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VSG PAYROLL SERVICES LIMITED

Dissolved London

Other business support service activities n.e.c.

Other business support service activities n.e.c.
V

VSG PAYROLL SERVICES LIMITED

Other business support service activities n.e.c.

Founded 10 Dec 1999 Dissolved London, England
Other business support service activities n.e.c.
Accounts Submitted 10 Dec 2019
Confirmation Statement Submitted 9 Oct 2020
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 1
1 satisfied

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Contact & Details

Contact

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Registered Address

30 Finsbury Square London England EC2A 1AG England

Credit Report

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Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 18 resigned
Status
Jason Mark TowseDirectorBritishEngland5626 Oct 2018Active
Mitie Company Secretarial Services LimitedCorporate-secretaryUnited KingdomUnknown—26 Oct 2018Active
Peter John Goddard DickinsonDirectorBritishEngland6326 Oct 2018Active

Shareholders

Shareholders (1)

Vision Security Group Limited
100.0%
111 Feb 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
See All Controllers

Group Structure

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
VSG PAYROLL SERVICES LIMITED Current Company

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
24 May 2022GazetteGazette Dissolved LiquidationView(1 page)
24 Feb 2022InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(9 pages)
20 Apr 2021AddressChange Sail Address Company With New AddressView(2 pages)
12 Apr 2021InsolvencyLiquidation Voluntary Declaration Of SolvencyView(6 pages)
12 Apr 2021ResolutionResolutionsView(1 page)
24 May 2022 Gazette

Gazette Dissolved Liquidation

View Document(1 page)
24 Feb 2022 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

View Document(9 pages)
20 Apr 2021 Address

Change Sail Address Company With New Address

View Document(2 pages)
12 Apr 2021 Insolvency

Liquidation Voluntary Declaration Of Solvency

View Document(6 pages)
12 Apr 2021 Resolution

Resolutions

View Document(1 page)

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

3 years ago on 24 May 2022

Liquidation Voluntary Members Return Of Final Meeting

3 years ago on 24 Feb 2022

Change Sail Address Company With New Address

4 years ago on 20 Apr 2021

Liquidation Voluntary Declaration Of Solvency

4 years ago on 12 Apr 2021

Resolutions

4 years ago on 12 Apr 2021