Active - Proposal to Strike off
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Home > England & Wales Companies > VIDEO & SECURITY ENGINEERING LIMITED
Company Information for VIDEO & SECURITY ENGINEERING LIMITED
3RD FLOOR, 207 REGENT STREET, LONDON, W1B 3HH,
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Company Registration Number
 03935280 Private Limited Company
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Company Overview
About Video & Security Engineering Ltd
VIDEO & SECURITY ENGINEERING LIMITED was founded on 2000-02-28 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Video & Security Engineering Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| VIDEO & SECURITY ENGINEERING LIMITED | |
| Legal Registered Office | |
| 3RD FLOOR 207 REGENT STREET LONDON W1B 3HH Other companies in KT3 | |
Filing Information
| Company Number | 03935280 | |
|---|---|---|
| Company ID Number | 03935280 | |
| Date formed | 2000-02-28 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 29/02/2020 | |
| Account next due | 28/02/2022 | |
| Latest return | 28/06/2016 | |
| Return next due | 26/07/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2024-04-06 21:47:39 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for VIDEO & SECURITY ENGINEERING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: A1 ACCOUNTS LTD ACCOUNTANCY CHAMPS LTD ACCOUNTANCY SOLUTIONS ONLINE LIMITED ACCOUNTING 24 LIMITED AJP & SP LIMITED AMB ACCOUNTANTS LIMITED B. BARNET & CO. LIMITED BERNARD JAY PROPERTY SERVICES LTD BUSINESS TAX CENTRE LIMITED CALCUL8 LTD CHASE TAXATION & ACCOUNTANCY SERVICES LIMITED CONCEPT VENDING LIMITED CONCISE ACCOUNTANCY SERVICES LTD COST EFFECTIVE ACCOUNTING LIMITED ESSEL CONSULTANTS LIMITED EYE FOR FINANCE LIMITED GVN LEGAL SERVICES LIMITED HEALSTONE SERVICES LIMITED HOTSUN & CO ACCOUNTANTS LIMITED KPL GLOBAL LTD LEAD SOURCE TRADING LIMITED MILTON & LYNCH LTD PINNACLE ADVISORY SERVICES LTD FORCE ACCOUNTING LTD PROSPERITY BUSINESS MANAGEMENT LIMITED RISKS AND CONTROLS ADVISORY SERVICES LTD TAX TANGLE LTD TRENDA LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: A1 ACCOUNTS LTD ACCOUNTANCY CHAMPS LTD ACCOUNTANCY SOLUTIONS ONLINE LIMITED ACCOUNTING 24 LIMITED AJP & SP LIMITED AMB ACCOUNTANTS LIMITED B. BARNET & CO. LIMITED BERNARD JAY PROPERTY SERVICES LTD BUSINESS TAX CENTRE LIMITED CALCUL8 LTD CHASE TAXATION & ACCOUNTANCY SERVICES LIMITED CONCEPT VENDING LIMITED CONCISE ACCOUNTANCY SERVICES LTD COST EFFECTIVE ACCOUNTING LIMITED ESSEL CONSULTANTS LIMITED EYE FOR FINANCE LIMITED GVN LEGAL SERVICES LIMITED HEALSTONE SERVICES LIMITED HOTSUN & CO ACCOUNTANTS LIMITED KPL GLOBAL LTD LEAD SOURCE TRADING LIMITED MILTON & LYNCH LTD PINNACLE ADVISORY SERVICES LTD FORCE ACCOUNTING LTD PROSPERITY BUSINESS MANAGEMENT LIMITED RISKS AND CONTROLS ADVISORY SERVICES LTD TAX TANGLE LTD TRENDA LTD
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Companies with same name VIDEO & SECURITY ENGINEERING LIMITED
The following companies were found which have the same name as VIDEO & SECURITY ENGINEERING LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
VIDEO & SECURITY ENGINEERING PTE. LTD. | UBI CRESCENT Singapore 408564 | Active | Company formed on the 2018-06-27 |
Company Officers of VIDEO & SECURITY ENGINEERING LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GUERNSEY CORPORATE SECRETARIES LIMITED |
||
GEORGIOS AMERIKANOS |
||
KEYSTONE INVESTMENTS LIMITED |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ALASTAIR MATTHEW CUNNINGHAM |
Director | ||
FIDUCIARY MANAGEMENT LIMITED |
Company Secretary | ||
FIDUCIARY DIRECTORS LIMITED |
Director | ||
VIDEO & SECURITY ENGINEERING LIMITED |
Director | ||
FIDUCIARY DIRECTORS LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| RAMSDEN PRODUCTIONS LIMITED | Company Secretary | 2007-09-21 | CURRENT | 2007-09-21 | Dissolved 2015-05-05 | |
| RIVERDALE BUSINESS INC. LIMITED | Company Secretary | 2007-09-20 | CURRENT | 2007-09-20 | Dissolved 2016-06-21 | |
| DALEBURY INVENTIONS LIMITED | Company Secretary | 2007-07-30 | CURRENT | 2007-07-30 | Active | |
| TELEMAK LTD | Company Secretary | 2007-07-16 | CURRENT | 2007-07-16 | Dissolved 2017-01-17 | |
| FREEWAY EXPORT LIMITED | Company Secretary | 2007-06-20 | CURRENT | 2007-06-20 | Dissolved 2015-10-20 | |
| HODVAR INVESTMENTS LTD | Company Secretary | 2007-05-11 | CURRENT | 2007-05-11 | Active - Proposal to Strike off | |
| PROXY LOGISTICS LIMITED | Company Secretary | 2007-05-11 | CURRENT | 2007-05-11 | Active - Proposal to Strike off | |
| LEX INVENTIONS LTD | Company Secretary | 2007-05-10 | CURRENT | 2007-05-10 | Dissolved 2018-04-10 | |
| HUNKLE LIMITED | Company Secretary | 2007-04-05 | CURRENT | 2007-04-05 | Active - Proposal to Strike off | |
