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Vis Security Solutions Ltd

Vis Security Solutions Ltd is an active company incorporated on 15 March 1989 with the registered office located in Belfast, County Down. Vis Security Solutions Ltd was registered 36 years ago.
Status
Active
Active since incorporation
Company No
NI022462
Private limited company
Northern Ireland Company
Age
36 years
Incorporated 15 March 1989
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 20 May 2025 (3 months ago)
Next confirmation dated 20 May 2026
Due by 3 June 2026 (8 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
16 -18 Lower Windsor Avenue
Belfast
BT9 7DW
Same address for the past 10 years
Telephone
02890663919
Email
Available in Endole App
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • Secretary • PSC • Administration Manager • British • Lives in Northern Ireland • Born in Dec 1967
Director • Irish • Lives in Northern Ireland • Born in May 1973
Director • Electrical Engineer • British • Lives in Northern Ireland • Born in Mar 1967
Mr James Thomas McGeown
PSC • Irish • Lives in Northern Ireland • Born in May 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Sallin Properties Limited
Mrs Emer Maria Patterson and James Thomas McGeown are mutual people.
Active
J.D. McGeown Limited
Mrs Emer Maria Patterson is a mutual person.
Active
Stranmillis Investments Limited
Mrs Emer Maria Patterson is a mutual person.
Active
Latt Limited
Mrs Emer Maria Patterson is a mutual person.
Active
Ringsend Limited
James Thomas McGeown is a mutual person.
Active
Brands
ViS Security Solutions
ViS Security Solutions is a provider of physical security solutions, specialising in the integration of security technologies for national and international clients.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£4.75M
Increased by £249.82K (+6%)
Turnover
£9.64M
Decreased by £768.44K (-7%)
Employees
43
Increased by 4 (+10%)
Total Assets
£9.61M
Increased by £449.5K (+5%)
Total Liabilities
-£1.67M
Decreased by £561.9K (-25%)
Net Assets
£7.94M
Increased by £1.01M (+15%)
Debt Ratio (%)
17%
Decreased by 6.99% (-29%)
Latest Activity
Confirmation Submitted
3 Months Ago on 23 May 2025
Full Accounts Submitted
8 Months Ago on 23 Dec 2024
Mr James Thomas Mcgeown Appointed
9 Months Ago on 25 Nov 2024
Confirmation Submitted
1 Year 3 Months Ago on 20 May 2024
James Thomas Mcgeown (PSC) Appointed
1 Year 4 Months Ago on 1 May 2024
Catherine Mcgeown (The Estate Of) (PSC) Resigned
1 Year 4 Months Ago on 1 May 2024
Emer Patterson (PSC) Appointed
1 Year 4 Months Ago on 1 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 26 Mar 2024
Full Accounts Submitted
1 Year 8 Months Ago on 18 Dec 2023
Confirmation Submitted
2 Years 5 Months Ago on 4 Apr 2023
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Documents
Confirmation statement made on 20 May 2025 with no updates
Submitted on 23 May 2025
Full accounts made up to 31 March 2024
Submitted on 23 Dec 2024
Appointment of Mr James Thomas Mcgeown as a director on 25 November 2024
Submitted on 25 Nov 2024
Confirmation statement made on 20 May 2024 with updates
Submitted on 20 May 2024
Notification of Emer Patterson as a person with significant control on 1 May 2024
Submitted on 20 May 2024
Cessation of Catherine Mcgeown (The Estate Of) as a person with significant control on 1 May 2024
Submitted on 20 May 2024
Notification of James Thomas Mcgeown as a person with significant control on 1 May 2024
Submitted on 20 May 2024
Resolutions
Submitted on 17 May 2024
Memorandum and Articles of Association
Submitted on 17 May 2024
Confirmation statement made on 15 March 2024 with no updates
Submitted on 26 Mar 2024
Repayment History
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