20/20 VISION SYSTEMS LIMITED
TYNE & WEAR

Hellopages » Tyne and Wear » North Tyneside » NE30 1PW

Company number 02703107
Status Active
Incorporation Date 2 April 1992
Company Type Private Limited Company
Address 28 NORTHUMBERLAND SQUARE, NORTH SHIELDS, TYNE & WEAR, NE30 1PW
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 2 April 2017 with updates; Total exemption small company accounts made up to 31 July 2016; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of 20/20 VISION SYSTEMS LIMITED are www.2020visionsystems.co.uk, and www.20-20-vision-systems.co.uk. The predicted number of employees is 50 to 60. The company’s age is thirty-three years and eight months. The distance to to East Boldon Rail Station is 4.5 miles; to Heworth Rail Station is 6 miles; to Seaburn Rail Station is 6.1 miles; to Sunderland Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.20 20 Vision Systems Limited is a Private Limited Company. The company registration number is 02703107. 20 20 Vision Systems Limited has been working since 02 April 1992. The present status of the company is Active. The registered address of 20 20 Vision Systems Limited is 28 Northumberland Square North Shields Tyne Wear Ne30 1pw. The company`s financial liabilities are £785.69k. It is £174.47k against last year. The cash in hand is £444.02k. It is £342.92k against last year. And the total assets are £1659.7k, which is £349.18k against last year. JONES, Peter Andrew is a Secretary of the company. HOULIS, Peter James is a Director of the company. JONES, Peter Andrew is a Director of the company. Secretary HOULIS, Peter James has been resigned. Secretary LONG, James Norman has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director LAWS, Stephen Mason has been resigned. Director LONG, James Norman has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Security systems service activities".


20/20 vision systems Key Finiance

LIABILITIES £785.69k
+28%
CASH £444.02k
+339%
TOTAL ASSETS £1659.7k
+26%
All Financial Figures

Current Directors

Secretary
JONES, Peter Andrew
Appointed Date: 26 January 2007
Director
HOULIS, Peter James
Appointed Date: 21 April 1992
67 years old
Director
JONES, Peter Andrew
Appointed Date: 21 April 1992
57 years old

Resigned Directors

Secretary
HOULIS, Peter James
Resigned: 26 January 2007
Appointed Date: 22 December 2006
Secretary
LONG, James Norman
Resigned: 22 December 2006
Appointed Date: 21 February 1992
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 April 1992
Appointed Date: 02 April 1992
Director
LAWS, Stephen Mason
Resigned: 22 December 2006
Appointed Date: 27 April 1992
70 years old
Director
LONG, James Norman
Resigned: 22 December 2006
Appointed Date: 21 February 1992
71 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 27 April 1992
Appointed Date: 02 April 1992

Persons With Significant Control

Mr Peter James Houlis
Notified on: 1 May 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Andrew Jones
Notified on: 1 May 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

20/20 VISION SYSTEMS LIMITED Events

12 Apr 2017
Confirmation statement made on 2 April 2017 with updates
31 Mar 2017
Total exemption small company accounts made up to 31 July 2016
28 Apr 2016
Total exemption small company accounts made up to 31 July 2015
08 Apr 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 8,100
24 Apr 2015
Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 8,100
...
... and 70 more events
07 May 1992
Director resigned;new director appointed
07 May 1992
Secretary resigned;new secretary appointed;new director appointed
07 May 1992
Registered office changed on 07/05/92 from: 2 baches st london N1 6UB
01 May 1992
Company name changed expectprice LIMITED\certificate issued on 05/05/92
02 Apr 1992
Incorporation

20/20 VISION SYSTEMS LIMITED Charges

13 July 2005
Debenture
Delivered: 15 July 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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