Nvc-security Ltd. net worth, address, company information. Free

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Nvc-Security Ltd (registration number 08403131) is a private limited company started on 2013-02-14 originating in England. This firm can be found at Eurocom House Ashbourne Road, Mackworth, Derby DE22 4NB. Nvc-Security Ltd operates Standard Industrial Classification: 80100 which stands for "private security activities".

Company details

Name	Nvc-security Ltd
Number	08403131
Date of Incorporation:	2013-02-14
End of financial year:	31 March
Address:	Eurocom House Ashbourne Road, Mackworth, Derby, DE22 4NB
SIC code:	80100 - Private security activities

When it comes to the 1 managing director that can be found in the business, we can name: Christopher P. (appointed on 02 January 2014). The official register reports 3 persons of significant control, namely: Nvc Security Holdings Ltd can be found at Ashbourne Road, Mackworth, DE22 4NB Derby. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Steven S. has 1/2 or less of shares, 1/2 or less of voting rights, Christopher P. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2014-02-28	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	1	1,648	6,692	48,970	91,460	116,643	181,125	682,937	1,054,278	1,045,730
Number Shares Allotted	1	1	1	-	-	-	-	-	-	-
Shareholder Funds	1	-12,255	-11,363	-	-	-	-	-	-	-
Tangible Fixed Assets	-	-	274	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	1	-12,255	-11,363	27,741	43,767	59,777	145,512	487,344	667,403	952,483

People with significant control

Nvc Security Holdings Ltd

23 December 2020

Address	Eurocom House Ashbourne Road, Mackworth, Derby, DE22 4NB, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England & Wales
Place registered	Companies House
Registration number	13074845
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Steven S.

6 September 2016 - 23 December 2020

Nature of control:	25-50% voting rights 25-50% shares

Christopher P.

6 April 2016 - 23 December 2020

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(CERTNM) Company name changed nvc-security LTDcertificate issued on 27/12/23 filed on: 27th, December 2023 \| change of name	Free Download (3 pages)

	Download filing
(CERTNM) Company name changed nvc-security LTDcertificate issued on 27/12/23 filed on: 27th, December 2023 \| change of name	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st March 2023 filed on: 3rd, November 2023 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 6th September 2023 filed on: 6th, September 2023 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 16th September 2022 filed on: 29th, September 2022 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates 16th September 2021 filed on: 4th, October 2021 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control 23rd December 2020 filed on: 20th, January 2021 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 23rd December 2020 filed on: 20th, January 2021 \| persons with significant control	Free Download (2 pages)
(AD01) Change of registered address from 12 Darley Abbey Mills Darley Abbey Derby DE22 1DZ on 20th January 2021 to Eurocom House Ashbourne Road Mackworth Derby DE22 4NB filed on: 20th, January 2021 \| address	Free Download (1 page)
(PSC07) Cessation of a person with significant control 23rd December 2020 filed on: 20th, January 2021 \| persons with significant control	Free Download (1 page)
(TM01) Director's appointment terminated on 23rd December 2020 filed on: 20th, January 2021 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 16th September 2020 filed on: 17th, September 2020 \| confirmation statement	Free Download (3 pages)
(PSC04) Change to a person with significant control 14th February 2020 filed on: 14th, September 2020 \| persons with significant control	Free Download (2 pages)
(CH01) On 14th February 2020 director's details were changed filed on: 14th, September 2020 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 31st March 2019 filed on: 16th, December 2019 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 16th September 2019 filed on: 25th, September 2019 \| confirmation statement	Free Download (3 pages)
(PSC04) Change to a person with significant control 24th September 2019 filed on: 24th, September 2019 \| persons with significant control	Free Download (2 pages)
(CH01) On 14th December 2018 director's details were changed filed on: 17th, December 2018 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 31st March 2018 filed on: 17th, December 2018 \| accounts	Free Download (7 pages)
(PSC04) Change to a person with significant control 14th December 2018 filed on: 17th, December 2018 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 16th September 2018 filed on: 26th, September 2018 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates 16th September 2017 filed on: 25th, September 2017 \| confirmation statement	Free Download (4 pages)
(SH01) Statement of Capital on 17th September 2016: 4.00 GBP filed on: 30th, August 2017 \| capital	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st March 2017 filed on: 16th, August 2017 \| accounts	Free Download (7 pages)
(CH01) On 24th January 2017 director's details were changed filed on: 25th, January 2017 \| officers	Free Download (2 pages)
(CH01) On 26th October 2016 director's details were changed filed on: 31st, October 2016 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 16th September 2016 filed on: 28th, September 2016 \| confirmation statement	Free Download (7 pages)
(SH01) Statement of Capital on 6th September 2016: 1.00 GBP filed on: 13th, September 2016 \| capital	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st March 2016 filed on: 18th, July 2016 \| accounts	Free Download (7 pages)
(AP01) New director was appointed on 15th July 2016 filed on: 18th, July 2016 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 16th September 2015 filed on: 23rd, September 2015 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 23rd September 2015: 1.00 GBP capital
(AD01) Change of registered address from C/O Gary Simpson 12 Darley Abbey Mills Darley Abbey Derby Derbyshire DE22 1DZ on 11th September 2015 to 12 Darley Abbey Mills Darley Abbey Derby DE22 1DZ filed on: 11th, September 2015 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st March 2015 filed on: 1st, September 2015 \| accounts	Free Download (7 pages)
(TM01) Director's appointment terminated on 1st April 2015 filed on: 1st, April 2015 \| officers	Free Download (1 page)
(CH01) On 13th October 2014 director's details were changed filed on: 27th, October 2014 \| officers	Free Download (2 pages)
(CH01) On 16th September 2014 director's details were changed filed on: 16th, September 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 16th September 2014 filed on: 16th, September 2014 \| annual return	Free Download (4 pages)
(CH01) On 29th May 2014 director's details were changed filed on: 29th, May 2014 \| officers	Free Download (2 pages)
(AA01) Current accounting period extended from 28th February 2015 to 31st March 2015 filed on: 14th, April 2014 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 28th February 2014 filed on: 11th, April 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 14th February 2014 filed on: 5th, March 2014 \| annual return	Free Download (4 pages)
(AP01) New director was appointed on 2nd January 2014 filed on: 2nd, January 2014 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from C/O Gary Simpson 7 the Oval Wynyard Billingham Cleveland TS22 5SQ United Kingdom on 2nd January 2014 filed on: 2nd, January 2014 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 14th, February 2013 \| incorporation	Free Download (7 pages)
(MODEL ARTICLES) Model articles adopted incorporation

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