VISION SECURITY GROUP LIMITED
LEVEL 12, THE SHARD, 32 LONDON BRIDGE STREET, LONDON SE1 9SG- Active
- Private Limited Company
- Company No. 03892575
- Last Updated: 01 Mar 2024
Company Profile
VISION SECURITY GROUP LIMITED was incorporated on Monday, December 13, 1999 as a Private Limited Company with registered address in LONDON. VISION SECURITY GROUP LIMITED has the status: Active and it's listed in the following category: Private security activities. This Private Limited Company has been operating for 24 years 10 months and 26 days.
| Name | VISION SECURITY GROUP LIMITED |
|---|---|
| Company number | 03892575 |
| Company type | Private Limited Company |
| Incorporation date | 13 Dec 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LEVEL 12, THE SHARD 32 LONDON BRIDGE STREET LONDON SE1 9SG |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mitie Treasury Management Limited 32 London Bridge Street, SE1 9SG |
Dates: Friday, October 26, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Vsg Holdings Limited 24 Parklands, Birmingham Great Park, B45 9PZ |
Dates: Wednesday, April 6, 2016 - Friday, October 26, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (52 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 10 January 2017 |
| Last confirmation statement dated | 13 December 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| VISION SECURITY GROUP LIMITED | 13 Dec 1999 |