20/20 Vision Systems Limited

General information

Name:

20/20 Vision Systems Ltd

Office Address:

28 Northumberland Square North Shields NE30 1PW Tyne & Wear

Number: 02703107

Incorporation date: 1992-04-02

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

20/20 Vision Systems Limited,registered as Private Limited Company, that is based in 28 Northumberland Square, North Shields in Tyne & Wear. The head office's located in NE30 1PW. This company has been prospering 28 years in the UK. The reg. no. is 02703107. This company's principal business activity number is 80200 meaning Security systems service activities. 20/20 Vision Systems Ltd released its latest accounts for the financial period up to 2019-04-30. The latest annual confirmation statement was filed on 2019-04-02.

According to the latest data, this specific company is managed by a single director: Scott M., who was arranged to perform management duties 2 years ago. Since 1992 Stephen L., had fulfilled assigned duties for the following company till the resignation 14 years ago. In addition another director, including Peter J. gave up the position 2 years ago.

Financial data based on annual reports

Company staff

Scott M.

Role: Director

Appointed: 06 December 2018

Latest update: 24 February 2020

People with significant control

The companies with significant control over this firm are: Boston Group (Bidco) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Manchester at 1 Scott Place, 2 Hardman Street, M3 3AA and was registered as a PSC under the reg no 11106449.

Boston Group (Bidco) Limited
Address: C/O Dwf Llp 1 Scott Place, 2 Hardman Street, Manchester, M3 3AA, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Registrar Of Companies For England And Wales
Registration number 11106449
Notified on 6 December 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Peter H.
Notified on 1 May 2016
Ceased on 6 December 2018
Nature of control:
1/2 or less of shares
Peter J.
Notified on 1 May 2016
Ceased on 6 December 2018
Nature of control:
1/2 or less of shares
Peter H.
Notified on 6 April 2016
Ceased on 6 December 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Peter J.
Notified on 6 April 2016
Ceased on 6 December 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2021
Account last made up date 30 April 2019
Confirmation statement next due date 16 April 2020
Confirmation statement last made up date 02 April 2019
Annual Accounts 24 April 2013
Start Date For Period Covered By Report 2011-08-01
End Date For Period Covered By Report 2012-07-31
Date Approval Accounts 24 April 2013
Annual Accounts 28 April 2014
Start Date For Period Covered By Report 2012-08-01
Date Approval Accounts 28 April 2014
Annual Accounts 24 April 2015
Start Date For Period Covered By Report 2013-08-01
End Date For Period Covered By Report 2014-07-31
Date Approval Accounts 24 April 2015
Annual Accounts 26 April 2016
Start Date For Period Covered By Report 2014-08-01
End Date For Period Covered By Report 2015-07-31
Date Approval Accounts 26 April 2016
Annual Accounts 28 March 2017
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 2016-07-31
Date Approval Accounts 28 March 2017
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 31 July 2018
Annual Accounts
End Date For Period Covered By Report 2013-07-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Small company accounts made up to Tue, 30th Apr 2019 (AA)
filed on: 13th, October 2019
accounts
Free Download Download filing (28 pages)

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Services (by SIC Code)

  • 80200 : Security systems service activities
27
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