20/20 Vision Systems Limited

Company Registration Number: 02703107

Company registered in England and Wales

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20/20 Vision Systems Limited is a Private Company Limited by Shares first registered on 2 April 1992. Its current registered address is in Tyne & Wear.

Registered Address

28 NORTHUMBERLAND SQUARE
NORTH SHIELDS
TYNE & WEAR
NE30 1PW

There are 6 companies currently registered at this postcode, including this one.

All companies at NE30 1PW

Registration Data

Company Number

02703107

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 April 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

80200 - Security systems service activities

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

2 April 2016

Returns Next Due

30 April 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,310,521£1,183,707£1,756,673£1,607,870£1,599,098£1,393,317
of which Cash £101,110£330,014£600,512£378,889£917,193£575,819
Total Assets £1,310,521£1,183,707£1,756,673£1,607,870£1,599,098£1,393,317
Current Liabilities £699,306£547,294£946,597£847,227£875,110£939,432
Net Current Assets £611,215£636,413£810,076£760,643£723,988£453,885
Total Net Worth £637,526£671,072£846,654£814,775£753,690£492,024

Previous Names

No previous names

Company Officers

  • JONES, Peter Andrew

    Secretary

    Appointed on 26 January 2007

     

    9 The Crescent
    Tynemouth
    Tyne & Wear
    NE30 2LZ

  • HOULIS, Peter James

    Director

    Appointed on 21 April 1992

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1958

    14 Brady & Martin Court
    Northumberland Road
    Newcastle Upon Tyne
    Tyne & Wear
    NE1 8SG

  • JONES, Peter Andrew

    Director

    Appointed on 21 April 1992

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1968

    9 The Crescent
    Tynemouth
    Tyne & Wear
    NE30 2LZ

  • HOULIS, Peter James

    Secretary

    Appointed on 22 December 2006

    Resigned on 26 January 2007

    14 Brady & Martin Court
    Northumberland Road
    Newcastle Upon Tyne
    Tyne & Wear
    NE1 8SG

  • LONG, James Norman

    Secretary

    Appointed on 21 February 1992

    Resigned on 22 December 2006

    12 Oaklands
    Gosforth
    Newcastle On Tyne
    NE3 4YG

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 2 April 1992

    Resigned on 27 April 1992

    26
    Church Street
    London
    NW8 8EP

  • LAWS, Stephen Mason

    Director

    Appointed on 27 April 1992

    Resigned on 22 December 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1955

    12 Ashleigh Grove
    Tynemouth
    Tyne & Wear
    NE30 2LA

  • LONG, James Norman

    Director

    Appointed on 21 February 1992

    Resigned on 22 December 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1954

    12 Oaklands
    Gosforth
    Newcastle On Tyne
    NE3 4YG

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 2 April 1992

    Resigned on 27 April 1992

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 28 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55UHSMG. Transaction: MzE0NzQzMjA4M2FkaXF6a2N4.

  2. 8 April 2016 Annual return made up to 2 April 2016 with full list of shareholders [View PDF]

    Action Date: 2 April 2016. Category: Annual return. Type: AR01. Barcode: X54GMB6Z. Transaction: MzE0NTk0ODcxOWFkaXF6a2N4.

  3. 24 April 2015 Annual return made up to 2 April 2015 with full list of shareholders [View PDF]

    Action Date: 2 April 2015. Category: Annual return. Type: AR01. Barcode: X4616V88. Transaction: MzEyMTg2NTIwNmFkaXF6a2N4.

  4. 24 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X4616UUY. Transaction: MzEyMTg2NTE1M2FkaXF6a2N4.

  5. 14 May 2014 Annual return made up to 2 April 2014 with full list of shareholders [View PDF]

    Action Date: 2 April 2014. Category: Annual return. Type: AR01. Barcode: X37UQS4X. Transaction: MzEwMDAzNDYxMWFkaXF6a2N4.

  6. 28 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36RM2P6. Transaction: MzA5ODkyODY5OWFkaXF6a2N4.

  7. 24 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X26Y8PBE. Transaction: MzA3Njg2MzkwNGFkaXF6a2N4.

  8. 3 April 2013 Annual return made up to 2 April 2013 with full list of shareholders [View PDF]

    Action Date: 2 April 2013. Category: Annual return. Type: AR01. Barcode: X25IEJCB. Transaction: MzA3NTU5MTY3MGFkaXF6a2N4.

  9. 27 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A17L6MRS. Transaction: MzA1NjU5MTgyNmFkaXF6a2N4.

