LEIGH VISUAL SURVEILLANCE SYSTEMS LIMITED
BRISTOL

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Company number 03012915
Status Active
Incorporation Date 23 January 1995
Company Type Private Limited Company
Address WESTPOINT 78 QUEENS ROAD, CLIFTON, BRISTOL, ENGLAND, BS8 1QU
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Registered office address changed from Trelawny House Surrey Street Bristol BS2 8PS to Westpoint 78 Queens Road Clifton Bristol BS8 1QU on 1 March 2017; Confirmation statement made on 10 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of LEIGH VISUAL SURVEILLANCE SYSTEMS LIMITED are www.leighvisualsurveillancesystems.co.uk, and www.leigh-visual-surveillance-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and nine months. Leigh Visual Surveillance Systems Limited is a Private Limited Company. The company registration number is 03012915. Leigh Visual Surveillance Systems Limited has been working since 23 January 1995. The present status of the company is Active. The registered address of Leigh Visual Surveillance Systems Limited is Westpoint 78 Queens Road Clifton Bristol England Bs8 1qu. . PAUL, James Martin is a Secretary of the company. BICKERS, Kenneth Gerald is a Director of the company. PAUL, James Martin is a Director of the company. Secretary HALFYARD, Steven Leigh has been resigned. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Director BELL, Colin Andrew has been resigned. Director HALFYARD, Steven Leigh has been resigned. Director SMITH, Nigel Paul has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Security systems service activities".


Current Directors

Secretary
PAUL, James Martin
Appointed Date: 28 February 2002
Director
BICKERS, Kenneth Gerald
Appointed Date: 06 January 2006
67 years old
Director
PAUL, James Martin
Appointed Date: 25 January 1995
66 years old

Resigned Directors

Secretary
HALFYARD, Steven Leigh
Resigned: 28 February 2002
Appointed Date: 25 January 1995
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 26 January 1995
Appointed Date: 23 January 1995
Director
BELL, Colin Andrew
Resigned: 31 July 2007
Appointed Date: 06 January 2006
54 years old
Director
HALFYARD, Steven Leigh
Resigned: 28 February 2002
Appointed Date: 25 January 1995
65 years old
Director
SMITH, Nigel Paul
Resigned: 05 April 2016
Appointed Date: 28 February 2002
61 years old
Nominee Director
BUYVIEW LTD
Resigned: 26 January 1995
Appointed Date: 23 January 1995

Persons With Significant Control

Mr James Martin Paul
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

LEIGH VISUAL SURVEILLANCE SYSTEMS LIMITED Events

01 Mar 2017
Registered office address changed from Trelawny House Surrey Street Bristol BS2 8PS to Westpoint 78 Queens Road Clifton Bristol BS8 1QU on 1 March 2017
10 Jan 2017
Confirmation statement made on 10 January 2017 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 March 2016
05 Apr 2016
Termination of appointment of Nigel Paul Smith as a director on 5 April 2016
03 Feb 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 542
...
... and 60 more events
07 Jun 1995
Accounting reference date notified as 31/03
14 Feb 1995
Registered office changed on 14/02/95 from: 1ST floor offices 8/10 stamford hill london N16 6XZ
14 Feb 1995
New secretary appointed;director resigned;new director appointed
14 Feb 1995
Secretary resigned;new director appointed
23 Jan 1995
Incorporation

LEIGH VISUAL SURVEILLANCE SYSTEMS LIMITED Charges

28 May 2003
Debenture
Delivered: 30 May 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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