| Company Name | Viscount Consultants Limited |
|---|---|
| Directors | John Nicholls and John Fitzgerald O'Sullivan |
| Company Status | Active |
| Company Number | 03844573 |
| Category | Private Limited Company |
| Incorporation Date | 20 September 1999(24 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr John Nicholls |
|---|---|
| Date of Birth | March 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 November 2018(19 years, 2 months after company formation) |
| Appointment Duration | 5 years, 4 months |
| Role | Operations Director |
| Country of Residence | England |
| Correspondence Address | Rowan House Delamare Road Cheshunt Waltham Cross EN8 9SP |
| Director Name | Mr John Fitzgerald O'Sullivan |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 October 2023(24 years after company formation) |
| Appointment Duration | 6 months, 3 weeks |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Rowan House Delamare Road Cheshunt Waltham Cross EN8 9SP |
| Director Name | Mr Martin Richard Dean |
|---|---|
| Date of Birth | September 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 September 1999(1 week after company formation) |
| Appointment Duration | 19 years, 2 months (resigned 26 November 2018) |
| Role | Banker |
| Country of Residence | England |
| Correspondence Address | Hartfield Place, 40-44 High Street, Northwood Middlesex HA6 1BN |
| Director Name | Mrs Valerie Margaret Dean |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 September 1999(1 week after company formation) |
| Appointment Duration | 19 years, 2 months (resigned 26 November 2018) |
| Role | Bank Cashier |
| Country of Residence | England |
| Correspondence Address | Hartfield Place, 40-44 High Street, Northwood Middlesex HA6 1BN |
| Secretary Name | Mrs Valerie Margaret Dean |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 September 1999(1 week after company formation) |
| Appointment Duration | 19 years, 2 months (resigned 26 November 2018) |
| Role | Bank Cashier |
| Country of Residence | England |
| Correspondence Address | Hartfield Place, 40-44 High Street, Northwood Middlesex HA6 1BN |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 September 1999(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 September 1999(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Contact
| Website | viscountfiresafety.com |
|---|
Location
| Registered Address | Rowan House Delamare Road Cheshunt Waltham Cross EN8 9SP |
|---|---|
| Region | East of England |
| Constituency | Broxbourne |
| County | Hertfordshire |
| Ward | Cheshunt North |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 54 at £1 | Martin Richard Dean 54.00% Ordinary |
|---|---|
| 36 at £1 | Valerie Margaret Dean 36.00% Ordinary |
| 10 at £1 | Stephen Mcghie 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,505 |
| Cash | £6,986 |
| Current Liabilities | £21,154 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 30 September |
Returns
| Latest Return | 26 November 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 10 December 2024 (7 months, 3 weeks from now) |
Filing History
| 26 January 2021 | Confirmation statement made on 26 November 2020 with updates (4 pages) |
|---|---|
| 26 January 2021 | Unaudited abridged accounts made up to 30 September 2020 (8 pages) |
| 26 January 2021 | Statement of capital following an allotment of shares on 30 September 2020
|
| 27 June 2020 | Micro company accounts made up to 30 September 2019 (3 pages) |
| 17 December 2019 | Confirmation statement made on 26 November 2019 with no updates (3 pages) |
| 26 November 2018 | Cessation of Stephen Andrew Mcghie as a person with significant control on 26 November 2018 (1 page) |
| 26 November 2018 | Cessation of Valerie Margaret Dean as a person with significant control on 26 November 2018 (1 page) |
| 26 November 2018 | Cessation of Martin Richard Dean as a person with significant control on 26 November 2018 (1 page) |
| 26 November 2018 | Termination of appointment of Martin Richard Dean as a director on 26 November 2018 (1 page) |
| 26 November 2018 | Appointment of Mr John Nicholls as a director on 26 November 2018 (2 pages) |
| 26 November 2018 | Registered office address changed from Hartfield Place, 40-44 High Street, Northwood Middlesex HA6 1BN to Rowan House Delamare Road Cheshunt Waltham Cross EN8 9SP on 26 November 2018 (1 page) |
| 26 November 2018 | Termination of appointment of Valerie Margaret Dean as a director on 26 November 2018 (1 page) |
| 26 November 2018 | Notification of John O'sullivan as a person with significant control on 26 November 2018 (2 pages) |
