VISION SECURE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Vision Secure Limited. The company was founded 23 years ago and was given the registration number 04034620. The firm's registered office is in SWINDON. You can find them at 47 Hatherall Close, Stratton St. Margaret, Swindon, Wiltshire. This company's SIC code is 43210 - Electrical installation.

Company Information

Name	:	VISION SECURE LIMITED
Company Number	:	04034620
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	17 July 2000
End of financial year	:	31 July 2023
Jurisdiction	:	England - Wales
Industry Codes	:	43210 - Electrical installation

Office Address & Contact

Registered Address	:	47 Hatherall Close, Stratton St. Margaret, Swindon, Wiltshire, SN3 4LQ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
47 Hatherall Close, Swindon, SN3 4LQ	Secretary	17 July 2000	Active
47 Hatherall Close, Swindon, SN3 4LQ	Director	31 July 2003	Active
47 Hatherall Close, Stratton St. Margaret, Swindon, SN3 4LQ	Director	17 July 2000	Active
192 Sheringham Avenue, London, E12 5PQ	Secretary	17 July 2000	Active
192 Sheringham Avenue, Manor Park, London, E12 5PQ	Director	17 July 2000	Active

People with Significant Control

Mrs Angela Pugh
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	September 1971
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	47 Hatherall Close, Swindon, United Kingdom, SN3 4LQ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr David Glyn Pugh
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	September 1970
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	47 Hatherall Close, Stratton St. Margaret, Swindon, United Kingdom, SN3 4LQ
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

Mrs Angela Pugh
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	September 1971
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	47 Hatherall Close, Swindon, United Kingdom, SN3 4LQ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control

Mr David Glyn Pugh
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	September 1970
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	47 Hatherall Close, Stratton St. Margaret, Swindon, United Kingdom, SN3 4LQ
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors Significant influence or control

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (7 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2023-10-20	Accounts	Accounts with accounts type micro entity.	Download
2023-09-27	Confirmation statement	Confirmation statement with updates.	Download
2022-10-17	Accounts	Accounts with accounts type micro entity.	Download
2022-10-06	Confirmation statement	Confirmation statement with no updates.	Download
2021-11-15	Accounts	Accounts with accounts type micro entity.	Download
2021-10-01	Confirmation statement	Confirmation statement with updates.	Download
2020-11-18	Confirmation statement	Confirmation statement with updates.	Download
2020-11-18	Persons with significant control	Cessation of a person with significant control.	Download
2020-11-18	Persons with significant control	Cessation of a person with significant control.	Download
2020-11-10	Accounts	Accounts with accounts type micro entity.	Download
2019-11-05	Accounts	Accounts with accounts type micro entity.	Download
2019-10-11	Confirmation statement	Confirmation statement with no updates.	Download
2018-10-22	Accounts	Accounts with accounts type micro entity.	Download
2018-10-03	Confirmation statement	Confirmation statement with no updates.	Download
2017-10-04	Accounts	Accounts with accounts type micro entity.	Download
2017-09-28	Confirmation statement	Confirmation statement with updates.	Download
2017-07-19	Confirmation statement	Confirmation statement with updates.	Download
2017-07-19	Persons with significant control	Notification of a person with significant control.	Download
2017-07-19	Persons with significant control	Notification of a person with significant control.	Download
2016-10-25	Accounts	Accounts with accounts type total exemption small.	Download
2016-07-25	Confirmation statement	Confirmation statement with updates.	Download
2015-10-13	Accounts	Accounts with accounts type total exemption small.	Download
2015-08-10	Annual return	Annual return company with made up date full list shareholders.	Download
2014-10-13	Accounts	Accounts with accounts type total exemption small.	Download
2014-08-08	Annual return	Annual return company with made up date full list shareholders.	Download