David | Director | 28 Aug 2012 | 26 Jan 2018 |
| URIBETXEBARRIA, Julen | Director | 25 Nov 2015 | 6 Feb 2018 |
| KARIM, Arif Akberali | Director | 21 Oct 2014 | 23 Aug 2018 |
| MATTINSON, Nigel Robert | Director | 5 Dec 2007 | 20 Dec 2018 |
| JONES, Gordon Eric | Secretary | 1 Feb 2003 | 22 Feb 2019 |
| SAAVEDRA, Elias | Director | 17 Jan 2019 | 29 Jun 2020 |
| MOORE, Barrie Haley | Director | 29 Sep 2018 | 29 Jun 2020 |
| GOODENOUGH, Neil Gordon | Director | 13 Sep 2016 | 29 Jun 2020 |
| SARROUF, Emily Alexandra | Director | 29 Jun 2020 | 22 Jul 2021 |
| LOPEZ POSADAS, Francisco Javier | Director | 22 Jul 2021 | 27 Jul 2022 |
| HICKMAN, Lorraine Lynda | Secretary | 18 Aug 2020 | 27 Jul 2022 |
| HUANG, Kin | Director | 29 Sep 2018 | 27 Jul 2022 |
| OPZOOMER, Mark William | Director | 29 Sep 2018 | 27 Jul 2022 |
| LAROSA, Stefano | Director | 25 Nov 2015 | 27 Jul 2022 |
| SARROUF, Dany | Director | 27 Mar 2012 | 27 Jul 2022 |
| SARROUF, Georges | Director | 31 Jan 2003 | 27 Jul 2022 |
| BOORADY, Joseph Thomas | Director | 27 Jul 2022 | 19 Jul 2024 |
| CHANG, Linda Lu-Hsing | Director | 27 Jul 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bond Investment Lp | Voting Rights 25 To 50 Percent As Firm | 29 Sep 2018 | 29 Sep 2018 |
| Eye-Chitecture Inc. | Voting Rights 50 To 75 Percent | 6 Apr 2016 | 20 Jul 2022 |
| Mr Georges Sarrouf | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
20 Jul 2022 | 27 Jul 2022 |
| Mr George Sarrouf | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
20 Jul 2022 | 27 Jul 2022 |
Accounts
Connections
Companies at the same address
- Mark'ennovy Personalized Care Limited (06087749)
- Vista Optics Limited (01439686)