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Vision Security Group Systems Limited
Vision Security Group Systems Limited is a dissolved company incorporated on 6 May 1997 with the registered office located in London, Greater London. Vision Security Group Systems Limited was registered 28 years ago.
Watch Company
Status
Dissolved
Dissolved on
13 March 2024
(1 year 5 months ago)
Was
26 years old
at the time of dissolution
Following
liquidation
Company No
03365236
Private limited company
Age
28 years
Incorporated
6 May 1997
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Vision Security Group Systems Limited
Contact
Address
Level 12, The Shard
32 London Bridge Street
London
SE1 9SG
England
Same address for the past
6 years
Companies in SE1 9SG
Telephone
Unreported
Email
Available in Endole App
Website
Myvsg.co.uk
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Peter John Goddard Dickinson
Director • British • Lives in England • Born in Mar 1962
Mr Jason Mark Towse
Director • British • Lives in UK • Born in Jan 1970
Mitie Company Secretarial Services Limited
Secretary
Vision Security Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Mitie FM Limited
Mr Jason Mark Towse, Peter John Goddard Dickinson, and 1 more are mutual people.
Active
Mitie Security Limited
Mr Jason Mark Towse and Peter John Goddard Dickinson are mutual people.
Active
Mitie Integrated Services Limited
Peter John Goddard Dickinson and Mitie Company Secretarial Services Limited are mutual people.
Active
Argus Fire Protection Company Limited
Mitie Company Secretarial Services Limited and Peter John Goddard Dickinson are mutual people.
Active
Insitu Cleaning Company Limited
Peter John Goddard Dickinson and Mitie Company Secretarial Services Limited are mutual people.
Active
Slademain Limited
Mitie Company Secretarial Services Limited and Peter John Goddard Dickinson are mutual people.
Active
Alarm Communication Limited
Mitie Company Secretarial Services Limited and Peter John Goddard Dickinson are mutual people.
Active
Hydro-X Water Treatment Limited
Mitie Company Secretarial Services Limited and Peter John Goddard Dickinson are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2022)
Period Ended
31 Mar 2022
For period
31 Mar
⟶
31 Mar 2022
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.2M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1.2M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
1 Year 5 Months Ago on 13 Mar 2024
Voluntary Liquidator Appointed
2 Years 1 Month Ago on 8 Aug 2023
Voluntary Liquidator Appointed
2 Years 1 Month Ago on 8 Aug 2023
Liquidator Removed By Court
2 Years 1 Month Ago on 5 Aug 2023
Voluntary Liquidator Appointed
2 Years 1 Month Ago on 5 Aug 2023
Voluntary Liquidator Appointed
2 Years 5 Months Ago on 23 Mar 2023
Declaration of Solvency
2 Years 5 Months Ago on 23 Mar 2023
Dormant Accounts Submitted
2 Years 8 Months Ago on 16 Dec 2022
Confirmation Submitted
2 Years 11 Months Ago on 10 Oct 2022
Mr Jason Mark Towse Details Changed
3 Years Ago on 1 Sep 2022
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Get Credit Report
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Documents
Final Gazette dissolved following liquidation
Submitted on 13 Mar 2024
Return of final meeting in a members' voluntary winding up
Submitted on 13 Dec 2023
Appointment of a voluntary liquidator
Submitted on 8 Aug 2023
Appointment of a voluntary liquidator
Submitted on 8 Aug 2023
Appointment of a voluntary liquidator
Submitted on 5 Aug 2023
Removal of liquidator by court order
Submitted on 5 Aug 2023
Director's details changed for Mr Jason Mark Towse on 1 September 2022
Submitted on 6 Apr 2023
Resolutions
Submitted on 28 Mar 2023
Declaration of solvency
Submitted on 23 Mar 2023
Appointment of a voluntary liquidator
Submitted on 23 Mar 2023
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Repayment History
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