| COSTA INVENTIONS LIMITED | Company Secretary | 2007-03-28 | CURRENT | 2007-03-28 | Dissolved 2014-12-09 | |
| CRAYDON INVESTMENTS LIMITED | Company Secretary | 2007-03-28 | CURRENT | 2007-03-28 | Dissolved 2013-11-05 | |
| IMBER SOLUTIONS LIMITED | Company Secretary | 2006-11-14 | CURRENT | 2006-11-14 | Active - Proposal to Strike off | |
| TRIUMPH RESOURCES LIMITED | Company Secretary | 2006-02-09 | CURRENT | 2006-02-09 | Dissolved 2016-02-02 | |
| RFA MANAGEMENT LIMITED | Company Secretary | 2006-02-06 | CURRENT | 2006-02-06 | Dissolved 2015-09-22 | |
| BUSINESS CONTACT CONSULTING LIMITED | Company Secretary | 2006-01-24 | CURRENT | 2006-01-24 | Active - Proposal to Strike off | |
| EMIS-EUROPEAN MARKETING & INVESTMENT SOLUTIONS LIMITED | Company Secretary | 2006-01-03 | CURRENT | 2006-01-03 | Active - Proposal to Strike off | |
| ARRAGON RESOURCES LIMITED | Company Secretary | 2005-12-12 | CURRENT | 2005-12-12 | Dissolved 2014-09-30 | |
| MADISON INVENTIONS LIMITED | Company Secretary | 2005-12-12 | CURRENT | 2005-12-12 | Dissolved 2015-08-18 | |
| ABERLORN SOLUTIONS LIMITED | Company Secretary | 2005-12-12 | CURRENT | 2005-12-12 | Dissolved 2017-06-20 | |
| REKSAL INTELLECTUAL FINANCES LIMITED | Company Secretary | 2005-09-20 | CURRENT | 2005-09-20 | Dissolved 2015-02-24 | |
| ALDHELM TRADE LIMITED | Company Secretary | 2005-07-27 | CURRENT | 2005-07-27 | Dissolved 2018-01-16 | |
| GILLARD INVENTIONS LIMITED | Company Secretary | 2005-07-20 | CURRENT | 2005-07-20 | Dissolved 2015-06-09 | |
| CASTILLA ENTERPRISES LIMITED | Company Secretary | 2005-07-04 | CURRENT | 2005-07-04 | Dissolved 2014-02-11 | |
| EXTROPOLIS INVESTMENT LIMITED | Company Secretary | 2005-02-23 | CURRENT | 2005-02-23 | Dissolved 2014-03-25 | |
| PARETON CONSULTING LIMITED | Company Secretary | 2005-02-21 | CURRENT | 2005-02-21 | Dissolved 2017-11-07 | |
| LAXTON INVENTIONS LIMITED | Company Secretary | 2005-02-21 | CURRENT | 2005-02-21 | Active | |
| RUSKIN INDUSTRIES LIMITED | Company Secretary | 2005-01-04 | CURRENT | 2005-01-04 | Dissolved 2013-12-31 | |
| PETROCHEMICAL SYSTEMS & TECHNOLOGIES LIMITED | Company Secretary | 2004-12-07 | CURRENT | 2004-12-07 | Active - Proposal to Strike off | |
| FOSSEDALE VENTURES LIMITED | Company Secretary | 2004-11-30 | CURRENT | 2004-11-30 | Dissolved 2015-03-03 | |
| GARSIDE MANAGEMENT LIMITED | Company Secretary | 2004-11-30 | CURRENT | 2004-11-30 | Dissolved 2015-07-14 | |
| EASTMOORE VENTURES LIMITED | Company Secretary | 2004-05-19 | CURRENT | 2004-05-19 | Dissolved 2013-12-31 | |
| REMEX INDUSTRIES LIMITED | Company Secretary | 2004-02-20 | CURRENT | 2004-02-20 | Dissolved 2017-08-01 | |
| TREVENNA MANAGEMENT LIMITED | Company Secretary | 2003-12-19 | CURRENT | 2003-12-19 | Active - Proposal to Strike off | |
| MEDITERRANEAN ENERGY COMPANY LIMITED | Company Secretary | 2003-10-13 | CURRENT | 2003-10-13 | Active | |
| JESTRY INDUSTRIES LIMITED | Company Secretary | 2002-12-13 | CURRENT | 2002-12-13 | Active | |
| ULTRASOUND MEDICAL SERVICE LIMITED | Company Secretary | 2002-10-25 | CURRENT | 2002-10-25 | Dissolved 2015-06-09 | |
| EN EXPERTISE, CERTIFICATION & EDUCATION (UK) LIMITED | Company Secretary | 2002-10-21 | CURRENT | 2002-10-21 | Dissolved 2016-11-01 | |
| MILLENIUM TRADE BANK LIMITED | Company Secretary | 2002-10-09 | CURRENT | 2002-10-09 | Dissolved 2016-12-20 | |
| TELE CONTACT SOLUTIONS LIMITED | Company Secretary | 2001-12-10 | CURRENT | 2001-12-10 | Dissolved 2015-03-31 | |
| ARODENE INVESTMENTS LIMITED | Company Secretary | 2001-11-26 | CURRENT | 2001-11-26 | Dissolved 2016-03-15 | |
| NEW INVESTMENT AND DEVELOPMENT VENTURES LIMITED | Company Secretary | 2001-10-12 | CURRENT | 2001-10-12 | Dissolved 2013-08-20 | |
| TURNPIKE TRADING LIMITED | Company Secretary | 2001-09-10 | CURRENT | 2001-09-10 | Dissolved 2016-02-23 | |
| FALKIRK VENTURES LIMITED | Company Secretary | 2001-05-22 | CURRENT | 2001-05-22 | Active | |
| ZETRON SERVICES LIMITED | Company Secretary | 2000-11-17 | CURRENT | 2000-11-17 | Active | |
| ROSSLYN RESOURCES LIMITED | Company Secretary | 2000-10-31 | CURRENT | 2000-10-31 | Dissolved 2016-04-19 | |
| CROSS BROKERAGE SOLUTION LIMITED | Company Secretary | 2000-04-06 | CURRENT | 2000-04-06 | Dissolved 2013-12-24 | |
| BENTONVILLE LIMITED | Company Secretary | 2000-03-03 | CURRENT | 2000-03-03 | Dissolved 2014-02-04 | |
| INTERNATIONAL MANAGEMENT DEVELOPMENT LIMITED | Company Secretary | 1999-10-08 | CURRENT | 1999-10-08 | Dissolved 2016-11-22 | |
| INTERTECH INDUSTRIES LIMITED | Company Secretary | 1999-05-22 | CURRENT | 1996-05-22 | Active - Proposal to Strike off | |
| COMINTOUR (UK) LIMITED | Company Secretary | 1998-11-24 | CURRENT | 1998-11-24 | Active | |
