Video & Security Engineering Limited
- Company number
- 03935280
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 28 Feb 2000
- Nature of business
- Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| APPLETON SECRETARIES LIMITED | Corporate-Secretary | 15 Dec 2020 | |
| APPLETON DIRECTORS LIMITED | Corporate-Director | 15 Dec 2020 | 25 Jul 2023 |
| HICKSON, Katherine Anne | Director | 15 Dec 2020 | 22 Jul 2023 |
| AMERIKANOS, Georgios, Mr. | Director | 21 Jun 2013 | 15 Dec 2020 |
| KEYSTONE INVESTMENTS LIMITED | Corporate-Director | 28 Feb 2007 | 15 Dec 2020 |
| GUERNSEY CORPORATE SECRETARIES LIMITED | Corporate-Secretary | 28 Feb 2007 | 15 Dec 2020 |
| CUNNINGHAM, Alastair Matthew | Director | 19 Jan 2009 | 21 Jun 2013 |
| FIDUCIARY DIRECTORS LIMITED | Corporate-Director | 1 Mar 2000 | 28 Feb 2007 |
| FIDUCIARY MANAGEMENT LIMITED | Corporate-Secretary | 28 Feb 2000 | 28 Feb 2007 |
| VIDEO & SECURITY ENGINEERING LIMITED | Corporate-Director | 29 Feb 2000 | 1 Mar 2000 |
| FIDUCIARY DIRECTORS LIMITED | Corporate-Director | 28 Feb 2000 | 29 Feb 2000 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr. Oleksandr Cherepashchuk | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Feb 2017 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 29 Feb 2020 | £1,500 | £1,500 | - |
| 28 Feb 2019 | £1,500 | £1,500 | - |
| 28 Feb 2018 | £6,096 | £7,328 | 1 |
| 28 Feb 2017 | £2,285 | £2,560 | 1 |
| 29 Feb 2016 | - | - | - |
| 28 Feb 2015 Dormant | £1,000 | £1,000 | - |
| 28 Feb 2014 Dormant | £1,000 | £1,000 | - |
| 28 Feb 2013 Dormant | £1,000 | £1,000 | - |
| 28 Feb 2012 Dormant | £10,000 | £10,000 | - |
| 28 Feb 2011 | - | - | - |
| 28 Feb 2010 | - | - | - |
| 28 Feb 2009 | - | - | - |
| 29 Feb 2008 | - | - | - |
| 28 Feb 2007 | - | - | - |
| 28 Feb 2006 | - | - | - |
| 28 Feb 2005 | - | - | - |
| 28 Feb 2004 | - | - | - |
| 28 Feb 2003 | - | - | - |
| 28 Feb 2002 | - | - | - |
| 28 Feb 2001 | - | - | - |
Connections
Directors’ other companies
- APPLETON SECRETARIES LIMITED - Corporate-Secretary at Restate Management Ltd
- APPLETON SECRETARIES LIMITED - Corporate-Llp-Designated-Member at Platinum Int. LLP
- APPLETON SECRETARIES LIMITED - Corporate-Secretary at CYP IP Transit Ltd
- APPLETON SECRETARIES LIMITED - Corporate-Secretary at Swissgate International Holding Ltd
- APPLETON SECRETARIES LIMITED - Corporate-Secretary at TIA Imagineering Limited
- APPLETON SECRETARIES LIMITED - Corporate-Secretary at Club Monaco Investments Limited
Registered address
691 companies are registered at this address - likely a registration agent.