Company number 02766553
Status Active
Incorporation Date 20 November 1992
Company Type Private Limited Company
Address 1 REES DRIVE, STANMORE, MIDDLESEX, HA7 4YN
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-22
GBP 2
. The most likely internet sites of VICSONS LIMITED are www.vicsons.co.uk, and www.vicsons.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-three years and one months. Vicsons Limited is a Private Limited Company.
The company registration number is 02766553. Vicsons Limited has been working since 20 November 1992.
The present status of the company is Active. The registered address of Vicsons Limited is 1 Rees Drive Stanmore Middlesex Ha7 4yn. The company`s financial liabilities are £278.7k. It is £10.32k against last year. The cash in hand is £49.6k. It is £30.25k against last year. And the total assets are £514.18k, which is £-97.13k against last year. ADATIA, Pankaj is a Secretary of the company. RAJDEV, Sheetal is a Director of the company. SANCHADEV, Babulal is a Director of the company. Secretary DAWDA, Bharti has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director DAWDA, Vijay has been resigned. Director DAWDA, Vishal has been resigned. Director PANKHANIA, Naran has been resigned. Director POPAT, Ashna has been resigned. Director RAJDEV, Dilraj has been resigned. Director RAJDEV, Sheetal has been resigned. The company operates in "Other service activities n.e.c.".
vicsons Key Finiance
LIABILITIES
£278.7k
+3%
CASH
£49.6k
+156%
TOTAL ASSETS
£514.18k
-16%
All Financial Figures
Current Directors
Resigned Directors
Secretary
DAWDA, Bharti
Resigned: 02 February 2001
Appointed Date: 20 November 1992
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 20 November 1993
Appointed Date: 20 November 1992
Director
DAWDA, Vijay
Resigned: 01 September 2004
Appointed Date: 20 November 1992
69 years old
Director
DAWDA, Vishal
Resigned: 31 December 2011
Appointed Date: 11 September 2006
43 years old
Director
PANKHANIA, Naran
Resigned: 19 May 2000
Appointed Date: 15 October 1997
70 years old
Director
POPAT, Ashna
Resigned: 01 June 2006
Appointed Date: 01 May 2005
49 years old
Director
RAJDEV, Dilraj
Resigned: 31 January 2006
Appointed Date: 13 May 2005
49 years old
Director
RAJDEV, Sheetal
Resigned: 30 April 2005
Appointed Date: 01 September 2004
46 years old
VICSONS LIMITED Events
04 Jan 2017
Confirmation statement made on 20 December 2016 with updates
26 Oct 2016
Total exemption small company accounts made up to 31 January 2016
22 Jan 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-22
17 Sep 2015
Appointment of Ms Sheetal Rajdev as a director on 16 September 2015
21 Aug 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 68 more events
06 Jan 1994
Return made up to 20/11/93; full list of members
25 Jul 1993
Accounting reference date notified as 31/10
26 Feb 1993
Registered office changed on 26/02/93 from: 20 college avenue harrow weald harrow. Middlesex HA3 6HB
20 Nov 1992
Incorporation
15 July 1999
Debenture
Delivered: 17 July 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 September 1998
General letter of pledge
Delivered: 17 September 1998
Status: Outstanding
Persons entitled: Belgolaise Sa
Description: All goods present and/or future delivered by the company or…
25 September 1996
Collateral agreement
Delivered: 28 September 1996
Status: Outstanding
Persons entitled: Citibank N.A.
Description: All sums from time to time standing to the credit of any…
16 November 1994
Debenture
Delivered: 21 November 1994
Status: Satisfied
on 29 September 1998
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…