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SECURE VENDING SYSTEMS LIMITED

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

This company is commonly known as Secure Vending Systems Limited. The company was founded 13 years ago and was given the registration number 07438797. The firm's registered office is in WOLVERHAMPTON. You can find them at 6 School Road, Wombourne, Wolverhampton, West Midlands. This company's SIC code is 25110 - Manufacture of metal structures and parts of structures.

Company Information

Name:SECURE VENDING SYSTEMS LIMITED
Company Number:07438797
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 November 2010
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 25110 - Manufacture of metal structures and parts of structures

Office Address & Contact

Registered Address:6 School Road, Wombourne, Wolverhampton, West Midlands, WV5 9ED
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Stonehouse, Middletown, Welshpool, England, SY21 8ES

Director12 November 2010Active
Stonehouse, Middletown, Welshpool, Wales, SY21 8ES

Director01 December 2023Active
Sunnyvale, Back Lane, Bomere Heath, Shrewsbury, England, SY4 3PL

Director12 November 2010Active
53, Farrington Road, Wolverhampton, England, WV4 6QJ

Director12 November 2010Active

People with Significant Control

Mr Darren Hunt
Notified on:06 April 2016
Status:Active
Date of birth:December 1973
Nationality:British
Country of residence:Wales
Address:Stonehouse, Middletown, Welshpool, Wales, SY21 8ES
Nature of control:
  • Ownership of shares 50 to 75 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-14Officers

Appoint person director company with name date.

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2023-11-01Confirmation statement

Confirmation statement with no updates.

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2023-08-30Accounts

Accounts with accounts type micro entity.

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2022-12-12Address

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

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2022-09-15Confirmation statement

Confirmation statement with updates.

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2022-08-26Accounts

Accounts with accounts type micro entity.

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2022-04-27Officers

Termination director company with name termination date.

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2022-01-18Confirmation statement

Confirmation statement with no updates.

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2021-08-25Accounts

Accounts with accounts type micro entity.

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2021-02-01Confirmation statement

Confirmation statement with no updates.

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2020-11-17Accounts

Accounts with accounts type micro entity.

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2020-01-09Confirmation statement

Confirmation statement with no updates.

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2019-08-27Accounts

Accounts with accounts type micro entity.

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2019-01-14Confirmation statement

Confirmation statement with no updates.

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2018-08-28Accounts

Accounts with accounts type micro entity.

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2017-12-08Confirmation statement

Confirmation statement with updates.

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2017-08-29Accounts

Accounts with accounts type micro entity.

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2017-06-01Resolution

Resolution.

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2017-06-01Resolution

Resolution.

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2017-01-16Confirmation statement

Confirmation statement with updates.

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2016-08-31Accounts

Accounts with accounts type total exemption small.

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2016-01-14Annual return

Annual return company with made up date full list shareholders.

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2015-08-26Accounts

Accounts with accounts type total exemption small.

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2015-06-08Officers

Change person director company with change date.

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2015-01-26Annual return

Annual return company with made up date full list shareholders.

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