SECURE VEHICLE SYSTEMS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
SECURE VEHICLE SYSTEMS LIMITED is a Private Limited Company from LONDON and has the status: Active.
SECURE VEHICLE SYSTEMS LIMITED was incorporated 17 years ago on 08/05/2007 and has the registered number: 06239411. The accounts status is MICRO ENTITY and accounts are next due on 27/01/2025.
SECURE VEHICLE SYSTEMS LIMITED was incorporated 17 years ago on 08/05/2007 and has the registered number: 06239411. The accounts status is MICRO ENTITY and accounts are next due on 27/01/2025.
SECURE VEHICLE SYSTEMS LIMITED - LONDON
This company is listed in the following categories:
45200 - Maintenance and repair of motor vehicles
45200 - Maintenance and repair of motor vehicles
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 27 / 4 | 30/04/2023 | 27/01/2025 |
Registered Office
MARTIN CORDELL & CO
UNIT 6 QUEBEC WHARF
LONDON
E14 7AF
This Company Originates in : United Kingdom
Previous trading names include:
SECURE VEHICLES SYSTEMS LIMITED (until 08/06/2007)
SECURE VEHICLES SYSTEMS LIMITED (until 08/06/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/05/2023 | 22/05/2024 |
Map
MARTIN CORDELL & CO
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PAUL LEE SEAGER | Aug 1967 | British | Director | 2007-05-08 | CURRENT |
| MR ANDREW PLAKHTIENKO | Mar 1961 | British | Director | 2007-05-08 | CURRENT |
| MR ANDREW PLAKHTIENKO | Mar 1961 | British | Secretary | 2007-05-08 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Andrew Plakhtienko | 2016-04-06 | 3/1961 | Canvey Island Essex | Ownership of shares 25 to 50 percent |
| Mr Paul Lee Seager | 2016-04-06 | 8/1967 | Longfield Kent | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - SECURE VEHICLE SYSTEMS LIMITED | 2024-01-24 | 30-04-2023 | £24,606 equity |
| Micro-entity Accounts - SECURE VEHICLE SYSTEMS LIMITED | 2023-03-09 | 30-04-2022 | £29,150 equity |
| Micro-entity Accounts - SECURE VEHICLE SYSTEMS LIMITED | 2022-02-02 | 30-04-2021 | £22,089 equity |
| Micro-entity Accounts - SECURE VEHICLE SYSTEMS LIMITED | 2021-04-27 | 30-04-2020 | £54,325 equity |
| Micro-entity Accounts - SECURE VEHICLE SYSTEMS LIMITED | 2020-03-24 | 30-04-2019 | £106,637 equity |
| Micro-entity Accounts - SECURE VEHICLE SYSTEMS LIMITED | 2019-04-30 | 30-04-2018 | £224,899 equity |
| Micro-entity Accounts - SECURE VEHICLE SYSTEMS LIMITED | 2018-03-15 | 30-04-2017 | £232,262 equity |