VISIONTEC SECURITY LTD
LONDON

Hellopages » Greater London » Hackney » N1 7GU

Company number 08856959
Status Active
Incorporation Date 22 January 2014
Company Type Private Limited Company
Address 20-22 WENLOCK ROAD, LONDON, ENGLAND, N1 7GU
Home Country United Kingdom
Nature of Business 61200 - Wireless telecommunications activities
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Termination of appointment of Clifford Warwick as a director on 1 January 2016; Appointment of Mr John Raymond Warwick O'leary as a director on 1 April 2016. The most likely internet sites of VISIONTEC SECURITY LTD are www.visiontecsecurity.co.uk, and www.visiontec-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 8 miles; to Bickley Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Visiontec Security Ltd is a Private Limited Company. The company registration number is 08856959. Visiontec Security Ltd has been working since 22 January 2014. The present status of the company is Active. The registered address of Visiontec Security Ltd is 20 22 Wenlock Road London England N1 7gu. . O'LEARY, John Raymond Warwick is a Director of the company. Director WARWICK, Clifford has been resigned. The company operates in "Wireless telecommunications activities".


Current Directors

Director
O'LEARY, John Raymond Warwick
Appointed Date: 01 April 2016
38 years old

Resigned Directors

Director
WARWICK, Clifford
Resigned: 01 January 2016
Appointed Date: 22 January 2014
76 years old

Persons With Significant Control

Mr John Raymond Warwick O'Leary
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VISIONTEC SECURITY LTD Events

31 Jan 2017
Confirmation statement made on 22 January 2017 with updates
29 Apr 2016
Termination of appointment of Clifford Warwick as a director on 1 January 2016
29 Apr 2016
Appointment of Mr John Raymond Warwick O'leary as a director on 1 April 2016
15 Mar 2016
Registered office address changed from 145-157 st John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 15 March 2016
09 Mar 2016
Accounts for a dormant company made up to 31 January 2016
...
... and 1 more events
08 Mar 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 1,000

23 May 2015
Compulsory strike-off action has been discontinued
20 May 2015
Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 1,000

19 May 2015
First Gazette notice for compulsory strike-off
22 Jan 2014
Incorporation
Statement of capital on 2014-01-22
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted