NVC SECURITY LTD
| Status | ACTIVE |
| Company No. | 08403131 |
| Category | Private Limited Company |
| Incorporated | 14 Feb 2013 |
| Age | 11 years, 4 months, 22 days |
| Jurisdiction | England Wales |
SUMMARY
NVC SECURITY LTD is an active private limited company with number 08403131. It was incorporated 11 years, 4 months, 22 days ago, on 14 February 2013. The company address is Eurocom House Ashbourne Road Eurocom House Ashbourne Road, Derby, DE22 4NB, England.
Company Fillings
Certificate change of name company
Date: 27 Dec 2023
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed nvc-security LTD\certificate issued on 27/12/23
Documents
Accounts with accounts type total exemption full
Date: 03 Nov 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with no updates
Date: 06 Sep 2023
Action Date: 06 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-06
Documents
Accounts with accounts type unaudited abridged
Date: 15 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with no updates
Date: 29 Sep 2022
Action Date: 16 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-16
Documents
Accounts with accounts type unaudited abridged
Date: 23 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with updates
Date: 04 Oct 2021
Action Date: 16 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-16
Documents
Notification of a person with significant control
Date: 20 Jan 2021
Action Date: 23 Dec 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Nvc Security Holdings Ltd
Notification date: 2020-12-23
Documents
Cessation of a person with significant control
Date: 20 Jan 2021
Action Date: 23 Dec 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Christopher Perry
Cessation date: 2020-12-23
Documents
Cessation of a person with significant control
Date: 20 Jan 2021
Action Date: 23 Dec 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Steven Charles Shaw
Cessation date: 2020-12-23
Documents
Change registered office address company with date old address new address
Date: 20 Jan 2021
Action Date: 20 Jan 2021
Category: Address
Type: AD01
Change date: 2021-01-20
Old address: 12 Darley Abbey Mills Darley Abbey Derby DE22 1DZ
New address: Eurocom House Ashbourne Road Mackworth Derby DE22 4NB
Documents
Termination director company with name termination date
Date: 20 Jan 2021
Action Date: 23 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Steven Charles Shaw
Termination date: 2020-12-23
Documents
Confirmation statement with no updates
Date: 17 Sep 2020
Action Date: 16 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-16
Documents
Accounts with accounts type unaudited abridged
Date: 16 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Change person director company with change date
Date: 14 Sep 2020
Action Date: 14 Feb 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-02-14
Officer name: Mr Steven Charles Shaw
Documents
Change to a person with significant control
Date: 14 Sep 2020
Action Date: 14 Feb 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-02-14
Psc name: Mr Steven Charles Shaw
Documents
Accounts with accounts type total exemption full
Date: 16 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with no updates
Date: 25 Sep 2019
Action Date: 16 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-16
Documents
Change to a person with significant control
Date: 24 Sep 2019
Action Date: 24 Sep 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-09-24
Psc name: Mr Steven Charles Shaw
Documents
Change person director company with change date
Date: 17 Dec 2018
Action Date: 14 Dec 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-12-14
Officer name: Mr Christopher Perry
Documents
Change to a person with significant control
Date: 17 Dec 2018
Action Date: 14 Dec 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-12-14
Psc name: Mr Christopher Perry
Documents
Accounts with accounts type total exemption full
Date: 17 Dec 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with no updates
Date: 26 Sep 2018
Action Date: 16 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-16
Documents
Confirmation statement with updates
Date: 25 Sep 2017
Action Date: 16 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-16
Documents
Capital allotment shares
Date: 30 Aug 2017
Action Date: 17 Sep 2016
Category: Capital
Type: SH01
Date: 2016-09-17
Capital : 4 GBP
Documents
