Integrated Visual Protection Limited. Head office in London. Check Director.

Integrated Visual Protection Limited, London

Integrated Visual Protection Limited is a private limited company. Once, it was called Guaranteed Security Systems (Central Stations) Limited (it was changed on 2002-07-17). Situated at Asset House, Herringham Road, London SE7 8NJ, the aforementioned 37 years old firm was incorporated on 1986-09-25 and is classified as "private security activities" (Standard Industrial Classification: 80100).
3 directors can be found in this business: Piers B. (appointed on 01 June 2013), Patricia E. (appointed on 20 August 1991), Mark E. (appointed on 12 April 1991). When it comes to the secretaries (1 in total), we can name: Patricia E. (appointed on 12 April 1991).

About
Name: Integrated Visual Protection Limited
Number: 02058314
Incorporation date: 1986-09-25
End of financial year: 31 August


Address:	Asset House Herringham Road London SE7 8NJ
SIC code:	80100 - Private security activities

Company staff

People with significant control

Mark E.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights

Patricia E.

6 March 2018

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31
Current Assets	442,609	450,606	469,614	613,728	669,293	1,220,796	1,258,734	888,683	1,284,964	1,532,169	1,704,680	1,562,686
Total Assets Less Current Liabilities	179,626	225,402	679,050	795,872	827,628	1,014,729	849,658	777,526	891,639	978,520	1,189,259	1,214,504
Fixed Assets	127,523	122,779	646,166	723,425	774,560	-	-	-	-	-	-	-
Number Shares Allotted	1,000	1,000	1,000	1,000	1,000	-	-	-	-	-	-	-
Shareholder Funds	159,384	206,033	311,597	430,778	476,288	-	-	-	-	-	-	-
Tangible Fixed Assets	127,523	122,779	646,166	723,425	774,560	-	-	-	-	-	-	-

The deadline for Integrated Visual Protection Limited confirmation statement filing is 2024-04-26. The most recent one was submitted on 2023-04-12. The target date for a subsequent accounts filing is 31 May 2024. Last accounts filing was sent for the time period up to 31 August 2022.

2 persons of significant control are reported in the official register, namely: Mark E. who has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing

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AA	Total exemption full company accounts data drawn up to Wed, 31st Aug 2022 filed on: 7th, December 2022 \| accounts	Free Download (10 pages)

