VICON INDUSTRIES LIMITED
Overview
| Company Name | VICON INDUSTRIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01551194 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VICON INDUSTRIES LIMITED?
- Manufacture of other electrical equipment (27900) / Manufacturing
Where is VICON INDUSTRIES LIMITED located?
| Registered Office Address | Unit 4 Nelson Industrial Park, Herald Road Hedge End SO30 2JH Southampton England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VICON INDUSTRIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| VICON INDUSTRIES (UK) LIMITED | Dec 31, 1981 | Dec 31, 1981 |
| TIEGREEN LIMITED | Mar 16, 1981 | Mar 16, 1981 |
What are the latest accounts for VICON INDUSTRIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for VICON INDUSTRIES LIMITED?
| Last Confirmation Statement Made Up To | Mar 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 09, 2025 |
| Overdue | No |
What are the latest filings for VICON INDUSTRIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a medium company made up to Sep 30, 2024 | 24 pages | AA | ||
Confirmation statement made on Mar 09, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2023 | 23 pages | AA | ||
Confirmation statement made on Mar 09, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Peter a Horn as a director on Nov 28, 2023 | 1 pages | TM01 | ||
Full accounts made up to Sep 30, 2022 | 24 pages | AA | ||
Confirmation statement made on Mar 09, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Guy Andrew Nixon as a director on Aug 23, 2022 | 2 pages | AP01 | ||
Termination of appointment of Mark Stephen Provinsal as a director on Aug 23, 2022 | 1 pages | TM01 | ||
Full accounts made up to Sep 30, 2021 | 24 pages | AA | ||
Confirmation statement made on Mar 09, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Nikki Cameron as a secretary on Feb 28, 2022 | 1 pages | TM02 | ||
Full accounts made up to Sep 30, 2020 | 21 pages | AA | ||
Confirmation statement made on Mar 09, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2019 | 22 pages | AA | ||
Confirmation statement made on Mar 09, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr Saagar Govil as a director on Mar 20, 2020 | 2 pages | AP01 | ||
Appointment of Mrs Nikki Cameron as a secretary on Mar 16, 2020 | 2 pages | AP03 | ||
Termination of appointment of Maria Fauvell as a secretary on Mar 15, 2020 | 1 pages | TM02 | ||
Full accounts made up to Sep 30, 2018 | 22 pages | AA | ||
Appointment of Maria Fauvell as a secretary on May 01, 2019 | 2 pages | AP03 | ||
Termination of appointment of John Badke as a director on May 01, 2019 | 1 pages | TM01 | ||
Termination of appointment of Rosslyn Jane Moseley as a secretary on May 01, 2019 | 1 pages | TM02 | ||
Confirmation statement made on Mar 09, 2019 with no updates | 3 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Who are the officers of VICON INDUSTRIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GOVIL, Saagar | Director | Nelson Industrial Park, Herald Road Hedge End SO30 2JH Southampton Unit 4 England | United States | American | Ceo | 268450380001 | ||||
| NIXON, Guy Andrew | Director | Nelson Industrial Park, Herald Road Hedge End SO30 2JH Southampton Unit 4 England | England | British | Managing Director | 299904620001 | ||||
| CAMERON, Nikki | Secretary | Nelson Industrial Park, Herald Road Hedge End SO30 2JH Southampton Unit 4 England | 268415770001 | |||||||
| FAUVELL, Maria | Secretary | Nelson Industrial Park, Herald Road Hedge End SO30 2JH Southampton Unit 4 England | 260513940001 | |||||||
| MOSELEY, Rosslyn Jane | Secretary | Nelson Industrial Park, Herald Road Hedge End SO30 2JH Southampton Unit 4 England | 188265000001 | |||||||
| WALL, Christopher John | Secretary | 39 Park Road PO11 0HT Hayling Island Hampshire | British | 195128510001 | ||||||
| ADAM, Richard Pierre | Director | 30 Holly Hill Drive 03031 Amherst New Hampshire Usa | Canadian | Vice President Sales | 38996580001 | |||||
| BADKE, John | Director | 102 Lolly Lane East Centereach Ny Suffolk 11720 United States | United States | American | Vp Finance | 95666730001 | ||||
| BARRY, Peter | Director | 84 Nautilus Avenue Northport New York 11724 Usa | American | Business Consultant | 32914590001 | |||||
| COPPEN, Richard | Director | 2 Bowley Cottages Bowley Lane, South Mundham PO20 1NB Chichester West Sussex | United Kingdom | British | Managing Director | 64626450001 | ||||
| DARBY, Kenneth Michael | Director | Heartland Boulevard Edgewood 131 New York 11717 Usa | Usa | American | President Vicon Industries Inc | 25255800002 | ||||
| FULLERTON, Eric Scott | Director | Nelson Industrial Park, Herald Road Hedge End SO30 2JH Southampton Unit 4 England | Usa | American | Ceo | 191470310001 | ||||
| HATCHARD, Mel | Director | 19 Caversham Avenue North Cheam SM3 9AQ Sutton Surrey | British | Deputy Managing Director | 45946120001 | |||||
| HORN, Donald Noel | Director | 89 Arkay Drive Hauppauge 11788 New York Usa | American | Chairman | 39629550002 | |||||
| HORN, Donald Noel | Director | 525 Broad Hollow Road Melville FOREIGN New York 11747 Usa | American | Chairman Vicon Industries Inc | 39629550001 | |||||
| HORN, Peter A | Director | 7 Gaines Avenue Greenlawn Ny 11740 United States | United States | American | Vp Operations | 66204490001 | ||||
| MARTIN, Timothy John Stuart | Director | 31 Levylsdene Merrow GU1 2RT Guildford Surrey | United Kingdom | British | Engineering Director | 38666910002 | ||||
| PROVINSAL, Mark Stephen | Director | Nelson Industrial Park, Herald Road Hedge End SO30 2JH Southampton Unit 4 England | England | American | Director | 189152250001 | ||||
| PSHTISSKY, Yacov A. | Director | 1 Bayside Drive 14u NY 11360 Bayside New York U.S.A. | U.S.A. | Vice President | 66308310001 | |||||
| WALL, Christopher John | Director | 39 Park Road PO11 0HT Hayling Island Hampshire | United Kingdom | British | Managing Director | 195128510001 | ||||
| WALLACE, Arthur Vincent | Director | 525 Broad Hollow Road Melville FOREIGN New York 11747 Usa | American | Vice President Vicon Industries Inc | 6557550001 |
What are the latest statements on persons with significant control for VICON INDUSTRIES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 06, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company | |
| Mar 09, 2017 | Mar 05, 2018 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0