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 - NEWCASTLE UPON TYNE

This company is listed in the following categories:
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)

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

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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

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