Vador Security Systems Limited in Barras Garth Road LEEDS

Vador Security Systems Limited LEEDS

Founded in 1998, Vador Security Systems, classified under reg no. 03507700 is an active company. Currently registered at Unit 2C Barras Garth Industrial Estate LS12 4JW, Leeds the company has been in the business for 26 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.

There is a single director in the company at the moment - Russell V., appointed on 20 February 1998. In addition, a secretary was appointed - Linda V., appointed on 1 December 2004. Currenlty, the company lists one former director, whose name is John T. and who left the the company on 1 December 2004. In addition, there is one former secretary - Kim T. who worked with the the company until 1 December 2004.

Vador Security Systems Limited Address / Contact

Office Address	Unit 2C Barras Garth Industrial Estate
Office Address2	Barras Garth Road
Town	Leeds
Post code	LS12 4JW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03507700
Date of Incorporation	Tue, 10th Feb 1998
Industry	Security systems service activities
End of financial Year	31st December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (140 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 23rd Feb 2024 (2024-02-23)
Last confirmation statement dated	Thu, 9th Feb 2023

Company staff

Linda V.

Position: Secretary

Appointed: 01 December 2004

Russell V.

Position: Director

Appointed: 20 February 1998

John T.

Position: Director

Appointed: 20 February 1998

Resigned: 01 December 2004

Kim T.

Position: Secretary

Appointed: 20 February 1998

Resigned: 01 December 2004

Brighton Secretary Limited

Position: Corporate Nominee Secretary

Appointed: 10 February 1998

Resigned: 20 February 1998

Brighton Director Limited

Position: Corporate Nominee Director

Appointed: 10 February 1998

Resigned: 20 February 1998

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As we identified, there is Russell V. The abovementioned PSC and has 75,01-100% shares.

Russell V.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 3rd, March 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 3rd, March 2023	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 14th, March 2022	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 16th, March 2021	accounts	Free Download (11 pages)
AD01	Registered office address changed from 113a Lowtown Pudsey Leeds LS28 9AZ England to Unit 2C Barras Garth Industrial Estate Barras Garth Road Leeds LS12 4JW on 2021-02-12 filed on: 12th, February 2021	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 10th, March 2020	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 12th, March 2019	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 17th, September 2018	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 22nd, September 2017	accounts	Free Download (12 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 15th, April 2016	accounts	Free Download (9 pages)
AR01	Annual return made up to 2016-02-09 with full list of members filed on: 3rd, March 2016	annual return	Free Download (4 pages)
AD01	Registered office address changed from 113a Lowtown Pudsey West Yorkshire LS28 9AZ England to 113a Lowtown Pudsey Leeds LS28 9AZ on 2016-01-11 filed on: 11th, January 2016	address	Free Download (1 page)
AD01	Registered office address changed from 113a Lowtown Pudsey West Yorkshire LS28 9AZ England to 113a Lowtown Pudsey West Yorkshire LS28 9AZ on 2016-01-08 filed on: 8th, January 2016	address	Free Download (1 page)
AD01	Registered office address changed from 52a Lowtown Pudsey Leeds West Yorkshire LS28 7AA to 113a Lowtown Pudsey West Yorkshire LS28 9AZ on 2016-01-08 filed on: 8th, January 2016	address	Free Download (1 page)
AR01	Annual return made up to 2015-02-09 with full list of members filed on: 9th, April 2015	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 13th, March 2015	accounts	Free Download (9 pages)
AR01	Annual return made up to 2014-02-09 with full list of members filed on: 27th, March 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-03-27: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 12th, March 2014	accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 11th, March 2013	accounts	Free Download (9 pages)
AR01	Annual return made up to 2013-02-09 with full list of members filed on: 14th, February 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 29th, March 2012	accounts	Free Download (9 pages)
AR01	Annual return made up to 2012-02-09 with full list of members filed on: 8th, March 2012	annual return	Free Download (4 pages)
AR01	Annual return made up to 2011-02-09 with full list of members filed on: 28th, February 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 23rd, February 2011	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 8th, April 2010	accounts	Free Download (7 pages)
AR01	Annual return made up to 2010-02-09 with full list of members filed on: 9th, March 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 26th, March 2009	accounts	Free Download (7 pages)
363a	Annual return made up to 2009-02-13 filed on: 13th, February 2009	annual return	Free Download (3 pages)
363a	Annual return made up to 2008-07-08 filed on: 8th, July 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 28th, April 2008	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 26th, April 2007	accounts	Free Download (8 pages)
363a	Annual return made up to 2007-03-21 filed on: 21st, March 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 24th, April 2006	accounts	Free Download (7 pages)
363s	Annual return made up to 2006-02-22 filed on: 22nd, February 2006	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 10th, June 2005	accounts	Free Download (7 pages)
363s	Annual return made up to 2005-03-03 filed on: 3rd, March 2005	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2003-12-31 filed on: 18th, March 2004	accounts	Free Download (6 pages)
363s	Annual return made up to 2004-03-03 filed on: 3rd, March 2004	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2002-12-31 filed on: 7th, April 2003	accounts	Free Download (7 pages)
363s	Annual return made up to 2003-02-12 filed on: 12th, February 2003	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2001-12-31 filed on: 7th, June 2002	accounts	Free Download (6 pages)
363s	Annual return made up to 2002-02-07 filed on: 7th, February 2002	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 2000-12-31 filed on: 19th, June 2001	accounts	Free Download (6 pages)
363s	Annual return made up to 2001-02-26 filed on: 26th, February 2001	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 1999-12-31 filed on: 10th, May 2000	accounts	Free Download (7 pages)
363s	Annual return made up to 2000-03-15 filed on: 15th, March 2000	annual return	Free Download (6 pages)
363(288)	Annual return made up to 2000-03-15 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Full accounts data made up to 1998-12-31 filed on: 14th, December 1999	accounts	Free Download (9 pages)
363s	Annual return made up to 1999-02-25 filed on: 25th, February 1999	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 28/02/99 to 31/12/98 filed on: 1st, December 1998	accounts	Free Download (1 page)
287	Registered office changed on 05/03/98 from: 54 low town pudsey leeds west yorkshire LS28 7AA filed on: 5th, March 1998	address	Free Download (1 page)
NEWINC	Incorporation filed on: 10th, February 1998	incorporation	Free Download (14 pages)
287	Registered office changed on 10/02/98 from: 381 kingsway hove east sussex BN3 4QD filed on: 10th, February 1998	address	Free Download (1 page)

Vador Security Systems Limited LEEDS

Vador Security Systems Limited Address / Contact

Company Information / Profile

Company staff

Linda V.

Russell V.

John T.

Kim T.

Brighton Secretary Limited

Brighton Director Limited

People with significant control

Company filings

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