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INNOVISION SECURITY LTD

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

This company is commonly known as Innovision Security Ltd. The company was founded 5 years ago and was given the registration number 11739919. The firm's registered office is in YATELEY. You can find them at 12 West House, Plough Road, Yateley, Hampshire. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:INNOVISION SECURITY LTD
Company Number:11739919
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 December 2018
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:12 West House, Plough Road, Yateley, Hampshire, GU46 7UW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
86-90, 3rd Floor, Paul Street, London, England, EC2A 4NE

Director24 December 2018Active
26, Maguire Drive, Frimley, Camberley, England, GU16 9RY

Secretary24 December 2018Active
Flat 3, 8 Sea Road, Bexhill-On-Sea, England, TN40 1ED

Secretary02 August 2019Active
26, Maguire Drive, Frimley, Camberley, England, GU16 9RY

Director24 December 2018Active
12 West House, Plough Road, Yateley, United Kingdom, GU46 7UW

Director15 April 2019Active

People with Significant Control

Mr Ben Lewis
Notified on:24 December 2018
Status:Active
Date of birth:February 1980
Nationality:British
Country of residence:England
Address:86-90 Paul Street, 86-90 Paul Street, London, England, EC2A 4NE
Nature of control:
  • Ownership of shares 75 to 100 percent

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
2023-12-29Dissolution

Dissolved compulsory strike off suspended.

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2023-12-05Gazette

Gazette notice compulsory.

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2023-02-22Officers

Change person director company with change date.

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2023-02-21Confirmation statement

Confirmation statement with no updates.

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2023-02-20Officers

Termination secretary company with name termination date.

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2023-02-20Persons with significant control

Change to a person with significant control.

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2022-12-10Accounts

Accounts with accounts type micro entity.

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2022-11-30Gazette

Gazette filings brought up to date.

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2022-11-29Gazette

Gazette notice compulsory.

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2022-09-20Address

Change registered office address company with date old address new address.

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2022-03-08Officers

Change person director company with change date.

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2022-01-30Confirmation statement

Confirmation statement with no updates.

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2022-01-19Officers

Change person director company with change date.

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2022-01-19Officers

Change person secretary company with change date.

Download
2021-10-29Accounts

Accounts with accounts type micro entity.

Download
2021-01-27Confirmation statement

Confirmation statement with no updates.

Download
2020-12-12Persons with significant control

Change to a person with significant control.

Download
2020-06-16Accounts

Accounts with accounts type total exemption full.

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2020-01-04Confirmation statement

Confirmation statement with no updates.

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2019-08-07Officers

Appoint person secretary company with name date.

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2019-08-07Officers

Termination director company with name termination date.

Download
2019-08-07Officers

Termination secretary company with name termination date.

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2019-05-10Officers

Appoint person director company with name date.

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2019-04-11Address

Change registered office address company with date old address new address.

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2019-03-14Officers

Termination director company with name termination date.

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