Company number 07753679
Status Active
Incorporation Date 26 August 2011
Company Type Private Limited Company
Address SUITE 3, 91, MAYFLOWER STREET, PLYMOUTH, ENGLAND, PL1 1SB
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Registered office address changed from 3 Pownall Place Bramhall Lane South Bramhall Stockport Cheshire SK7 2EN England to Suite 3, 91 Mayflower Street Plymouth PL1 1SB on 13 February 2017; Confirmation statement made on 26 August 2016 with updates; Registered office address changed from 78 Ack Lane East Bramhall Stockport Cheshire SK7 2BH to 3 Pownall Place Bramhall Lane South Bramhall Stockport Cheshire SK7 2EN on 8 February 2016. The most likely internet sites of VISION SECURE SOLUTIONS LTD. are www.visionsecuresolutions.co.uk, and www.vision-secure-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. Vision Secure Solutions Ltd is a Private Limited Company.
The company registration number is 07753679. Vision Secure Solutions Ltd has been working since 26 August 2011.
The present status of the company is Active. The registered address of Vision Secure Solutions Ltd is Suite 3 91 Mayflower Street Plymouth England Pl1 1sb. . NEWALL, Gary is a Director of the company. Director JOHNSTONE, Christopher has been resigned. The company operates in "Security systems service activities".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Gary Newall
Notified on: 26 August 2016
46 years old
Nature of control: Ownership of shares – 75% or more
VISION SECURE SOLUTIONS LTD. Events
13 Feb 2017
Registered office address changed from 3 Pownall Place Bramhall Lane South Bramhall Stockport Cheshire SK7 2EN England to Suite 3, 91 Mayflower Street Plymouth PL1 1SB on 13 February 2017
05 Sep 2016
Confirmation statement made on 26 August 2016 with updates
08 Feb 2016
Registered office address changed from 78 Ack Lane East Bramhall Stockport Cheshire SK7 2BH to 3 Pownall Place Bramhall Lane South Bramhall Stockport Cheshire SK7 2EN on 8 February 2016
02 Oct 2015
Total exemption small company accounts made up to 31 August 2015
26 Aug 2015
Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
...
... and 14 more events
13 Sep 2011
Change of name notice
09 Sep 2011
Registered office address changed from 5Th Floor Horton House Exchange Flags Liverpool Merseyide L2 3PF United Kingdom on 9 September 2011
08 Sep 2011
Resolutions
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RES15 ‐
Change company name resolution on 2011-09-06
08 Sep 2011
Termination of appointment of Christopher Johnstone as a director
26 Aug 2011
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted