VISION SECURITY SPECIALISTS LIMITED
NORTH SHIELDS H & K SOLAR SYSTEMS LIMITED H & K SECURITY SYSTEMS LIMITED H & K PROPERTY MAINTENANCE LIMITED

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

Company number 07058488
Status Active
Incorporation Date 27 October 2009
Company Type Private Limited Company
Address SUITE 2.10 HOWARD HOUSE COMMERCIAL CENTRE, HOWARD STREET, NORTH SHIELDS, NE30 1AR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 27 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Director's details changed for Sean Henderson on 10 June 2016. The most likely internet sites of VISION SECURITY SPECIALISTS LIMITED are www.visionsecurityspecialists.co.uk, and www.vision-security-specialists.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. The distance to to East Boldon Rail Station is 4.4 miles; to Heworth Rail Station is 5.9 miles; to Seaburn Rail Station is 6 miles; to Sunderland Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vision Security Specialists Limited is a Private Limited Company. The company registration number is 07058488. Vision Security Specialists Limited has been working since 27 October 2009. The present status of the company is Active. The registered address of Vision Security Specialists Limited is Suite 2 10 Howard House Commercial Centre Howard Street North Shields Ne30 1ar. . HENDERSON, Sean is a Director of the company. Director HENDERSON, Sean has been resigned. Director KANE, John Barry has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
HENDERSON, Sean
Appointed Date: 22 November 2011
51 years old

Resigned Directors

Director
HENDERSON, Sean
Resigned: 04 August 2011
Appointed Date: 27 October 2009
51 years old
Director
KANE, John Barry
Resigned: 06 June 2014
Appointed Date: 27 October 2009
53 years old

Persons With Significant Control

Sean Henderson
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

VISION SECURITY SPECIALISTS LIMITED Events

11 Nov 2016
Confirmation statement made on 27 October 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
13 Jun 2016
Director's details changed for Sean Henderson on 10 June 2016
29 Oct 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 10
29 Oct 2015
Registered office address changed from Suite 2.1 North Tyneside Business Centre Howard House 54a Saville Street North Shields Tyne & Wear NE30 1NT to Suite 2.10 Howard House Commercial Centre Howard Street North Shields NE30 1AR on 29 October 2015
...
... and 18 more events
19 Jul 2011
Company name changed h & k property maintenance LIMITED\certificate issued on 19/07/11
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-07-19
27 Oct 2010
Annual return made up to 27 October 2010 with full list of shareholders
21 Dec 2009
Director's details changed for Mr Sean Henderson on 11 November 2009
21 Dec 2009
Director's details changed for Mr John Kane on 11 November 2009
27 Oct 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

VISION SECURITY SPECIALISTS LIMITED Charges

11 November 2013
Charge code 0705 8488 0001
Delivered: 15 November 2013
Status: Outstanding
Persons entitled: Aldermore Invoice Finance, a Division of Aldermore Bank PLC
Description: Notification of addition to or amendment of charge…

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