VISUAL ELECTRONIC SERVICES UK LIMITED
VISUAL ELECTRONIC SERVICES UK LIMITED is an active private limited company, incorporated on 24 January 2001. The nature of the business is Security systems service activities. The company's registered office is on Milton Avenue, Gerrards Cross. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Micro Entity. VISUAL ELECTRONIC SERVICES UK LIMITED previously had the company name VISUAL ELECTRONIC SERVICES (2001) LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 04146508 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 24/01/2001 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | NEVIDON |
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| Address Line 2 | MILTON AVENUE |
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| Post Town | GERRARDS CROSS |
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| County | BUCKS |
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| Postcode | SL9 8QW |
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Accounts
| Accounting Reference Date | 30th June |
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| Accounts Next Due Date | 31/03/2025 |
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| Accounts Last Made Up Date | 30/06/2023 |
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| Accounts Category | MICRO ENTITY |
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Confirmation Statement
| Next Due Date | 07/02/2025 |
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| Last Made Up Date | 24/01/2024 |
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Return
| Next Due Date | 21/02/2017 |
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| Last Made Up Date | 24/01/2016 |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
80200 - Security systems service activities
Company Name History
From 03/03/2005 onwards:
VISUAL ELECTRONIC SERVICES UK LIMITED
Prior to 03/03/2005:
VISUAL ELECTRONIC SERVICES (2001) LIMITED
Directors
(The company's officers)
MR WESLEY ROLAND HAWKINS
(~53 year old British national)
NEVIDON, MILTON AVENUE, GERRARDS CROSS, BUCKS, SL9 8QW
- Current Director
- Gives occupation as ELECTRONIC ENGINEER
- Usually resident in ENGLAND
Appointed on 27/01/2001
JUNE BEATRICE HAWKINS
(British national)
NEVIDON, MILTON AVENUE, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 8QW
Appointed on 04/02/2005
Shareholders
(Persons of Significant Control)
Mr Wesley Roland Hawkins
(~53 year old British national)
Nevidon, Milton Avenue, Gerrards Cross, Bucks, SL9 8QW
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
