VISION SECURITY GROUP LIMITED - LONDON
| Company Profile | Company Filings |
Overview
VISION SECURITY GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
VISION SECURITY GROUP LIMITED was incorporated 24 years ago on 13/12/1999 and has the registered number: 03892575. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
VISION SECURITY GROUP LIMITED was incorporated 24 years ago on 13/12/1999 and has the registered number: 03892575. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
VISION SECURITY GROUP LIMITED - LONDON
This company is listed in the following categories:
80100 - Private security activities
80100 - Private security activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
LEVEL 12, THE SHARD
LONDON
SE1 9SG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/09/2023 | 14/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MITIE COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2018-10-26 | CURRENT | ||
| MR JASON TOWSE | Jan 1970 | British | Director | 2018-10-26 | CURRENT |
| MR PETER JOHN GODDARD DICKINSON | Mar 1962 | British | Director | 2018-10-26 | CURRENT |
| CHRISTOPHER JOHN GARSIDE | Sep 1964 | British | Director | 2018-01-02 UNTIL 2018-10-26 | RESIGNED |
| NOMINEE DIRECTORS LTD | Nominee Director | 1999-12-13 UNTIL 1999-12-13 | RESIGNED | ||
| DESMOND VICTOR LARDEAUX | Sep 1943 | British | Secretary | 1999-12-13 UNTIL 2001-09-01 | RESIGNED |
| MR IAN JAMES SARSON | Mar 1963 | British | Director | 2010-09-08 UNTIL 2014-01-06 | RESIGNED |
| ROBERT JOHN JONES | Jun 1968 | British | Secretary | 2001-08-14 UNTIL 2010-09-08 | RESIGNED |
| WILLIAM ROY MUSKIN | Mar 1954 | British | Director | 1999-12-13 UNTIL 2010-09-08 | RESIGNED |
| ROBERT JOHN JONES | Jun 1968 | British | Director | 2001-08-14 UNTIL 2013-09-30 | RESIGNED |
| DESMOND VICTOR LARDEAUX | Sep 1943 | British | Director | 1999-12-13 UNTIL 2005-03-31 | RESIGNED |
| MR JASON CHARLES LEEK | Nov 1970 | British | Director | 2010-09-08 UNTIL 2013-05-08 | RESIGNED |
| MR DENNIS MOULTON HOGAN | Aug 1963 | American | Director | 2014-01-06 UNTIL 2017-10-01 | RESIGNED |
| MR PAUL ANTHONY GALVIN | Sep 1967 | British | Director | 2010-12-31 UNTIL 2017-12-30 | RESIGNED |
| MR NEIL REYNOLDS SMITH | Jan 1965 | British | Director | 2010-09-08 UNTIL 2010-12-31 | RESIGNED |
| ROBERT KEITH LINDSAY FRANCIS | Jul 1959 | British | Director | 1999-12-13 UNTIL 2018-07-20 | RESIGNED |
| MR STEPHEN JOHN DAVIES | Aug 1960 | British | Director | 2010-09-08 UNTIL 2014-11-26 | RESIGNED |
| MR LEON KEITH LYFORD BARWELL | Sep 1967 | British | Director | 2001-08-14 UNTIL 2013-06-14 | RESIGNED |
| COMPASS SECRETARIES LIMITED | Corporate Secretary | 2010-09-08 UNTIL 2018-10-26 | RESIGNED | ||
| NOMINEE SECRETARIES LTD | Corporate Nominee Secretary | 1999-12-13 UNTIL 1999-12-13 | RESIGNED | ||
| MRS ALISON JANE HENRIKSEN | Oct 1967 | British | Director | 2017-10-01 UNTIL 2018-10-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mitie Treasury Management Limited | 2018-10-26 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Vsg Holdings Limited | 2016-04-06 - 2018-10-26 | Rubery Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |