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Summary

Contact details

Officers9

Finance2

Events2

Documents100

Additional data

Related companies5

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Last updated: Jun 01, 2024

INTEGRATED VISUAL PROTECTION LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 25 Sep 1986 (38 years ago)

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Summary

NameINTEGRATED VISUAL PROTECTION LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02058314
Incorporation Date25 Sep 1986 (38 years ago) / 66 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLONDON, ASSET HOUSE, HERRINGHAM ROAD, SE7 8NJ

Officers

individual

IndividualUnited Kingdom

Mr Mark Robert Jason Eyles-thomas

Person with significant control


Appointed on06 Apr 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mrs Patricia Anne Eyles-thomas

Person with significant control


Appointed on06 Mar 2018

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Webster, Richard Edward

Director


Appointed on02 Sep 2002

Resigned on08 Dec 2005

individual

IndividualUnited Kingdom

Brown, Piers Edward

Director


Appointed on01 Jun 2013

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Eyles-thomas, Patricia Anne

Secretary

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Financial reports

YearTotal equityOther
20221,013,609 GBP
(~$1,248,983)
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2021797,358 GBP
(~$1,096,589)
View full report

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Events

Old value

17 Jul 2002

Name changeGUARANTEED SECURITY SYSTEMS (CENTRAL STATIONS) LIMITED

13 May 2002

Name changeGUARANTEED SECURITY COVER (CENTRAL STATIONS) LIMITED

Documents

DateNameTypeDocument
06 May 2022Confirmation statement with no updatesCS01View
10 Mar 2022Accounts with accounts type total exemption fullAAView
13 Apr 2021Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Aug 2024
    due by 31 May 2025
  • Last accounts made up to31 Aug 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date12 Apr 2025
    due by 26 Apr 2025
  • Last statement dated12 Apr 2024
Returns
  • Next returns datedue by 10 May 2017
  • Last returns dated12 Apr 2016
Mortgages
  • Charges8
  • Outstanding1
  • Satisfied7

Frequently asked questions

Where is INTEGRATED VISUAL PROTECTION LIMITED's headquarters?

INTEGRATED VISUAL PROTECTION LIMITED's headquarters is located at LONDON, ASSET HOUSE, HERRINGHAM ROAD, SE7 8NJ

What is INTEGRATED VISUAL PROTECTION LIMITED's industry?

INTEGRATED VISUAL PROTECTION LIMITED is in the industry of Private security activities

What year was INTEGRATED VISUAL PROTECTION LIMITED started?

INTEGRATED VISUAL PROTECTION LIMITED was started in 1986

Sources: Companies House