Secure Vehicle Systems Limited, London

Secure Vehicle Systems Limited is a private limited company. Once, it was named Secure Vehicles Systems Limited (it was changed on 2007-06-08). Situated at Unit 6 Quebec Wharf, 14 Thomas Road Limehouse, London E14 7AF, this 16 years old enterprise was incorporated on 2007-05-08 and is classified as "maintenance and repair of motor vehicles" (Standard Industrial Classification code: 45200).
2 directors can be found in this business: Andrew P. (appointed on 08 May 2007), Paul S. (appointed on 08 May 2007). Moving to the secretaries (1 in total), we can name: Andrew P. (appointed on 08 May 2007).
About
Name: Secure Vehicle Systems Limited
Number: 06239411
Incorporation date: 2007-05-08
End of financial year: 27 April
 
Address: Unit 6 Quebec Wharf
14 Thomas Road Limehouse
London
E14 7AF
SIC code: 45200 - Maintenance and repair of motor vehicles
Company staff
People with significant control
Paul S.
6 April 2016
Nature of control: 25-50% shares
Andrew P.
6 April 2016
Nature of control: 25-50% shares
Financial data
Date of Accounts 2016-04-30 2017-04-30 2018-04-30 2019-04-30 2020-04-30 2021-04-30 2022-04-30 2023-04-30
Current Assets 310,151 334,852 322,053 176,481 96,261 90,779 108,250 108,925
Fixed Assets 26,610 21,833 57,380 43,036 32,557 25,039 18,779 14,085
Total Assets Less Current Liabilities 214,387 236,392 264,588 131,986 64,031 47,004 50,166 42,140
Shareholder Funds 208,695 232,262 - - - - - -

The target date for Secure Vehicle Systems Limited confirmation statement filing is 2024-05-22. The most recent one was submitted on 2023-05-08. The target date for the next annual accounts filing is 27 January 2024. Most recent accounts filing was sent for the time up until 30 April 2022.

2 persons of significant control are reported in the Companies House, namely: Paul S. who has 1/2 or less of shares. Andrew P. who has 1/2 or less of shares.

Company filing
Filter filings by category:
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Monday 8th May 2023
filed on: 25th, May 2023 | confirmation statement
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