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 - LONDON

This company is listed in the following categories:
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
NOMINEE DIRECTORS LTD Corporate Nominee Director 1999-12-13 UNTIL 1999-12-13 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
ROBERT JOHN JONES Jun 1968 British Secretary 2001-08-14 UNTIL 2010-09-08 RESIGNED
DESMOND VICTOR LARDEAUX Sep 1943 British Secretary 1999-12-13 UNTIL 2001-09-01 RESIGNED
MR PAUL ANTHONY GALVIN Sep 1967 British Director 2010-12-31 UNTIL 2017-12-30 RESIGNED
DESMOND VICTOR LARDEAUX Sep 1943 British Director 1999-12-13 UNTIL 2005-03-31 RESIGNED
ROBERT JOHN JONES Jun 1968 British Director 2001-08-14 UNTIL 2013-09-30 RESIGNED
MR DENNIS MOULTON HOGAN Aug 1963 American Director 2014-01-06 UNTIL 2017-10-01 RESIGNED
MRS ALISON JANE HENRIKSEN Oct 1967 British Director 2017-10-01 UNTIL 2018-10-26 RESIGNED
CHRISTOPHER JOHN GARSIDE Sep 1964 British Director 2018-01-02 UNTIL 2018-10-26 RESIGNED
MR STEPHEN JOHN DAVIES Aug 1960 British Director 2010-09-08 UNTIL 2014-11-26 RESIGNED
ROBERT KEITH LINDSAY FRANCIS Jul 1959 British Director 1999-12-13 UNTIL 2018-07-20 RESIGNED
WILLIAM ROY MUSKIN Mar 1954 British Director 1999-12-13 UNTIL 2010-09-08 RESIGNED
MR LEON KEITH LYFORD BARWELL Sep 1967 British Director 2001-08-14 UNTIL 2013-06-14 RESIGNED
MR IAN JAMES SARSON Mar 1963 British Director 2010-09-08 UNTIL 2014-01-06 RESIGNED
MR NEIL REYNOLDS SMITH Jan 1965 British Director 2010-09-08 UNTIL 2010-12-31 RESIGNED
MR JASON CHARLES LEEK Nov 1970 British Director 2010-09-08 UNTIL 2013-05-08 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

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