Security Vision International Ltd

About

Registered Number: 03290356
Date of Incorporation: 11/12/1996 (28 years and 4 months ago)
Company Status: Active
Registered Address: The Custom House, The Strand, Barnstaple, Devon, EX31 1EU

 

Security Vision International Ltd was setup in 1996, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LLEWELLYN, David St Vincent, Sir 21 February 2002 14 January 2009 1
Secretary Name Appointed Resigned Total Appointments
HADDOCK, Jonathan Andrew 28 April 1997 - 1
ROBERTS, Jacqueline 11 December 1996 21 April 1997 1

Filing History

Document Type Date
CS01 - N/A 13 December 2019
AA - Annual Accounts 26 September 2019
CS01 - N/A 11 December 2018
AA - Annual Accounts 19 September 2018
CS01 - N/A 12 December 2017
AA - Annual Accounts 25 September 2017
CH01 - Change of particulars for director 25 August 2017
CH01 - Change of particulars for director 13 February 2017
CS01 - N/A 13 December 2016
AA - Annual Accounts 26 September 2016
AR01 - Annual Return 05 January 2016
AA - Annual Accounts 29 September 2015
AR01 - Annual Return 23 December 2014
AA - Annual Accounts 29 September 2014
AR01 - Annual Return 30 January 2014
AA - Annual Accounts 30 September 2013
AR01 - Annual Return 17 December 2012
CH01 - Change of particulars for director 14 December 2012
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 14 December 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 14 December 2012
CH01 - Change of particulars for director 14 December 2012
AA - Annual Accounts 26 September 2012
AR01 - Annual Return 24 February 2012
CH01 - Change of particulars for director 24 February 2012
AD01 - Change of registered office address 24 February 2012
AA - Annual Accounts 05 October 2011
AR01 - Annual Return 20 December 2010
AA - Annual Accounts 28 September 2010
AD01 - Change of registered office address 10 February 2010
AR01 - Annual Return 09 December 2009
CH01 - Change of particulars for director 09 December 2009
AA - Annual Accounts 19 October 2009
363a - Annual Return 16 January 2009
288b - Notice of resignation of directors or secretaries 16 January 2009
287 - Change in situation or address of Registered Office 08 January 2009
AA - Annual Accounts 16 October 2008
363a - Annual Return 18 December 2007
AA - Annual Accounts 14 September 2007
363a - Annual Return 05 January 2007
AA - Annual Accounts 26 October 2006
363s - Annual Return 03 March 2006
363s - Annual Return 03 March 2006
363s - Annual Return 03 March 2006
AA - Annual Accounts 07 October 2005
363s - Annual Return 26 January 2005
AA - Annual Accounts 11 March 2004
363s - Annual Return 14 December 2003
AA - Annual Accounts 03 November 2003
363s - Annual Return 30 December 2002
AA - Annual Accounts 05 November 2002
288b - Notice of resignation of directors or secretaries 27 August 2002
225 - Change of Accounting Reference Date 21 August 2002
288a - Notice of appointment of directors or secretaries 31 July 2002
288a - Notice of appointment of directors or secretaries 05 April 2002
288a - Notice of appointment of directors or secretaries 08 March 2002
RESOLUTIONS - N/A 27 February 2002
RESOLUTIONS - N/A 27 February 2002
RESOLUTIONS - N/A 27 February 2002
RESOLUTIONS - N/A 27 February 2002
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 27 February 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 February 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 February 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 February 2002
123 - Notice of increase in nominal capital 27 February 2002
AA - Annual Accounts 30 January 2002
363s - Annual Return 14 January 2002
AA - Annual Accounts 02 February 2001
363s - Annual Return 22 December 2000
287 - Change in situation or address of Registered Office 09 March 2000
AA - Annual Accounts 30 January 2000
363s - Annual Return 15 December 1999
288c - Notice of change of directors or secretaries or in their particulars 04 March 1999
363s - Annual Return 19 February 1999
AA - Annual Accounts 09 November 1998
363s - Annual Return 20 January 1998
225 - Change of Accounting Reference Date 09 September 1997
288b - Notice of resignation of directors or secretaries 03 June 1997
288b - Notice of resignation of directors or secretaries 03 June 1997
288a - Notice of appointment of directors or secretaries 03 June 1997
288c - Notice of change of directors or secretaries or in their particulars 31 January 1997
NEWINC - New incorporation documents 11 December 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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