VISION SECURITY GROUP LIMITED

dissolved Company number 03892575

Private Limited by Shares · Incorporated on 13th Dec 1999 · Closed on 17th Jan 2025

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SIC code: 80100
Registered office: London, SE1 9SG
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

VISION SECURITY GROUP LIMITED is a private limited by shares company based in London. It was incorporated on 13th Dec 1999 and is currently showing its status as 'Dissolved'. The company's stated activity is Private security activities.

3 Directors View directors

161 Companies at address View all 2473 Companies in postcode View postcode

SICs

View other companies in London (SE) with the same SIC code:

80100 — Private security activities

Property intelligence

Latest sale price in SE1 9SG £3,461,527 as of 24th Mar 2023 View postcode page

Average price (all time) £2,398,264

Average price (since 2016) £2,398,264

Property sales recorded 2

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
MITIE COMPANY SECRETARIAL SERVICES LIMITED	Corporate secretary	26th Oct 2018	This company	Not recorded	—
Peter Dickinson	Director	26th Oct 2018		British	View profile
Jason Towse	Director	26th Oct 2018		British	View profile

Other companies at this address

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Company	Number	Incorporated	Status
HYDRO-X ENGINEERING LIMITED	12869490	9th Sep 2020	active
TRANS-FIRE HOLDINGS LTD	12498280	4th Mar 2020	active
STERLING HYDROTECH HOLDINGS LIMITED	12123123	25th Jul 2019	active
GREEN PLANET DESIGN LTD	11876617	12th Mar 2019	dissolved
WAVEAMBDA LIMITED	11867837	7th Mar 2019	dissolved

Showing the latest 5 of 160 companies at this address.

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Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 13th Dec 1999
Company type: Private Limited by Shares
SIC code: 80100
Accounts category: Audit Exemption Subsidiary
Next accounts due: Not recorded
Last accounts made up: 31st Mar 2023
Accounting reference date: 31st Mar

Timeline

13th Dec 1999 Company incorporated
13th Dec 1999 NOMINEE SECRETARIES LTD appointed as Corporate nominee secretary
13th Dec 1999 NOMINEE SECRETARIES LTD resigned as Corporate nominee secretary
13th Dec 1999 Desmond Lardeaux appointed as Director
13th Dec 1999 William Muskin appointed as Director
13th Dec 1999 Robert Francis appointed as Director
13th Dec 1999 NOMINEE DIRECTORS LTD appointed as Nominee director
13th Dec 1999 NOMINEE DIRECTORS LTD resigned as Nominee director
13th Dec 1999 Desmond Lardeaux appointed as Secretary
14th Aug 2001 Leon Barwell appointed as Director
14th Aug 2001 Robert Jones appointed as Director
14th Aug 2001 Robert Jones appointed as Secretary
1st Sep 2001 Desmond Lardeaux resigned as Secretary
31st Mar 2005 Desmond Lardeaux resigned as Director
8th Sep 2010 COMPASS SECRETARIES LIMITED appointed as Corporate secretary
8th Sep 2010 William Muskin resigned as Director
8th Sep 2010 Neil Smith appointed as Director
8th Sep 2010 Jason Leek appointed as Director
8th Sep 2010 Ian Sarson appointed as Director
8th Sep 2010 Stephen Davies appointed as Director
8th Sep 2010 Robert Jones resigned as Secretary
31st Dec 2010 Neil Smith resigned as Director
31st Dec 2010 Paul Galvin appointed as Director
8th May 2013 Jason Leek resigned as Director
14th Jun 2013 Leon Barwell resigned as Director
30th Sep 2013 Robert Jones resigned as Director
6th Jan 2014 Ian Sarson resigned as Director
6th Jan 2014 Dennis Hogan appointed as Director
26th Nov 2014 Stephen Davies resigned as Director
1st Oct 2017 Dennis Hogan resigned as Director
1st Oct 2017 Alison Henriksen appointed as Director
30th Dec 2017 Paul Galvin resigned as Director
2nd Jan 2018 Christopher Garside appointed as Director
20th Jul 2018 Robert Francis resigned as Director
26th Oct 2018 MITIE COMPANY SECRETARIAL SERVICES LIMITED appointed as Corporate secretary
26th Oct 2018 COMPASS SECRETARIES LIMITED resigned as Corporate secretary
26th Oct 2018 Christopher Garside resigned as Director
26th Oct 2018 Alison Henriksen resigned as Director
26th Oct 2018 Peter Dickinson appointed as Director
26th Oct 2018 Jason Towse appointed as Director
30th Sep 2023 Confirmation statement made up

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