Secure Vehicle Systems Limited

General information

Name:

Secure Vehicle Systems Ltd

Office Address:

Unit 6 Quebec Wharf 14 Thomas Road Limehouse E14 7AF London

Number: 06239411

Incorporation date: 2007-05-08

End of financial year: 27 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company referred to as Secure Vehicle Systems was created on May 8, 2007 as a Private Limited Company. This company's registered office could be reached at London on Unit 6 Quebec Wharf, 14 Thomas Road Limehouse. Should you want to get in touch with this company by mail, its postal code is E14 7AF. The official reg. no. for Secure Vehicle Systems Limited is 06239411. 17 years ago this business switched its name from Secure Vehicles Systems to Secure Vehicle Systems Limited. This company's registered with SIC code 45200: Maintenance and repair of motor vehicles. The latest annual accounts provide detailed information about the period up to Sat, 30th Apr 2022 and the most recent annual confirmation statement was released on Mon, 8th May 2023.

As suggested by the following firm's directors directory, since May 2007 there have been two directors: Andrew P. and Paul S..

Executives who have control over the firm are as follows: Paul S. owns 1/2 or less of company shares. Andrew P. owns 1/2 or less of company shares.

  • Previous company's names
  • Secure Vehicle Systems Limited 2007-06-08
  • Secure Vehicles Systems Limited 2007-05-08

Financial data based on annual reports

Company staff

Andrew P.

Role: Director

Appointed: 08 May 2007

Latest update: 20 February 2024

Andrew P.

Role: Secretary

Appointed: 08 May 2007

Latest update: 20 February 2024

Paul S.

Role: Director

Appointed: 08 May 2007

Latest update: 20 February 2024

People with significant control

Paul S.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Andrew P.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 27 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 22 May 2024
Confirmation statement last made up date 08 May 2023
Annual Accounts 14 March 2018
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 2017-04-30
Date Approval Accounts 14 March 2018
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2022-04-30
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-04-30

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a micro company for the period ending on Sunday 30th April 2023 (AA)
filed on: 23rd, January 2024
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 45200 : Maintenance and repair of motor vehicles
16
Company Age

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