VISION SECURITY INVEST LTD
TONYREFAIL, PORTH

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Company number 05978237
Status Active
Incorporation Date 25 October 2006
Company Type Private Limited Company
Address 71 WORCESTER COURT, TONYREFAIL, PORTH, MID GLAMORGAN, UNITED KINGDOM, CF39 8JU
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Registered office address changed from 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU United Kingdom to 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU on 18 April 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of VISION SECURITY INVEST LTD are www.visionsecurityinvest.co.uk, and www.vision-security-invest.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Sarn Rail Station is 6.9 miles; to Wildmill Rail Station is 7.1 miles; to Cwmbach Rail Station is 8.5 miles; to Pentre-Bach Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vision Security Invest Ltd is a Private Limited Company. The company registration number is 05978237. Vision Security Invest Ltd has been working since 25 October 2006. The present status of the company is Active. The registered address of Vision Security Invest Ltd is 71 Worcester Court Tonyrefail Porth Mid Glamorgan United Kingdom Cf39 8ju. The cash in hand is £1k. It is £0k against last year. . VARJAG LTD is a Secretary of the company. FAGERBERG, Per Morten is a Director of the company. Secretary STRON LEGAL SERVICES LTD. has been resigned. Secretary VARJAG LTD has been resigned. Director ANDREASSEN, Jan Espen Giovanni has been resigned. Director BERG, Dagfinn Jarl has been resigned. Director HANSEN, Thomas Heieren has been resigned. The company operates in "Electrical installation".


vision security invest Key Finiance

LIABILITIES n/a
CASH £1k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
VARJAG LTD
Appointed Date: 12 May 2009
Director
FAGERBERG, Per Morten
Appointed Date: 25 October 2006
67 years old

Resigned Directors

Secretary
STRON LEGAL SERVICES LTD.
Resigned: 08 December 2008
Appointed Date: 26 September 2007
Secretary
VARJAG LTD
Resigned: 26 September 2007
Appointed Date: 25 October 2006
Director
ANDREASSEN, Jan Espen Giovanni
Resigned: 27 August 2009
Appointed Date: 25 October 2006
64 years old
Director
BERG, Dagfinn Jarl
Resigned: 24 November 2008
Appointed Date: 25 October 2006
70 years old
Director
HANSEN, Thomas Heieren
Resigned: 28 August 2009
Appointed Date: 25 October 2006
42 years old

Persons With Significant Control

Per Morten Fagerberg
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

VISION SECURITY INVEST LTD Events

01 Nov 2016
Confirmation statement made on 1 November 2016 with updates
18 Apr 2016
Registered office address changed from 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU United Kingdom to 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU on 18 April 2016
12 Jan 2016
Accounts for a dormant company made up to 31 December 2015
15 Nov 2015
Registered office address changed from 60 Cemetery Road Porth Mid Glamorgan CF39 0BL to 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU on 15 November 2015
09 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • NOK 1,000
...
... and 31 more events
11 Oct 2007
Resolutions
  • RES13 ‐ Sec app res ro dif 26/09/07
22 Aug 2007
Secretary's particulars changed
04 Jul 2007
Accounting reference date extended from 31/10/07 to 31/12/07
24 May 2007
Registered office changed on 24/05/07 from: unit B31, riverside park treforest trading estate treforest CF37 5YB
25 Oct 2006
Incorporation

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