VISION SECURITY GROUP LIMITED
In Liquidation
General Information
NAME
VISION SECURITY GROUP LIMITED
COMPANY NUMBER
03892575
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
80100 -
Private security activities
INCORPORATION DATE
13/12/1999
(25years old)
WEBSITE
http://vsg.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/09/2023
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 9SG
Telephone: 02078321200
TPS: No
650 Pavilion Drive
Northampton
Northamptonshire
NN4 7SL
Level 12, The Shard
32 London Bridge Street
London
SE1 9SG
SE1 9SG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MITIE TREASURY MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| VISION SECURITY GROUP LIMITED | In Liquidation | View Report |
| VISION SECURITY GROUP SYSTEMS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/12/2023 | New Accounts filed |
| 13/10/2023 | New Confirmation Statement filed |
| 10/01/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about VISION SECURITY GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VISION SECURITY GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VISION SECURITY GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/10/2018 - Present (6 years and 1 months) Born in N/A |
Active | Secretary |
Current: 76 Past: 60 |
View Report |
|
26/10/2018 - Present (6 years and 1 months) Born in Jan 1970 (age: 54) |
Active | Director |
Current: 5 Past: 5 |
View Report |
|
26/10/2018 - Present (6 years and 1 months) Born in Mar 1962 (age: 62) |
Active | Director |
Current: 86 Past: 34 |
View Report |
|
13/12/1999 - Present (25years) Born in Jul 1959 |
Resigned | Director |
Current: 2 Past: 12 |
View Report |
|
13/12/1999 - Present (25years) Born in Mar 1954 |
Resigned | Director |
Current: 1 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 30/12/2023 | New Accounts filed |
| 13/10/2023 | New Confirmation Statement filed |
| 10/01/2023 | New Accounts filed |
| 14/10/2022 | New Confirmation Statement filed |
| 23/02/2021 | New Accounts filed |
| 14/10/2020 | New Confirmation Statement filed |
| 12/10/2019 | New Confirmation Statement filed |
| 21/08/2019 | New Accounts filed |
| 18/12/2018 | New Confirmation Statement filed |
| 26/11/2018 | New Company Secretary MITIE COMPANY SECRETARIAL SERVICES LIMITED (914847445) Appointed |
| 26/11/2018 | MITIE COMPANY SECRETARIAL SERVICES LIMITED (925222410) has left the board |
| 16/11/2018 | New Board Member Peter John Goddard Dickinson (922965327) Appointed |
| 16/11/2018 | Peter John Goddard Dickinson (925229715) has left the board |
| 12/11/2018 | New Board Member Peter John Goddard Dickinson (925229715) Appointed |
| 08/11/2018 | COMPASS SECRETARIES LIMITED (915426826) has left the board |
| 08/11/2018 | Christopher John Garside (924157956) has left the board |
| 08/11/2018 | Alison Jane Henriksen (923861340) has left the board |
| 08/11/2018 | New Company Secretary MITIE COMPANY SECRETARIAL SERVICES LIMITED (925222410) Appointed |
| 08/11/2018 | New Board Member Jason Towse (925221985) Appointed |
| 08/11/2018 | Change in Reg. Office |
| 19/09/2018 | Robert Keith Lindsay Francis (906766987) has left the board |
| 07/07/2018 | New Accounts filed |
| 09/01/2018 | Paul Anthony Galvin (915912549) has left the board |
| 04/01/2018 | New Board Member Christopher John Garside (924157956) Appointed |
| 19/12/2017 | Dennis Moulton Hogan (918502145) has left the board |
| 09/12/2017 | New Confirmation Statement filed |
| 06/10/2017 | New Board Member Alison Jane Henriksen (923861340) Appointed |
| 03/07/2017 | New Accounts filed |
| 18/12/2016 | New Annual Return filed |
| 11/08/2016 | New Accounts filed |
| 16/02/2016 | New Annual Return filed |
| 16/02/2016 | New Annual Return filed |
| 03/12/2015 | COMPASS SECRETARIES LIMITED (915839603) has left the board |
| 03/12/2015 | New Company Secretary COMPASS SECRETARIES LIMITED (915426826) Appointed |
| 09/06/2015 | New Accounts filed |
| 19/12/2014 | New Annual Return filed |
| 05/12/2014 | Stephen John Davies (912192483) has left the board |
| 06/05/2014 | New Accounts filed |
| 13/02/2014 | New Board Member Dennis Moulton Hogan (918502145) Appointed |
| 11/02/2014 | Ian James Sarson (911083194) has left the board |
| 11/02/2014 | Robert John Jones (907771170) has left the board |
| 28/12/2013 | New Annual Return filed |
| 05/09/2013 | Jason Charles Leek (911027697) has left the board |
| 05/09/2013 | Leon Keith Lyford Barwell (907255349) has left the board |
| 08/05/2013 | New Accounts filed |
| 03/05/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 21/01/2013 | New Annual Return filed |
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