Visual Electronic Services Ltd

Company Name	Visual Electronic Services Ltd
Directors	Dawn Julie Price and Troy Lyndon Price
Company Status	Active
Company Number	07361690
Category	Private Limited Company
Incorporation Date	1 September 2010(13 years, 8 months ago)
Previous Name	Visual Electronic Security Limited

Business Activity

Section N	Administrative and support service activities
SIC 80200	Security systems service activities

Directors

Director Name	Dawn Julie Price
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 September 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 16 Bridgegate Business Park, Gatehouse Way Gatehouse Industrial Area Aylesbury Buckinghamshire HP19 8XN

Director Name	Troy Lyndon Price
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 September 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 16 Bridgegate Business Park, Gatehouse Way Gatehouse Industrial Area Aylesbury Buckinghamshire HP19 8XN

Contact

Website	www.ves.uk.com
Email address	[email protected]

Location

Registered Address	Suite 2.8 Monument House 215 Marsh Road Pinner HA5 5NE
Region	London
Constituency	Ruislip, Northwood and Pinner
County	Greater London
Ward	Pinner South
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

90 at £1	Troy Price 90.00% Ordinary
10 at £1	Dawn Julie Price 10.00% Ordinary

Financials

Year	2014
Net Worth	£115,635
Cash	£68,703
Current Liabilities	£104,270

Accounts

Latest Accounts	30 September 2023 (7 months ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	21 August 2023 (8 months, 1 week ago)
Next Return Due	4 September 2024 (4 months, 1 week from now)

Charges

3 October 2013	Delivered on: 9 October 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

26 August 2020	Confirmation statement made on 21 August 2020 with no updates (3 pages)
25 June 2020	Total exemption full accounts made up to 30 September 2019 (6 pages)
4 September 2019	Confirmation statement made on 21 August 2019 with no updates (3 pages)
27 June 2019	Total exemption full accounts made up to 30 September 2018 (6 pages)
21 August 2018	Confirmation statement made on 21 August 2018 with no updates (3 pages)
4 June 2018	Total exemption full accounts made up to 30 September 2017 (6 pages)
9 April 2018	Registered office address changed from Suite 2.8, Marsh House (2nd Floor) 215 Marsh Road Pinner HA5 5NE England to Suite 2.8 Monument House 215 Marsh Road Pinner HA5 5NE on 9 April 2018 (1 page)
3 April 2018	Registered office address changed from 136 Pinner Road Northwood Middlesex HA6 1BP to Suite 2.8, Marsh House (2nd Floor) 215 Marsh Road Pinner HA5 5NE on 3 April 2018 (1 page)
11 September 2017	Confirmation statement made on 1 September 2017 with no updates (3 pages)
11 September 2017	Confirmation statement made on 1 September 2017 with no updates (3 pages)
25 April 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
25 April 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
14 September 2016	Confirmation statement made on 1 September 2016 with updates (5 pages)
14 September 2016	Confirmation statement made on 1 September 2016 with updates (5 pages)
27 June 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
27 June 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
7 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 100 (4 pages)
7 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 100 (4 pages)
30 April 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
30 April 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
15 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders (4 pages)
15 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders (4 pages)
6 March 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
6 March 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
19 February 2014	Director's details changed for Troy Lyndon Price on 19 February 2014 (2 pages)
19 February 2014	Director's details changed for Dawn Julie Price on 19 February 2014 (2 pages)
19 February 2014	Director's details changed for Troy Lyndon Price on 19 February 2014 (2 pages)
19 February 2014	Director's details changed for Dawn Julie Price on 19 February 2014 (2 pages)
19 February 2014	Director's details changed for Dawn Julie Price on 19 February 2014 (2 pages)
19 February 2014	Director's details changed for Dawn Julie Price on 19 February 2014 (2 pages)
9 October 2013	Registration of charge 073616900001 (17 pages)
9 October 2013	Registration of charge 073616900001 (17 pages)
9 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 100 (4 pages)
9 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 100 (4 pages)
9 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 100 (4 pages)
19 November 2012	Total exemption small company accounts made up to 30 September 2012 (3 pages)
19 November 2012	Total exemption small company accounts made up to 30 September 2012 (3 pages)
12 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (4 pages)
12 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (4 pages)
12 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (4 pages)
17 August 2012	Current accounting period extended from 31 March 2012 to 30 September 2012 (5 pages)
17 August 2012	Current accounting period extended from 31 March 2012 to 30 September 2012 (5 pages)
12 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (4 pages)
12 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (4 pages)
12 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (4 pages)
7 July 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
7 July 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
18 October 2010	Current accounting period shortened from 30 September 2011 to 31 March 2011 (1 page)
18 October 2010	Current accounting period shortened from 30 September 2011 to 31 March 2011 (1 page)
12 October 2010	Company name changed visual electronic security LIMITED\certificate issued on 12/10/10 RES15 ‐ Change company name resolution on 2010-09-30 (2 pages)
12 October 2010	Change of name notice (2 pages)
12 October 2010	Company name changed visual electronic security LIMITED\certificate issued on 12/10/10 RES15 ‐ Change company name resolution on 2010-09-30 (2 pages)
12 October 2010	Change of name notice (2 pages)
1 September 2010	Incorporation (35 pages)
1 September 2010	Incorporation (35 pages)

Visual Electronic Services Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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