Extravision Security Systems Limited
Company Profile
in liquidation
MicroExtravision Security Systems Limited
05443729•Private Limited With Share Capital
Ground Floor Offices, Riverside, Saddleworth Road, Elland, HX50RY
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Incorporated
05/05/2005
Company Age
20 years
Directors
3
Employees
1
SIC Code
80200
Risk
not scored
Company Overview
Registration, classification & business activity
Extravision Security Systems Limited (05443729) is a private limited with share capital incorporated on 05/05/2005 (20 years old) and registered in elland, HX50RY. The company operates under SIC code 80200 - security systems service activities.
Extravision security systems limited is a wholesale company based out of united kingdom.
Private Limited With Share Capital
SIC: 80200
Micro
Incorporated 05/05/2005
HX50RY
1 employees
Financial Overview
Total Assets
£234.0K
Liabilities
£213.4K
Net Assets
£20.6K
Cash
£55.9K
Key Metrics
1
Employees
3
Directors
1
Shareholders
Filed Documents
57
Document Name
Category
Date
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:02-04-2026
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:24-03-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-03-2025
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:24-03-2025
Resolution
Category:Resolution
Date:24-03-2025
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:15-11-2024
Gazette Notice Compulsory
Category:Gazette
Date:29-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-08-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:01-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2024
Gazette Notice Compulsory
Category:Gazette
Date:30-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-02-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:27-02-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-02-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-02-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:10-07-2013
Termination Secretary Company With Name
Category:Officers
Date:10-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-03-2010
Legacy
Category:Annual Return
Date:18-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-04-2009
Legacy
Category:Annual Return
Date:17-06-2008
Legacy
Category:Officers
Date:17-06-2008
Legacy
Category:Annual Return
Date:16-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-03-2008
Legacy
Category:Address
Date:16-10-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2006
Legacy
Category:Annual Return
Date:06-06-2006
Incorporation Company
Category:Incorporation
Date:05-05-2005
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date29/02/2024
Filing Date28/02/2023
Latest Accounts31/05/2022
Trading Addresses
Ground Floor Offices, Riverside, Saddleworth Road, Elland, West Yorkshire Hx5 0Ry, HX50RYRegistered
Related Companies
2
Contact
07793669497extravisionsecurity.co.uk
Ground Floor Offices, Riverside, Saddleworth Road, Elland, HX50RY