| OVAN LIMITED | Company Secretary | 1998-11-18 | CURRENT | 1998-11-18 | Dissolved 2016-08-16 | |
| APPLETREE ADVENTURES LIMITED | Company Secretary | 1998-06-19 | CURRENT | 1998-06-19 | Active - Proposal to Strike off | |
| DESIGN INDUSTRIES LIMITED | Company Secretary | 1997-06-20 | CURRENT | 1997-06-20 | Dissolved 2013-09-03 | |
| CLAPTON DESIGN LIMITED | Company Secretary | 1997-04-09 | CURRENT | 1997-04-09 | Dissolved 2015-11-24 | |
| ATLANTIC DEVELOPMENT LIMITED | Company Secretary | 1996-12-10 | CURRENT | 1996-11-28 | Dissolved 2015-07-14 | |
| RS INTERNATIONAL TRADING LIMITED | Company Secretary | 1996-09-04 | CURRENT | 1996-09-04 | Dissolved 2014-05-13 | |
| ATTORNEY 4 U LTD | Company Secretary | 1996-07-19 | CURRENT | 1996-07-19 | Dissolved 2016-12-27 | |
| EASTPORT VENTURES LIMITED | Company Secretary | 1996-07-16 | CURRENT | 1996-07-16 | Active - Proposal to Strike off | |
| JIUK LIMITED | Company Secretary | 1996-06-06 | CURRENT | 1996-06-06 | Active - Proposal to Strike off | |
| CHARRINGTON UK LIMITED | Company Secretary | 1996-01-31 | CURRENT | 1995-12-21 | Dissolved 2015-08-04 | |
| MARVITAND TRADE & SERVICE LTD | Director | 2018-05-18 | CURRENT | 2007-07-09 | Active - Proposal to Strike off | |
| LBV TRADING LIMITED | Director | 2018-04-23 | CURRENT | 2005-09-08 | Active - Proposal to Strike off | |
| ANDERTON CORPORATION LIMITED | Director | 2018-04-23 | CURRENT | 2007-09-21 | Active | |
| STEELCOM LIMITED | Director | 2018-04-23 | CURRENT | 2006-12-19 | Active - Proposal to Strike off | |
| VITAE BIOTECH LTD | Director | 2018-04-23 | CURRENT | 2011-06-29 | Active | |
| MONTAGUE INDUSTRIES LIMITED | Director | 2018-04-23 | CURRENT | 2000-06-27 | Active | |
| PRUDENT PROMOTIONS LIMITED | Director | 2018-04-23 | CURRENT | 2000-06-27 | Active - Proposal to Strike off | |
| CELANDINE SERVICES LIMITED | Director | 2018-04-23 | CURRENT | 2003-07-08 | Active - Proposal to Strike off | |
| HELANA VENTURES LIMITED | Director | 2018-04-23 | CURRENT | 2003-11-10 | Active - Proposal to Strike off | |
| HANDCROFT TRADING LIMITED | Director | 2018-04-23 | CURRENT | 2000-11-09 | Active | |
| MARINE CARE LIMITED | Director | 2018-04-23 | CURRENT | 2004-12-15 | Active | |
| TELEMAK LTD | Director | 2013-06-27 | CURRENT | 2007-07-16 | Dissolved 2017-01-17 | |
| CROSS BROKERAGE SOLUTION LIMITED | Director | 2013-06-21 | CURRENT | 2000-04-06 | Dissolved 2013-12-24 | |
| LANGTON MANAGEMENT LIMITED | Director | 2013-06-21 | CURRENT | 2002-03-01 | Dissolved 2013-11-19 | |
| ARRAGON RESOURCES LIMITED | Director | 2013-06-21 | CURRENT | 2005-12-12 | Dissolved 2014-09-30 | |
| COMMONDALE BUSINESS INC. LIMITED | Director | 2013-06-21 | CURRENT | 2006-02-14 | Dissolved 2014-11-18 | |
| BENTONVILLE LIMITED | Director | 2013-06-21 | CURRENT | 2000-03-03 | Dissolved 2014-02-04 | |
| HARDWICKE SERVICES LTD | Director | 2013-06-21 | CURRENT | 2009-05-20 | Dissolved 2013-12-31 | |
| CASTILLA ENTERPRISES LIMITED | Director | 2013-06-21 | CURRENT | 2005-07-04 | Dissolved 2014-02-11 | |
| RUSKIN INDUSTRIES LIMITED | Director | 2013-06-21 | CURRENT | 2005-01-04 | Dissolved 2013-12-31 | |
| REKSAL INTELLECTUAL FINANCES LIMITED | Director | 2013-06-21 | CURRENT | 2005-09-20 | Dissolved 2015-02-24 | |
| UPLAND VENTURES LIMITED | Director | 2013-06-21 | CURRENT | 2000-11-17 | Dissolved 2014-07-08 | |
| RS INTERNATIONAL TRADING LIMITED | Director | 2013-06-21 | CURRENT | 1996-09-04 | Dissolved 2014-05-13 | |
| KYNASTON CONSULTING LIMITED | Director | 2013-06-21 | CURRENT | 2012-02-13 | Dissolved 2014-09-23 | |
| WALMONT CONSULTING LIMITED | Director | 2013-06-21 | CURRENT | 2003-10-16 | Dissolved 2014-07-15 | |
| LENSDALE LIMITED | Director | 2013-06-21 | CURRENT | 2007-05-02 | Dissolved 2014-12-09 | |
| WESTON COMMERCE LIMITED | Director | 2013-06-21 | CURRENT | 2006-08-16 | Dissolved 2014-03-25 | |
| ARICIA ENTERPRISES LIMITED | Director | 2013-06-21 | CURRENT | 2003-07-03 | Dissolved 2014-02-11 | |
| CHARRINGTON UK LIMITED | Director | 2013-06-21 | CURRENT | 1995-12-21 | Dissolved 2015-08-04 | |
| FROMEX CONSULTING LIMITED | Director | 2013-06-21 | CURRENT | 2003-11-03 | Dissolved 2015-04-14 | |
| GARSIDE MANAGEMENT LIMITED | Director | 2013-06-21 | CURRENT | 2004-11-30 | Dissolved 2015-07-14 | |
| INDUSTRIAL VENTURES LIMITED | Director | 2013-06-21 | CURRENT | 2004-01-22 | Dissolved 2015-09-01 | |
| LATITUDE INDUSTRIES LIMITED | Director | 2013-06-21 | CURRENT | 1997-10-16 | Dissolved 2015-06-02 | |
| RAMSDEN PRODUCTIONS LIMITED | Director | 2013-06-21 | CURRENT | 2007-09-21 | Dissolved 2015-05-05 | |
| RFA MEDIA CO. LIMITED | Director | 2013-06-21 | CURRENT | 2005-09-27 | Dissolved 2015-05-12 | |
