VISION SECURITY GROUP SYSTEMS LIMITED

Accounts Submitted

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 3

3 satisfied

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Contact & Details

Contact

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Registered Address

Level 12, The Shard 32 London Bridge Street London SE1 9SG England

Credit Report

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Mutual Companies

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Financials

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Financial History

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 25 resigned

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						Status
Jason Mark Towse	Director	British	United Kingdom	56	26 Oct 2018	Active
Mitie Company Secretarial Services Limited	Corporate-secretary	United Kingdom	Unknown	—	26 Oct 2018	Active
Peter John Goddard Dickinson	Director	British	England	63	26 Oct 2018	Active

Shareholders

Shareholders (1)


Vision Security Group Limited	100.0%	27,079	Ordinary	8 Aug 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Vision Security Group Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

VISION SECURITY GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MITIE TREASURY MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MITIE GROUP PLC united kingdom

VISION SECURITY GROUP SYSTEMS LIMITED Current Company

VSG SYSTEMS DIRECT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

3 satisfied

Documents

Company Filings

Date	Category	Description	Document
13 Mar 2024	Gazette	Gazette Dissolved Liquidation	View(1 page)
13 Dec 2023	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(7 pages)
8 Aug 2023	Insolvency	Liquidation Voluntary Appointment Of Liquidator	View
8 Aug 2023	Insolvency	Liquidation Voluntary Appointment Of Liquidator	View(18 pages)
5 Aug 2023	Insolvency	Liquidation Voluntary Removal Of Liquidator By Court	View(16 pages)