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Summary

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Officers29

Insolvencies1

Events1

Documents101

Additional data

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Last updated: Apr 01, 2024

VISION SECURITY GROUP SYSTEMS LIMITED

Warning

is in process of liquidation on Apr 1, 2024

Private limited company

United Kingdom 06 May 1997 (27 years ago)

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Summary

NameVISION SECURITY GROUP SYSTEMS LIMITED
Historical names
  • RAMPART SECURITY LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode03365236
Incorporation Date06 May 1997 (27 years ago) / 239 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
VSG S*********************

ActiveUnited Kingdom

Contact details

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

Officers

corporate

IndividualUnited Kingdom

VISION SECURITY GROUP LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Henriksen, Alison Jane

Director


Appointed on30 Dec 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

Harrison, Irene Lesley

nominee-secretary


Appointed on06 May 1997

Resigned on06 May 1997

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Insolvencies

Document numberTypeFrom
03365236-1members-voluntary-liquidation09 Mar 2023

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Events

Old value

19 Feb 2009

Name changeRAMPART SECURITY LIMITED

Documents

DateNameTypeDocument
10 Oct 2022Confirmation statement with no updatesCS01View
23 Dec 2021Accounts with accounts type dormantAAView
13 Oct 2021Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2022
    due by 31 Dec 2023
  • Last accounts made up to31 Mar 2022
  • CategoryDORMANT
Confirmation statement
  • Next statement date30 Sep 2023
    due by 14 Oct 2023
  • Last statement dated30 Sep 2022
Returns
  • Next returns datedue by 03 Jun 2017
  • Last returns dated06 May 2016
Mortgages
  • Charges3
  • Satisfied3

Related companies by officers

Frequently asked questions

Where is VISION SECURITY GROUP SYSTEMS LIMITED's headquarters?

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

What is VISION SECURITY GROUP SYSTEMS LIMITED's industry?

VISION SECURITY GROUP SYSTEMS LIMITED is in the industry of Other business support service activities n.e.c.

What year was VISION SECURITY GROUP SYSTEMS LIMITED started?

VISION SECURITY GROUP SYSTEMS LIMITED was started in 1997

Sources: Companies House