  10. 26 April 2012 Annual return made up to 2 April 2012 with full list of shareholders [View PDF]

    Action Date: 2 April 2012. Category: Annual return. Type: AR01. Barcode: X17NSM03. Transaction: MzA1NjU0Nzc1OWFkaXF6a2N4.

  11. 24 May 2011 Annual return made up to 2 April 2011 with full list of shareholders [View PDF]

    Action Date: 2 April 2011. Category: Annual return. Type: AR01. Barcode: XPMR3UEA. Transaction: MzAzNzY2NzMxMmFkaXF6a2N4.

  12. 27 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AKXK9TJW. Transaction: MzAzNjIxMDE2NmFkaXF6a2N4.

  13. 27 April 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: A9DJRJF4. Transaction: MzAxNDM1MTQ1N2FkaXF6a2N4.

  14. 15 April 2010 Annual return made up to 2 April 2010 with full list of shareholders [View PDF]

    Action Date: 2 April 2010. Category: Annual return. Type: AR01. Barcode: XH7R2J52. Transaction: MzAxMzUxNjMwN2FkaXF6a2N4.

  15. 14 April 2010 Director's details changed for Peter James Houlis on 2 April 2010 [View PDF]

    Action Date: 2 April 2010. Category: Officers. Type: CH01. Barcode: XH7R0J50. Transaction: MzAxMzUwNTIzMGFkaXF6a2N4.

  16. 14 April 2010 Director's details changed for Peter Andrew Jones on 2 April 2010 [View PDF]

    Action Date: 2 April 2010. Category: Officers. Type: CH01. Barcode: XH7R1J51. Transaction: MzAxMzUwNTIzMWFkaXF6a2N4.

  17. 13 August 2009 Return made up to 02/04/09; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Barcode: AMKSCBYT. Transaction: MjAzOTE4MDMyNGFkaXF6a2N4.

  18. 29 May 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: PEN9BA9T. Transaction: MjAzNDAxOTc3M2FkaXF6a2N4.

  19. 3 April 2009 Return made up to 02/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3KRD8OK. Transaction: MjAyOTc4NjcxN2FkaXF6a2N4.

  20. 25 July 2008 Return made up to 02/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A5JD21O2. Transaction: MjAwOTY2MjQyMmFkaXF6a2N4.

  21. 27 May 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: A6VRPZZP. Transaction: MjAwNjA5MzA0OGFkaXF6a2N4.

  22. 13 June 2007 Return made up to 27/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTc2MDU5NGFkaXF6a2N4.

  23. 8 June 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MTU4NzM5MGFkaXF6a2N4.

  24. 13 February 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjAyODc1NmFkaXF6a2N4.

  25. 13 February 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjAyODc1N2FkaXF6a2N4.

  26. 8 February 2007 £ ic 10100/8100 22/12/06 £ sr [email protected]=2000 [View PDF]

    Category: Capital. Type: 169. Transaction: MDE3NTcwMTA4M2FkaXF6a2N4.

  27. 8 February 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NTcxMTI3NGFkaXF6a2N4.

  28. 8 February 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NTcwMTU2OGFkaXF6a2N4.

  29. 8 February 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NTcxMTI3M2FkaXF6a2N4.

  30. 8 February 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NTcwMDYwMmFkaXF6a2N4.

  31. 18 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTQxMTAwMmFkaXF6a2N4.

  32. 18 January 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTA1NDk3NmFkaXF6a2N4.

  33. 18 January 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTI0MTMzN2FkaXF6a2N4.

  34. 26 September 2006 Return made up to 02/04/06; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NjE4MzUwNGFkaXF6a2N4.

  35. 8 June 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MTk5ODE3MWFkaXF6a2N4.

  36. 7 April 2006 Return made up to 02/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTcyNzcwMGFkaXF6a2N4.

  37. 15 November 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA5NDIwOTY3MmFkaXF6a2N4.

  38. 15 July 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1MzE1NDc5NGFkaXF6a2N4.

  39. 7 April 2005 Return made up to 02/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTU2MTI1MWFkaXF6a2N4.

  40. 28 July 2004 Accounts for a small company made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDA2NzgwNDM5NWFkaXF6a2N4.

  41. 7 April 2004 Return made up to 02/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Nzk1ODYyMmFkaXF6a2N4.

  42. 28 April 2003 Accounts for a small company made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDEzNzkzMDIxOGFkaXF6a2N4.

  43. 7 April 2003 Return made up to 02/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTI0NjcwNmFkaXF6a2N4.

  44. 15 June 2002 Return made up to 02/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTg2Mzc5OGFkaXF6a2N4.

