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Visual Security Limited
Visual Security Limited is a dissolved company incorporated on 14 July 1999 with the registered office located in Westerham, Greater London. Visual Security Limited was registered 26 years ago.
Watch Company
Status
Dissolved
Dissolved on
19 February 2019
(6 years ago)
Was
19 years old
at the time of dissolution
Following
liquidation
Company No
03807419
Private limited company
Age
26 years
Incorporated
14 July 1999
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Visual Security Limited
Contact
Address
179 Kings Road
Biggin Hill
Kent
TN16 3NT
Same address for the past
22 years
Companies in TN16 3NT
Telephone
02070601134
Email
Available in Endole App
Website
Visualsecurityltd.co.uk
See All Contacts
People
Officers
2
Shareholders
2
Controllers (PSC)
3
Miss Janet Rita Waite
Secretary • PSC • British • Lives in UK • Born in May 1959
Mr Robert Geoffrey Harris
PSC • PSC • British • Lives in UK • Born in Oct 1960
Robert Geoffrey Harris
Director • Sales Consultant • British
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Shareholders, PSCs & Group Structure
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Mutual Companies
Citycraft Limited
Robert Geoffrey Harris is a mutual person.
Active
69 Lansdowne Place (Hove) Limited
Robert Geoffrey Harris is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 May 2017
For period
31 May
⟶
31 May 2017
Traded for
12 months
Cash in Bank
Unreported
Decreased by £209.58K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£213.28K
Decreased by £6.49K (-3%)
Total Liabilities
-£15.27K
Decreased by £7.42K (-33%)
Net Assets
£198.02K
Increased by £933 (0%)
Debt Ratio (%)
7%
Decreased by 3.16% (-31%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
6 Years Ago on 19 Feb 2019
Declaration of Solvency
7 Years Ago on 27 Apr 2018
Voluntary Liquidator Appointed
7 Years Ago on 27 Apr 2018
Micro Accounts Submitted
7 Years Ago on 29 Jan 2018
Confirmation Submitted
8 Years Ago on 14 Jul 2017
Small Accounts Submitted
8 Years Ago on 25 Feb 2017
Confirmation Submitted
9 Years Ago on 26 Jul 2016
Janet Rita Waite (PSC) Appointed
9 Years Ago on 6 Apr 2016
Robert Geoffrey Harris (PSC) Appointed
9 Years Ago on 6 Apr 2016
Small Accounts Submitted
9 Years Ago on 2 Oct 2015
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Documents
Final Gazette dissolved following liquidation
Submitted on 19 Feb 2019
Return of final meeting in a members' voluntary winding up
Submitted on 19 Nov 2018
Appointment of a voluntary liquidator
Submitted on 27 Apr 2018
Declaration of solvency
Submitted on 27 Apr 2018
Resolutions
Submitted on 27 Apr 2018
Micro company accounts made up to 31 May 2017
Submitted on 29 Jan 2018
Notification of Robert Geoffrey Harris as a person with significant control on 6 April 2016
Submitted on 14 Jul 2017
Notification of Janet Rita Waite as a person with significant control on 6 April 2016
Submitted on 14 Jul 2017
Confirmation statement made on 14 July 2017 with updates
Submitted on 14 Jul 2017
Total exemption small company accounts made up to 31 May 2016
Submitted on 25 Feb 2017
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Repayment History
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See All Charges & CCJs