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DOOR AND VIDEO ENTRY SYSTEMS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Door And Video Entry Systems Limited. The company was founded 14 years ago and was given the registration number 06974405. The firm's registered office is in HARROW. You can find them at Lynwood House, 373/375 Station Road, Harrow, Middlesex. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:DOOR AND VIDEO ENTRY SYSTEMS LIMITED
Company Number:06974405
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 July 2009
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Lynwood House, 373/375 Station Road, Harrow, Middlesex, HA1 2AW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lynwood House, 373-375 Station Road, Harrow, United Kingdom, HA1 2AW

Director03 July 2017Active
4 Hillview Close, Hatch End, Pinner, HA5 4PD

Secretary28 July 2009Active
74, Northwood Road, Harefield, England, UB9 6PR

Director28 July 2009Active

People with Significant Control

Mrs Linda Schonthal
Notified on:03 July 2017
Status:Active
Date of birth:June 1947
Nationality:British
Country of residence:United Kingdom
Address:Lynwood House, 373-375 Station Road, Harrow, United Kingdom, HA1 2AW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ms Lydia Moss
Notified on:06 April 2016
Status:Active
Date of birth:April 1979
Nationality:British
Address:Lynwood House, 373/375 Station Road, Harrow, HA1 2AW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-28Confirmation statement

Confirmation statement with updates.

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2023-03-13Accounts

Accounts with accounts type dormant.

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2022-08-04Confirmation statement

Confirmation statement with updates.

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2022-07-28Officers

Change person director company with change date.

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2022-07-28Persons with significant control

Change to a person with significant control.

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2022-04-14Accounts

Accounts with accounts type dormant.

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2021-07-28Confirmation statement

Confirmation statement with no updates.

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2021-04-13Accounts

Accounts with accounts type dormant.

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2020-08-03Confirmation statement

Confirmation statement with no updates.

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2020-04-23Accounts

Accounts with accounts type dormant.

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2019-07-31Confirmation statement

Confirmation statement with updates.

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2019-04-25Accounts

Accounts with accounts type dormant.

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2018-07-30Confirmation statement

Confirmation statement with updates.

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2018-04-17Accounts

Accounts with accounts type dormant.

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2017-09-12Officers

Termination director company with name termination date.

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2017-09-12Confirmation statement

Confirmation statement with updates.

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2017-09-12Persons with significant control

Notification of a person with significant control.

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2017-09-12Persons with significant control

Cessation of a person with significant control.

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2017-08-31Officers

Termination director company.

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2017-08-31Officers

Appoint person director company with name date.

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2017-07-04Persons with significant control

Change to a person with significant control.

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2017-03-06Accounts

Accounts with accounts type dormant.

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2016-09-05Confirmation statement

Confirmation statement with updates.

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2016-04-04Accounts

Accounts with accounts type dormant.

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2015-09-30Annual return

Annual return company with made up date full list shareholders.

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