V&G SECURITY SOLUTIONS LTD. - SHANKLIN
| Company Profile | Company Filings |
Overview
V&G SECURITY SOLUTIONS LTD. is a Private Limited Company from SHANKLIN ENGLAND and has the status: Active.
V&G SECURITY SOLUTIONS LTD. was incorporated 14 years ago on 13/04/2010 and has the registered number: 07222181. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2024.
V&G SECURITY SOLUTIONS LTD. was incorporated 14 years ago on 13/04/2010 and has the registered number: 07222181. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2024.
V&G SECURITY SOLUTIONS LTD. - SHANKLIN
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 |
|---|---|---|
| 30 / 4 | 30/04/2022 | 31/01/2024 |
Registered Office
LANDGUARD MANOR
SHANKLIN
IOW
PO37 7JB
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SIGHTGUARD SECURITY LIMITED (until 25/06/2019)
SIGHTGUARD SECURITY LIMITED (until 25/06/2019)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/10/2023 | 06/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GRANT SPENCER SALTMERIS | Feb 1981 | British | Director | 2020-10-23 | CURRENT |
| MR HARRY DAVID TRICKEY | Mar 1990 | British | Director | 2014-05-09 UNTIL 2016-04-27 | RESIGNED |
| MRS VERONICA JOAN BAREHAM | Jan 1944 | British | Director | 2017-06-01 UNTIL 2020-10-23 | RESIGNED |
| MR GEORGE CHARLES BASON | Nov 1944 | British | Director | 2019-11-12 UNTIL 2020-10-23 | RESIGNED |
| MR ANTHONY LEWIS | Apr 1964 | British | Director | 2016-04-27 UNTIL 2017-05-31 | RESIGNED |
| MR VICTOR FREDERICK LEWIS | Jul 1943 | British | Director | 2010-04-13 UNTIL 2014-05-09 | RESIGNED |
| MR NATHAN DAVID JOHN SUNNUCKS | Jan 1996 | British | Director | 2020-10-23 UNTIL 2023-03-06 | RESIGNED |
| MR ANTHONY LEWIS | Jun 1964 | British | Director | 2012-11-19 UNTIL 2013-04-03 | RESIGNED |
| ROBERT FREDERICK TURNER | Secretary | 2010-10-01 UNTIL 2014-02-25 | RESIGNED | ||
| MR VICTOR FREDERICK LEWIS | Jul 1943 | British | Director | 2010-04-13 UNTIL 2012-11-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Grant Spencer Saltmeris | 2020-10-23 | 1/1981 | Sandown Iow | Ownership of shares 75 to 100 percent |
| Mrs Veronica Joan Bareham | 2017-06-01 - 2020-10-23 | 1/1944 | Newport | Significant influence or control |
| Sightguard Holding Company Limited | 2017-04-13 - 2017-05-31 | Ryde Isle Of Wight | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - V&G SECURITY SOLUTIONS LTD. | 2023-04-28 | 30-04-2022 | £42,681 equity |
| Micro-entity Accounts - V&G SECURITY SOLUTIONS LTD. | 2022-02-25 | 30-04-2021 | £48,077 equity |
| Micro-entity Accounts - V&G SECURITY SOLUTIONS LTD. | 2021-05-04 | 30-04-2020 | £39,662 equity |
| Micro-entity Accounts - V&G SECURITY SOLUTIONS LTD. | 2020-01-30 | 30-04-2019 | £79,787 equity |
| SIGHTGUARD_SECURITY_LIMIT - Accounts | 2019-02-01 | 30-04-2018 | £7,415 Cash £-82,678 equity |
| Sightguard Security Limited - Accounts to registrar (filleted) - small 17.3 | 2018-02-24 | 30-04-2017 | £19,427 Cash £-23,590 equity |
| Sightguard Security Limited - Accounts to registrar - small 17.1.1 | 2017-05-26 | 30-04-2016 | £36,904 Cash £-31,654 equity |
| Sightguard Security Limited - Limited company - abbreviated - 11.9 | 2016-01-30 | 30-04-2015 | £22,194 Cash £301 equity |
| Sightguard Security Limited - Limited company - abbreviated - 11.6 | 2015-05-29 | 30-04-2014 | £2,168 Cash £5,262 equity |