QVIS LIGHTING & SECURITY LIMITED
Overview
| Company Name | QVIS LIGHTING & SECURITY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08877091 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of QVIS LIGHTING & SECURITY LIMITED?
- Manufacture of electric lighting equipment (27400) / Manufacturing
Where is QVIS LIGHTING & SECURITY LIMITED located?
| Registered Office Address | 4 Merlin Park Airport Service Road PO3 5FU Portsmouth Hampshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of QVIS LIGHTING & SECURITY LIMITED?
| Company Name | From | Until |
|---|---|---|
| QVIS LIGHTING LTD | Feb 05, 2014 | Feb 05, 2014 |
What are the latest accounts for QVIS LIGHTING & SECURITY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for QVIS LIGHTING & SECURITY LIMITED?
| Last Confirmation Statement Made Up To | Jan 21, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 04, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 21, 2026 |
| Overdue | No |
What are the latest filings for QVIS LIGHTING & SECURITY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Change of details for Energy & Safety Group Ltd as a person with significant control on Jun 06, 2026 | 2 pages | PSC05 | ||
Full accounts made up to Apr 30, 2025 | 27 pages | AA | ||
Confirmation statement made on Jan 21, 2026 with updates | 5 pages | CS01 | ||
Notification of Energy & Safety Group Ltd as a person with significant control on Oct 21, 2025 | 2 pages | PSC02 | ||
Cessation of Mathew Brown as a person with significant control on Oct 21, 2025 | 1 pages | PSC07 | ||
Cessation of Daniel Brown as a person with significant control on Oct 21, 2025 | 1 pages | PSC07 | ||
Satisfaction of charge 088770910001 in full | 4 pages | MR04 | ||
Full accounts made up to Apr 30, 2024 | 27 pages | AA | ||
Change of details for Mr Daniel Brown as a person with significant control on Jan 15, 2025 | 2 pages | PSC04 | ||
Confirmation statement made on Jan 21, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Mathew Brown on Jan 15, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Daniel Brown on Jan 15, 2025 | 2 pages | CH01 | ||
Registered office address changed from 36 New Lane Havant PO9 2JL England to 4 Merlin Park Airport Service Road Portsmouth Hampshire PO3 5FU on Jan 23, 2025 | 1 pages | AD01 | ||
Notification of Mathew Brown as a person with significant control on Oct 22, 2024 | 2 pages | PSC01 | ||
Change of details for Mr Daniel Brown as a person with significant control on Oct 22, 2024 | 2 pages | PSC04 | ||
Registration of charge 088770910002, created on Jun 19, 2024 | 11 pages | MR01 | ||
Registered office address changed from 53 Kent Road Southsea PO5 3HU to 36 New Lane Havant PO9 2JL on May 07, 2024 | 1 pages | AD01 | ||
Accounts for a medium company made up to Apr 30, 2023 | 28 pages | AA | ||
Confirmation statement made on Jan 21, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jan 21, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Apr 30, 2022 | 28 pages | AA | ||
Full accounts made up to Apr 30, 2021 | 25 pages | AA | ||
Confirmation statement made on Jan 21, 2022 with no updates | 3 pages | CS01 | ||
Amended total exemption full accounts made up to Apr 30, 2020 | 19 pages | AAMD | ||
Confirmation statement made on Jan 21, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of QVIS LIGHTING & SECURITY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROWN, Joanna | Secretary | Kent Road Southsea PO5 3HU Portsmouth 53 Hampshire United Kingdom | 184848050001 | |||||||
| BROWN, Daniel | Director | Airport Service Road PO3 5FU Portsmouth 4 Merlin Park Hampshire England | United Kingdom | British | 208695760001 | |||||
| BROWN, Joanna Elizabeth | Director | Kent Road Southsea PO5 3HU Portsmouth 53 Hampshire United Kingdom | United Kingdom | British | 35212910004 | |||||
| BROWN, Mathew | Director | Airport Service Road PO3 5FU Portsmouth 4 Merlin Park Hampshire England | England | British | 276092160001 |
Who are the persons with significant control of QVIS LIGHTING & SECURITY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Energy & Safety Group Ltd | Oct 21, 2025 | Crescent Road BN11 1RL Worthing Amelia House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Mathew Brown | Oct 22, 2024 | Airport Service Road PO3 5FU Portsmouth 4 Merlin Park Hampshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Daniel Brown | May 10, 2016 | New Lane PO9 2JL Havant 36 Hampshire England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0