| RFA TRADING CO. LIMITED | Director | 2013-06-21 | CURRENT | 2005-09-27 | Dissolved 2015-05-12 | |
| TELE CONTACT SOLUTIONS LIMITED | Director | 2013-06-21 | CURRENT | 2001-12-10 | Dissolved 2015-03-31 | |
| ULTRASOUND MEDICAL SERVICE LIMITED | Director | 2013-06-21 | CURRENT | 2002-10-25 | Dissolved 2015-06-09 | |
| VESPA MANAGEMENT LTD | Director | 2013-06-21 | CURRENT | 2012-01-16 | Dissolved 2015-09-01 | |
| DREWSTEAD INVEST INC. LIMITED | Director | 2013-06-21 | CURRENT | 2005-12-12 | Dissolved 2015-08-04 | |
| WESTMARCH CONSULTING LIMITED | Director | 2013-06-21 | CURRENT | 2005-09-06 | Dissolved 2015-04-28 | |
| ATLANTIC DEVELOPMENT LIMITED | Director | 2013-06-21 | CURRENT | 1996-11-28 | Dissolved 2015-07-14 | |
| MADISON INVENTIONS LIMITED | Director | 2013-06-21 | CURRENT | 2005-12-12 | Dissolved 2015-08-18 | |
| LEAMINGTON MANAGEMENT LIMITED | Director | 2013-06-21 | CURRENT | 2012-02-13 | Dissolved 2015-09-22 | |
| RFA MANAGEMENT LIMITED | Director | 2013-06-21 | CURRENT | 2006-02-06 | Dissolved 2015-09-22 | |
| FREEWAY EXPORT LIMITED | Director | 2013-06-21 | CURRENT | 2007-06-20 | Dissolved 2015-10-20 | |
| CLAPTON DESIGN LIMITED | Director | 2013-06-21 | CURRENT | 1997-04-09 | Dissolved 2015-11-24 | |
| TRIUMPH RESOURCES LIMITED | Director | 2013-06-21 | CURRENT | 2006-02-09 | Dissolved 2016-02-02 | |
| AFCO RESOURCES LTD | Director | 2013-06-21 | CURRENT | 2005-07-29 | Dissolved 2015-07-07 | |
| WALSTON INVESTMENTS LIMITED | Director | 2013-06-21 | CURRENT | 2009-07-21 | Dissolved 2016-03-01 | |
| TURNPIKE TRADING LIMITED | Director | 2013-06-21 | CURRENT | 2001-09-10 | Dissolved 2016-02-23 | |
| WILLSBRIDGE ENTERPRISES LIMITED | Director | 2013-06-21 | CURRENT | 2005-07-29 | Dissolved 2016-04-05 | |
| HELSTON TRADE LIMITED | Director | 2013-06-21 | CURRENT | 2011-10-25 | Dissolved 2016-04-05 | |
| ESKDALE CONSULTING LIMITED | Director | 2013-06-21 | CURRENT | 2010-10-05 | Dissolved 2016-03-22 | |
| DALEBROOK CONSULTANTS LIMITED | Director | 2013-06-21 | CURRENT | 2004-07-27 | Active | |
| OVAN LIMITED | Director | 2013-06-21 | CURRENT | 1998-11-18 | Dissolved 2016-08-16 | |
| RIVERDALE BUSINESS INC. LIMITED | Director | 2013-06-21 | CURRENT | 2007-09-20 | Dissolved 2016-06-21 | |
| ROSSLYN RESOURCES LIMITED | Director | 2013-06-21 | CURRENT | 2000-10-31 | Dissolved 2016-04-19 | |
| CHELSTON CONSORTIUM LIMITED | Director | 2013-06-21 | CURRENT | 2006-04-29 | Dissolved 2016-10-11 | |
| RICHEVILLE LIMITED | Director | 2013-06-21 | CURRENT | 2012-02-10 | Dissolved 2016-08-30 | |
| ATTORNEY 4 U LTD | Director | 2013-06-21 | CURRENT | 1996-07-19 | Dissolved 2016-12-27 | |
| INTERNATIONAL MANAGEMENT DEVELOPMENT LIMITED | Director | 2013-06-21 | CURRENT | 1999-10-08 | Dissolved 2016-11-22 | |
| ABERLORN SOLUTIONS LIMITED | Director | 2013-06-21 | CURRENT | 2005-12-12 | Dissolved 2017-06-20 | |
| WYNSTONES BUSINESS INC. LIMITED | Director | 2013-06-21 | CURRENT | 2005-09-06 | Dissolved 2017-10-10 | |
| OAKDALE VENTURES LIMITED | Director | 2013-06-21 | CURRENT | 2003-01-10 | Active - Proposal to Strike off | |
| PARETON CONSULTING LIMITED | Director | 2013-06-21 | CURRENT | 2005-02-21 | Dissolved 2017-11-07 | |
| ROSEBERRY TRADE LIMITED | Director | 2013-06-21 | CURRENT | 2006-06-19 | Active - Proposal to Strike off | |
| WINGATE FINANCES LIMITED | Director | 2013-06-21 | CURRENT | 2003-02-14 | Dissolved 2018-01-09 | |
| ALDHELM TRADE LIMITED | Director | 2013-06-21 | CURRENT | 2005-07-27 | Dissolved 2018-01-16 | |
| DALEBURY INVENTIONS LIMITED | Director | 2013-06-21 | CURRENT | 2007-07-30 | Active | |
| TORRIDON MANAGEMENT LIMITED | Director | 2013-06-21 | CURRENT | 2012-11-07 | Dissolved 2018-02-13 | |
| EIRPACE LIMITED | Director | 2013-06-21 | CURRENT | 1999-02-26 | Dissolved 2018-04-10 | |
| EASTPORT VENTURES LIMITED | Director | 2013-06-21 | CURRENT | 1996-07-16 | Active - Proposal to Strike off | |
| IMBER SOLUTIONS LIMITED | Director | 2013-06-21 | CURRENT | 2006-11-14 | Active - Proposal to Strike off | |
| HUNKLE LIMITED | Director | 2013-06-21 | CURRENT | 2007-04-05 | Active - Proposal to Strike off | |
| CHERITON COMMERCE LIMITED | Director | 2013-06-21 | CURRENT | 2008-02-12 | Active - Proposal to Strike off | |
| HAVISHAM ENTERPRISES LIMITED | Director | 2013-06-21 | CURRENT | 2008-04-05 | Active | |
| WALESBY CONSULTANCY LIMITED | Director | 2013-06-21 | CURRENT | 1996-12-12 | Active - Proposal to Strike off | |
| MARLBOROUGH CONSORTIUM LIMITED | Director | 2013-06-21 | CURRENT | 2006-03-03 | Active | |
| ROSEWELL INVESTMENTS LIMITED | Director | 2013-06-21 | CURRENT | 2009-06-23 | Active | |
| INTERTECH INDUSTRIES LIMITED | Director | 2013-06-21 | CURRENT | 1996-05-22 | Active - Proposal to Strike off | |
