VISION SECURITY SERVICES LIMITED

VISION SECURITY SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameVISION SECURITY SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04183851
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of VISION SECURITY SERVICES LIMITED?

    • Security systems service activities (80200) / Administrative and support service activities

    Where is VISION SECURITY SERVICES LIMITED located?

    Registered Office Address
    Unit 4 Castle Road Technology Centre
    Castle Road
    ME10 3RG Sittingbourne
    Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VISION SECURITY SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for VISION SECURITY SERVICES LIMITED?

    Last Confirmation Statement Made Up ToJan 16, 2026
    Next Confirmation Statement DueJan 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 16, 2025
    OverdueNo

    What are the latest filings for VISION SECURITY SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 16, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    8 pagesAA

    Confirmation statement made on Jan 16, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    8 pagesAA

    Confirmation statement made on Jan 16, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    8 pagesAA

    Confirmation statement made on Jan 16, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    8 pagesAA

    Total exemption full accounts made up to Mar 31, 2020

    9 pagesAA

    Confirmation statement made on Jan 16, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Jan 16, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    9 pagesAA

    Confirmation statement made on Jan 21, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    10 pagesAA

    Confirmation statement made on Jan 21, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    10 pagesAA

    Confirmation statement made on Jan 21, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    3 pagesAA

    Amended total exemption small company accounts made up to Mar 31, 2015

    5 pagesAAMD

    Appointment of Mr Reginald Edward James Butler as a director on Apr 01, 2014

    2 pagesAP01

    Annual return made up to Jan 21, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 30, 2016

    Statement of capital on Jan 30, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    3 pagesAA

    Annual return made up to Jan 21, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 28, 2015

    Statement of capital on Jan 28, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    3 pagesAA

    Annual return made up to Jan 21, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 03, 2014

    Statement of capital on Feb 03, 2014

    • Capital: GBP 100
    SH01

    Who are the officers of VISION SECURITY SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUTLER, Darren
    Castle Road Technology Centre
    Castle Road
    ME10 3RG Sittingbourne
    Unit 4
    Kent
    England
    Director
    Castle Road Technology Centre
    Castle Road
    ME10 3RG Sittingbourne
    Unit 4
    Kent
    England
    EnglandBritishTechnical165010720002
    BUTLER, Reginald Edward James
    Castle Road Technology Centre
    Castle Road
    ME10 3RG Sittingbourne
    Unit 4
    Kent
    Director
    Castle Road Technology Centre
    Castle Road
    ME10 3RG Sittingbourne
    Unit 4
    Kent
    EnglandBritishConsultant47928100001
    SHAW, Jason
    8 Ragstone Court
    Ditton
    ME20 6AJ Aylesford
    Kent
    Secretary
    8 Ragstone Court
    Ditton
    ME20 6AJ Aylesford
    Kent
    BritishBusinessman47928090002
    BUTLER, Jean
    Wises Lane
    ME10 1YN Sittingbourne
    17
    Kent
    Director
    Wises Lane
    ME10 1YN Sittingbourne
    17
    Kent
    England/KentBritishManager132734100001
    BUTLER, Reginald Edward James
    Castle Rd Tech Centre
    Castle Road
    ME10 3RG Sittingbourne
    Unit 4
    Kent
    Director
    Castle Rd Tech Centre
    Castle Road
    ME10 3RG Sittingbourne
    Unit 4
    Kent
    EnglandBritishSales47928100001
    BUTLER, Reginald Edward James
    17 Wises Lane
    ME10 1YN Sittingbourne
    Kent
    Director
    17 Wises Lane
    ME10 1YN Sittingbourne
    Kent
    EnglandBritishBusinessman47928100001
    OSBORNE, John
    The Hawthorns
    Lenham Heath Road
    ME17 2BU Lenham Heath
    Kent
    Director
    The Hawthorns
    Lenham Heath Road
    ME17 2BU Lenham Heath
    Kent
    BritishAccountant82807140001
    SHAW, Jason
    8 Ragstone Court
    Ditton
    ME20 6AJ Aylesford
    Kent
    Director
    8 Ragstone Court
    Ditton
    ME20 6AJ Aylesford
    Kent
    BritishBusinessman47928090002

    Who are the persons with significant control of VISION SECURITY SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Reginald Edward James Butler
    Castle Road Technology Centre
    Castle Road
    ME10 3RG Sittingbourne
    Unit 4
    Kent
    Jan 21, 2017
    Castle Road Technology Centre
    Castle Road
    ME10 3RG Sittingbourne
    Unit 4
    Kent
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Darren Butler
    Castle Road Technology Centre
    Castle Road
    ME10 3RG Sittingbourne
    Unit 4
    Kent
    Jan 21, 2017
    Castle Road Technology Centre
    Castle Road
    ME10 3RG Sittingbourne
    Unit 4
    Kent
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in 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