Vision Security Group Systems Limited
Company Profile
dissolved
UnknownVision Security Group Systems Limited
03365236•Private Limited With Share Capital
Level 12, The Shard, 32 London Bridge Street, London, SE19SG
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Incorporated
06/05/1997
Company Age
28 years
Directors
3
Employees
—
SIC Code
82990
Risk
not scored
Company Overview
Registration, classification & business activity
Vision Security Group Systems Limited (03365236) is a private limited with share capital incorporated on 06/05/1997 (28 years old) and registered in london, SE19SG. The company operates under SIC code 82990 and is classified as Unknown.
Private Limited With Share Capital
SIC: 82990
Unknown
Incorporated 06/05/1997
SE19SG
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
1
Shareholders
1
CCJs
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:13-03-2024
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:13-12-2023
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:08-08-2023
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:08-08-2023
Liquidation Voluntary Removal Of Liquidator By Court
Category:Insolvency
Date:05-08-2023
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:05-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:06-04-2023
Resolution
Category:Resolution
Date:28-03-2023
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:23-03-2023
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:23-03-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:30-01-2023
Legacy
Category:Insolvency
Date:30-01-2023
Legacy
Category:Capital
Date:30-01-2023
Resolution
Category:Resolution
Date:30-01-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-10-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-01-2020
Legacy
Category:Accounts
Date:02-01-2020
Legacy
Category:Other
Date:02-01-2020
Legacy
Category:Other
Date:02-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-10-2019
Confirmation Statement With No 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:07-11-2018
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:06-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2018
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
Accounts With Accounts Type Full
Category:Accounts
Date:26-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:09-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:23-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:04-06-2015
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
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:30-04-2014
Auditors Resignation Company
Category:Auditors
Date:25-04-2014
Termination Director Company With Name
Category:Officers
Date:13-02-2014
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:03-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-05-2013
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
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:09-05-2012
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:10-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:05-04-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:26-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:26-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:26-03-2011
Appoint Corporate Secretary Company With Name
Category:Officers
Date:26-03-2011
Termination Director Company With Name
Category:Officers
Date:26-03-2011
Termination Secretary Company With Name
Category:Officers
Date:26-03-2011
Legacy
Category:Mortgage
Date:21-09-2010
Resolution
Category:Resolution
Date:21-09-2010
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:21-09-2010
Capital Name Of Class Of Shares
Category:Capital
Date:21-09-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:21-09-2010
Change Account Reference Date Company Current Extended
Category:Accounts
Date:21-09-2010
Legacy
Category:Mortgage
Date:23-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2010
Termination Director Company With Name
Category:Officers
Date:28-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-05-2010
Termination Director Company With Name
Category:Officers
Date:20-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:08-06-2009
Legacy
Category:Annual Return
Date:21-05-2009
Legacy
Category:Officers
Date:21-05-2009
Legacy
Category:Officers
Date:21-05-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:18-02-2009
Legacy
Category:Officers
Date:20-11-2008
Legacy
Category:Officers
Date:19-11-2008
Legacy
Category:Officers
Date:19-11-2008
Legacy
Category:Officers
Date:19-11-2008
Legacy
Category:Officers
Date:19-11-2008
Legacy
Category:Officers
Date:14-11-2008
Risk Assessment
not scored
International Score
Accounts
Typedormant
Due Date31/12/2023
Filing Date13/12/2022
Latest Accounts31/03/2022
Trading Addresses
650 Pavilion Drive, Northampton, Northamptonshire, NN47SL
Level 12, The Shard, 32 London Bridge Street, London, Se1 9Sg, SE19SGRegistered
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