About

Registered Number: 05443729
Date of Incorporation: 05/05/2005 (19 years and 11 months ago)
Company Status: Active
Registered Address: Compound 3, North Dean Business Park, Stainland Road, Halifax, West Yorkshire, HX4 8LR,

 

Extravision Security Systems Ltd was founded on 05 May 2005 with its registered office in Halifax in West Yorkshire, it's status is listed as "Active". We don't know the number of employees at the organisation. Extravision Security Systems Ltd has only one director listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
NUTTALL, Lee Stuart 10 July 2013 - 1

Filing History

Document Type Date
CS01 - N/A 22 April 2020
AA - Annual Accounts 12 February 2020
AD01 - Change of registered office address 14 January 2020
CS01 - N/A 15 March 2019
CS01 - N/A 28 February 2019
CH01 - Change of particulars for director 27 February 2019
PSC04 - N/A 27 February 2019
AA - Annual Accounts 27 February 2019
CS01 - N/A 27 February 2018
AA - Annual Accounts 23 February 2018
CS01 - N/A 02 March 2017
AA - Annual Accounts 22 February 2017
AD01 - Change of registered office address 23 October 2016
AA - Annual Accounts 24 March 2016
AR01 - Annual Return 02 March 2016
AA - Annual Accounts 06 March 2015
AR01 - Annual Return 04 March 2015
AR01 - Annual Return 11 March 2014
AA - Annual Accounts 27 February 2014
AP03 - Appointment of secretary 10 July 2013
TM02 - Termination of appointment of secretary 10 July 2013
AR01 - Annual Return 26 February 2013
AD01 - Change of registered office address 26 February 2013
AA - Annual Accounts 18 February 2013
AR01 - Annual Return 23 July 2012
AA - Annual Accounts 29 February 2012
AR01 - Annual Return 23 May 2011
AA - Annual Accounts 24 February 2011
AR01 - Annual Return 21 June 2010
AA - Annual Accounts 02 March 2010
363a - Annual Return 18 June 2009
AA - Annual Accounts 01 April 2009
363a - Annual Return 17 June 2008
288c - Notice of change of directors or secretaries or in their particulars 17 June 2008
363a - Annual Return 16 June 2008
AA - Annual Accounts 26 March 2008
287 - Change in situation or address of Registered Office 16 October 2007
AA - Annual Accounts 03 October 2006
363s - Annual Return 06 June 2006
NEWINC - New incorporation documents 05 May 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.