About

Registered Number: 02918978
Date of Incorporation: 14/04/1994 (30 years ago)
Company Status: Active
Registered Address: Vizsec House Robson Avenue, Teesside Industrial Estate, Stockton On Tees, Cleveland, TS17 9LS

 

Vizsec (UK) Ltd was setup in 1994, it's status is listed as "Active". We don't know the number of employees at Vizsec (UK) Ltd. The current directors of the company are listed as Bland, Steven, Dawson, Alison Elizabeth, Dee, Marc Stephen, Waldron, Richard Alan.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BLAND, Steven 24 March 2016 - 1
DAWSON, Alison Elizabeth 24 March 2016 - 1
DEE, Marc Stephen 24 March 2016 - 1
WALDRON, Richard Alan 24 March 2016 - 1

Filing History

Document Type Date
CS01 - N/A 22 April 2020
AA - Annual Accounts 26 November 2019
CS01 - N/A 23 April 2019
AA - Annual Accounts 28 January 2019
MR01 - N/A 03 May 2018
CS01 - N/A 16 April 2018
MR04 - N/A 12 April 2018
AA - Annual Accounts 07 December 2017
CS01 - N/A 25 April 2017
AA - Annual Accounts 19 December 2016
AR01 - Annual Return 09 May 2016
MR01 - N/A 14 April 2016
MR01 - N/A 30 March 2016
MR01 - N/A 30 March 2016
AP01 - Appointment of director 29 March 2016
AP01 - Appointment of director 29 March 2016
AP01 - Appointment of director 29 March 2016
AP01 - Appointment of director 29 March 2016
TM02 - Termination of appointment of secretary 29 March 2016
AA - Annual Accounts 28 September 2015
AR01 - Annual Return 24 April 2015
AA - Annual Accounts 18 August 2014
AR01 - Annual Return 02 May 2014
AA - Annual Accounts 14 August 2013
AR01 - Annual Return 04 May 2013
AD01 - Change of registered office address 08 August 2012
AA - Annual Accounts 02 July 2012
AR01 - Annual Return 12 May 2012
AA - Annual Accounts 20 July 2011
AR01 - Annual Return 24 May 2011
AA - Annual Accounts 16 September 2010
AR01 - Annual Return 26 May 2010
CH01 - Change of particulars for director 26 May 2010
CH01 - Change of particulars for director 26 May 2010
AA - Annual Accounts 28 July 2009
363a - Annual Return 11 May 2009
AA - Annual Accounts 24 July 2008
363a - Annual Return 14 May 2008
AA - Annual Accounts 09 October 2007
363a - Annual Return 15 May 2007
AA - Annual Accounts 19 July 2006
363s - Annual Return 05 May 2006
AA - Annual Accounts 29 September 2005
363s - Annual Return 18 April 2005
AA - Annual Accounts 02 December 2004
363s - Annual Return 06 April 2004
AA - Annual Accounts 03 March 2004
363s - Annual Return 23 April 2003
RESOLUTIONS - N/A 08 April 2003
RESOLUTIONS - N/A 08 April 2003
RESOLUTIONS - N/A 08 April 2003
AA - Annual Accounts 03 February 2003
363s - Annual Return 15 April 2002
AA - Annual Accounts 29 November 2001
363s - Annual Return 09 April 2001
AA - Annual Accounts 08 February 2001
288a - Notice of appointment of directors or secretaries 14 April 2000
363s - Annual Return 12 April 2000
AA - Annual Accounts 15 December 1999
363s - Annual Return 20 April 1999
AA - Annual Accounts 25 March 1999
363s - Annual Return 24 May 1998
AA - Annual Accounts 30 April 1998
287 - Change in situation or address of Registered Office 30 April 1998
287 - Change in situation or address of Registered Office 31 March 1998
363s - Annual Return 01 May 1997
AA - Annual Accounts 04 March 1997
363s - Annual Return 25 April 1996
AA - Annual Accounts 19 February 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 October 1995
363s - Annual Return 13 June 1995
PRE95 - N/A 01 January 1995
288 - N/A 20 April 1994
NEWINC - New incorporation documents 14 April 1994

Mortgages & Charges

Description Date Status Charge by
A registered charge 18 April 2018 Outstanding

N/A

A registered charge 06 April 2016 Fully Satisfied

N/A

A registered charge 24 March 2016 Outstanding

N/A

A registered charge 24 March 2016 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.