General information

Name:

North Vs Ltd

Office Address:

Union Business Centre Silver Fox Way Cobalt Business Park NE27 0QJ Newcastle Upon Tyne

Number: 02703107

Incorporation date: 1992-04-02

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

North Vs Limited,registered as Private Limited Company, that is based in Union Business Centre Silver Fox Way, Cobalt Business Park in Newcastle Upon Tyne. The head office's located in NE27 0QJ. This company has been prospering 30 years in the UK. The reg. no. is 02703107. Established as 20/20 Vision Systems, this business used the business name up till 2020-11-19, at which point it got changed to North Vs Limited. This company's principal business activity number is 80200 meaning Security systems service activities. North Vs Ltd released its latest accounts for the financial period up to 2021-04-30. The latest annual confirmation statement was filed on 2022-04-02.

Regarding to this specific company, all of director's responsibilities up till now have been fulfilled by Stuart H., Glen W. and Scott M.. Within the group of these three executives, Scott M. has administered company for the longest time, having been a vital part of the Management Board for 4 years.

  • Previous company's names
  • North Vs Limited 2020-11-19
  • 20/20 Vision Systems Limited 1992-04-02

Financial data based on annual reports

Company staff

Stuart H.

Role: Director

Appointed: 31 May 2022

Latest update: 3 July 2022

Glen W.

Role: Director

Appointed: 27 January 2021

Latest update: 3 July 2022

Scott M.

Role: Director

Appointed: 06 December 2018

Latest update: 3 July 2022

People with significant control

The companies with significant control over this firm are: North Sp 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.

North Sp 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 2023
Account last made up date 30 April 2021
Confirmation statement next due date 16 April 2023
Confirmation statement last made up date 02 April 2022
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
Free Download
Small company accounts made up to Fri, 30th Apr 2021 (AA)
filed on: 18th, January 2022
accounts
Free Download Download filing (27 pages)

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Services (by SIC Code)

  • 80200 : Security systems service activities
30
Company Age

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