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Last updated: May 01, 2024

VISION SECURITY GROUP LIMITED

Warning

is in process of liquidation on May 1, 2024

Private limited company

United Kingdom 13 Dec 1999 (24 years ago)

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Summary

NameVISION SECURITY GROUP LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode03892575
Incorporation Date13 Dec 1999 (24 years ago) / 381 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
VSG P***********************

ActiveUnited Kingdom

VSG S*****************

ActiveUnited Kingdom

VISIO********************************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, LONDON, LEVEL 12, THE SHARD, 32 LONDON BRIDGE STREET, SE1 9SG

Officers

corporate

IndividualUnited Kingdom

MITIE TREASURY MANAGEMENT LIMITED

Person with significant control


Appointed on26 Oct 2018

corporate

IndividualUnited Kingdom

COMPASS SECURITY OLDCO HOLDINGS LIMITED

Person with significant control


Appointed on06 Apr 2016

Resigned on26 Oct 2018

individual

IndividualUnited Kingdom

Henriksen, Alison Jane

Director


Appointed on01 Oct 2017

Resigned on26 Oct 2018

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Hogan, Dennis Moulton

Director


Appointed on06 Jan 2014

Resigned on01 Oct 2017

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mitie Company Secretarial Services Limited

Corporate Secretary


Appointed on26 Oct 2018

individual

IndividualUnited Kingdom

Nominee Secretaries Ltd

Nominee Secretary


Appointed on13 Dec 1999

Resigned on13 Dec 1999

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Documents

DateNameTypeDocument
10 Oct 2022Confirmation statement with no updatesCS01View
12 Oct 2021Confirmation statement with no updatesCS01View
10 Aug 2021Accounts with accounts type fullAAView

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date30 Sep 2024
    due by 14 Oct 2024
  • Last statement dated30 Sep 2023
Returns
  • Next returns datedue by 10 Jan 2017
  • Last returns dated13 Dec 2015
Mortgages
  • Charges3
  • Satisfied3

Related companies by officers

Frequently asked questions

Where is VISION SECURITY GROUP LIMITED's headquarters?

VISION SECURITY GROUP LIMITED's headquarters is located at ENGLAND, LONDON, LEVEL 12, THE SHARD, 32 LONDON BRIDGE STREET, SE1 9SG

What is VISION SECURITY GROUP LIMITED's industry?

VISION SECURITY GROUP LIMITED is in the industry of Private security activities

What year was VISION SECURITY GROUP LIMITED started?

VISION SECURITY GROUP LIMITED was started in 1999

Sources: Companies House