About

Registered Number: 03935280
Date of Incorporation: 28/02/2000 (24 years and 4 months ago)
Company Status: Active
Registered Address: 4 The Mews, Bridge Road, Twickenham, London, TW1 1RF,

 

Video & Security Engineering Ltd was registered on 28 February 2000 and has its registered office in Twickenham, it's status is listed as "Active". There is only one director listed for the business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
VIDEO & SECURITY ENGINEERING LIMITED 29 February 2000 01 March 2000 1

Filing History

Document Type Date
CS01 - N/A 02 March 2020
AA - Annual Accounts 28 June 2019
AD01 - Change of registered office address 10 June 2019
CS01 - N/A 01 March 2019
AD02 - Notification of Single Alternative Inspection Location (SAIL) 01 March 2019
CH02 - Change of particulars for corporate director 28 August 2018
CH01 - Change of particulars for director 28 August 2018
CH04 - Change of particulars for corporate secretary 28 August 2018
PSC04 - N/A 14 June 2018
PSC04 - N/A 14 June 2018
PSC04 - N/A 14 June 2018
PSC04 - N/A 13 June 2018
AA - Annual Accounts 30 May 2018
CS01 - N/A 28 February 2018
AA - Annual Accounts 14 July 2017
CS01 - N/A 16 March 2017
AA - Annual Accounts 06 December 2016
AR01 - Annual Return 29 June 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 29 June 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 29 June 2016
AR01 - Annual Return 01 March 2016
AA - Annual Accounts 01 April 2015
AR01 - Annual Return 03 March 2015
AD01 - Change of registered office address 02 March 2015
AA - Annual Accounts 17 March 2014
AR01 - Annual Return 12 March 2014
CH04 - Change of particulars for corporate secretary 12 March 2014
CH02 - Change of particulars for corporate director 12 March 2014
AP01 - Appointment of director 21 June 2013
TM01 - Termination of appointment of director 21 June 2013
AA - Annual Accounts 02 April 2013
AAMD - Amended Accounts 19 March 2013
AR01 - Annual Return 28 February 2013
AA - Annual Accounts 29 February 2012
AR01 - Annual Return 29 February 2012
AA - Annual Accounts 17 August 2011
AR01 - Annual Return 28 February 2011
CH02 - Change of particulars for corporate director 28 February 2011
AD01 - Change of registered office address 02 February 2011
CH01 - Change of particulars for director 04 October 2010
CH02 - Change of particulars for corporate director 01 October 2010
AA - Annual Accounts 25 August 2010
AR01 - Annual Return 01 March 2010
CH04 - Change of particulars for corporate secretary 01 March 2010
CH01 - Change of particulars for director 01 March 2010
CH02 - Change of particulars for corporate director 01 March 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 01 March 2010
AA - Annual Accounts 30 April 2009
363a - Annual Return 03 March 2009
288a - Notice of appointment of directors or secretaries 27 January 2009
AA - Annual Accounts 31 July 2008
363a - Annual Return 27 May 2008
287 - Change in situation or address of Registered Office 06 March 2008
AA - Annual Accounts 31 January 2008
287 - Change in situation or address of Registered Office 06 June 2007
288b - Notice of resignation of directors or secretaries 06 June 2007
288b - Notice of resignation of directors or secretaries 06 June 2007
288a - Notice of appointment of directors or secretaries 06 June 2007
288a - Notice of appointment of directors or secretaries 06 June 2007
363s - Annual Return 24 March 2007
AA - Annual Accounts 17 October 2006
363s - Annual Return 08 March 2006
AA - Annual Accounts 16 January 2006
363s - Annual Return 07 March 2005
AA - Annual Accounts 24 November 2004
363s - Annual Return 05 March 2004
AA - Annual Accounts 13 December 2003
363s - Annual Return 22 March 2003
AA - Annual Accounts 03 August 2002
363s - Annual Return 14 March 2002
288a - Notice of appointment of directors or secretaries 27 February 2002
288b - Notice of resignation of directors or secretaries 27 February 2002
288b - Notice of resignation of directors or secretaries 27 February 2002
AA - Annual Accounts 14 November 2001
287 - Change in situation or address of Registered Office 12 September 2001
363s - Annual Return 12 March 2001
288a - Notice of appointment of directors or secretaries 12 March 2001
287 - Change in situation or address of Registered Office 11 August 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 March 2000
NEWINC - New incorporation documents 28 February 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.