UKBizDB.co.uk

VCW SECURITY LIMITED

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

This company is commonly known as Vcw Security Limited. The company was founded 17 years ago and was given the registration number 05961721. The firm's registered office is in SHREWSBURY. You can find them at Column House, London Road, Shrewsbury, Shropshire. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:VCW SECURITY LIMITED
Company Number:05961721
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:10 October 2006
End of financial year:31 August 2017
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Column House, London Road, Shrewsbury, Shropshire, SY2 6NN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Ffordd Glyn, Mold, CH7 1GZ

Secretary10 October 2006Active
Hollis House, Maesbury Road, Oswestry, United Kingdom, SY10 8NR

Director10 October 2006Active
Minshull House, 67 Wellington Road North, Stockport, SK4 2LP

Corporate Nominee Secretary10 October 2006Active
Minshull House, 67 Wellington Road North, Stockport, SK4 2LP

Corporate Nominee Director10 October 2006Active

People with Significant Control

Mr. Michael Keith Harris
Notified on:13 August 2018
Status:Active
Date of birth:January 1963
Nationality:British
Country of residence:United Kingdom
Address:Hollis House, Maesbury Road, Oswestry, United Kingdom, SY10 8NR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
Voice Comms Warehouse Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Column House, London Road, Shrewsbury, United Kingdom, SY2 6NN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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
2021-12-10Gazette

Gazette dissolved liquidation.

Download
2021-09-10Insolvency

Liquidation compulsory completion.

Download
2019-08-16Insolvency

Liquidation compulsory winding up order.

Download
2019-05-31Accounts

Change account reference date company previous extended.

Download
2018-08-21Confirmation statement

Confirmation statement with updates.

Download
2018-08-21Persons with significant control

Cessation of a person with significant control.

Download
2018-08-21Persons with significant control

Notification of a person with significant control.

Download
2018-05-21Accounts

Accounts with accounts type total exemption full.

Download
2017-10-10Confirmation statement

Confirmation statement with no updates.

Download
2017-05-30Accounts

Accounts with accounts type total exemption small.

Download
2016-10-17Confirmation statement

Confirmation statement with updates.

Download
2016-10-17Officers

Change person director company with change date.

Download
2016-05-31Accounts

Accounts with accounts type total exemption small.

Download
2015-10-09Annual return

Annual return company with made up date full list shareholders.

Download
2015-05-29Accounts

Accounts with accounts type total exemption small.

Download
2014-12-02Annual return

Annual return company with made up date full list shareholders.

Download
2014-07-03Address

Change registered office address company with date old address.

Download
2014-07-02Address

Change registered office address company with date old address.

Download
2014-05-29Accounts

Accounts with accounts type total exemption small.

Download
2013-10-09Annual return

Annual return company with made up date full list shareholders.

Download
2013-05-31Accounts

Accounts with accounts type total exemption small.

Download
2012-10-10Annual return

Annual return company with made up date full list shareholders.

Download
2012-05-29Accounts

Accounts with accounts type total exemption small.

Download
2011-10-11Annual return

Annual return company with made up date full list shareholders.

Download
2011-10-10Officers

Change person director company with change date.

Download

Copyright © 2024. All rights reserved.