Industrial Vision And Metrology Systems Limited
- Company number
- 03904246
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Jan 2000
- Nature of business
- Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Technical testing and analysis - Corporate group
- Oxford Metrics PLC (10 companies)
Registered office
Previous names
- Metrology Direct Limited (until 1 Jun 2018)
- The Sempre Group Ltd (until 24 Feb 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FOX, Zoe Anne | Director | 16 Jan 2026 | |
| ABRAHAMS, Philip John Murray | Secretary | 22 Jul 2025 | |
| O’CONNOR, Imogen Precious | Director | 10 Oct 2024 | 7 Sep 2026 |
| FOX, Zoe Anne | Director | 10 Oct 2024 | 16 Jan 2026 |
| DENHAM, James Richard Frederick | Director | 29 Sep 2016 | 16 Dec 2025 |
| DENHAM, James Richard Frederick | Secretary | 25 Oct 2006 | 22 Jul 2025 |
| MANGAN, James Andrew | Director | 1 Jul 2021 | 30 Apr 2025 |
| ROBERTSON, Catherine Lindsay | Director | 10 Oct 2024 | 25 Apr 2025 |
| JOHN, Elaine | Director | 30 Apr 2001 | 10 Oct 2024 |
| JOHN, Michael Robert | Director | 11 Jan 2000 | 10 Oct 2024 |
| HERBERT, Steven Anthony | Director | 30 Apr 2001 | 22 Dec 2020 |
| TSL FINANCIAL CONSULTING LIMITED | Corporate-Secretary | 14 Mar 2000 | 25 Oct 2006 |
| KENDALL, Christopher | Director | 11 Jan 2000 | 14 May 2001 |
| JOHN, Elaine | Secretary | 11 Jan 2000 | 14 Mar 2000 |
| BRISTOL LEGAL SERVICES LIMITED | Corporate-Nominee-Secretary | 11 Jan 2000 | 11 Jan 2000 |
| BOURSE NOMINEES LIMITED | Corporate-Nominee-Director | 11 Jan 2000 | 11 Jan 2000 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| The Sempre Group Holdings Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Dec 2020 | |
| Mr Michael Robert John | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 22 Dec 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | - | - | - |
| 30 Sep 2024 | £2,150,708 | £947,645 | 34 |
| 31 Dec 2023 | £1,865,138 | £1,065,168 | 35 |
| 31 Dec 2022 | £1,611,809 | £791,932 | 31 |
| 31 Dec 2021 | £1,209,640 | £343,598 | 30 |
| 31 Dec 2020 | £1,248,068 | £886,866 | 34 |
| 31 Dec 2019 | £1,302,092 | £413,825 | 35 |
| 31 Dec 2018 | £1,149,309 | £156,492 | 32 |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
| 31 Mar 2005 | - | - | - |
| 31 Mar 2004 | - | - | - |
| 31 Mar 2003 | - | - | - |
| 31 Mar 2002 | - | - | - |
| 31 Mar 2001 | - | - | - |
Connections
Owned by
Industrial Vision And Metrology Systems Limited → The Sempre Group Holdings Ltd → Oxford Metrics PLC
Controls
- Metrology Direct Limited (09906025)
Directors’ other companies
- FOX, Zoe Anne - Director at Captive Devices Ltd
- FOX, Zoe Anne - Director at Amber Optix Limited
- FOX, Zoe Anne - Director at The Sempre Group Holdings Ltd
- FOX, Zoe Anne - Director at Markerless Spv Limited
- FOX, Zoe Anne - Director at Metrology Direct Limited
Companies at the same address
- Amber Optix Limited (04664250)
- Captive Devices Ltd (15610227)
- Industrial Vision Systems Ltd (03931254)
- Metrology Direct Limited (09906025)
- The Sempre Group Holdings Ltd (12437503)