| 26 November 2018 | Confirmation statement made on 26 November 2018 with updates (4 pages) |
| 26 November 2018 | Termination of appointment of Valerie Margaret Dean as a secretary on 26 November 2018 (1 page) |
| 8 November 2018 | Micro company accounts made up to 30 September 2018 (2 pages) |
| 30 October 2018 | Confirmation statement made on 20 September 2018 with updates (4 pages) |
| 8 February 2018 | Change of details for Mr Martin Richard Dean as a person with significant control on 31 January 2018 (2 pages) |
| 8 February 2018 | Statement of capital following an allotment of shares on 31 January 2018
|
| 8 February 2018 | Notification of Stephen Andrew Mcghie as a person with significant control on 31 January 2018 (2 pages) |
| 13 November 2017 | Unaudited abridged accounts made up to 30 September 2017 (8 pages) |
| 13 November 2017 | Unaudited abridged accounts made up to 30 September 2017 (8 pages) |
| 29 September 2017 | Confirmation statement made on 20 September 2017 with no updates (3 pages) |
| 29 September 2017 | Confirmation statement made on 20 September 2017 with no updates (3 pages) |
| 9 March 2017 | Total exemption small company accounts made up to 30 September 2016 (8 pages) |
| 9 March 2017 | Total exemption small company accounts made up to 30 September 2016 (8 pages) |
| 22 September 2016 | Confirmation statement made on 20 September 2016 with updates (6 pages) |
| 22 September 2016 | Confirmation statement made on 20 September 2016 with updates (6 pages) |
| 16 March 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 16 March 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 5 October 2015 | Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
| 5 October 2015 | Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
| 15 April 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 15 April 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 6 October 2014 | Director's details changed for Mr Martin Richard Dean on 20 September 2014 (2 pages) |
| 6 October 2014 | Director's details changed for Ms Valerie Margaret Dean on 20 September 2014 (2 pages) |
| 6 October 2014 | Secretary's details changed for Ms Valerie Margaret Dean on 20 September 2014 (1 page) |
| 6 October 2014 | Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
| 6 October 2014 | Director's details changed for Ms Valerie Margaret Dean on 20 September 2014 (2 pages) |
| 6 October 2014 | Secretary's details changed for Ms Valerie Margaret Dean on 20 September 2014 (1 page) |
| 6 October 2014 | Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
| 6 October 2014 | Director's details changed for Mr Martin Richard Dean on 20 September 2014 (2 pages) |
| 27 February 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 27 February 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 2 October 2013 | Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-10-02
|
| 2 October 2013 | Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-10-02
|
| 2 April 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 2 April 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 28 September 2012 | Annual return made up to 20 September 2012 with a full list of shareholders (5 pages) |
| 28 September 2012 | Annual return made up to 20 September 2012 with a full list of shareholders (5 pages) |
| 13 April 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 13 April 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 5 October 2011 | Annual return made up to 20 September 2011 with a full list of shareholders (5 pages) |
| 5 October 2011 | Annual return made up to 20 September 2011 with a full list of shareholders (5 pages) |
| 22 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 22 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 5 October 2010 | Annual return made up to 20 September 2010 with a full list of shareholders (5 pages) |
| 5 October 2010 | Annual return made up to 20 September 2010 with a full list of shareholders (5 pages) |
| 4 October 2010 | Director's details changed for Martin Richard Dean on 20 September 2010 (2 pages) |
| 4 October 2010 | Director's details changed for Martin Richard Dean on 20 September 2010 (2 pages) |
| 4 October 2010 | Director's details changed for Valerie Margaret Dean on 20 September 2010 (2 pages) |
| 4 October 2010 | Director's details changed for Valerie Margaret Dean on 20 September 2010 (2 pages) |