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AA	Total exemption full company accounts data drawn up to Wed, 31st Aug 2022 filed on: 7th, December 2022 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Aug 2021 filed on: 10th, March 2022 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Aug 2020 filed on: 9th, November 2020 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Aug 2019 filed on: 23rd, December 2019 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Aug 2018 filed on: 21st, December 2018 \| accounts	Free Download (11 pages)
AAMD	Amended total exemption full company accounts data drawn up to Thu, 31st Aug 2017 filed on: 15th, February 2018 \| accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Aug 2017 filed on: 22nd, December 2017 \| accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2016 filed on: 12th, January 2017 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 12th Apr 2016 filed on: 5th, May 2016 \| annual return	Free Download (6 pages)
SH01	Capital declared on Thu, 5th May 2016: 1000.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Aug 2015 filed on: 15th, December 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 12th Apr 2015 filed on: 29th, April 2015 \| annual return	Free Download
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Aug 2014 filed on: 23rd, December 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 12th Apr 2014 filed on: 23rd, April 2014 \| annual return	Free Download (6 pages)
SH01	Capital declared on Wed, 23rd Apr 2014: 1000.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Aug 2013 filed on: 14th, February 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 12th Apr 2013 filed on: 7th, May 2013 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Aug 2012 filed on: 10th, January 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 12th Apr 2012 filed on: 23rd, April 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2011 filed on: 14th, March 2012 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Aug 2010 filed on: 2nd, June 2011 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 12th Apr 2011 filed on: 10th, May 2011 \| annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 12th Apr 2010 filed on: 28th, July 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Aug 2009 filed on: 27th, May 2010 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to Wed, 10th Jun 2009 with complete member list filed on: 10th, June 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Aug 2008 filed on: 13th, March 2009 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to Mon, 9th Mar 2009 with complete member list filed on: 9th, March 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Aug 2007 filed on: 21st, July 2008 \| accounts	Free Download (8 pages)
363s	Annual return drawn up to Tue, 22nd May 2007 with complete member list filed on: 22nd, May 2007 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to Thu, 26th Apr 2007 with complete member list filed on: 26th, April 2007 \| annual return	Free Download (8 pages)
363(287)	Registered office changed on 26/04/07 annual return
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Aug 2006 filed on: 28th, February 2007 \| accounts	Free Download (7 pages)
AA	Small company accounts made up to Wed, 31st Aug 2005 filed on: 4th, July 2006 \| accounts	Free Download (7 pages)
AA	Small company accounts made up to Tue, 31st Aug 2004 filed on: 7th, July 2005 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to Tue, 26th Apr 2005 with complete member list filed on: 26th, April 2005 \| annual return	Free Download (8 pages)
AA	Small company accounts made up to Sun, 31st Aug 2003 filed on: 27th, April 2004 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to Wed, 14th Apr 2004 with complete member list filed on: 14th, April 2004 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to Thu, 24th Jul 2003 with complete member list filed on: 24th, July 2003 \| annual return	Free Download (8 pages)
225	Accounting reference date shortened from 31/01/03 to 31/08/02 filed on: 4th, July 2003 \| accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Aug 2002 filed on: 4th, July 2003 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jan 2002 filed on: 3rd, December 2002 \| accounts	Free Download (4 pages)
363s	Annual return drawn up to Wed, 15th May 2002 with complete member list filed on: 15th, May 2002 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 31st Jan 2001 filed on: 16th, June 2001 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to Thu, 3rd May 2001 with complete member list filed on: 3rd, May 2001 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 21st Jul 2000 with complete member list filed on: 21st, July 2000 \| annual return	Free Download (6 pages)
AA	Small company accounts made up to Mon, 31st Jan 2000 filed on: 12th, April 2000 \| accounts	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 31st Jan 1999 filed on: 21st, September 1999 \| accounts	Free Download (10 pages)
363s	Annual return drawn up to Sat, 8th May 1999 with complete member list filed on: 8th, May 1999 \| annual return	Free Download (4 pages)
363s	Annual return drawn up to Fri, 17th Jul 1998 with complete member list filed on: 17th, July 1998 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 31st Jan 1998 filed on: 29th, June 1998 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending Fri, 31st Jan 1997 filed on: 8th, July 1997 \| accounts	Free Download (10 pages)
363s	Annual return drawn up to Mon, 12th May 1997 with complete member list filed on: 12th, May 1997 \| annual return	Free Download (4 pages)
363s	Annual return drawn up to Wed, 4th Dec 1996 with complete member list filed on: 4th, December 1996 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Wed, 31st Jan 1996 filed on: 4th, December 1996 \| accounts	Free Download (9 pages)
AA	Full accounts for the period ending Tue, 31st Jan 1995 filed on: 28th, November 1995 \| accounts	Free Download (8 pages)
363s	Annual return drawn up to Wed, 24th May 1995 with complete member list filed on: 24th, May 1995 \| annual return	Free Download (6 pages)
AA	Small company accounts made up to Mon, 31st Jan 1994 filed on: 21st, November 1994 \| accounts
363s	Annual return drawn up to Thu, 21st Apr 1994 with complete member list filed on: 21st, April 1994 \| annual return
225(1)	Accounting reference date extended from 31/08 to 31/01 filed on: 31st, August 1993 \| accounts
AA	Full accounts for the period ending Mon, 31st Aug 1992 filed on: 15th, June 1993 \| accounts
363s	Annual return drawn up to Thu, 22nd Apr 1993 with complete member list filed on: 22nd, April 1993 \| annual return
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Thu, 22nd Apr 1993 annual return
AA	Small company accounts made up to Sat, 31st Aug 1991 filed on: 7th, January 1993 \| accounts
363s	Annual return drawn up to Thu, 13th Aug 1992 with complete member list filed on: 13th, August 1992 \| annual return
AA	Full accounts for the period ending Fri, 30th Nov 1990 filed on: 13th, July 1992 \| accounts
363a	Annual return drawn up to Wed, 11th Sep 1991 with complete member list filed on: 11th, September 1991 \| annual return
225(1)	Accounting reference date shortened from 30/11 to 31/08 filed on: 30th, August 1991 \| accounts
363a	Annual return drawn up to Mon, 3rd Jun 1991 with complete member list filed on: 3rd, June 1991 \| annual return
AA	Full accounts for the period ending Thu, 30th Nov 1989 filed on: 8th, April 1991 \| accounts
363	Return made up to 12/04/89; full list of members filed on: 26th, April 1990 \| annual return
AA	Full accounts for the period ending Wed, 30th Nov 1988 filed on: 23rd, January 1990 \| accounts
363	Return made up to 24/03/88; full list of members filed on: 4th, July 1988 \| annual return
AA	Full accounts for the period ending Mon, 30th Nov 1987 filed on: 26th, May 1988 \| accounts
225(1)	Accounting reference date shortened from 31/03 to 30/11 filed on: 24th, June 1987 \| accounts

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