| APPLETREE ADVENTURES LIMITED | Director | 2013-06-21 | CURRENT | 1998-06-19 | Active - Proposal to Strike off | |
| COMINTOUR (UK) LIMITED | Director | 2013-06-21 | CURRENT | 1998-11-24 | Active | |
| FALKIRK VENTURES LIMITED | Director | 2013-06-21 | CURRENT | 2001-05-22 | Active | |
| ELVIN MANAGEMENT LIMITED | Director | 2013-06-21 | CURRENT | 2003-01-13 | Active - Proposal to Strike off | |
| CONVERSE ENGINEERING LIMITED | Director | 2013-06-21 | CURRENT | 2004-07-27 | Active | |
| NORTHMEAD INDUSTRIES LIMITED | Director | 2013-06-21 | CURRENT | 2004-12-10 | Active | |
| HOLBURN MANAGEMENT LIMITED | Director | 2013-06-21 | CURRENT | 2009-01-13 | Active - Proposal to Strike off | |
| CLIFTON VENTURES LIMITED | Director | 2013-06-21 | CURRENT | 2004-12-30 | Active | |
| LAXTON INVENTIONS LIMITED | Director | 2013-06-21 | CURRENT | 2005-02-21 | Active | |
| DALKEITH INVENTIONS LIMITED | Director | 2013-06-21 | CURRENT | 2007-02-02 | Active - Proposal to Strike off | |
| RAMSDEN PRODUCTIONS LIMITED | Director | 2007-09-21 | CURRENT | 2007-09-21 | Dissolved 2015-05-05 | |
| RIVERDALE BUSINESS INC. LIMITED | Director | 2007-09-20 | CURRENT | 2007-09-20 | Dissolved 2016-06-21 | |
| DALEBURY INVENTIONS LIMITED | Director | 2007-07-30 | CURRENT | 2007-07-30 | Active | |
| PROXY LOGISTICS LIMITED | Director | 2007-05-11 | CURRENT | 2007-05-11 | Active - Proposal to Strike off | |
| LEX INVENTIONS LTD | Director | 2007-05-10 | CURRENT | 2007-05-10 | Dissolved 2018-04-10 | |
| HUNKLE LIMITED | Director | 2007-04-05 | CURRENT | 2007-04-05 | Active - Proposal to Strike off | |
| COSTA INVENTIONS LIMITED | Director | 2007-03-28 | CURRENT | 2007-03-28 | Dissolved 2014-12-09 | |
| CRAYDON INVESTMENTS LIMITED | Director | 2007-03-28 | CURRENT | 2007-03-28 | Dissolved 2013-11-05 | |
| STEELCOM LIMITED | Director | 2006-12-19 | CURRENT | 2006-12-19 | Active - Proposal to Strike off | |
| IMBER SOLUTIONS LIMITED | Director | 2006-11-14 | CURRENT | 2006-11-14 | Active - Proposal to Strike off | |
| TRIUMPH RESOURCES LIMITED | Director | 2006-02-09 | CURRENT | 2006-02-09 | Dissolved 2016-02-02 | |
| RFA MANAGEMENT LIMITED | Director | 2006-02-06 | CURRENT | 2006-02-06 | Dissolved 2015-09-22 | |
| BUSINESS CONTACT CONSULTING LIMITED | Director | 2006-01-24 | CURRENT | 2006-01-24 | Active - Proposal to Strike off | |
| ARRAGON RESOURCES LIMITED | Director | 2005-12-12 | CURRENT | 2005-12-12 | Dissolved 2014-09-30 | |
| MADISON INVENTIONS LIMITED | Director | 2005-12-12 | CURRENT | 2005-12-12 | Dissolved 2015-08-18 | |
| ABERLORN SOLUTIONS LIMITED | Director | 2005-12-12 | CURRENT | 2005-12-12 | Dissolved 2017-06-20 | |
| REKSAL INTELLECTUAL FINANCES LIMITED | Director | 2005-09-20 | CURRENT | 2005-09-20 | Dissolved 2015-02-24 | |
| INDECO ENGINEERING LIMITED | Director | 2005-09-14 | CURRENT | 2005-09-14 | Active | |
| LBV TRADING LIMITED | Director | 2005-09-08 | CURRENT | 2005-09-08 | Active - Proposal to Strike off | |
| ENNERDALE INVESTMENTS LIMITED | Director | 2005-09-06 | CURRENT | 2005-09-06 | Active - Proposal to Strike off | |
| ALDHELM TRADE LIMITED | Director | 2005-07-27 | CURRENT | 2005-07-27 | Dissolved 2018-01-16 | |
| GILLARD INVENTIONS LIMITED | Director | 2005-07-20 | CURRENT | 2005-07-20 | Dissolved 2015-06-09 | |
| CASTILLA ENTERPRISES LIMITED | Director | 2005-07-04 | CURRENT | 2005-07-04 | Dissolved 2014-02-11 | |
| EXTROPOLIS INVESTMENT LIMITED | Director | 2005-02-23 | CURRENT | 2005-02-23 | Dissolved 2014-03-25 | |
| PARETON CONSULTING LIMITED | Director | 2005-02-21 | CURRENT | 2005-02-21 | Dissolved 2017-11-07 | |
| LAXTON INVENTIONS LIMITED | Director | 2005-02-21 | CURRENT | 2005-02-21 | Active | |
| RUSKIN INDUSTRIES LIMITED | Director | 2005-01-04 | CURRENT | 2005-01-04 | Dissolved 2013-12-31 | |
| MARINE CARE LIMITED | Director | 2004-12-15 | CURRENT | 2004-12-15 | Active | |
| PETROCHEMICAL SYSTEMS & TECHNOLOGIES LIMITED | Director | 2004-12-07 | CURRENT | 2004-12-07 | Active - Proposal to Strike off | |
| GARSIDE MANAGEMENT LIMITED | Director | 2004-11-30 | CURRENT | 2004-11-30 | Dissolved 2015-07-14 | |
| REMEX INDUSTRIES LIMITED | Director | 2004-02-20 | CURRENT | 2004-02-20 | Dissolved 2017-08-01 | |
| TREVENNA MANAGEMENT LIMITED | Director | 2003-12-19 | CURRENT | 2003-12-19 | Active - Proposal to Strike off | |
| STREAMSIDE VENTURES LIMITED | Director | 2003-05-18 | CURRENT | 2003-05-18 | Dissolved 2014-09-16 | |
| WINGATE FINANCES LIMITED | Director | 2003-02-14 | CURRENT | 2003-02-14 | Dissolved 2018-01-09 | |
| FALCOM ASSOCIATES LIMITED | Director | 2003-01-30 | CURRENT | 1997-04-22 | Dissolved 2016-01-19 | |
| JESTRY INDUSTRIES LIMITED | Director | 2002-12-13 | CURRENT | 2002-12-13 | Active | |
