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SECURE VISION LIMITED

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

This company is commonly known as Secure Vision Limited. The company was founded 4 years ago and was given the registration number 12255913. The firm's registered office is in WEST BROMWICH. You can find them at 1 York Crescent, , West Bromwich, . This company's SIC code is 80100 - Private security activities.

Company Information

Name:SECURE VISION LIMITED
Company Number:12255913
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 October 2019
End of financial year:31 October 2021
Jurisdiction:England - Wales
Industry Codes:
  • 80100 - Private security activities

Office Address & Contact

Registered Address:1 York Crescent, West Bromwich, England, B70 0JT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, York Crescent, West Bromwich, England, B70 0JT

Director20 January 2020Active
1, York Crescent, West Bromwich, United Kingdom, B70 0JT

Secretary10 October 2019Active
1, York Crescent, West Bromwich, United Kingdom, B70 0JT

Director10 October 2019Active
11, Priorygate Way, Birmingham, England, B9 5NF

Director15 November 2019Active

People with Significant Control

Mr Tanveer Ahmad
Notified on:20 January 2020
Status:Active
Date of birth:December 1985
Nationality:British
Country of residence:England
Address:1, York Crescent, West Bromwich, England, B70 0JT
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Umer Mehmood
Notified on:22 November 2019
Status:Active
Date of birth:November 1986
Nationality:Pakistani
Country of residence:England
Address:1, York Crescent, West Bromwich, England, B70 0JT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Tanveer Ahmad
Notified on:10 October 2019
Status:Active
Date of birth:December 1985
Nationality:British
Country of residence:United Kingdom
Address:1, York Crescent, West Bromwich, United Kingdom, B70 0JT
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-11Gazette

Gazette dissolved voluntary.

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2023-04-25Gazette

Gazette notice voluntary.

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2023-04-13Dissolution

Dissolution application strike off company.

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2022-10-30Accounts

Accounts with accounts type micro entity.

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2022-10-19Confirmation statement

Confirmation statement with no updates.

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2021-11-14Confirmation statement

Confirmation statement with no updates.

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2021-10-30Accounts

Accounts with accounts type micro entity.

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2020-12-19Confirmation statement

Confirmation statement with no updates.

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2020-01-29Persons with significant control

Notification of a person with significant control.

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2020-01-29Persons with significant control

Cessation of a person with significant control.

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2020-01-29Officers

Termination director company with name termination date.

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2020-01-29Officers

Appoint person director company with name date.

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2019-11-22Persons with significant control

Notification of a person with significant control.

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2019-11-22Address

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

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2019-11-22Persons with significant control

Cessation of a person with significant control.

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2019-11-21Officers

Termination secretary company with name termination date.

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2019-11-21Officers

Termination director company with name termination date.

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2019-11-20Officers

Appoint person director company with name date.

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2019-10-10Incorporation

Incorporation company.

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