| 9 June 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 9 June 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 20 October 2009 | Annual return made up to 20 September 2009 with a full list of shareholders (4 pages) |
| 20 October 2009 | Annual return made up to 20 September 2009 with a full list of shareholders (4 pages) |
| 20 July 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
| 20 July 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
| 16 October 2008 | Return made up to 20/09/08; full list of members (4 pages) |
| 16 October 2008 | Return made up to 20/09/08; full list of members (4 pages) |
| 7 April 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 7 April 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 16 October 2007 | Return made up to 20/09/07; full list of members (3 pages) |
| 16 October 2007 | Return made up to 20/09/07; full list of members (3 pages) |
| 24 May 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
| 24 May 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
| 16 October 2006 | Return made up to 20/09/06; full list of members (2 pages) |
| 16 October 2006 | Return made up to 20/09/06; full list of members (2 pages) |
| 4 January 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 4 January 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 27 September 2005 | Return made up to 20/09/05; full list of members (2 pages) |
| 27 September 2005 | Return made up to 20/09/05; full list of members (2 pages) |
| 13 December 2004 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 13 December 2004 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 29 September 2004 | Return made up to 20/09/04; full list of members
|
| 29 September 2004 | Return made up to 20/09/04; full list of members
|
| 6 April 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
| 6 April 2004 | Ad 21/09/03--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 6 April 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
| 6 April 2004 | Ad 21/09/03--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 28 September 2003 | Return made up to 20/09/03; full list of members (7 pages) |
| 28 September 2003 | Return made up to 20/09/03; full list of members (7 pages) |
| 13 January 2003 | Total exemption small company accounts made up to 30 September 2002 (6 pages) |
| 13 January 2003 | Total exemption small company accounts made up to 30 September 2002 (6 pages) |
| 1 October 2002 | Return made up to 20/09/02; full list of members (7 pages) |
| 1 October 2002 | Return made up to 20/09/02; full list of members (7 pages) |
| 12 December 2001 | Total exemption small company accounts made up to 30 September 2001 (3 pages) |
| 12 December 2001 | Total exemption small company accounts made up to 30 September 2001 (3 pages) |
| 7 November 2001 | Registered office changed on 07/11/01 from: 40 high street northwood middlesex HA6 1BN (1 page) |
| 7 November 2001 | Registered office changed on 07/11/01 from: 40 high street northwood middlesex HA6 1BN (1 page) |
| 24 September 2001 | Return made up to 20/09/01; full list of members (6 pages) |
| 24 September 2001 | Return made up to 20/09/01; full list of members (6 pages) |
| 5 October 2000 | Accounts for a dormant company made up to 30 September 2000 (4 pages) |
| 5 October 2000 | Accounts for a dormant company made up to 30 September 2000 (4 pages) |
| 29 September 2000 | Return made up to 20/09/00; full list of members (6 pages) |
| 29 September 2000 | Return made up to 20/09/00; full list of members (6 pages) |
| 6 October 1999 | New secretary appointed;new director appointed (2 pages) |
| 6 October 1999 | Registered office changed on 06/10/99 from: 40 high street northwood middlesex HA6 1BN (1 page) |
| 6 October 1999 | New director appointed (2 pages) |
| 6 October 1999 | Registered office changed on 06/10/99 from: 40 high street northwood middlesex HA6 1BN (1 page) |
| 6 October 1999 | New director appointed (2 pages) |
| 6 October 1999 | New secretary appointed;new director appointed (2 pages) |
| 28 September 1999 | Registered office changed on 28/09/99 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW (1 page) |
| 28 September 1999 | Registered office changed on 28/09/99 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW (1 page) |
| 28 September 1999 | Secretary resigned (1 page) |
| 28 September 1999 | Director resigned (1 page) |
| 28 September 1999 | Secretary resigned (1 page) |
| 28 September 1999 | Resolutions
|
| 28 September 1999 | Resolutions
|
| 28 September 1999 | Director resigned (1 page) |
| 20 September 1999 | Incorporation (16 pages) |
| 20 September 1999 | Incorporation (16 pages) |