Video & Security Engineering Limited

Proposed for strike-off03935280 Private limited company
Incorporated
28 February 2000 (26 years)
Industry
Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them) (46439)
Owned by
Oleksandr Cherepashchuk
Accounts type
Total exemption full
Region
Greater London
Address
3rd Floor
207 Regent Street
London
W1B 3HH

Filing status

Accounts due
28 February 2022
Last accounts
29 February 2020
Conf. stmt due
14 March 2022
Last conf. stmt
28 February 2021

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 15 December 2020
Also at Club Monaco Investments Limited (proposed for strike-off), Tia Imagineering Limited (proposed for strike-off), Wedo Developments Ltd · more companies
Officer history (10 former)
25 July 2023
Resigned Appleton Directors Limited as Corporate Director
22 July 2023
Resigned Hickson, Katherine Anne as Director
15 December 2020
Resigned Guernsey Corporate Secretaries Limited as Corporate Secretary
15 December 2020
Appointed Hickson, Katherine Anne as Director
15 December 2020
Appointed Appleton Directors Limited as Corporate Director
15 December 2020
Appointed Appleton Secretaries Limited as Corporate Secretary
15 December 2020
Resigned Amerikanos, Georgios, Mr. as Director
15 December 2020
Resigned Keystone Investments Limited as Corporate Director
21 June 2013
Appointed Amerikanos, Georgios, Mr. as Director
21 June 2013
Resigned Cunningham, Alastair Matthew as Director
19 January 2009
Appointed Cunningham, Alastair Matthew as Director
28 February 2007
Appointed Guernsey Corporate Secretaries Limited as Corporate Secretary
28 February 2007
Appointed Keystone Investments Limited as Corporate Director
28 February 2007
Resigned Fiduciary Directors Limited as Corporate Director
28 February 2007
Resigned Fiduciary Management Limited as Corporate Secretary
1 March 2000
Appointed Fiduciary Directors Limited as Corporate Director
1 March 2000
Resigned Video & Security Engineering Limited as Corporate Director
29 February 2000
Appointed Video & Security Engineering Limited as Corporate Director
29 February 2000
Resigned Fiduciary Directors Limited as Corporate Director
28 February 2000
Appointed Fiduciary Directors Limited as Corporate Director
28 February 2000
Appointed Fiduciary Management Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Oleksandr Cherepashchuk
Individual · Notified 28 February 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Ukrainian
Born January 1967 (59)

Financials

Balance sheet as at 29 February 2020 · total exemption full accounts

Net Assets
USD 1,500
no change
Cash
USD 1,500
no change
Balance sheet detail
2020
Current AssetsUSD 1,500
CashUSD 1,500
Net Current AssetsUSD 1,500
Net AssetsUSD 1,500
Shareholder FundsUSD 1,500

Filings

Filing history not loaded yet. See it on Companies House

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