Founded in 2009, Door And Video Entry Systems, classified under reg no. 06974405 is an active company. Currently registered at Lynwood House HA1 2AW, Harrow the company has been in the business for 15 years. Its financial year was closed on July 31 and its latest financial statement was filed on 2022/07/31.
The firm has one director. Linda S., appointed on 3 July 2017. There are currently no secretaries appointed. Currenlty, the firm lists one former director, whose name is Lydia T. and who left the the firm on 3 July 2017. In addition, there is one former secretary - Andrew N. who worked with the the firm until 25 October 2011.
| Office Address | Lynwood House |
| Office Address2 | 373/375 Station Road |
| Town | Harrow |
| Post code | HA1 2AW |
| Country of origin | United Kingdom |
| Registration Number | 06974405 |
| Date of Incorporation | Tue, 28th Jul 2009 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st July |
| Company age | 15 years old |
| Account next due date | Tue, 30th Apr 2024 (1 day left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Sun, 11th Aug 2024 (2024-08-11) |
| Last confirmation statement dated | Fri, 28th Jul 2023 |
Position: Director
Appointed: 03 July 2017
The list of PSCs who own or control the company includes 2 names. As we established, there is Linda S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Lydia M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Linda S.
| Notified on | 3 July 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Lydia M.
| Notified on | 6 April 2016 |
| Ceased on | 3 July 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2013-07-31 | 2014-07-31 | 2015-07-31 | 2016-07-31 | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Net Worth | 1 | 1 | 1 | 1 | |||||||
| Balance Sheet | |||||||||||
| Cash Bank On Hand | 1 | 1 | 1 | 1 | |||||||
| Current Assets | 1 | 1 | 1 | 1 | 1 | ||||||
| Cash Bank In Hand | 1 | 1 | 1 | 1 | |||||||
| Reserves/Capital | |||||||||||
| Called Up Share Capital | 1 | 1 | 1 | 1 | |||||||
| Shareholder Funds | 1 | 1 | 1 | 1 | |||||||
| Other | |||||||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | ||||||
| Net Current Assets Liabilities | 1 | 1 | 1 | 1 | 1 | 1 | 1 | ||||
| Number Shares Issued Fully Paid | 1 | 1 | |||||||||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | ||||||
| Number Shares Allotted | 1 | 1 | 1 | ||||||||
| Share Capital Allotted Called Up Paid | 1 | 1 | 1 | 1 | |||||||
| Total Assets Less Current Liabilities | 1 | 1 | 1 | 1 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023/07/28 filed on: 28th, July 2023 |
confirmation statement | Free Download (4 pages) |
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