| LANGTON MANAGEMENT LIMITED | Director | 2002-03-01 | CURRENT | 2002-03-01 | Dissolved 2013-11-19 | |
| ALLIANCE MARKETING EUROPE LIMITED | Director | 2002-03-01 | CURRENT | 2002-03-01 | Dissolved 2016-05-24 | |
| CHARRINGTON UK LIMITED | Director | 2002-01-14 | CURRENT | 1995-12-21 | Dissolved 2015-08-04 | |
| ZETRON SERVICES LIMITED | Director | 2002-01-14 | CURRENT | 2000-11-17 | Active | |
| INTERTECH INDUSTRIES LIMITED | Director | 2002-01-10 | CURRENT | 1996-05-22 | Active - Proposal to Strike off | |
| TIA IMAGINEERING LIMITED | Director | 2002-01-04 | CURRENT | 1999-03-17 | Active - Proposal to Strike off | |
| CROSS BROKERAGE SOLUTION LIMITED | Director | 2002-01-01 | CURRENT | 2000-04-06 | Dissolved 2013-12-24 | |
| ZEUS FINANCE LIMITED | Director | 2002-01-01 | CURRENT | 1997-02-13 | Dissolved 2014-09-23 | |
| BENTONVILLE LIMITED | Director | 2002-01-01 | CURRENT | 2000-03-03 | Dissolved 2014-02-04 | |
| COOPERPEDY LIMITED | Director | 2002-01-01 | CURRENT | 1998-02-11 | Dissolved 2013-09-24 | |
| CLAPTON DESIGN LIMITED | Director | 2002-01-01 | CURRENT | 1997-04-09 | Dissolved 2015-11-24 | |
| TURNPIKE TRADING LIMITED | Director | 2002-01-01 | CURRENT | 2001-09-10 | Dissolved 2016-02-23 | |
| ATTORNEY 4 U LTD | Director | 2002-01-01 | CURRENT | 1996-07-19 | Dissolved 2016-12-27 | |
| INTERNATIONAL TRADE & RENTING COMPANY LIMITED | Director | 2002-01-01 | CURRENT | 2001-04-25 | Active - Proposal to Strike off | |
| EIRPACE LIMITED | Director | 2002-01-01 | CURRENT | 1999-02-26 | Dissolved 2018-04-10 | |
| EASTPORT VENTURES LIMITED | Director | 2002-01-01 | CURRENT | 1996-07-16 | Active - Proposal to Strike off | |
| T.I.A. ASSET MANAGEMENT LIMITED | Director | 2002-01-01 | CURRENT | 2000-02-11 | Active - Proposal to Strike off | |
| MONTAGUE INDUSTRIES LIMITED | Director | 2002-01-01 | CURRENT | 2000-06-27 | Active | |
| PRUDENT PROMOTIONS LIMITED | Director | 2002-01-01 | CURRENT | 2000-06-27 | Active - Proposal to Strike off | |
| FALKIRK VENTURES LIMITED | Director | 2002-01-01 | CURRENT | 2001-05-22 | Active | |
| TELE CONTACT SOLUTIONS LIMITED | Director | 2001-12-10 | CURRENT | 2001-12-10 | Dissolved 2015-03-31 | |
| MURTON ENTERPRISES LIMITED | Director | 2001-12-01 | CURRENT | 2000-10-24 | Dissolved 2014-04-29 | |
| UPLAND VENTURES LIMITED | Director | 2001-12-01 | CURRENT | 2000-11-17 | Dissolved 2014-07-08 | |
| CEDAR VENTURES LIMITED | Director | 2001-12-01 | CURRENT | 1999-12-02 | Dissolved 2014-12-02 | |
| LATITUDE INDUSTRIES LIMITED | Director | 2001-12-01 | CURRENT | 1997-10-16 | Dissolved 2015-06-02 | |
| ATLANTIC DEVELOPMENT LIMITED | Director | 2001-12-01 | CURRENT | 1996-11-28 | Dissolved 2015-07-14 | |
| OVAN LIMITED | Director | 2001-12-01 | CURRENT | 1998-11-18 | Dissolved 2016-08-16 | |
| CLARIDGE VENTURES LIMITED | Director | 2001-12-01 | CURRENT | 1996-12-12 | Active - Proposal to Strike off | |
| WALESBY CONSULTANCY LIMITED | Director | 2001-12-01 | CURRENT | 1996-12-12 | Active - Proposal to Strike off | |
| COMINTOUR (UK) LIMITED | Director | 2001-12-01 | CURRENT | 1998-11-24 | Active | |
| ARODENE INVESTMENTS LIMITED | Director | 2001-11-26 | CURRENT | 2001-11-26 | Dissolved 2016-03-15 | |
| DESIGN INDUSTRIES LIMITED | Director | 2001-11-01 | CURRENT | 1997-06-20 | Dissolved 2013-09-03 | |
| INTERNATIONAL MANAGEMENT DEVELOPMENT LIMITED | Director | 2001-11-01 | CURRENT | 1999-10-08 | Dissolved 2016-11-22 | |
| HANDCROFT TRADING LIMITED | Director | 2001-11-01 | CURRENT | 2000-11-09 | Active | |
| NEW INVESTMENT AND DEVELOPMENT VENTURES LIMITED | Director | 2001-10-12 | CURRENT | 2001-10-12 | Dissolved 2013-08-20 | |
| RS INTERNATIONAL TRADING LIMITED | Director | 2001-10-01 | CURRENT | 1996-09-04 | Dissolved 2014-05-13 | |
| ROSSLYN RESOURCES LIMITED | Director | 2001-10-01 | CURRENT | 2000-10-31 | Dissolved 2016-04-19 | |
| APPLETREE ADVENTURES LIMITED | Director | 2001-06-01 | CURRENT | 1998-06-19 | Active - Proposal to Strike off | |
| PREMIER ADVENTURES LIMITED | Director | 1997-11-07 | CURRENT | 1997-11-07 | Active - Proposal to Strike off |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| APPOINTMENT TERMINATED, DIRECTOR APPLETON DIRECTORS LIMITED | ||
| APPOINTMENT TERMINATED, DIRECTOR KATHERINE ANNE HICKSON | ||
| DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| CH01 | Director's details changed for Ms. Katherine Anne Hickson on 2021-09-24 | |
| CH02 | Director's details changed for Appleton Directors Limited on 2021-09-24 | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR APPLETON SECRETARIES LIMITED on 2021-09-24 | |
| PSC04 | Change of details for Mr. Oleksandr Cherepashchuk as a person with significant control on 2021-09-24 | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/09/21 FROM 4 the Mews Bridge Road Twickenham London TW1 1RF England | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/02/21, WITH UPDATES | |
