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Vision Security Group Limited

Vision Security Group Limited is a dissolved company incorporated on 13 December 1999 with the registered office located in London, Greater London. Vision Security Group Limited was registered 25 years ago.
Status
Dissolved
Dissolved on 17 January 2025 (7 months ago)
Was 25 years old at the time of dissolution
Following liquidation
Company No
03892575
Private limited company
Age
25 years
Incorporated 13 December 1999
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 September 2023 (1 year 11 months ago)
Next confirmation dated 1 January 1970
Last change occurred 5 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Level 12, The Shard
32 London Bridge Street
London
SE1 9SG
England
Same address for the past 6 years
Telephone
Unreported
Email
Available in Endole App
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1962
Director • British • Lives in UK • Born in Jan 1970
Mitie Treasury Management Limited
PSC
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Peter John Goddard Dickinson and Mr Jason Mark Towse are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
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
£24.99M
Decreased by £18.18M (-42%)
Total Liabilities
£0
Decreased by £18.22M (-100%)
Net Assets
£24.99M
Increased by £36K (0%)
Debt Ratio (%)
0%
Decreased by 42.2% (-100%)
Latest Activity
Dissolved After Liquidation
7 Months Ago on 17 Jan 2025
Declaration of Solvency
1 Year 5 Months Ago on 25 Mar 2024
Voluntary Liquidator Appointed
1 Year 5 Months Ago on 25 Mar 2024
Subsidiary Accounts Submitted
1 Year 8 Months Ago on 20 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 9 Oct 2023
Full Accounts Submitted
2 Years 8 Months Ago on 4 Jan 2023
Confirmation Submitted
2 Years 11 Months Ago on 10 Oct 2022
Mr Jason Mark Towse Details Changed
3 Years Ago on 1 Sep 2022
Confirmation Submitted
3 Years Ago on 12 Oct 2021
Full Accounts Submitted
4 Years Ago on 10 Aug 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 17 Jan 2025
Return of final meeting in a members' voluntary winding up
Submitted on 17 Oct 2024
Appointment of a voluntary liquidator
Submitted on 25 Mar 2024
Declaration of solvency
Submitted on 25 Mar 2024
Resolutions
Submitted on 25 Mar 2024
Audit exemption subsidiary accounts made up to 31 March 2023
Submitted on 20 Dec 2023
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
Submitted on 20 Dec 2023
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
Submitted on 20 Dec 2023
Audit exemption statement of guarantee by parent company for period ending 31/03/23
Submitted on 20 Dec 2023
Confirmation statement made on 30 September 2023 with no updates
Submitted on 9 Oct 2023
Repayment History
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