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Company Information for

SECURE VISION SYSTEMS LIMITED

3 Falcon Way, Newtownards, COUNTY DOWN, BT23 4GQ,
Company Registration Number
NI043010
Private Limited Company
Active

Company Overview

About Secure Vision Systems Ltd
SECURE VISION SYSTEMS LIMITED was founded on 2002-04-18 and has its registered office in Newtownards. The organisation's status is listed as "Active". Secure Vision Systems Limited is a Private Limited Company registered in NORTHERN IRELAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SECURE VISION SYSTEMS LIMITED
 
Legal Registered Office
3 Falcon Way
Newtownards
COUNTY DOWN
BT23 4GQ
Other companies in BT23
 
Filing Information
Company Number NI043010
Company ID Number NI043010
Date formed 2002-04-18
Country NORTHERN IRELAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2025-04-30
Account next due 2027-01-31
Latest return 2026-04-30
Return next due 2027-05-14
Type of accounts MICRO ENTITY
Last Datalog update: 2026-05-27 16:14:15
Primary Source:Companies House
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Companies with same name SECURE VISION SYSTEMS LIMITED
The following companies were found which have the same name as SECURE VISION SYSTEMS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SECURE VISION SYSTEMS INC. Ontario Dissolved
SECURE VISION SYSTEMS FIRE AND SECURITY SPECIALISTS LTD. 16 MOUNT AVENUE CHALDON CATERHAM CR3 5BA Active Company formed on the 2023-03-03

Company Officers of SECURE VISION SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
JAMES CARR JACKSON
Company Secretary 2002-04-18
JAMES CARR JACKSON
Director 2002-04-28
SUSANNAH GAYE JACKSON
Director 2002-04-28
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT DESMOND PALMER
Director 2002-04-18 2002-04-18

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2026-05-27CONFIRMATION STATEMENT MADE ON 30/04/26, WITH NO UPDATES
2025-11-03MICRO ENTITY ACCOUNTS MADE UP TO 30/04/25
2025-05-31CONFIRMATION STATEMENT MADE ON 30/04/25, WITH NO UPDATES
2025-01-14Amended mirco entity accounts made up to 2024-04-30
2025-01-03MICRO ENTITY ACCOUNTS MADE UP TO 30/04/24
2023-12-10MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23
2023-06-27CONFIRMATION STATEMENT MADE ON 30/04/23, WITH NO UPDATES
2022-12-30MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-06-08CS01CONFIRMATION STATEMENT MADE ON 30/04/22, WITH NO UPDATES
2021-12-16MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-12-16AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-06-09CS01CONFIRMATION STATEMENT MADE ON 30/04/21, WITH NO UPDATES
2020-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-05-13CS01CONFIRMATION STATEMENT MADE ON 30/04/20, WITH NO UPDATES
2019-11-13AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-05-13CS01CONFIRMATION STATEMENT MADE ON 30/04/19, WITH NO UPDATES
2019-01-02AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-05-02CS01CONFIRMATION STATEMENT MADE ON 30/04/18, WITH NO UPDATES
2018-01-04AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-05-08LATEST SOC08/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-08CS01CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES
2016-12-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/16
2016-05-06AR0130/04/16 ANNUAL RETURN FULL LIST
2016-05-06AD01REGISTERED OFFICE CHANGED ON 06/05/16 FROM Unit C7 Ards Business Centre Jubilee Road Newtownards BT23 4YH
2015-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/15
2015-06-01LATEST SOC01/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-01AR0130/04/15 ANNUAL RETURN FULL LIST
2014-12-30AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-19LATEST SOC19/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-19AR0130/04/14 ANNUAL RETURN FULL LIST
2014-01-02AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-09AR0130/04/13 ANNUAL RETURN FULL LIST
2013-01-28AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-19AR0118/04/12 ANNUAL RETURN FULL LIST
2011-11-01AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-28AR0118/04/11 ANNUAL RETURN FULL LIST
2010-12-08AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-08AR0118/04/10 ANNUAL RETURN FULL LIST
2010-06-07CH03SECRETARY'S DETAILS CHNAGED FOR JAMES CARR JACKSON on 2010-01-01
2010-06-07AD02Register inspection address has been changed
2010-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSANNAH GAYE JACKSON / 01/01/2010
2010-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES CARR JACKSON / 01/01/2010
2009-09-26AC(NI)30/04/09 annual accts
2009-05-07371S(NI)18/04/09 annual return shuttle
2008-11-04AC(NI)30/04/08 ANNUAL ACCTS
2008-05-02371S(NI)18/04/08 ANNUAL RETURN SHUTTLE
2008-02-05AC(NI)30/04/07 ANNUAL ACCTS
2007-04-25371S(NI)18/04/07 ANNUAL RETURN SHUTTLE
2007-01-16AC(NI)30/04/06 ANNUAL ACCTS
2006-05-25371S(NI)18/04/06 ANNUAL RETURN SHUTTLE
2005-07-30AC(NI)30/04/05 ANNUAL ACCTS
2004-12-14AC(NI)30/04/04 ANNUAL ACCTS
2004-05-12371S(NI)18/04/04 ANNUAL RETURN SHUTTLE
2003-11-19AC(NI)30/04/03 ANNUAL ACCTS
2003-06-05371S(NI)18/04/03 ANNUAL RETURN SHUTTLE
2002-04-30295(NI)CHANGE IN SIT REG ADD
2002-04-30296(NI)CHANGE OF DIRS/SEC
2002-04-30296(NI)CHANGE OF DIRS/SEC
2002-04-18ARTS(NI)ARTICLES
2002-04-18MEM(NI)MEMORANDUM
2002-04-18G23(NI)DECLN COMPLNCE REG NEW CO
2002-04-18G21(NI)PARS RE DIRS/SIT REG OFF
Industry Information
SIC/NAIC Codes
80 - Security and investigation activities
802 - Security systems service activities
80200 - Security systems service activities




