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Vrc Monitoring Solutions Ltd WARRINGTON


Vrc Monitoring Solutions Ltd is a private limited company that can be found at Suite 2, 720 Mandarin Court, Centre Park, Warrington WA1 1GG. Incorporated on 2018-02-05, this 3-year-old company is run by 2 directors.
Director Nicola R., appointed on 15 December 2020. Director Craig M., appointed on 22 August 2018.
The company is categorised as "dormant company" (Standard Industrial Classification code: 99999). According to official records there was a change of name on 2018-04-03 and their previous name was Helpful Ventures Limited.
The last confirmation statement was filed on 2021-03-14 and the date for the following filing is 2022-03-28. Moreover, the statutory accounts were filed on 30 November 2020 and the next filing is due on 31 August 2022.

Vrc Monitoring Solutions Ltd Address / Contact

Office Address Suite 2, 720 Mandarin Court
Office Address2 Centre Park
Town Warrington
Post code WA1 1GG
Country of origin United Kingdom

Company Information / Profile

Registration Number 11186046
Date of Incorporation Mon, 5th Feb 2018
Industry Dormant Company
End of financial Year 30th November
Company age 3 years old
Account next due date Wed, 31st Aug 2022 (404 days left)
Account last made up date Mon, 30th Nov 2020
Next confirmation statement due date Mon, 28th Mar 2022 (2022-03-28)
Last confirmation statement dated Sun, 14th Mar 2021

Company staff

Nicola R.

Position: Director

Appointed: 15 December 2020

Craig M.

Position: Director

Appointed: 22 August 2018

James S.

Position: Director

Appointed: 14 March 2018

Resigned: 15 August 2018

Ashley H.

Position: Director

Appointed: 14 March 2018

Resigned: 15 December 2020

Michael D.

Position: Director

Appointed: 05 February 2018

Resigned: 14 March 2018

People with significant control

The register of persons with significant control that own or control the company consists of 2 names. As BizStats researched, there is Remote Video Response Centre Limited from Bristol, England. The abovementioned PSC is categorised as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Fd Secretarial Ltd that put London, United Kingdom as the address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Remote Video Response Centre Limited

Vision House, The Alpha Centre Armstrong Way, Yate, Bristol, BS37 5NG, England

Legal authority Uk
Legal form Limited
Country registered Uk
Place registered Companies House
Registration number 06235194
Notified on 14 March 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Fd Secretarial Ltd

Woodberry House 2 Woodberry Grove, London, N12 0DR, United Kingdom

Legal authority The Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 09361466
Notified on 5 February 2018
Ceased on 14 March 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Helpful Ventures April 3, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-02-282019-11-302020-11-30
Balance Sheet
Cash Bank On Hand11100
Current Assets 1101
Debtors 11
Net Assets Liabilities111
Other Debtors 11
Other
Creditors  100
Net Current Assets Liabilities 11
Other Creditors  100
Total Assets Less Current Liabilities 11

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Mon, 30th Nov 2020
filed on: 9th, June 2021
Free Download (5 pages)

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