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Dato Capital United Kingdom

Vision Security Group Systems LTD

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 30, 2014)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Details

Company type Private Limited Company, Liquidation
Company Number 03365236
Record last updated Thursday, November 8, 2018 3:06:25 AM UTC
Official Address 24 Parklands Court Birmingham Great Park Rubery Longbridge
There are 174 companies registered at this street
Locality Longbridge
Region England
Postal Code B459PZ
Sector Other business support service activities n.e.c.

Charts

Visits

VISION SECURITY GROUP SYSTEMS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-122024-901
Document Type Publication date Download link
Registry Oct 26, 2018 Resignation of 3 people: one Secretary and one Director (a woman) Resignation of 3 people: one Secretary and one Director (a woman)
Registry Jul 20, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 2, 2018 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Dec 30, 2017 Appointment of a woman Appointment of a woman
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry May 28, 2014 Annual return Annual return
Financials Apr 30, 2014 Annual accounts Annual accounts
Registry Apr 25, 2014 Auditor's letter of resignation Auditor's letter of resignation
Registry Feb 13, 2014 Resignation of one Director Resignation of one Director
Registry Feb 11, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Feb 7, 2014 Resignation of one Director Resignation of one Director
Registry Jan 6, 2014 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Sep 30, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 3, 2013 Resignation of one Director Resignation of one Director
Registry Jun 14, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 22, 2013 Annual return Annual return
Registry May 16, 2013 Resignation of one Director Resignation of one Director
Registry May 8, 2013 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials May 1, 2013 Annual accounts Annual accounts
Registry Feb 4, 2013 Change of particulars for director Change of particulars for director
Financials Jun 19, 2012 Annual accounts Annual accounts
Registry May 9, 2012 Annual return Annual return
Registry May 16, 2011 Resignation of one Director Resignation of one Director
Registry May 16, 2011 Appointment of a man as Director Appointment of a man as Director
Registry May 10, 2011 Annual return Annual return
Registry Apr 5, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Mar 28, 2011 Change of registered office address Change of registered office address
Registry Mar 26, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Mar 26, 2011 Appointment of a man as Director 3365... Appointment of a man as Director 3365...
Registry Mar 26, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Mar 26, 2011 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Mar 26, 2011 Resignation of one Director Resignation of one Director
Registry Mar 26, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Dec 31, 2010 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Sep 21, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Sep 21, 2010 Varying share rights and names Varying share rights and names
Registry Sep 21, 2010 Notice of particulars of variation of rights attached to shares Notice of particulars of variation of rights attached to shares
Registry Sep 21, 2010 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Sep 21, 2010 Statement of companies objects Statement of companies objects
Registry Sep 21, 2010 Change of accounting reference date Change of accounting reference date
Registry Sep 8, 2010 Five appointments: a person and 4 men Five appointments: a person and 4 men
Registry Aug 23, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Financials Jun 29, 2010 Annual accounts Annual accounts
Registry May 28, 2010 Annual return Annual return
Registry May 28, 2010 Change of particulars for director Change of particulars for director
Registry May 28, 2010 Resignation of one Director Resignation of one Director
Registry Jan 20, 2010 Resignation of one Director 3365... Resignation of one Director 3365...
Registry Jan 1, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 31, 2009 Resignation of one S w Mgr and one Director (a man) Resignation of one S w Mgr and one Director (a man)
Financials Jul 2, 2009 Annual accounts Annual accounts
Financials Jun 8, 2009 Annual accounts 3365... Annual accounts 3365...
Registry May 21, 2009 Annual return Annual return
Registry May 21, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 21, 2009 Notice of change of directors or secretaries or in their particulars 3365... Notice of change of directors or secretaries or in their particulars 3365...
Registry Feb 18, 2009 Change of name certificate Change of name certificate
Registry Nov 20, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Nov 19, 2008 Appointment of a man as Director 3365... Appointment of a man as Director 3365...
Registry Nov 19, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Nov 19, 2008 Appointment of a man as Director 3365... Appointment of a man as Director 3365...
Registry Nov 19, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Nov 14, 2008 Resignation of a director Resignation of a director
Registry Nov 13, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 13, 2008 Change of accounting reference date Change of accounting reference date
Registry Nov 13, 2008 Resignation of a director Resignation of a director
Registry Nov 13, 2008 Resignation of a director 3365... Resignation of a director 3365...
Registry Nov 13, 2008 Resignation of a director Resignation of a director
Registry Nov 13, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 7, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Oct 31, 2008 Four appointments: 4 men Four appointments: 4 men
Financials Jul 1, 2008 Annual accounts Annual accounts
Registry May 16, 2008 Annual return Annual return
Registry Oct 31, 2007 Appointment of a man as Director Appointment of a man as Director
Financials Jul 6, 2007 Annual accounts Annual accounts
Registry Jun 5, 2007 Annual return Annual return
Registry Feb 24, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jan 11, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 11, 2006 Appointment of a director Appointment of a director
Registry Sep 11, 2006 Appointment of a director 3365... Appointment of a director 3365...
Registry Sep 11, 2006 Appointment of a director Appointment of a director
Registry Aug 24, 2006 Three appointments: a woman and 2 men,: a woman and 2 men Three appointments: a woman and 2 men,: a woman and 2 men
Financials Jun 16, 2006 Annual accounts Annual accounts
Registry May 16, 2006 Annual return Annual return
Financials Jun 10, 2005 Annual accounts Annual accounts
Registry May 9, 2005 Annual return Annual return
Financials May 13, 2004 Annual accounts Annual accounts
Registry May 13, 2004 Annual return Annual return
Financials Jun 27, 2003 Annual accounts Annual accounts
Registry Jun 10, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 10, 2003 Annual return Annual return
Registry May 14, 2002 Annual return 3365... Annual return 3365...
Financials Jan 15, 2002 Annual accounts Annual accounts
Registry Jun 26, 2001 Miscellaneous document Miscellaneous document
Registry Jun 25, 2001 Annual return Annual return
Registry May 1, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 1, 2001 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry May 1, 2001 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry May 1, 2001 Cap 610000 Cap 610000
Registry Apr 25, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 25, 2001 Appointment of a director Appointment of a director
Financials Apr 19, 2001 Annual accounts Annual accounts

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