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All Information about:

                        
Name

Vision Security Group Limited

Address
Level 12
The Shard
32 London Bridge Street
London
SE1 9SG
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
25 November 2018
End of VAT Registration
5 May 2020
Company No. 03892575 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 March 2022
Sector (SIC)80100 - Private security activities
Company Register Statusliquidation
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Mitie Treasury Management Limited Status: Active Notified: 26/10/2018 Companies House Number: 07351242 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Vsg Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 26/10/2018 Companies House Number: 05382414 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: United Kingdom 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 (3)

    gb-flag GB VSG Payroll Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 03892294 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB VSG Staff Hire Limited Status: Active Notified: 06/04/2016 Companies House Number: 03892295 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Vision Security Group Systems Limited Status: Active Notified: 06/04/2016 Companies House Number: 03365236 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors