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INTEGRATED VISUAL PROTECTION LIMITED - Asset House, Herringham Road, London, SE7 8NJ, United Kingdom
Company Information
- Company registration number
- 02058314
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Asset House
- Herringham Road
- London
- SE7 8NJ Asset House, Herringham Road, London, SE7 8NJ UK
Management
- Managing Directors
- BROWN, Piers Edward
- EYLES-THOMAS, Mark Robert Jason
- EYLES-THOMAS, Patricia Anne
- Company secretaries
- EYLES-THOMAS, Patricia Anne
Company Details
- Type of Business
- ltd
- Incorporated
- 1986-09-25
- Age Of Company 1986-09-25 37 years
- SIC/NACE
- 80100
Ownership
- Beneficial Owners
- Mr Mark Robert Jason Eyles-Thomas
- Mrs Patricia Anne Eyles-Thomas
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- GUARANTEED SECURITY SYSTEMS (CENTRAL STATIONS) LIMITED
- Filing of Accounts
- Due Date: 2022-05-31
- Last Date: 2020-08-31
- Last Return Made Up To:
- 2013-04-12
- Annual Return
- Due Date: 2022-04-26
- Last Date: 2021-04-12
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INTEGRATED VISUAL PROTECTION LIMITED Company Description
- INTEGRATED VISUAL PROTECTION LIMITED is a ltd registered in United Kingdom with the Company reg no 02058314. Its current trading status is "live". It was registered 1986-09-25. It was previously called GUARANTEED SECURITY SYSTEMS (CENTRAL STATIONS) LIMITED. It has declared SIC or NACE codes as "80100". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2013-04-12.It can be contacted at Asset House .
Get INTEGRATED VISUAL PROTECTION LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Integrated Visual Protection Limited - Asset House, Herringham Road, London, SE7 8NJ, United Kingdom
- 1986-09-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-04-13) - CS01
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mortgage-satisfy-charge-full (2021-01-23) - MR04
keyboard_arrow_right 2020
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change-to-a-person-with-significant-control (2020-04-27) - PSC04
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confirmation-statement-with-no-updates (2020-04-27) - CS01
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mortgage-satisfy-charge-full (2020-08-18) - MR04
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change-person-director-company-with-change-date (2020-06-18) - CH01
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mortgage-satisfy-charge-full (2020-09-25) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-08-29) - MR01
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accounts-with-accounts-type-total-exemption-full (2020-11-09) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-12-23) - AA
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change-sail-address-company-with-old-address-new-address (2019-05-15) - AD02
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confirmation-statement-with-no-updates (2019-05-14) - CS01
keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-02-01) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-02-02) - MR01
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accounts-amended-with-accounts-type-total-exemption-full (2018-02-15) - AAMD
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change-person-director-company-with-change-date (2018-03-06) - CH01
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notification-of-a-person-with-significant-control (2018-03-06) - PSC01
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confirmation-statement-with-no-updates (2018-04-12) - CS01
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mortgage-satisfy-charge-full (2018-07-11) - MR04
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mortgage-satisfy-charge-full (2018-07-19) - MR04
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accounts-with-accounts-type-total-exemption-full (2018-12-21) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-small (2017-01-12) - AA
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change-person-director-company-with-change-date (2017-03-23) - CH01
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change-person-secretary-company-with-change-date (2017-03-23) - CH03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-15) - MR01
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confirmation-statement-with-updates (2017-04-12) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-12-22) - AA
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change-person-director-company-with-change-date (2017-03-24) - CH01
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-09-26) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-05) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-01-28) - MR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-12-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-29) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-23) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-02-14) - AA
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accounts-with-accounts-type-total-exemption-small (2014-12-23) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-07-09) - MR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-01-10) - AA
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appoint-person-director-company-with-name (2013-07-01) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-07) - AR01
keyboard_arrow_right 2012
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move-registers-to-sail-company (2012-11-07) - AD03
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change-sail-address-company (2012-11-07) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-23) - AR01
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change-person-director-company-with-change-date (2012-04-23) - CH01
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change-person-secretary-company-with-change-date (2012-04-23) - CH03
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change-registered-office-address-company-with-date-old-address (2012-04-23) - AD01
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accounts-with-accounts-type-total-exemption-small (2012-03-14) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-06-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-10) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-07-28) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-05-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-28) - AR01
keyboard_arrow_right 2009
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legacy (2009-06-10) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-03-13) - AA
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legacy (2009-03-10) - 288b
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legacy (2009-03-09) - 363a
-
legacy (2009-03-08) - 288c
keyboard_arrow_right 2008
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legacy (2008-08-14) - 403a
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accounts-with-accounts-type-total-exemption-small (2008-07-21) - AA
keyboard_arrow_right 2007
-
legacy (2007-05-22) - 363s
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legacy (2007-04-26) - 363s
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accounts-with-accounts-type-total-exemption-small (2007-02-28) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-small (2006-07-04) - AA
keyboard_arrow_right 2005
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legacy (2005-10-26) - 287
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legacy (2005-04-26) - 363s
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legacy (2005-12-29) - 395
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accounts-with-accounts-type-small (2005-07-07) - AA
keyboard_arrow_right 2004
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legacy (2004-04-14) - 363s
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accounts-with-accounts-type-small (2004-04-27) - AA
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legacy (2004-04-08) - 287
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legacy (2004-10-12) - 395
keyboard_arrow_right 2003
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legacy (2003-07-24) - 363s
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accounts-with-accounts-type-total-exemption-small (2003-07-04) - AA
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legacy (2003-07-04) - 225
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-small (2002-12-03) - AA
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legacy (2002-09-30) - 288c
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legacy (2002-09-25) - 288a
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certificate-change-of-name-company (2002-07-17) - CERTNM
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legacy (2002-05-15) - 363s
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certificate-change-of-name-company (2002-05-13) - CERTNM
keyboard_arrow_right 2001
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accounts-with-accounts-type-dormant (2001-06-16) - AA
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legacy (2001-05-03) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-04-12) - AA
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legacy (2000-07-21) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-09-21) - AA
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legacy (1999-05-08) - 363s
keyboard_arrow_right 1998
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legacy (1998-07-17) - 363s
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accounts-with-accounts-type-full (1998-06-29) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-07-08) - AA
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legacy (1997-05-12) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-12-04) - AA
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legacy (1996-12-04) - 363s
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-11-28) - AA
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legacy (1995-05-24) - 363s
keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-11-21) - AA
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legacy (1994-04-21) - 363s
keyboard_arrow_right 1993
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legacy (1993-01-07) - 287
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accounts-with-accounts-type-small (1993-01-07) - AA
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legacy (1993-04-22) - 363s
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accounts-with-accounts-type-full (1993-06-15) - AA
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certificate-change-of-name-company (1993-09-13) - CERTNM
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legacy (1993-08-31) - 225(1)
keyboard_arrow_right 1992
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legacy (1992-08-13) - 363s
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accounts-with-accounts-type-full (1992-07-13) - AA
keyboard_arrow_right 1991
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legacy (1991-09-23) - 288
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legacy (1991-09-11) - 363a
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legacy (1991-08-30) - 225(1)
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legacy (1991-06-03) - 363a
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gazette-filings-brought-up-to-date (1991-04-08) - DISS40
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accounts-with-accounts-type-full (1991-04-08) - AA
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gazette-notice-compulsary (1991-02-26) - GAZ1
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-01-23) - AA
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legacy (1990-04-26) - 363
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certificate-change-of-name-company (1990-11-23) - CERTNM
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resolution (1990-11-29) - RESOLUTIONS
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legacy (1990-12-20) - 288
keyboard_arrow_right 1988
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legacy (1988-07-04) - 363
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accounts-with-accounts-type-full (1988-05-26) - AA
keyboard_arrow_right 1987
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legacy (1987-11-06) - 287
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legacy (1987-06-24) - 225(1)
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legacy (1987-04-02) - 288
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legacy (1987-04-02) - 287
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certificate-change-of-name-company (1987-03-19) - CERTNM
keyboard_arrow_right 1986
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certificate-incorporation (1986-09-25) - CERTINC
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incorporation-company (1986-09-25) - NEWINC