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All Information about:

                        
Name

Vision Security Group Systems Limited

Address
Level 12, The Shard
32 London Bridge Street
London
SE1 9SG
VAT ID no VAT ID available
Company No. 03365236 Show on Companies House
Accountsdormant
last accounts made up to 31 March 2022
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusdissolved
Previous Names
  • Rampart Security Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Vision Security Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 03892575 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Dickinson, Peter John Goddard London, England Status: Active Notified: 26/10/2018 Date of Birth: 03/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mitie Company Secretarial Services Limited, London, England Status: Active Notified: 26/10/2018 Role: Secretary Nationality: British
    Towse, Jason Mark London, England Status: Active Notified: 26/10/2018 Date of Birth: 01/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB VSG Systems Direct Limited Status: Active Notified: 06/04/2016 Companies House Number: 03960603 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors