Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > 00330983 LIMITED
Company Information for

00330983 LIMITED

Ebury Gate, 23 Lower Belgrave Street, London, SW1W 0NR,
Company Registration Number
00330983
Private Limited Company
Active - Proposal to Strike off

Company Overview

About 00330983 Ltd
00330983 LIMITED was founded on 1937-08-24 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". 00330983 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
00330983 LIMITED
 
Legal Registered Office
Ebury Gate
23 Lower Belgrave Street
London
SW1W 0NR
Other companies in SW1W
 
Previous Names
VIPER SECURITY LIMITED20/05/2019
Filing Information
Company Number 00330983
Company ID Number 00330983
Date formed 1937-08-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2012-09-30
Account next due 30/06/2014
Latest return 31/01/2014
Return next due 28/02/2015
Type of accounts FULL
Last Datalog update: 2022-06-15 05:52:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 00330983 LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of 00330983 LIMITED

Current Directors
Officer Role Date Appointed
TERESA FIELD
 Company Secretary 2011-01-31
ANTON CONRAD
 Director 2011-11-30
DAVID ANTHONY NOONAN
 Director 2014-01-02
Previous Officers
Officer Role Date Appointed Date Resigned
JEFFREY JOHN YOUNG
 Director 2011-11-30 2014-01-02
IAN ALEXANDER BRAY
 Director 2005-04-01 2011-11-30
JON MESSENT
 Company Secretary 2008-12-09 2010-12-31
JON MESSENT
 Director 2008-12-09 2010-12-31
SUSAN WILLIAMS
 Company Secretary 2005-04-01 2008-12-09
SUSAN WILLIAMS
 Director 1999-07-14 2008-12-09
COLIN RICHARD CLAPHAM
 Company Secretary 1993-01-31 2005-03-31
COLIN RICHARD CLAPHAM
 Director 1997-08-01 2005-03-31
DAVID JOHN WRIGHT
 Director 1993-01-31 1999-09-30
MICHAEL LESLIE VASS
 Director 1993-01-31 1997-08-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTON CONRAD CHLORIDE HOLDINGS UK LIMITED Director 2011-12-14 CURRENT 2004-11-24 Dissolved 2014-10-28
ANTON CONRAD BARDIC EMERGENCY SYSTEMS LIMITED Director 2011-11-30 CURRENT 1993-01-14 Dissolved 2014-10-28
ANTON CONRAD CHLORIDE FINANCING LIMITED Director 2011-11-30 CURRENT 2005-12-07 Dissolved 2014-10-28
ANTON CONRAD EXIDE ELECTRONICS LIMITED Director 2011-11-30 CURRENT 1983-11-17 Dissolved 2014-04-08
ANTON CONRAD CHLORIDE FINANCING UK LIMITED Director 2011-11-30 CURRENT 2005-12-07 Dissolved 2014-10-28
DAVID ANTHONY NOONAN EXIDE ELECTRONICS LIMITED Director 2014-01-02 CURRENT 1983-11-17 Dissolved 2014-04-08
DAVID ANTHONY NOONAN FLEETNESS 174 LIMITED Director 2014-01-02 CURRENT 1979-09-25 Dissolved 2015-07-21

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-06-21GAZ2Final Gazette dissolved via compulsory strike-off
2022-04-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-05-20AC92Restoration by order of the court
2019-05-20CERTNMCompany name changed viper security\certificate issued on 20/05/19
2014-10-28GAZ2(A)SECOND GAZETTE not voluntary dissolution
2014-07-15GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2014-07-02DS01Application to strike the company off the register
2014-02-17LATEST SOC17/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-17AR0131/01/14 ANNUAL RETURN FULL LIST
2014-01-17AP01DIRECTOR APPOINTED MR DAVID ANTHONY NOONAN
2014-01-17TM01APPOINTMENT TERMINATED, DIRECTOR JEFFREY YOUNG
2013-09-10RES13Resolutions passed:
  • Conflict of interest 29/08/2013
2013-05-14SH20Statement by directors
2013-05-14SH19Statement of capital on 2013-05-14 GBP 1
2013-05-14CAP-SSSolvency statement dated 08/05/13
2013-05-14RES13CANCEL £28571000 FROM SHARE PREM A/C 08/05/2013
2013-05-14RES06Resolutions passed:
  • Resolution of reduction in issued share capital
  • Cancel £28571000 from share prem a/c 08/05/2013
2013-02-06AAFULL ACCOUNTS MADE UP TO 30/09/12
2013-02-04AR0131/01/13 ANNUAL RETURN FULL LIST
2012-05-02AAFULL ACCOUNTS MADE UP TO 30/09/11
2012-02-06AR0131/01/12 ANNUAL RETURN FULL LIST
2011-12-01TM01APPOINTMENT TERMINATED, DIRECTOR IAN BRAY
2011-12-01AP01DIRECTOR APPOINTED ANTON CONRAD
2011-12-01AP01DIRECTOR APPOINTED JEFFREY JOHN YOUNG
2011-07-06MISCAud res
2011-02-08AR0131/01/11 ANNUAL RETURN FULL LIST
2011-02-07AP03Appointment of Teresa Field as company secretary
2011-01-19TM02APPOINTMENT TERMINATION COMPANY SECRETARY JON MESSENT
2011-01-19TM01APPOINTMENT TERMINATED, DIRECTOR JON MESSENT
2010-11-10AA01CURREXT FROM 31/03/2011 TO 30/09/2011
2010-10-04AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-02-24AR0131/01/10 FULL LIST
2009-11-05RES13FACILITY AGREEMENT
2009-09-11RES13ENTER INTO GUARANTEE ISDA MASTER AGREEMENT 01/09/2009
2009-09-07AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-07-17RES13AGREEMENT 10/07/2009
2009-07-17RES13AGREEMENT 30/06/2009
2009-07-17RES13AGREEMENT 21/05/2009
2009-02-06363aRETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
2008-12-12288bAPPOINTMENT TERMINATE, DIRECTOR AND SECRETARY SUSAN WILLIAMS LOGGED FORM
2008-12-12288aDIRECTOR AND SECRETARY APPOINTED JON MESSENT
2008-10-28AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-02-05363aRETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
2007-10-10AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-02-05363aRETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
2006-12-20AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-02-04AAFULL ACCOUNTS MADE UP TO 31/03/05
2006-02-02363aRETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
2005-04-21288aNEW DIRECTOR APPOINTED
2005-04-12288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-04-12288aNEW SECRETARY APPOINTED
2005-02-23363sRETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
2005-01-05AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-12-09123NC INC ALREADY ADJUSTED 23/11/04
2004-12-09RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-12-09RES04£ NC 1500100/2000100 23/1
2004-11-15287REGISTERED OFFICE CHANGED ON 15/11/04 FROM: ABFORD HOUSE 15,WILTON ROAD LONDON SW1V 1LT
2004-02-11363aRETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
2004-01-26AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-02-10363aRETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
2003-01-13AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-08-06MISCRE SEC 394
2002-02-13363sRETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
2002-01-11AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-02-07363sRETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
2001-01-19AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-02-16363sRETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to 00330983 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 00330983 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 13
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 13
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED AND FLOATING CHARGE 1994-12-13 Satisfied MIDLAND BANK PLC
FIXED AND FLOATING CHARGE 1994-12-13 Satisfied HILL SAMUEL BANK LIMITED
SECOND SUPPLEMENTAL DEED 1992-11-11 Satisfied HILL SAMUEL BANK LIMITED
SUPPLEMENTAL SECURITY DEED 1991-03-26 Satisfied HILL SAMUEL BANK LIMITED
SECURITY DEED 1990-07-20 Satisfied HILL SAMUEL BANK LIMITED
SECURITY DEED 1990-07-20 Satisfied GOTA BANK (LONDON BRANCH)
DEBENTURE 1987-07-08 Satisfied MIDLAND BANK PLC
DEED OF SUBSTITUTION 1987-04-30 Satisfied COMMERCIAL UNION ASSURANCE COMPANY PLC
SUPPLEMENTAL DEED OF ACCESSION 1985-12-12 Satisfied THE AGENT LLOYDS BANK PLC
SUPPLEMENTAL TRUST DEED 1983-03-29 Satisfied COMMERCIAL UNION ASSURANCE COMPANY PLC
DEED OF ACCESSION 1983-03-02 Satisfied LLOYDS BANK PLCAS AGENT
OMNIBUS DEBENTURE 1982-09-29 Satisfied LLOYDS BANK PLC
OMNIBUS DEBENTURE 1982-09-29 Satisfied CHLORIDE GROUP PLC
Intangible Assets
Patents

Intellectual Property Patents Registered by 00330983 LIMITED

00330983 LIMITED has registered 1 patents

GB2295894 ,

Domain Names
We do not have the domain name information for 00330983 LIMITED
Trademarks
We have not found any records of 00330983 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 00330983 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as 00330983 LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where 00330983 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 00330983 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 00330983 LIMITED any grants or awards.
Ownership
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode SW1W 0NR