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Video & Security Engineering Limited

Video & Security Engineering Limited is an active company incorporated on 28 February 2000 with the registered office located in London, Greater London. Video & Security Engineering Limited was registered 25 years ago.
Status
Active
Active since 10 years ago
Active proposal to strike off
Company No
03935280
Private limited company
Age
25 years
Incorporated 28 February 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1273 days
Dated 28 February 2021 (4 years ago)
Next confirmation dated 28 February 2022
Was due on 14 March 2022 (3 years ago)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 1287 days
For period 1 Mar29 Feb 2020 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2021
Was due on 28 February 2022 (3 years ago)
Contact
Address
3rd Floor 207 Regent Street
London
W1B 3HH
England
Address changed on 24 Sep 2021 (3 years ago)
Previous address was , 4 the Mews Bridge Road, Twickenham, London, TW1 1RF, England
Telephone
02081444448
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr. Oleksandr Cherepashchuk
PSC • Ukrainian • Lives in Ukraine • Born in Jan 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
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Tia Imagineering Limited
Appleton Secretaries Limited is a mutual person.
Active
Willowbank Developments Limited
Appleton Secretaries Limited is a mutual person.
Active
Handcroft Trading Limited
Appleton Secretaries Limited is a mutual person.
Active
Falkirk Ventures Limited
Appleton Secretaries Limited is a mutual person.
Active
Jestry Industries Limited
Appleton Secretaries Limited is a mutual person.
Active
Northmead Industries Limited
Appleton Secretaries Limited is a mutual person.
Active
Laxton Inventions Limited
Appleton Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
29 Feb 2020
For period 1 Mar29 Feb 2020
Traded for 12 months
Cash in Bank
£1.17K
Increased by £44 (+4%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.17K
Decreased by £605 (-34%)
Total Liabilities
£0
Decreased by £649 (-100%)
Net Assets
£1.17K
Increased by £44 (+4%)
Debt Ratio (%)
0%
Decreased by 36.48% (-100%)
Latest Activity
Appleton Directors Limited Resigned
2 Years 1 Month Ago on 25 Jul 2023
Katherine Anne Hickson Resigned
2 Years 1 Month Ago on 22 Jul 2023
Compulsory Strike-Off Suspended
3 Years Ago on 14 May 2022
Compulsory Gazette Notice
3 Years Ago on 26 Apr 2022
Appleton Directors Limited Details Changed
3 Years Ago on 24 Sep 2021
Ms. Katherine Anne Hickson Details Changed
3 Years Ago on 24 Sep 2021
Appleton Secretaries Limited Details Changed
3 Years Ago on 24 Sep 2021
Mr. Oleksandr Cherepashchuk (PSC) Details Changed
3 Years Ago on 24 Sep 2021
Registered Address Changed
3 Years Ago on 24 Sep 2021
Confirmation Submitted
4 Years Ago on 2 Mar 2021
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Documents
Termination of appointment of Appleton Directors Limited as a director on 25 July 2023
Submitted on 7 Aug 2023
Termination of appointment of Katherine Anne Hickson as a director on 22 July 2023
Submitted on 4 Aug 2023
Compulsory strike-off action has been suspended
Submitted on 14 May 2022
First Gazette notice for compulsory strike-off
Submitted on 26 Apr 2022
Change of details for Mr. Oleksandr Cherepashchuk as a person with significant control on 24 September 2021
Submitted on 13 Oct 2021
Secretary's details changed for Appleton Secretaries Limited on 24 September 2021
Submitted on 13 Oct 2021
Director's details changed for Ms. Katherine Anne Hickson on 24 September 2021
Submitted on 13 Oct 2021
Director's details changed for Appleton Directors Limited on 24 September 2021
Submitted on 13 Oct 2021
Registered office address changed from , 4 the Mews Bridge Road, Twickenham, London, TW1 1RF, England to 3rd Floor 207 Regent Street London W1B 3HH on 24 September 2021
Submitted on 24 Sep 2021
Confirmation statement made on 28 February 2021 with updates
Submitted on 2 Mar 2021
Repayment History
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