  45. 20 May 2002 Accounts for a small company made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDAyNDMxOTk3M2FkaXF6a2N4.

  46. 9 May 2001 Return made up to 02/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzExNjE2N2FkaXF6a2N4.

  47. 16 January 2001 Accounts for a small company made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDE1MzI4NTE5MWFkaXF6a2N4.

  48. 29 June 2000 Ad 01/06/00--------- £ si [email protected]=100 £ ic 10000/10100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3ODAyNTUwNmFkaXF6a2N4.

  49. 20 June 2000 Nc inc already adjusted 01/06/00 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEzNzY2ODc0OWFkaXF6a2N4.

  50. 20 June 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NjkwMjk4MWFkaXF6a2N4.

  51. 1 June 2000 Full accounts made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDExNDM1MTgyN2FkaXF6a2N4.

  52. 7 April 2000 Return made up to 02/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTgzMTUxOWFkaXF6a2N4.

  53. 18 May 1999 Full accounts made up to 31 July 1998 [View PDF]

    Action Date: 31 July 1998. Category: Accounts. Type: AA. Transaction: MDEyNTYxOTI1M2FkaXF6a2N4.

  54. 5 May 1999 Return made up to 02/04/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjIzNTUzN2FkaXF6a2N4.

  55. 15 May 1998 Full accounts made up to 31 July 1997 [View PDF]

    Action Date: 31 July 1997. Category: Accounts. Type: AA. Transaction: MDA3NjY3OTIzOWFkaXF6a2N4.

  56. 23 April 1998 Return made up to 02/04/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjkyMzk3MWFkaXF6a2N4.

  57. 9 July 1997 Return made up to 02/04/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MDI5Mjg0OGFkaXF6a2N4.

  58. 9 July 1997 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1OTIzMzY4N2FkaXF6a2N4.

  59. 4 February 1997 Return made up to 02/04/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODQzNzAwOGFkaXF6a2N4.

  60. 17 January 1997 Full accounts made up to 31 July 1996 [View PDF]

    Action Date: 31 July 1996. Category: Accounts. Type: AA. Transaction: MDExNzMwNjUzN2FkaXF6a2N4.

  61. 28 November 1995 Accounts for a small company made up to 31 July 1995 [View PDF]

    Action Date: 31 July 1995. Category: Accounts. Type: AA. Transaction: MDA2MTU2ODA2M2FkaXF6a2N4.

  62. 4 August 1995 Return made up to 02/04/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDQzMzcyOGFkaXF6a2N4.

  63. 17 March 1995 Accounts for a small company made up to 31 July 1994 [View PDF]

    Action Date: 31 July 1994. Category: Accounts. Type: AA. Transaction: MDEyMDU2MTQzMmFkaXF6a2N4.

  64. 14 April 1994 Return made up to 02/04/94; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODIwOTUyMWFkaXF6a2N4.

  65. 10 February 1994 Accounts for a small company made up to 31 July 1993 [View PDF]

    Action Date: 31 July 1993. Category: Accounts. Type: AA. Transaction: MDE1NDY1NTk3MWFkaXF6a2N4.

  66. 10 February 1994 Accounting reference date shortened from 30/04 to 31/07

    Category: Accounts. Type: 225(1). Transaction: MDA3ODM4NzI4M2FkaXF6a2N4.

  67. 21 December 1993 Return made up to 02/04/93; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAwOTQ1OTcyOWFkaXF6a2N4.

  68. 21 December 1993 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMjEwMTQ2N2FkaXF6a2N4.

  69. 21 December 1993 Ad 24/04/92--------- £ si [email protected]=9998 £ ic 2/10000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2ODgxMTU5NGFkaXF6a2N4.

  70. 21 December 1993 £ nc 1000/10000 24/04/92 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEzMDExOTUzM2FkaXF6a2N4.

  71. 8 May 1992 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEyMDkwMjM2MmFkaXF6a2N4.

  72. 7 May 1992 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyMTg0NTAxNGFkaXF6a2N4.

  73. 7 May 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwOTU4NjI5NWFkaXF6a2N4.

  74. 7 May 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA1OTY1NTg2NmFkaXF6a2N4.

  75. 7 May 1992 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDA4NDM0NzMzN2FkaXF6a2N4.

  76. 7 May 1992 Registered office changed on 07/05/92 from: 2 baches st london N1 6UB [View PDF]

    Category: Address. Type: 287. Transaction: MDExNDc4MTQxNGFkaXF6a2N4.

  77. 1 May 1992 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3MTk5OTkzOWFkaXF6a2N4.

  78. 2 April 1992 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwODEyOTgxOWFkaXF6a2N4.

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