Video & Security Engineering Limited

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Video & Security Engineering Limited

03935280Private Limited With Share Capital

3Rd Floor 207 Regent Street, London, W1B3HH
Incorporated

28/02/2000

Company Age

26 years

Directors

1

Employees

SIC Code

46439

Risk

not scored

Company Overview

Registration, classification & business activity

Video & Security Engineering Limited (03935280) is a private limited with share capital incorporated on 28/02/2000 (26 years old) and registered in london, W1B3HH. The company operates under SIC code 46439 - wholesale of household goods (other than musical instruments) n.e.c..

Private Limited With Share Capital
SIC: 46439
Unknown
Incorporated 28/02/2000
W1B3HH

Financial Overview

Total Assets

£1.1K

Liabilities

£0

Net Assets

£1.1K

Cash

£1.1K

Key Metrics

1

Directors

1

Shareholders

Filed Documents

97
Termination Director Company With Name Termination Date
Category:Officers
Date:07-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2023
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:14-05-2022
Gazette Notice Compulsory
Category:Gazette
Date:26-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2021
Change Corporate Director Company With Change Date
Category:Officers
Date:13-10-2021
Change Corporate Secretary Company With Change Date
Category:Officers
Date:13-10-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-10-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:31-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:31-12-2020
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:31-12-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:31-12-2020
Appoint Corporate Director Company With Name Date
Category:Officers
Date:31-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2019
Change Sail Address Company With Old Address New Address
Category:Address
Date:01-03-2019
Change Corporate Director Company With Change Date
Category:Officers
Date:28-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:28-08-2018
Change Corporate Secretary Company With Change Date
Category:Officers
Date:28-08-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-06-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-06-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-06-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2016
Move Registers To Sail Company With New Address
Category:Address
Date:29-06-2016
Change Sail Address Company With New Address
Category:Address
Date:29-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-03-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2014
Change Corporate Secretary Company With Change Date
Category:Officers
Date:12-03-2014
Change Corporate Director Company With Change Date
Category:Officers
Date:12-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:21-06-2013
Termination Director Company With Name
Category:Officers
Date:21-06-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-04-2013
Accounts Amended With Made Up Date
Category:Accounts
Date:19-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-02-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-02-2011
Change Corporate Director Company With Change Date
Category:Officers
Date:28-02-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:04-10-2010
Change Corporate Director Company With Change Date
Category:Officers
Date:01-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:01-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2010
Change Sail Address Company
Category:Address
Date:01-03-2010
Change Corporate Director Company With Change Date
Category:Officers
Date:01-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-04-2009
Legacy
Category:Annual Return
Date:03-03-2009
Legacy
Category:Officers
Date:27-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-07-2008
Legacy
Category:Annual Return
Date:27-05-2008
Legacy
Category:Address
Date:06-03-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2008
Legacy
Category:Address
Date:06-06-2007
Legacy
Category:Officers
Date:06-06-2007
Legacy
Category:Officers
Date:06-06-2007
Legacy
Category:Officers
Date:06-06-2007
Legacy
Category:Officers
Date:06-06-2007
Legacy
Category:Annual Return
Date:24-03-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-10-2006
Legacy
Category:Annual Return
Date:08-03-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-01-2006
Legacy
Category:Annual Return
Date:07-03-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-11-2004
Legacy
Category:Annual Return
Date:05-03-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-12-2003
Legacy
Category:Annual Return
Date:22-03-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-08-2002
Legacy
Category:Annual Return
Date:14-03-2002
Legacy
Category:Officers
Date:27-02-2002
Legacy
Category:Officers
Date:27-02-2002
Legacy
Category:Officers
Date:27-02-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-11-2001
Legacy
Category:Address
Date:12-09-2001
Legacy
Category:Annual Return
Date:12-03-2001
Legacy
Category:Officers
Date:12-03-2001
Legacy
Category:Address
Date:11-08-2000
Legacy
Category:Capital
Date:31-03-2000
Incorporation Company
Category:Incorporation
Date:28-02-2000

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date28/02/2022
Filing Date22/02/2021
Latest Accounts29/02/2020

Trading Addresses

207 Regent Street, London, W1B3HHRegistered

Contact

02087411224
3Rd Floor 207 Regent Street, London, W1B3HH