| AA | 29/02/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KEYSTONE INVESTMENTS LIMITED | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KEYSTONE INVESTMENTS LIMITED | |
| AP04 | Appointment of Appleton Secretaries Limited as company secretary on 2020-12-15 | |
| AP04 | Appointment of Appleton Secretaries Limited as company secretary on 2020-12-15 | |
| TM02 | Termination of appointment of Guernsey Corporate Secretaries Limited on 2020-12-15 | |
| TM02 | Termination of appointment of Guernsey Corporate Secretaries Limited on 2020-12-15 | |
| AP01 | DIRECTOR APPOINTED MS. KATHERINE ANNE HICKSON | |
| AP01 | DIRECTOR APPOINTED MS. KATHERINE ANNE HICKSON | |
| AP02 | Appointment of Appleton Directors Limited as director on 2020-12-15 | |
| AP02 | Appointment of Appleton Directors Limited as director on 2020-12-15 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/02/20, WITH NO UPDATES | |
| AA | 28/02/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/06/19 FROM Unit 90 Kingspark Business Centre 152 -178 Kingston Road Surrey New Malden KT3 3st | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/02/19, WITH NO UPDATES | |
| AD02 | Register inspection address changed from Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR United Kingdom to 4 the Mews Bridge Road Twickenham London TW1 1RF | |
| CH02 | Director's details changed for Keystone Investments Limited on 2018-08-28 | |
| CH01 | Director's details changed for Mr. Georgios Amerikanos on 2018-08-28 | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR GUERNSEY CORPORATE SECRETARIES LIMITED on 2018-08-28 | |
| PSC04 | PSC'S CHANGE OF PARTICULARS / MR. OLEKSANDR CHEREPASHCHUK / 01/06/2018 | |
| PSC04 | PSC'S CHANGE OF PARTICULARS / MR. OLEKSANDR CHEREPASHCHUK / 01/06/2018 | |
| PSC04 | PSC'S CHANGE OF PARTICULARS / MR. OLEKSANDR CHEREPASHCHUK / 01/06/2018 | |
| PSC04 | Change of details for Mr. Oleksandr Cherepashchuk as a person with significant control on 2018-06-01 | |
| AA | 28/02/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/02/18, WITH NO UPDATES | |
| AA | 28/02/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 16/03/17 STATEMENT OF CAPITAL;GBP 1000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES | |
| AA | 29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 28/06/16 ANNUAL RETURN FULL LIST | |
| AD02 | Register inspection address changed to Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR | |
| AD03 | Registers moved to registered inspection location of Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR | |
| AR01 | 28/02/16 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/15 | |
| LATEST SOC | 03/03/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 28/02/15 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/03/15 FROM Unit 90 Kingspark Business Centre 152-178 Kingston Road New Malden Surrey KT3 3ST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/14 | |
| LATEST SOC | 12/03/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 28/02/14 ANNUAL RETURN FULL LIST | |
| CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / KEYSTONE INVESTMENTS LIMITED / 12/03/2014 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GUERNSEY CORPORATE SECRETARIES LIMITED / 12/03/2014 | |
| AP01 | DIRECTOR APPOINTED MR GEORGIOS AMERIKANOS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR CUNNINGHAM | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 | |
| AAMD | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12 | |
| AR01 | 28/02/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12 | |
| AR01 | 28/02/12 FULL LIST | |
| AA | 28/02/11 TOTAL EXEMPTION SMALL | |
| AR01 | 28/02/11 FULL LIST | |
| CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / KEYSTONE INVESTMENTS LIMITED / 28/02/2011 | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/02/2011 FROM UNIT 90 KINGSPARK BUSINESS CENTRE 152-178 152-178 KINGSTON ROAD NEW MALDEN SURREY KT3 3ST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ALASTAIR MATTHEW CUNNINGHAM / 01/10/2010 | |
| CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / KEYSTONE INVESTMENTS LIMITED / 01/10/2010 | |
| AA | 28/02/10 TOTAL EXEMPTION SMALL | |
| AR01 | 28/02/10 FULL LIST | |
| AD02 | SAIL ADDRESS CREATED | |
| CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / KEYSTONE INVESTMENTS LIMITED / 01/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR MATTHEW CUNNINGHAM / 01/03/2010 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GUERNSEY CORPORATE SECRETARIES LIMITED / 01/03/2010 | |
