Company number 05443729
Status Active
Incorporation Date 5 May 2005
Company Type Private Limited Company
Address ROXY VENUE, WHARF STREET, SOWERBY BRIDGE, ENGLAND, HX6 2AE
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages, 80200 - Security systems service activities
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Registered office address changed from New Western Bingo Eyres Avenue Leeds LS12 3BA to Roxy Venue Wharf Street Sowerby Bridge HX6 2AE on 23 October 2016. The most likely internet sites of EXTRAVISION SECURITY SYSTEMS LIMITED are www.extravisionsecuritysystems.co.uk, and www.extravision-security-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Extravision Security Systems Limited is a Private Limited Company.
The company registration number is 05443729. Extravision Security Systems Limited has been working since 05 May 2005.
The present status of the company is Active. The registered address of Extravision Security Systems Limited is Roxy Venue Wharf Street Sowerby Bridge England Hx6 2ae. . NUTTALL, Lee Stuart is a Secretary of the company. NUTTALL, Lee Stuart is a Director of the company. Secretary NUTTALL, Mark Stuart has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Lee Nuttall
Notified on: 1 January 2017
44 years old
Nature of control: Ownership of shares – 75% or more
EXTRAVISION SECURITY SYSTEMS LIMITED Events
02 Mar 2017
Confirmation statement made on 26 February 2017 with updates
22 Feb 2017
Total exemption small company accounts made up to 31 May 2016
23 Oct 2016
Registered office address changed from New Western Bingo Eyres Avenue Leeds LS12 3BA to Roxy Venue Wharf Street Sowerby Bridge HX6 2AE on 23 October 2016
24 Mar 2016
Total exemption small company accounts made up to 31 May 2015
02 Mar 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
...
... and 20 more events
26 Mar 2008
Total exemption small company accounts made up to 31 May 2007
16 Oct 2007
Registered office changed on 16/10/07 from: 24 highfield cresent paignton devon TQ3 3TR
03 Oct 2006
Total exemption small company accounts made up to 31 May 2006
06 Jun 2006
Return made up to 05/05/06; full list of members
05 May 2005
Incorporation