SECURE VISION LIMITED
LONDON

Hellopages » Greater London » Camden » EC1N 8LE
Company number 04730038
Status Active
Incorporation Date 10 April 2003
Company Type Private Limited Company
Address TOBIN ASSOCIATES LTD, 4TH FLOOR, 63/66 HATTON GARDEN, LONDON, ENGLAND, EC1N 8LE
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 10 April 2017 with updates; Accounts for a dormant company made up to 31 May 2016; Annual return made up to 10 April 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 100 . The most likely internet sites of SECURE VISION LIMITED are www.securevision.co.uk, and www.secure-vision.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Secure Vision Limited is a Private Limited Company. The company registration number is 04730038. Secure Vision Limited has been working since 10 April 2003. The present status of the company is Active. The registered address of Secure Vision Limited is Tobin Associates Ltd 4th Floor 63 66 Hatton Garden London England Ec1n 8le. . WILLEMSE, Pieter Johannes is a Director of the company. Secretary TURNER, Lynne Irene has been resigned. Secretary ENCOMPASS SECRETARIAL SERVICES LTD has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Director
WILLEMSE, Pieter Johannes
Appointed Date: 10 April 2003
52 years old

Resigned Directors

Secretary
TURNER, Lynne Irene
Resigned: 01 May 2007
Appointed Date: 10 April 2003
Secretary
ENCOMPASS SECRETARIAL SERVICES LTD
Resigned: 01 June 2015
Appointed Date: 01 May 2007

Persons With Significant Control

Mr Pieter Johannes Willemse
Notified on: 10 April 2017
52 years old
Nature of control: Ownership of shares – 75% or more

SECURE VISION LIMITED Events

31 May 2017
Confirmation statement made on 10 April 2017 with updates
10 Feb 2017
Accounts for a dormant company made up to 31 May 2016
29 Apr 2016
Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 100
29 Apr 2016
Director's details changed for Pieter Johannes Willemse on 1 March 2016
29 Apr 2016
Termination of appointment of Encompass Secretarial Services Ltd as a secretary on 1 June 2015
...
... and 38 more events
28 May 2003
Resolutions
  • ELRES ‐ Elective resolution
28 May 2003
Resolutions
  • ELRES ‐ Elective resolution
28 May 2003
Resolutions
  • ELRES ‐ Elective resolution
28 May 2003
Accounting reference date shortened from 30/04/04 to 31/03/04
10 Apr 2003
Incorporation

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