Accounts with accounts type total exemption full
Date: 16 Aug 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Change person director company with change date
Date: 25 Jan 2017
Action Date: 24 Jan 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-01-24
Officer name: Mr Christopher Perry
Documents
Change person director company with change date
Date: 31 Oct 2016
Action Date: 26 Oct 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-10-26
Officer name: Mr Christopher Perry
Documents
Confirmation statement with updates
Date: 28 Sep 2016
Action Date: 16 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-16
Documents
Capital allotment shares
Date: 13 Sep 2016
Action Date: 06 Sep 2016
Category: Capital
Type: SH01
Date: 2016-09-06
Capital : 1 GBP
Documents
Accounts with accounts type total exemption small
Date: 18 Jul 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Appoint person director company with name date
Date: 18 Jul 2016
Action Date: 15 Jul 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Steven Charles Shaw
Appointment date: 2016-07-15
Documents
Annual return company with made up date full list shareholders
Date: 23 Sep 2015
Action Date: 16 Sep 2015
Category: Annual-return
Type: AR01
Made up date: 2015-09-16
Documents
Change registered office address company with date old address new address
Date: 11 Sep 2015
Action Date: 11 Sep 2015
Category: Address
Type: AD01
Change date: 2015-09-11
Old address: C/O Gary Simpson 12 Darley Abbey Mills Darley Abbey Derby Derbyshire DE22 1DZ
New address: 12 Darley Abbey Mills Darley Abbey Derby DE22 1DZ
Documents
Accounts with accounts type total exemption small
Date: 01 Sep 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Termination director company with name termination date
Date: 01 Apr 2015
Action Date: 01 Apr 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gary William Simpson
Termination date: 2015-04-01
Documents
Change person director company with change date
Date: 27 Oct 2014
Action Date: 13 Oct 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-10-13
Officer name: Mr Gary William Simpson
Documents
Annual return company with made up date full list shareholders
Date: 16 Sep 2014
Action Date: 16 Sep 2014
Category: Annual-return
Type: AR01
Made up date: 2014-09-16
Documents
Change person director company with change date
Date: 16 Sep 2014
Action Date: 16 Sep 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-09-16
Officer name: Mr Christopher Perry
Documents
Change person director company with change date
Date: 29 May 2014
Action Date: 29 May 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-05-29
Officer name: Mr Chris Perry
Documents
Change account reference date company current extended
Date: 14 Apr 2014
Action Date: 31 Mar 2015
Category: Accounts
Type: AA01
Made up date: 2015-02-28
New date: 2015-03-31
Documents
Accounts with accounts type dormant
Date: 11 Apr 2014
Action Date: 28 Feb 2014
Category: Accounts
Type: AA
Made up date: 2014-02-28
Documents
Annual return company with made up date full list shareholders
Date: 05 Mar 2014
Action Date: 14 Feb 2014
Category: Annual-return
Type: AR01
Made up date: 2014-02-14
Documents
Change registered office address company with date old address
Date: 02 Jan 2014
Action Date: 02 Jan 2014
Category: Address
Type: AD01
Change date: 2014-01-02
Old address: C/O Gary Simpson 7 the Oval Wynyard Billingham Cleveland TS22 5SQ United Kingdom
Documents
Appoint person director company with name
Date: 02 Jan 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Chris Perry
Documents
Some Companies
AAMA FINANCIAL CONSULTANCY SERVICES LIMITED
30C STOUGHTON DRIVE NORTH,LEICESTER,LE5 5UB
| Number: | 07508544 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
DRAGON HOUSE GREEN FALLOW,HEMEL HEMPSTEAD,HP3 0DN
| Number: | 03612105 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
3 THE EXCHANGE,CHESTER,CH1 1DA
| Number: | 11332307 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
IMAGE ASSET MANAGEMENT LIMITED
KINETON HOUSE,BANBURY,OX16 0AE
| Number: | 05904887 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
INDUSTRY CORPORATE FINANCE LIMITED
259 OLD MARYLEBONE ROAD,,NW1 5RA
| Number: | 04667733 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
32 HOLDEN WAY,UPMINSTER,RM14 1BT
| Number: | 11426194 |
| Status: | ACTIVE |
| Category: | Private Limited Company |