DATA, VOICE AND VIDEO SOLUTIONS LIMITED
STOCKPORT

Hellopages » Greater Manchester » Stockport » SK1 3TZ

Company number 03858411
Status Active
Incorporation Date 13 October 1999
Company Type Private Limited Company
Address GROSVENOR HOUSE, ST THOMAS'S PLACE, STOCKPORT, CHESHIRE, SK1 3TZ
Home Country United Kingdom
Nature of Business 61300 - Satellite telecommunications activities, 62020 - Information technology consultancy activities, 62030 - Computer facilities management activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 5 April 2016; Confirmation statement made on 13 October 2016 with updates; Total exemption small company accounts made up to 5 April 2015. The most likely internet sites of DATA, VOICE AND VIDEO SOLUTIONS LIMITED are www.datavoiceandvideosolutions.co.uk, and www.data-voice-and-video-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. Data Voice and Video Solutions Limited is a Private Limited Company. The company registration number is 03858411. Data Voice and Video Solutions Limited has been working since 13 October 1999. The present status of the company is Active. The registered address of Data Voice and Video Solutions Limited is Grosvenor House St Thomas S Place Stockport Cheshire Sk1 3tz. . OBRIEN, Dorothy Joan is a Secretary of the company. OBRIEN, Sean Michael is a Director of the company. Secretary OBRIEN, Sean Michael has been resigned. Nominee Secretary WAYNE, Harold has been resigned. Director OBRIEN, Dorothy Joan has been resigned. Nominee Director WAYNE, Yvonne has been resigned. The company operates in "Satellite telecommunications activities".


Current Directors

Secretary
OBRIEN, Dorothy Joan
Appointed Date: 23 October 2000
Director
OBRIEN, Sean Michael
Appointed Date: 13 October 1999
61 years old

Resigned Directors

Secretary
OBRIEN, Sean Michael
Resigned: 23 October 2000
Appointed Date: 13 October 1999
Nominee Secretary
WAYNE, Harold
Resigned: 13 October 1999
Appointed Date: 13 October 1999
Director
OBRIEN, Dorothy Joan
Resigned: 23 October 2000
Appointed Date: 13 October 1999
60 years old
Nominee Director
WAYNE, Yvonne
Resigned: 13 October 1999
Appointed Date: 13 October 1999
45 years old

Persons With Significant Control

Mrs Dorothy Joan Obrien
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control
Mr Sean Michael Obrien
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

DATA, VOICE AND VIDEO SOLUTIONS LIMITED Events

06 Jan 2017
Total exemption small company accounts made up to 5 April 2016
17 Oct 2016
Confirmation statement made on 13 October 2016 with updates
01 Dec 2015
Total exemption small company accounts made up to 5 April 2015
19 Oct 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 137,911
12 Jan 2015
Total exemption small company accounts made up to 5 April 2014
...
... and 44 more events
29 Oct 1999
Director resigned
29 Oct 1999
Registered office changed on 29/10/99 from: burlington house 40 burlington rise east barnet barnet hertfordshire EN4 8NN
29 Oct 1999
New director appointed
29 Oct 1999
New secretary appointed;new director appointed
13 Oct 1999
Incorporation

DATA, VOICE AND VIDEO SOLUTIONS LIMITED Charges

5 July 2007
Debenture
Delivered: 13 July 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 March 2001
Mortgage debenture
Delivered: 2 April 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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