Vision Security Group Limited

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Vision Security Group Limited

03892575•Private Limited With Share Capital

Level 12, The Shard, 32 London Bridge Street, London, SE19SG

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Incorporated

13/12/1999

Company Age

26 years

Directors

3

Employees

—

SIC Code

80100

Risk

—

Company Overview

Registration, classification & business activity

Vision Security Group Limited (03892575) is a private limited with share capital incorporated on 13/12/1999 (26 years old) and registered in london, SE19SG. The company operates under SIC code 80100 - private security activities.

Private Limited With Share Capital
SIC: 80100
Incorporated 13/12/1999
SE19SG

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

3

CCJs

Board of Directors

2
J
jason mark towse
director
P
peter john goddard dickinson
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:17-01-2025
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:17-10-2024
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:25-03-2024
Resolution
Category:Resolution
Date:25-03-2024
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:25-03-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-12-2023
Legacy
Category:Accounts
Date:20-12-2023
Legacy
Category:Other
Date:20-12-2023
Legacy
Category:Other
Date:20-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:22-08-2023
Resolution
Category:Resolution
Date:22-08-2023
Legacy
Category:Insolvency
Date:22-08-2023
Legacy
Category:Capital
Date:22-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:06-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:10-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:18-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:15-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:12-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-11-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-11-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2018
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:06-11-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:17-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:09-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:04-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:03-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:30-04-2014
Auditors Resignation Company
Category:Auditors
Date:25-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:11-02-2014
Termination Director Company With Name
Category:Officers
Date:07-02-2014
Termination Director Company With Name
Category:Officers
Date:07-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2013
Termination Director Company With Name
Category:Officers
Date:03-09-2013
Termination Director Company With Name
Category:Officers
Date:16-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:01-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:19-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2011
Termination Director Company With Name
Category:Officers
Date:16-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:16-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:05-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:09-03-2011
Termination Secretary Company With Name
Category:Officers
Date:09-03-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-03-2011
Termination Director Company With Name
Category:Officers
Date:09-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:09-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:09-03-2011
Appoint Corporate Secretary Company With Name
Category:Officers
Date:09-03-2011
Change Account Reference Date Company Current Extended
Category:Accounts
Date:21-09-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:21-09-2010
Resolution
Category:Resolution
Date:21-09-2010
Legacy
Category:Mortgage
Date:21-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2010
Legacy
Category:Mortgage
Date:28-05-2010
Legacy
Category:Mortgage
Date:28-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2009
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2009
Legacy
Category:Annual Return
Date:29-12-2008
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2008
Legacy
Category:Annual Return
Date:27-12-2007
Legacy
Category:Officers
Date:27-12-2007
Legacy
Category:Officers
Date:27-12-2007
Auditors Resignation Company
Category:Auditors
Date:08-11-2007
Memorandum Articles
Category:Incorporation
Date:22-09-2007
Resolution
Category:Resolution
Date:22-09-2007
Resolution
Category:Resolution
Date:22-09-2007
Legacy
Category:Capital
Date:17-09-2007
Legacy
Category:Capital
Date:17-09-2007
Legacy
Category:Capital
Date:17-09-2007
Legacy
Category:Capital
Date:17-09-2007
Legacy
Category:Capital
Date:17-09-2007

Risk Assessment

Not Rated

International Score

Accounts

Typeaudit exemption subsidiary
Due Date31/12/2024
Filing Date14/12/2023
Latest Accounts31/03/2023

Trading Addresses

650 Pavilion Drive, Northampton, Northamptonshire, NN47SL
Level 12, The Shard, 32 London Bridge Street, London, Se1 9Sg, SE19SGRegistered

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Contact

Level 12, The Shard, 32 London Bridge Street, London, SE19SG