NORTH VS LIMITED - NEWCASTLE UPON TYNE
Company Profile | Company Filings |
Overview
NORTH VS LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE ENGLAND and has the status: Active.
NORTH VS LIMITED was incorporated 32 years ago on 02/04/1992 and has the registered number: 02703107. The accounts status is SMALL and accounts are next due on 29/04/2024.
NORTH VS LIMITED was incorporated 32 years ago on 02/04/1992 and has the registered number: 02703107. The accounts status is SMALL and accounts are next due on 29/04/2024.
NORTH VS LIMITED - NEWCASTLE UPON TYNE
This company is listed in the following categories:
80200 - Security systems service activities
80200 - Security systems service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
29 / 4 | 29/04/2022 | 29/04/2024 |
Registered Office
UNION BUSINESS CENTRE SILVER FOX WAY
NEWCASTLE UPON TYNE
NE27 0QJ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
20/20 VISION SYSTEMS LIMITED (until 19/11/2020)
20/20 VISION SYSTEMS LIMITED (until 19/11/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/04/2023 | 16/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID WILLIAM CRAWFORD | Mar 1970 | British | Director | 2023-11-01 | CURRENT |
STEPHEN ALEXANDER FORBES | Apr 1970 | British | Director | 2023-11-01 | CURRENT |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1992-04-02 UNTIL 1992-04-27 | RESIGNED | ||
MR GLEN NORMAN WILLIAMS | Jun 1973 | British | Director | 2021-01-27 UNTIL 2022-09-30 | RESIGNED |
MR SCOTT DONALD MCEWAN | Sep 1971 | British | Director | 2018-12-06 UNTIL 2023-11-01 | RESIGNED |
JAMES NORMAN LONG | Apr 1954 | British | Director | 1992-02-21 UNTIL 2006-12-22 | RESIGNED |
MR STEPHEN MASON LAWS | Jan 1955 | British | Director | 1992-04-27 UNTIL 2006-12-22 | RESIGNED |
PETER ANDREW JONES | British | Director | 1992-04-21 UNTIL 2018-12-06 | RESIGNED | |
MR PETER JAMES HOULIS | Jul 1958 | British | Director | 1992-04-21 UNTIL 2018-12-06 | RESIGNED |
JAMES NORMAN LONG | Apr 1954 | British | Secretary | 1992-02-21 UNTIL 2006-12-22 | RESIGNED |
PETER ANDREW JONES | British | Secretary | 2007-01-26 UNTIL 2018-12-06 | RESIGNED | |
PETER JAMES HOULIS | Jul 1958 | British | Secretary | 2006-12-22 UNTIL 2007-01-26 | RESIGNED |
MR STUART MICHAEL HALL | Oct 1981 | British | Director | 2022-05-31 UNTIL 2022-10-28 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1992-04-02 UNTIL 1992-04-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
North Sp Limited | 2018-12-06 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Peter James Houlis | 2016-05-01 - 2018-12-06 | 7/1958 | Ownership of shares 25 to 50 percent | |
Mr Peter Andrew Jones | 2016-05-01 - 2018-12-06 | 5/1968 | Ownership of shares 25 to 50 percent | |
Peter James Houlis | 2016-04-06 - 2018-12-06 | 7/1958 | Newcastle Upon Tyne Tyne &Amp; Wear |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Peter Andrew Jones | 2016-04-06 - 2018-12-06 | 5/1968 | Tynemouth Tyne &Amp; Wear |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
20/20 Vision Systems Limited Filleted accounts for Companies House (small and micro) | 2019-05-01 | 31-07-2018 | £437,598 Cash £724,211 equity |
Abbreviated Company Accounts - 20/20 VISION SYSTEMS LIMITED | 2017-04-01 | 31-07-2016 | £444,025 Cash £803,995 equity |
Abbreviated Company Accounts - 20/20 VISION SYSTEMS LIMITED | 2016-04-29 | 31-07-2015 | £101,110 Cash £637,526 equity |
Abbreviated Company Accounts - 20/20 VISION SYSTEMS LIMITED | 2015-04-25 | 31-07-2014 | £330,014 Cash £671,072 equity |