VISIONARY SECURITY INSTALLATIONS LIMITED
HEMEL HEMPSTEAD

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Company number 09615088
Status Active
Incorporation Date 29 May 2015
Company Type Private Limited Company
Address 147 EBBERNS ROAD, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP3 9QS
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration eight events have happened. The last three records are Micro company accounts made up to 31 May 2016; Confirmation statement made on 17 November 2016 with updates; Annual return made up to 17 November 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 2 . The most likely internet sites of VISIONARY SECURITY INSTALLATIONS LIMITED are www.visionarysecurityinstallations.co.uk, and www.visionary-security-installations.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. Visionary Security Installations Limited is a Private Limited Company. The company registration number is 09615088. Visionary Security Installations Limited has been working since 29 May 2015. The present status of the company is Active. The registered address of Visionary Security Installations Limited is 147 Ebberns Road Hemel Hempstead Hertfordshire Hp3 9qs. . DEVINE, Carl Steven is a Director of the company. WOODLAND, Troy Preston is a Director of the company. Secretary VISIONARY SECURITY SYSTEMS has been resigned. Director VISIONARY SECURITY SYSTEMS has been resigned. The company operates in "Security systems service activities".


Current Directors

Director
DEVINE, Carl Steven
Appointed Date: 29 May 2015
36 years old

Director
WOODLAND, Troy Preston
Appointed Date: 07 September 2015
56 years old

Resigned Directors

Secretary
VISIONARY SECURITY SYSTEMS
Resigned: 07 September 2015
Appointed Date: 29 May 2015

Director
VISIONARY SECURITY SYSTEMS
Resigned: 07 September 2015
Appointed Date: 29 May 2015

Persons With Significant Control

Mr Troy Preston Woodland
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Carl Steven Devine
Notified on: 6 April 2016
36 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VISIONARY SECURITY INSTALLATIONS LIMITED Events

15 Feb 2017
Micro company accounts made up to 31 May 2016
18 Nov 2016
Confirmation statement made on 17 November 2016 with updates
17 Nov 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 2

09 Sep 2015
Appointment of Mr Troy Preston Woodland as a director on 7 September 2015
09 Sep 2015
Termination of appointment of Visionary Security Systems as a secretary on 7 September 2015
09 Sep 2015
Termination of appointment of Visionary Security Systems as a director on 7 September 2015
09 Sep 2015
Termination of appointment of Visionary Security Systems as a director on 7 September 2015
29 May 2015
Incorporation
Statement of capital on 2015-05-29
  • GBP 3
  • MODEL ARTICLES ‐ Model articles adopted