Vinovium Security Limited

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vinovium security limited
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Micro

Vinovium Security Limited

03531220•Private Limited With Share Capital

Unit 22, Innovation House, 26 Longfield R, Bishop Auckland, DL146XB
Website01388777755

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Incorporated

19/03/1998

Company Age

28 years

Directors

2

Employees

30

SIC Code

80100

Risk

moderate risk

Company Overview

Registration, classification & business activity

Vinovium Security Limited (03531220) is a private limited with share capital incorporated on 19/03/1998 (28 years old) and registered in bishop auckland, DL146XB. The company operates under SIC code 80100 - private security activities.

Company profile - formed in 1998 vinovium associates limited was formed in march 1998 by managing director jim loughran a former police detective.initially the business was set up to deal with juvenile court/prison escorts all over the country on an agency basis. this was supplemented by investigati...

Private Limited With Share Capital
SIC: 80100
Micro
Incorporated 19/03/1998
DL146XB
30 employees

Financial Overview

Total Assets

£191.7K

Liabilities

£178.4K

Net Assets

£13.3K

Est. Turnover

£770.9K

AI Estimated
Unreported
Cash

£39.7K

Key Metrics

30

Employees

2

Directors

1

Shareholders

2

PSCs

Board of Directors

1
K
kieran williams
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-09-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-09-2026
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2026
Change Person Secretary Company With Change Date
Category:Officers
Date:08-09-2026
Certificate Change Of Name Company
Category:Change Of Name
Date:10-06-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:25-03-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-03-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-02-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-10-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-09-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-09-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-09-2022
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:05-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-03-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-03-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:11-03-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:09-04-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-02-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-02-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:22-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:22-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:19-04-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:19-04-2010
Termination Secretary Company With Name
Category:Officers
Date:19-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-05-2009
Legacy
Category:Annual Return
Date:23-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2008
Legacy
Category:Annual Return
Date:30-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2007
Legacy
Category:Annual Return
Date:17-04-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-11-2006
Legacy
Category:Annual Return
Date:28-03-2006
Legacy
Category:Officers
Date:09-06-2005
Legacy
Category:Officers
Date:09-06-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-05-2005
Legacy
Category:Annual Return
Date:23-03-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-09-2004
Legacy
Category:Address
Date:29-07-2004
Legacy
Category:Annual Return
Date:26-03-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-12-2003
Legacy
Category:Annual Return
Date:27-03-2003
Legacy
Category:Address
Date:19-03-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-04-2002
Legacy
Category:Annual Return
Date:15-04-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-12-2001
Legacy
Category:Annual Return
Date:27-03-2001
Accounts With Accounts Type Full
Category:Accounts
Date:07-12-2000
Legacy
Category:Officers
Date:16-10-2000
Legacy
Category:Annual Return
Date:21-04-2000
Accounts With Accounts Type Small
Category:Accounts
Date:18-01-2000
Legacy
Category:Accounts
Date:18-01-2000

Risk Assessment

moderate risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/11/2026
Filing Date20/11/2025
Latest Accounts28/02/2025

Trading Addresses

Unit 22, Longfield Road, South Church Enterprise Park, Bishop Auckland, DL146XBRegistered

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Contact

01388777755
vinoviumassociates.com
Unit 22, Innovation House, 26 Longfield R, Bishop Auckland, DL146XB