VIDEO & SECURITY ENGINEERING LIMITED

active Company number 03935280

Private Limited by Shares · Incorporated on 28th Feb 2000

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SIC code: 46439
Registered office: London, W1B 3HH
Company type: Private Limited by Shares
Accounts: Next due 28th Feb 2022

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Overview

VIDEO & SECURITY ENGINEERING LIMITED is a private limited by shares company based in London. It was incorporated on 28th Feb 2000 and is currently showing its status as 'Active'. The company's stated activity is Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them).

1 Director View directors

4592 Companies at address View all 5873 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

46439 — Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
APPLETON SECRETARIES LIMITED	Corporate secretary	15th Dec 2020		Not recorded	View profile
Oleksandr Cherepashchuk	PSC	28th Feb 2017	—	Ukrainian	View profile

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Showing the latest 5 of 4,591 companies at this address.

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Company snapshot

Status: active
Incorporated: 28th Feb 2000
Company type: Private Limited by Shares
SIC code: 46439
Accounts category: Total Exemption Full
Next accounts due: 28th Feb 2022
Last accounts made up: 29th Feb 2020
Accounting reference date: 28th Feb

Timeline

28th Feb 2000 Company incorporated
28th Feb 2000 FIDUCIARY MANAGEMENT LIMITED appointed as Corporate secretary
28th Feb 2000 FIDUCIARY DIRECTORS LIMITED appointed as Corporate director
29th Feb 2000 FIDUCIARY DIRECTORS LIMITED resigned as Corporate director
29th Feb 2000 VIDEO & SECURITY ENGINEERING LIMITED appointed as Corporate director
1st Mar 2000 FIDUCIARY DIRECTORS LIMITED appointed as Corporate director
1st Mar 2000 VIDEO & SECURITY ENGINEERING LIMITED resigned as Corporate director
28th Feb 2007 GUERNSEY CORPORATE SECRETARIES LIMITED appointed as Corporate secretary
28th Feb 2007 FIDUCIARY MANAGEMENT LIMITED resigned as Corporate secretary
28th Feb 2007 FIDUCIARY DIRECTORS LIMITED resigned as Corporate director
28th Feb 2007 KEYSTONE INVESTMENTS LIMITED appointed as Corporate director
19th Jan 2009 Alastair Cunningham appointed as Director
21st Jun 2013 Alastair Cunningham resigned as Director
21st Jun 2013 Georgios Amerikanos appointed as Director
28th Feb 2017 Oleksandr Cherepashchuk appointed as PSC
15th Dec 2020 APPLETON SECRETARIES LIMITED appointed as Corporate secretary
15th Dec 2020 Georgios Amerikanos resigned as Director
15th Dec 2020 Katherine Hickson appointed as Director
15th Dec 2020 APPLETON DIRECTORS LIMITED appointed as Corporate director
15th Dec 2020 GUERNSEY CORPORATE SECRETARIES LIMITED resigned as Corporate secretary
15th Dec 2020 KEYSTONE INVESTMENTS LIMITED resigned as Corporate director
28th Feb 2021 Confirmation statement made up
28th Feb 2022 Next accounts due
22nd Jul 2023 Katherine Hickson resigned as Director
25th Jul 2023 APPLETON DIRECTORS LIMITED resigned as Corporate director

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