# Industrial Vision And Metrology Systems Limited

## Details

- **Company number:** [03904246](https://find-and-update.company-information.service.gov.uk/company/03904246)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 11 Jan 2000
- **Registered office:** 6 OXFORD PIONEER PARK MEAD ROAD, YARNTON, KIDLINGTON, OX5 1QU
- **Nature of business:** [46140](/sic/46140) Agents involved in the sale of machinery, industrial equipment, ships and aircraft, [71200](/sic/71200) Technical testing and analysis
- **Corporate group:** [Oxford Metrics PLC](/group/25103) (9 companies)


## Previous names

- Metrology Direct Limited (until 1 Jun 2018)
- The Sempre Group Ltd (until 24 Feb 2026)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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 |
| JOHN, Elaine | secretary | 11 Jan 2000 | 14 Mar 2000 |
| KENDALL, Christopher | director | 11 Jan 2000 | 14 May 2001 |
| TSL FINANCIAL CONSULTING LIMITED | corporate-secretary | 14 Mar 2000 | 25 Oct 2006 |
| HERBERT, Steven Anthony | director | 30 Apr 2001 | 22 Dec 2020 |
| JOHN, Elaine | director | 30 Apr 2001 | 10 Oct 2024 |
| JOHN, Michael Robert | director | 11 Jan 2000 | 10 Oct 2024 |
| ROBERTSON, Catherine Lindsay | director | 10 Oct 2024 | 25 Apr 2025 |
| MANGAN, James Andrew | director | 1 Jul 2021 | 30 Apr 2025 |
| DENHAM, James Richard Frederick | secretary | 25 Oct 2006 | 22 Jul 2025 |
| DENHAM, James Richard Frederick | director | 29 Sep 2016 | 16 Dec 2025 |
| FOX, Zoe Anne | director | 10 Oct 2024 | 16 Jan 2026 |
| O’CONNOR, Imogen Precious | director | 10 Oct 2024 | 7 Sep 2026 |
| FOX, Zoe Anne | director | 16 Jan 2026 |  |
| ABRAHAMS, Philip John Murray | secretary | 22 Jul 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| 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 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2024 | £2,150,708 | £947,645 | 35 |
| 31 Dec 2023 | £1,865,138 | £1,065,168 | 31 |
| 31 Dec 2022 | £1,611,809 | £791,932 | 30 |
| 31 Dec 2021 | £1,209,640 | £343,598 | 34 |
| 31 Dec 2020 | £1,248,068 | £886,866 | 35 |
| 31 Dec 2019 | £1,302,092 | £413,825 | 32 |
| 31 Dec 2018 | £1,149,309 | £156,492 | 27 |



## Owned by

Industrial Vision And Metrology Systems Limited → [The Sempre Group Holdings Ltd](/company/12437503) → [Oxford Metrics PLC](/company/03998880)



## Controls

- [Metrology Direct Limited](/company/09906025) (09906025)



## Directors' other companies

- [FOX, Zoe Anne](/person/6235324) - director at [Metrology Direct Limited](/company/09906025)
- [FOX, Zoe Anne](/person/6235324) - director at [Captive Devices Ltd](/company/15610227)
- [FOX, Zoe Anne](/person/6235324) - director at [The Sempre Group Holdings Ltd](/company/12437503)
- [FOX, Zoe Anne](/person/6235324) - director at [Amber Optix Limited](/company/04664250)



## Companies at the same address

- [Amber Optix Limited](/company/04664250) (04664250)
- [Industrial Vision Systems Ltd](/company/03931254) (03931254)
- [Metrology Direct Limited](/company/09906025) (09906025)
- [The Sempre Group Holdings Ltd](/company/12437503) (12437503)