Company Information for SECURE VISION SYSTEMS LIMITED
3 Falcon Way, Newtownards, COUNTY DOWN, BT23 4GQ,
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Company Registration Number
NI043010 Private Limited Company
Active |
| Company Name | |
|---|---|
| SECURE VISION SYSTEMS LIMITED | |
| Legal Registered Office | |
| 3 Falcon Way Newtownards COUNTY DOWN BT23 4GQ Other companies in BT23 | |
| 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 |
| Companies House |
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| 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. |
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
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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 |
| Officer | Role | Date Appointed |
|---|---|---|
JAMES CARR JACKSON |
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JAMES CARR JACKSON |
||
SUSANNAH GAYE JACKSON |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ROBERT DESMOND PALMER |
Director |
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 30/04/26, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 30/04/25 | ||
| CONFIRMATION STATEMENT MADE ON 30/04/25, WITH NO UPDATES | ||
| Amended mirco entity accounts made up to 2024-04-30 | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 30/04/24 | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23 | ||
| CONFIRMATION STATEMENT MADE ON 30/04/23, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 30/04/22, WITH NO UPDATES | |
| MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21 | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/04/21, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/04/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/04/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/04/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/17 | |
| LATEST SOC | 08/05/17 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/16 | |
| AR01 | 30/04/16 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/05/16 FROM Unit C7 Ards Business Centre Jubilee Road Newtownards BT23 4YH | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/15 | |
| LATEST SOC | 01/06/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 30/04/15 ANNUAL RETURN FULL LIST | |
| AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 19/05/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 30/04/14 ANNUAL RETURN FULL LIST | |
| AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 30/04/13 ANNUAL RETURN FULL LIST | |
| AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 18/04/12 ANNUAL RETURN FULL LIST | |
| AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 18/04/11 ANNUAL RETURN FULL LIST | |
| AA | 30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 18/04/10 ANNUAL RETURN FULL LIST | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR JAMES CARR JACKSON on 2010-01-01 | |
| AD02 | Register inspection address has been changed | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUSANNAH GAYE JACKSON / 01/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES CARR JACKSON / 01/01/2010 | |
| AC(NI) | 30/04/09 annual accts | |
| 371S(NI) | 18/04/09 annual return shuttle | |
| AC(NI) | 30/04/08 ANNUAL ACCTS | |
| 371S(NI) | 18/04/08 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 30/04/07 ANNUAL ACCTS | |
| 371S(NI) | 18/04/07 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 30/04/06 ANNUAL ACCTS | |
| 371S(NI) | 18/04/06 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 30/04/05 ANNUAL ACCTS | |
| AC(NI) | 30/04/04 ANNUAL ACCTS | |
| 371S(NI) | 18/04/04 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 30/04/03 ANNUAL ACCTS | |
| 371S(NI) | 18/04/03 ANNUAL RETURN SHUTTLE | |
| 295(NI) | CHANGE IN SIT REG ADD | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| ARTS(NI) | ARTICLES | |
| MEM(NI) | MEMORANDUM | |
| G23(NI) | DECLN COMPLNCE REG NEW CO | |
| G21(NI) | PARS RE DIRS/SIT REG OFF |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max | |
| MortgagesNumMortCharges | 0.39 | 9 |
| MortgagesNumMortOutstanding | 0.27 | 7 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.11 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 80200 - Security systems service activities
| 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
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
| 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
The top companies supplying to UK government with the same SIC code (80200 - Security systems service activities) as SECURE VISION SYSTEMS LIMITED are:
| 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. |