INTEGRATED VISUAL PROTECTION LIMITED
ASSET HOUSE, HERRINGHAM ROAD, LONDON SE7 8NJ- Active
- Private Limited Company
- Company No. 02058314
- Last Updated: 01 Mar 2024
Company Profile
INTEGRATED VISUAL PROTECTION LIMITED was incorporated on Thursday, September 25, 1986 as a Private Limited Company with registered address in LONDON. INTEGRATED VISUAL PROTECTION LIMITED has the status: Active and it's listed in the following category: Private security activities. This Private Limited Company has been operating for 38 years 4 months and 27 days.
| Name | INTEGRATED VISUAL PROTECTION LIMITED |
|---|---|
| Company number | 02058314 |
| Company type | Private Limited Company |
| Incorporation date | 25 Sep 1986 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ASSET HOUSE HERRINGHAM ROAD LONDON SE7 8NJ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Patricia Anne Eyles-Thomas Nationality: British |
Dates: Tuesday, March 6, 2018 - present
significant influence or control
|
| Mr Mark Robert Jason Eyles-Thomas Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2025, (97 days left) |
| Latest accounts | 31 August 2023 |
| Next confirmation statement due | 10 May 2017 |
| Last confirmation statement dated | 12 April 2016 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| INTEGRATED VISUAL PROTECTION LIMITED | 25 Sep 1986 |