Company information:
Vision Security Group Limited (No: 03892575)
Address: LEVEL 12, THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG, ENGLAND
Status: Liquidation
Incorporated: 13-Dec-1999
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 14-Oct-2024
Industry Class: 80100 - Private security activities
Current Director: PETER JOHN GODDARD DICKINSON ( DOB: Mar-1962 From: Oct-2018 )
Current Director: JASON MARK TOWSE ( DOB: Jan-1970 From: Oct-2018 )
Current Director: JASON MARK TOWSE ( DOB: Jan-1970 From: Oct-2018 )
Current Secretary: MITIE COMPANY SECRETARIAL SERVICES LIMITED ( From: Oct-2018 )
Resigned Director: LEON KEITH LYFORD BARWELL ( DOB: Sep-1967 From: Aug-2001 To: Jun-2013 )
Resigned Director: STEPHEN JOHN DAVIES ( DOB: Aug-1960 From: Sep-2010 To: Nov-2014 )
Resigned Director: ROBERT KEITH LINDSAY FRANCIS ( DOB: Jul-1959 From: Dec-1999 To: Jul-2018 )
Resigned Director: PAUL ANTHONY GALVIN ( DOB: Sep-1967 From: Dec-2010 To: Dec-2017 )
Resigned Director: CHRISTOPHER JOHN GARSIDE ( DOB: Sep-1964 From: Jan-2018 To: Oct-2018 )
Resigned Director: CHRISTOPHER JOHN GARSIDE ( DOB: Sep-1964 From: Jan-2018 To: Oct-2018 )
Resigned Director: ALISON JANE HENRIKSEN ( DOB: Oct-1967 From: Oct-2017 To: Oct-2018 )
Resigned Director: DENNIS MOULTON HOGAN ( DOB: Aug-1963 From: Jan-2014 To: Oct-2017 )
Resigned Director: ROBERT JOHN JONES ( DOB: Jun-1968 From: Aug-2001 To: Sep-2013 )
Resigned Director: DESMOND VICTOR LARDEAUX ( DOB: Sep-1943 From: Dec-1999 To: Mar-2005 )
Resigned Director: JASON CHARLES LEEK ( DOB: Nov-1970 From: Sep-2010 To: May-2013 )
Resigned Director: WILLIAM ROY MUSKIN ( DOB: Mar-1954 From: Dec-1999 To: Sep-2010 )
Resigned Director: NOMINEE DIRECTORS LTD ( From: Dec-1999 To: Dec-1999 )
Resigned Director: IAN JAMES SARSON ( DOB: Mar-1963 From: Sep-2010 To: Jan-2014 )
Resigned Director: NEIL REYNOLDS SMITH ( DOB: Jan-1965 From: Sep-2010 To: Dec-2010 )
Resigned Director: NEIL REYNOLDS SMITH ( DOB: Jan-1965 From: Sep-2010 To: Dec-2010 )
Resigned Secretary: COMPASS SECRETARIES LIMITED ( From: Sep-2010 To: Oct-2018 )
Resigned Secretary: ROBERT JOHN JONES ( DOB: Jun-1968 From: Aug-2001 To: Sep-2010 )
Resigned Secretary: DESMOND VICTOR LARDEAUX ( DOB: Sep-1943 From: Dec-1999 To: Sep-2001 )
Resigned Secretary: NOMINEE SECRETARIES LTD ( From: Dec-1999 To: Dec-1999 )
Persons of Significant Control:
Vsg Holdings Limited, Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-10-26)
Mitie Treasury Management Limited, Level 12, The Shard 32 London Bridge Street, London, SE1 9SG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-10-26)