Video And Security Products Ltd

General information

Name:

Video And Security Products Limited

Office Address:

Artemis House 4A Bramley Road Mount Farm MK1 1PT Milton Keynes

Number: 06361193

Incorporation date: 2007-09-05

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Video And Security Products is a firm registered at MK1 1PT Milton Keynes at Artemis House 4A Bramley Road. The company has been in existence since 2007 and is established under reg. no. 06361193. The company has existed on the British market for seventeen years now and company last known status is active. The name of this business was changed in the year 2012 to Video And Security Products Ltd. The company previous registered name was Wagg Distribution. This business's declared SIC number is 82990 meaning Other business support service activities not elsewhere classified. Thursday 31st March 2022 is the last time when the company accounts were filed.

At the moment, there’s only one managing director in the company: Stuart C. (since Wed, 5th Sep 2007). Since September 2007 Martin P., had been supervising this firm up to the moment of the resignation in November 2020.

  • Previous company's names
  • Video And Security Products Ltd 2012-09-20
  • Wagg Distribution Limited 2007-09-05

Financial data based on annual reports

Company staff

Stuart C.

Role: Secretary

Appointed: 05 September 2007

Latest update: 14 March 2024

Stuart C.

Role: Director

Appointed: 05 September 2007

Latest update: 14 March 2024

People with significant control

Executives with significant control over the firm are: Stuart C. owns over 3/4 of company shares and has 3/4 to full of voting rights. Revader Security Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Milton Keynes at 305 Upper Fourth Street, MK9 1EH.

Stuart C.
Notified on 31 July 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Revader Security Limited
Address: Witan Court 305 Upper Fourth Street, Milton Keynes, MK9 1EH, England
Legal authority Companies House
Legal form Limitedf Company
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 19 September 2024
Confirmation statement last made up date 05 September 2023
Annual Accounts 20 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 20 December 2013
Annual Accounts 16 October 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 16 October 2014
Annual Accounts 23 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 23 December 2015
Annual Accounts 22 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 22 December 2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 (AA)
filed on: 23rd, November 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
16
Company Age

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