This company is commonly known as Vision Security Group Systems Limited. The company was founded 26 years ago and was given the registration number 03365236. The firm's registered office is in LONDON. You can find them at Level 12, The Shard, 32 London Bridge Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | VISION SECURITY GROUP SYSTEMS LIMITED |
|---|---|---|
| Company Number | : | 03365236 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 May 1997 |
| End of financial year | : | 31 March 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG | Corporate Secretary | 26 October 2018 | Active |
| Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG | Director | 26 October 2018 | Active |
| Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG | Director | 26 October 2018 | Active |
| Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, CF15 7LH | Nominee Secretary | 06 May 1997 | Active |
| Cherry Tree House, 39 Main Street West Leake, Loughborough, LE12 5RF | Secretary | 31 October 2008 | Active |
| Hill House The Green, Denton, Oxford, OX44 9JD | Secretary | 06 May 1997 | Active |
| Compass House, Guildford Street, Chertsey, United Kingdom, KT16 9BQ | Corporate Secretary | 08 September 2010 | Active |
| Boughton Hall, Boughton Park, Boughton, Northampton, NN2 8SQ | Director | 31 October 2008 | Active |
| 49 Elmtree Road, Streetly, Sutton Coldfield, B74 3RX | Director | 24 August 2006 | Active |
| Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX | Nominee Director | 06 May 1997 | Active |
| Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, B45 9PZ | Director | 08 September 2010 | Active |
| Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, United Kingdom, B45 9PZ | Director | 31 October 2008 | Active |
| Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, United Kingdom, B45 9PZ | Director | 31 December 2010 | Active |
| Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, United Kingdom, B45 9PZ | Director | 02 January 2018 | Active |
| Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, United Kingdom, B45 9PZ | Director | 30 December 2017 | Active |
| Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, United Kingdom, B45 9PZ | Director | 06 January 2014 | Active |
| Cherry Tree House, 39 Main Street West Leake, Loughborough, LE12 5RF | Director | 31 October 2008 | Active |
| Barley Corn Cottage, Coppice Hill, Chalford, Stroud, GL6 8DZ | Director | 01 March 2001 | Active |
| Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, B45 9PZ | Director | 08 September 2010 | Active |
| Hillcroft, 29 Great Lane, Hackleton, NN7 2AN | Director | 31 October 2007 | Active |
| 17, Jenkinson Road, Towcester, NN12 6AN | Director | 31 October 2008 | Active |
| Hill House, Denton, Oxford, OX44 9JD | Director | 06 May 1997 | Active |
| Hill House, Denton Oxon, Oxford, OX44 9JD | Director | 24 August 2006 | Active |
| Hill House The Green, Denton, Oxford, OX44 9JD | Director | 06 May 1997 | Active |
| Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, B45 9PZ | Director | 08 September 2010 | Active |
| Little Oaks, 11 Stoneyfields, Farnham, Surrey, England, GU9 8DU | Director | 08 September 2010 | Active |
| 52 Lindrosa Road, Sutton Coldfield, B74 3LB | Director | 30 June 1999 | Active |
| 15, Windmill Street, Brill, Aylesbury, HP18 5SZ | Director | 24 August 2006 | Active |
| Vision Security Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-13 | Gazette | Gazette dissolved liquidation. | Download |
| 2023-12-13 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2023-08-08 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2023-08-08 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2023-08-05 | Insolvency | Liquidation voluntary removal of liquidator by court. | Download |
| 2023-08-05 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2023-04-06 | Officers | Change person director company with change date. | Download |
| 2023-03-28 | Resolution | Resolution. | Download |
| 2023-03-23 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2023-03-23 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2023-01-30 | Capital | Capital statement capital company with date currency figure. | Download |
| 2023-01-30 | Insolvency | Legacy. | Download |
| 2023-01-30 | Capital | Legacy. | Download |
| 2023-01-30 | Resolution | Resolution. | Download |
| 2022-12-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-10-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-10-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-04-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-10-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-14 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2020-01-02 | Accounts | Legacy. | Download |
| 2020-01-02 | Other | Legacy. | Download |
| 2020-01-02 | Other | Legacy. | Download |
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