Company number 03414718
Status Liquidation
Incorporation Date 5 August 1997
Company Type Private Limited Company
Address MARY STREET HOUSE, MARY STREET, TAUNTON, SOMERSET, TA1 3NW
Home Country United Kingdom
Nature of Business 4531 - Installation electrical wiring etc., 7260 - Other computer related activities, 7460 - Investigation & security
Phone, email, etc
Since the company registration eighty-five events have happened. The last three records are Liquidators' statement of receipts and payments to 8 May 2016; Satisfaction of charge 1 in full; Liquidators' statement of receipts and payments to 8 May 2015. The most likely internet sites of ASG VISION I P SYSTEMS LTD are www.asgvisionipsystems.co.uk, and www.asg-vision-i-p-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. Asg Vision I P Systems Ltd is a Private Limited Company.
The company registration number is 03414718. Asg Vision I P Systems Ltd has been working since 05 August 1997.
The present status of the company is Liquidation. The registered address of Asg Vision I P Systems Ltd is Mary Street House Mary Street Taunton Somerset Ta1 3nw. . BRIMBLE, Peter Stephen is a Director of the company. Secretary BROWN, Brian has been resigned. Secretary MASTERS, Fiorinda Guisippina has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ALLEN, Nigel Edwin has been resigned. Director BRIMBLE, Nigel Anthony has been resigned. Director DOHERTY, Shane Patrick has been resigned. Director IRWIN, Keith Thompson has been resigned. Director IRWIN, Keith Thompson has been resigned. Director MASTERS, Fiorinda Guisippina has been resigned. Director MASTERS, Raymond James has been resigned. Director WILTON, Jason John has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Installation electrical wiring etc.".
Current Directors
Resigned Directors
Secretary
BROWN, Brian
Resigned: 19 August 2008
Appointed Date: 11 July 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 August 1997
Appointed Date: 05 August 1997
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 27 August 1997
Appointed Date: 05 August 1997
ASG VISION I P SYSTEMS LTD Events
12 Jul 2016
Liquidators' statement of receipts and payments to 8 May 2016
29 Jun 2016
Satisfaction of charge 1 in full
26 Jun 2015
Liquidators' statement of receipts and payments to 8 May 2015
14 Jul 2014
Liquidators' statement of receipts and payments to 8 May 2014
12 Jul 2013
Liquidators' statement of receipts and payments to 8 May 2013
...
... and 75 more events
29 Aug 1997
Director resigned
29 Aug 1997
New director appointed
29 Aug 1997
New secretary appointed
29 Aug 1997
Registered office changed on 29/08/97 from: 1 mitchell lane bristol BS1 6BU
05 Aug 1997
Incorporation
1 October 2007
Fixed and floating
Delivered: 11 October 2007
Status: Outstanding
Persons entitled: Rbs Invoice Finance
Description: Fixed and floating charges over the undertaking and all…
26 July 2007
Debenture
Delivered: 11 August 2007
Status: Satisfied
on 3 November 2007
Persons entitled: Plexnet Limited
Description: Fixed and floating charges over the undertaking and all…
29 March 2003
Debenture
Delivered: 4 April 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 August 1998
Mortgage debenture
Delivered: 1 September 1998
Status: Satisfied
on 29 June 2016
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…