VIDEO & SECURITY ENGINEERING LIMITED
Active - Accounts Filed
General Information
NAME
VIDEO & SECURITY ENGINEERING LIMITED
COMPANY NUMBER
03935280
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46439 -
Wholesale of household goods (other than musical instruments) n.e.c.
INCORPORATION DATE
28/02/2000
(24 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
28/02/2021
ACCOUNTS MADE UP TO
29/02/2020
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1B 3HH
Telephone: 02087411224
TPS: No
207 Regent Street
LONDON
W1B 3HH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/08/2023 | APPLETON DIRECTORS LIMITED (903907591) has left the board |
| 08/08/2023 | Katherine Anne Hickson (924608782) has left the board |
| 06/03/2021 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about VIDEO & SECURITY ENGINEERING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VIDEO & SECURITY ENGINEERING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VIDEO & SECURITY ENGINEERING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/12/2020 - Present (4years) Born in N/A |
Active | Secretary |
Current: 31 Past: 251 |
View Report |
|
28/02/2000 - Present (24 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 17 Past: 310 |
View Report |
|
29/02/2000 - 01/03/2000 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
01/03/2000 - Present (24 years and 9 months) Born in N/A |
Resigned | Director |
Current: 5 Past: 255 |
View Report |
|
28/02/2007 - Present (17 years and 9 months) Born in N/A |
Resigned | Director |
Current: 3 Past: 1069 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/08/2023 | APPLETON DIRECTORS LIMITED (903907591) has left the board |
| 08/08/2023 | Katherine Anne Hickson (924608782) has left the board |
| 06/03/2021 | New Confirmation Statement filed |
| 26/02/2021 | New Accounts filed |
| 11/01/2021 | New Company Secretary APPLETON SECRETARIES LIMITED (914121419) Appointed |
| 11/01/2021 | New Board Member APPLETON DIRECTORS LIMITED (903907591) Appointed |
| 04/01/2021 | New Board Member APPLETON DIRECTORS LIMITED (927808020) Appointed |
| 04/01/2021 | GUERNSEY CORPORATE SECRETARIES LIMITED (905887875) has left the board |
| 04/01/2021 | New Company Secretary APPLETON SECRETARIES LIMITED (927808023) Appointed |
| 04/01/2021 | New Board Member Katherine Anne Hickson (924608782) Appointed |
| 06/03/2020 | New Confirmation Statement filed |
| 04/07/2019 | New Accounts filed |
| 12/06/2019 | Change in Reg. Office |
| 06/03/2019 | New Confirmation Statement filed |
| 02/06/2018 | New Accounts filed |
| 04/03/2018 | New Confirmation Statement filed |
| 19/07/2017 | New Accounts filed |
| 03/05/2017 | New Annual Return filed |
| 10/12/2016 | New Accounts filed |
| 02/08/2016 | New Annual Return filed |
| 04/04/2016 | New Annual Return filed |
| 08/04/2015 | New Accounts filed |
| 07/03/2015 | New Annual Return filed |
| 04/03/2015 | Change in Reg. Office |
| 20/03/2014 | New Accounts filed |
| 17/03/2014 | New Annual Return filed |
| 02/07/2013 | New Board Member Georgios Amerikanos (917923817) Appointed |
| 02/07/2013 | Georgios Amerikanos (917923969) has left the board |
| 25/06/2013 | Alastair Matthew Cunningham (916570074) has left the board |
| 25/06/2013 | New Board Member Georgios Amerikanos (917923969) Appointed |
| 25/06/2013 | Change in Reg. Office |
| 05/04/2013 | New Accounts filed |
| 05/03/2013 | New Annual Return filed |
| 01/11/2012 | Alistair Matthew Cunningham (913917277) has left the board |
| 01/11/2012 | New Board Member Alastair Matthew Cunningham (916570074) Appointed |
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