Licences & Regulatory approval
We could not find any licences issued to SECURE VISION SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SECURE VISION SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SECURE VISION SYSTEMS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.399
MortgagesNumMortOutstanding0.277
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.118

This shows the max and average number of mortgages for companies with the same SIC code of 80200 - Security systems service activities

Creditors
Creditors Due After One Year 2012-05-01 £ 0
Creditors Due After One Year 2011-05-01 £ 0
Creditors Due Within One Year 2012-05-01 £ 33,077
Creditors Due Within One Year 2011-05-01 £ 11,280
Provisions For Liabilities Charges 2012-05-01 £ 0
Provisions For Liabilities Charges 2011-05-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SECURE VISION SYSTEMS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 2
Called Up Share Capital 2011-05-01 £ 2
Cash Bank In Hand 2012-05-01 £ 77,790
Cash Bank In Hand 2011-05-01 £ 52,793
Current Assets 2012-05-01 £ 117,262
Current Assets 2011-05-01 £ 94,512
Debtors 2012-05-01 £ 26,345
Debtors 2011-05-01 £ 22,070
Fixed Assets 2012-05-01 £ 0
Fixed Assets 2011-05-01 £ 0
Shareholder Funds 2012-05-01 £ 84,185
Shareholder Funds 2011-05-01 £ 83,232
Stocks Inventory 2012-05-01 £ 13,127
Stocks Inventory 2011-05-01 £ 19,649
Tangible Fixed Assets 2012-05-01 £ 0
Tangible Fixed Assets 2011-05-01 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SECURE VISION SYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SECURE VISION SYSTEMS LIMITED
Trademarks
We have not found any records of SECURE VISION SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SECURE VISION SYSTEMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (80200 - Security systems service activities) as SECURE VISION SYSTEMS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SECURE VISION SYSTEMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SECURE VISION SYSTEMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SECURE VISION SYSTEMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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