STROM VISION LIMITED
47 BETHEL STREET, BRIGHOUSE HD6 1JR- Active - Proposal to Strike off
- Private Limited Company
- Company No. 06207779
- Last Updated: 01 Mar 2024
Company Profile
STROM VISION LIMITED was incorporated on Tuesday, April 10, 2007 as a Private Limited Company with registered address in BRIGHOUSE. STROM VISION LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Private security activities. This Private Limited Company has been operating for 17 years 6 months and 15 days.
| Name | STROM VISION LIMITED |
|---|---|
| Company number | 06207779 |
| Company type | Private Limited Company |
| Incorporation date | 10 Apr 2007 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
47 BETHEL STREET BRIGHOUSE HD6 1JR |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mr Luke Allen Pfister Nationality: American |
Dates: Monday, February 19, 2018 - present
ownership of shares 75 to 100 percent
|
| Mr Stephen Black Nationality: British |
Dates: Tuesday, January 23, 2018 - Tuesday, January 23, 2018
ownership of shares 75 to 100 percent
|
| Mr Jordan Saul Burnard Nationality: British |
Dates: Tuesday, January 23, 2018 - Tuesday, January 23, 2018
right to appoint and remove directors
|
| Mr Jordan Saul Burnard Nationality: British |
Dates: Tuesday, January 23, 2018 - Monday, February 5, 2018
significant influence or control
|
| Jordan Saul Burnard Ground Floor Office Premises, Fishergreen, HG4 1NL |
Dates: Tuesday, January 23, 2018 - Monday, February 5, 2018
ownership of shares 75 to 100 percent
|
| Jordan Saul Burnard Ground Floor Office Premises, Fishergreen, HG4 1NL |
Dates: Tuesday, January 23, 2018 - Monday, February 5, 2018
significant influence or control
|
| Mrs Nataliia Fox Nationality: Ukrainian |
Dates: Wednesday, October 5, 2016 - Tuesday, January 23, 2018
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2018, (-2125 days left) |
| Latest accounts | 31 March 2017 |
| Next confirmation statement due | 08 May 2017 |
| Last confirmation statement dated | 10 April 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| STROM VISION LIMITED | 10 Apr 2007 |
| BRIGHT GREEN PRODUCTIONS LIMITED | 03 Apr 2017 |
| ACQUISITION 395448327 LIMITED | 23 Jan 2018 |
| GUARDIAN SECURITY GROUP LIMITED | 21 Feb 2018 |