Founded in 2003, V2 Display Solutions Ltd have registered office in Warwick. We don't currently know the number of employees at the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FRANKLIN, Lawrence Stephen | 05 November 2004 | - | 1 |
| CHAMBERS, Matthew | 03 November 2003 | 14 November 2018 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CHAMBERS, Elizabeth Frances | 03 November 2003 | 14 November 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 03 December 2019 | |
| AA - Annual Accounts | 30 May 2019 | |
| CS01 - N/A | 19 November 2018 | |
| TM02 - Termination of appointment of secretary | 15 November 2018 | |
| TM01 - Termination of appointment of director | 15 November 2018 | |
| AA - Annual Accounts | 31 August 2018 | |
| CS01 - N/A | 20 November 2017 | |
| AA - Annual Accounts | 31 August 2017 | |
| CS01 - N/A | 21 November 2016 | |
| AA - Annual Accounts | 01 September 2016 | |
| AR01 - Annual Return | 30 November 2015 | |
| AA - Annual Accounts | 31 August 2015 | |
| AR01 - Annual Return | 17 December 2014 | |
| AA - Annual Accounts | 29 August 2014 | |
| AD01 - Change of registered office address | 08 August 2014 | |
| AR01 - Annual Return | 14 November 2013 | |
| AA - Annual Accounts | 30 August 2013 | |
| AR01 - Annual Return | 13 November 2012 | |
| AA - Annual Accounts | 03 September 2012 | |
| AR01 - Annual Return | 11 November 2011 | |
| AA - Annual Accounts | 05 September 2011 | |
| MG01 - Particulars of a mortgage or charge | 10 June 2011 | |
| AR01 - Annual Return | 17 November 2010 | |
| AD01 - Change of registered office address | 05 October 2010 | |
| AA - Annual Accounts | 17 August 2010 | |
| AR01 - Annual Return | 05 January 2010 | |
| CH01 - Change of particulars for director | 05 January 2010 | |
| CH01 - Change of particulars for director | 05 January 2010 | |
| AA - Annual Accounts | 07 September 2009 | |
| 363a - Annual Return | 11 February 2009 | |
| 287 - Change in situation or address of Registered Office | 11 February 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 February 2009 | |
| AA - Annual Accounts | 01 October 2008 | |
| AA - Annual Accounts | 28 February 2008 | |
| 363a - Annual Return | 16 November 2007 | |
| 363a - Annual Return | 08 November 2006 | |
| AA - Annual Accounts | 29 August 2006 | |
| AA - Annual Accounts | 30 March 2006 | |
| 363a - Annual Return | 02 December 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 12 January 2005 | |
| 363s - Annual Return | 29 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 13 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 13 December 2003 | |
| 288b - Notice of resignation of directors or secretaries | 13 December 2003 | |
| 288b - Notice of resignation of directors or secretaries | 13 December 2003 | |
| NEWINC - New incorporation documents | 03 November 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Fixed & floating charge | 27 May 2011 | Outstanding |
N/A |
