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VICON MOTION SYSTEMS LIMITED

Private limited company (Ltd.) Active

in

Registration No.
01801446
Incorporation Date
1984-03-20
Company Type
Private limited company (Ltd.)
Address
Yarnton, United Kingdom
Website
N/A
Source: Companies House

VICON MOTION SYSTEMS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01801446, and its current status with Companies House is active. The company was incorporated on 20 March 1984 and lists its registered address as Yarnton, United Kingdom. 1 shareholder is on record for VICON MOTION SYSTEMS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 22 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for VICON MOTION SYSTEMS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is OXFORD METRICS PLC, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
OXFORD METRICS PLC 100% Companies House

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Officers

5

Three of the 5 officer records shown for VICON MOTION SYSTEMS LIMITED are current appointments, filed with Companies House. Zoe Fox (appointed 2024-07-01) and Gary Bullard (appointed 2026-09-14) both serve as Director; Philip Abrahams (appointed 2025-06-16) serves as Company Secretary. The remaining 2 records shown (Imogen O'connor and Catherine Robertson) are former appointments that have since been resigned.

The register reports 16 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at VICON MOTION SYSTEMS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

ZF
Zoe Fox ACTIVE

Appointed
2024-07-01
Residence
🇬🇧 United Kingdom
Occupation
Director

GB
Gary Bullard ACTIVE

Appointed
2026-09-14
Residence
🇬🇧 United Kingdom
Occupation
Director

PA
Philip Abrahams ACTIVE

Appointed
2025-06-16
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

IO
Imogen O'connor RESIGNED

Appointed
2023-10-01
Resigned
2026-09-07
Residence
🇬🇧 United Kingdom
Occupation
Director

CR
Catherine Robertson RESIGNED

Appointed
1993-07-27
Resigned
2025-05-23
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

VICON MOTION SYSTEMS LIMITED sits 1 level below its ultimate parent, OXFORD METRICS PLC, registered in United Kingdom. 3 subsidiaries are recorded beneath it, across 3 jurisdictions. Immediately above VICON MOTION SYSTEMS LIMITED is OXFORD METRICS PLC, holding 100% as filed in VICON MOTION SYSTEMS LIMITED's own shareholder record with Companies House. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 3 subsidiaries span United Kingdom, Germany, United States jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
OXFORD METRICS PLC
United Kingdom
IMEASUREU LIMITED
United KingdomGB 11753894

CONTEMPLAS GmbH
GermanyDE 87435B8828

Vicon Motion Systems, Inc.
United StatesUS CO 2034780

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Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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Frequently Asked Questions

Who owns VICON MOTION SYSTEMS LIMITED?

One shareholder is currently on record for VICON MOTION SYSTEMS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is OXFORD METRICS PLC, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is VICON MOTION SYSTEMS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for VICON MOTION SYSTEMS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does VICON MOTION SYSTEMS LIMITED have on record?

1 shareholder is shown on record for VICON MOTION SYSTEMS LIMITED.

What is VICON MOTION SYSTEMS LIMITED's company registration number?

VICON MOTION SYSTEMS LIMITED's registration number is 01801446, filed with Companies House in United Kingdom. Its current status on the register is active.

Is VICON MOTION SYSTEMS LIMITED still an active company?

VICON MOTION SYSTEMS LIMITED's status on Companies House is listed as active.

When was VICON MOTION SYSTEMS LIMITED incorporated?

VICON MOTION SYSTEMS LIMITED was incorporated on 20 March 1984, according to Companies House.

What is VICON MOTION SYSTEMS LIMITED's registered address?

The registered address on file for VICON MOTION SYSTEMS LIMITED is Yarnton, United Kingdom.

What legal structure is VICON MOTION SYSTEMS LIMITED registered as?

VICON MOTION SYSTEMS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of VICON MOTION SYSTEMS LIMITED?

Three of the 5 officer records shown for VICON MOTION SYSTEMS LIMITED are current appointments, filed with Companies House. Zoe Fox (appointed 2024-07-01) and Gary Bullard (appointed 2026-09-14) both serve as Director; Philip Abrahams (appointed 2025-06-16) serves as Company Secretary. The remaining 2 records shown (Imogen O'connor and Catherine Robertson) are former appointments that have since been resigned. Management authority at VICON MOTION SYSTEMS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does VICON MOTION SYSTEMS LIMITED have a parent company or subsidiaries?

VICON MOTION SYSTEMS LIMITED sits 1 level below its ultimate parent, OXFORD METRICS PLC, registered in United Kingdom. 3 subsidiaries are recorded beneath it, across 3 jurisdictions. Those 3 subsidiaries span United Kingdom, Germany, United States jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to VICON MOTION SYSTEMS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to VICON MOTION SYSTEMS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access VICON MOTION SYSTEMS LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like VICON MOTION SYSTEMS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 22 October 2026.

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