| AA | 28/02/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED MR ALASTAIR MATTHEW CUNNINGHAM | |
| AA | 29/02/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 06/03/2008 FROM 186 HAMMERSMITH ROAD LONDON W6 7DJ | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 06/06/07 FROM: 45 WELBECK STREET LONDON W1G 8DZ | |
| 363s | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 | |
| 363s | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 | |
| 363s | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/04 | |
| 363s | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 | |
| 363s | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02 | |
| 363s | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01 | |
| 287 | REGISTERED OFFICE CHANGED ON 12/09/01 FROM: 13 WIMPOLE STREET LONDON W1G 9SU | |
| 363s | RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(287) | REGISTERED OFFICE CHANGED ON 12/03/01 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 11/08/00 FROM: 13 WIMPOLE STREET LONDON W1M 7AB | |
| 88(2)R | AD 29/02/00--------- £ SI 998@1=998 £ IC 2/1000 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
Licences & Regulatory approval
We could not find any licences issued to VIDEO & SECURITY ENGINEERING LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against VIDEO & SECURITY ENGINEERING LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
VIDEO & SECURITY ENGINEERING LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.85 | 96 |
| MortgagesNumMortOutstanding | 0.35 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.51 | 96 |
| MortgagesNumMortCharges | 0.95 | 97 |
| MortgagesNumMortOutstanding | 0.31 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
Filed Financial Reports
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VIDEO & SECURITY ENGINEERING LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2013-03-01 | £ 1,000 |
|---|---|---|
| Cash Bank In Hand | 2012-02-29 | £ 1,000 |
| Shareholder Funds | 2013-03-01 | £ 1,000 |
| Shareholder Funds | 2012-02-29 | £ 1,000 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of VIDEO & SECURITY ENGINEERING LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for VIDEO & SECURITY ENGINEERING LIMITED
Income
Government Income
We have not found government income sources for VIDEO & SECURITY ENGINEERING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)) as VIDEO & SECURITY ENGINEERING LIMITED are:
| EVANS PROPERTY GROUP LIMITED | £ 4,638,880 |
| MEARS SOCIAL HOUSING LIMITED | £ 4,077,104 |
| GREENSQUAREACCORD 2 LIMITED | £ 3,295,787 |
| TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED | £ 3,035,866 |
| SCOTT WILSON (REDTREE) LTD | £ 2,854,075 |
| MEDICO NURSING AND HOMECARE LIMITED | £ 2,077,146 |
| TARMAC SOUTHERN LIMITED | £ 1,585,386 |
| ZGEE3 LIMITED | £ 1,552,389 |
| BARRY STEWART & PARTNERS LIMITED | £ 1,195,660 |
| YORKSHIRE WATER LIMITED | £ 1,079,722 |
| STAGECOACH SERVICES LIMITED | £ 415,134,377 |
| SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
| BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
| BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
| HIH LIMITED | £ 36,318,025 |
| YORKSHIRE WATER LIMITED | £ 33,342,667 |
| SALT UNION LIMITED | £ 30,557,738 |
| DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
| SITA UK LIMITED | £ 27,378,829 |
| OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
| STAGECOACH SERVICES LIMITED | £ 415,134,377 |
| SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
| BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
| BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
| HIH LIMITED | £ 36,318,025 |
| YORKSHIRE WATER LIMITED | £ 33,342,667 |
| SALT UNION LIMITED | £ 30,557,738 |
| DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
| SITA UK LIMITED | £ 27,378,829 |
| OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
| STAGECOACH SERVICES LIMITED | £ 415,134,377 |
| SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
| BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
| BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
| HIH LIMITED | £ 36,318,025 |
| YORKSHIRE WATER LIMITED | £ 33,342,667 |
| SALT UNION LIMITED | £ 30,557,738 |
| DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
| SITA UK LIMITED | £ 27,378,829 |
| OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
Outgoings
Business Rates/Property Tax
No properties were found where VIDEO & SECURITY ENGINEERING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VIDEO & SECURITY ENGINEERING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded VIDEO & SECURITY ENGINEERING LIMITED any grants or awards. Ownership
We could not find any group structure information
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