VISIONARY SECURITY SYSTEMS LIMITED
HEMEL HEMPSTEAD

Hellopages » Hertfordshire » Dacorum » HP3 9QS

Company number 09500155
Status Active
Incorporation Date 19 March 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 ten events have happened. The last three records are Termination of appointment of Carl Steven Devine as a director on 31 March 2017; Micro company accounts made up to 31 March 2016; Termination of appointment of Troy Preston Woodland as a secretary on 17 November 2016. The most likely internet sites of VISIONARY SECURITY SYSTEMS LIMITED are www.visionarysecuritysystems.co.uk, and www.visionary-security-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Visionary Security Systems Limited is a Private Limited Company. The company registration number is 09500155. Visionary Security Systems Limited has been working since 19 March 2015. The present status of the company is Active. The registered address of Visionary Security Systems Limited is 147 Ebberns Road Hemel Hempstead Hertfordshire Hp3 9qs. . WOODLAND, Troy Preston is a Director of the company. Secretary SADLER, Dominic has been resigned. Secretary WOODLAND, Troy Preston has been resigned. Director DEVINE, Carl Steven has been resigned. Director SADLER, Dominic has been resigned. The company operates in "Security systems service activities".


Current Directors

Director
WOODLAND, Troy Preston
Appointed Date: 19 March 2015
56 years old

Resigned Directors

Secretary
SADLER, Dominic
Resigned: 15 July 2015
Appointed Date: 19 March 2015
Secretary
WOODLAND, Troy Preston
Resigned: 17 November 2016
Appointed Date: 15 July 2015
Director
DEVINE, Carl Steven
Resigned: 31 March 2017
Appointed Date: 07 September 2015
36 years old
Director
SADLER, Dominic
Resigned: 15 July 2015
Appointed Date: 19 March 2015
60 years old

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 SYSTEMS LIMITED Events

04 Apr 2017
Termination of appointment of Carl Steven Devine as a director on 31 March 2017
23 Jan 2017
Micro company accounts made up to 31 March 2016
18 Nov 2016
Termination of appointment of Troy Preston Woodland as a secretary on 17 November 2016
18 Nov 2016
Confirmation statement made on 13 November 2016 with updates
13 Nov 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 2
...
... and 0 more events
09 Sep 2015
Appointment of Mr Carl Steven Devine as a director on 7 September 2015
16 Jul 2015
Appointment of Mr Troy Preston Woodland as a secretary on 15 July 2015
15 Jul 2015
Termination of appointment of Dominic Sadler as a secretary on 15 July 2015
15 Jul 2015
Termination of appointment of Dominic Sadler as a director on 15 July 2015
19 Mar 2015
Incorporation
Statement of capital on 2015-03-19
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

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