UKBizDB.co.uk

VH SECURITY LIMITED

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

This company is commonly known as Vh Security Limited. The company was founded 8 years ago and was given the registration number 09833073. The firm's registered office is in ST. ALBANS. You can find them at 23 Porters Wood, Valley Road Industrial Estate, St. Albans, Hertfordshire. This company's SIC code is 80200 - Security systems service activities.

Company Information

Name:VH SECURITY LIMITED
Company Number:09833073
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 October 2015
End of financial year:31 October 2021
Jurisdiction:England - Wales
Industry Codes:
  • 80200 - Security systems service activities

Office Address & Contact

Registered Address:23 Porters Wood, Valley Road Industrial Estate, St. Albans, Hertfordshire, AL3 6PQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23, Porters Wood, Valley Road Industrial Estate, St. Albans, AL3 6PQ

Director20 October 2015Active
23, Porters Wood, Valley Road Industrial Estate, St. Albans, AL3 6PQ

Secretary20 October 2015Active
17, Icknield Close, Ickleford, Hitchin, England, SG5 3TD

Director15 October 2017Active

People with Significant Control

Mr Dominique Alvin Van Halle
Notified on:15 October 2017
Status:Active
Date of birth:April 1984
Nationality:British
Country of residence:England
Address:17, Icknield Close, Hitchin, England, SG5 3TD
Nature of control:
  • Significant influence or control
Ms Chun Chang
Notified on:06 April 2016
Status:Active
Date of birth:March 1939
Nationality:British
Address:23, Porters Wood, St. Albans, AL3 6PQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Allen George Van Halle
Notified on:06 April 2016
Status:Active
Date of birth:August 1939
Nationality:British
Address:23, Porters Wood, St. Albans, AL3 6PQ
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-19Gazette

Gazette filings brought up to date.

Download
2024-03-17Confirmation statement

Confirmation statement with no updates.

Download
2024-03-12Gazette

Gazette notice compulsory.

Download
2023-04-10Accounts

Accounts with accounts type micro entity.

Download
2023-02-28Gazette

Gazette filings brought up to date.

Download
2023-02-27Confirmation statement

Confirmation statement with no updates.

Download
2023-02-14Dissolution

Dissolved compulsory strike off suspended.

Download
2023-01-03Gazette

Gazette notice compulsory.

Download
2022-06-08Accounts

Change account reference date company current extended.

Download
2022-06-08Accounts

Accounts with accounts type micro entity.

Download
2022-06-08Officers

Termination director company with name termination date.

Download
2022-06-08Officers

Termination secretary company with name termination date.

Download
2022-06-08Confirmation statement

Confirmation statement with updates.

Download
2021-10-22Gazette

Gazette filings brought up to date.

Download
2021-10-05Gazette

Gazette notice compulsory.

Download
2021-09-28Persons with significant control

Cessation of a person with significant control.

Download
2021-09-28Persons with significant control

Cessation of a person with significant control.

Download
2020-12-07Confirmation statement

Confirmation statement with updates.

Download
2020-10-21Accounts

Accounts with accounts type total exemption full.

Download
2019-11-07Confirmation statement

Confirmation statement with no updates.

Download
2019-07-30Accounts

Accounts with accounts type total exemption full.

Download
2018-11-15Confirmation statement

Confirmation statement with no updates.

Download
2018-07-27Accounts

Accounts with accounts type total exemption full.

Download
2017-10-25Confirmation statement

Confirmation statement with no updates.

Download
2017-10-24Officers

Change person director company with change date.

Download

Copyright © 2024. All rights reserved.