Vision Security Group LTD. Verified listing

Registration Tier
Carrier, Broker, Dealer
Region
West Northamptonshire

Company Details

Business Name
Vision Security Group LTD.
Address
******************
SIC Codes
80100
SIC Description
Private security activities
Company Number
03892575
Listing UID
44614

Location

Unit 4/Pavillion Court, 600 Pavilion Dr, Northampton NN4 7SL, UK
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Geolocation Details

Latitude
52.216926
Longitude
-0.879962
Easting
476616.0
Northing
258224.0
Opportunities
18

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Permit Information

Registration Number
CBDL46733
Registration Type
Carrier, Broker, Dealer
Registration Tier
Lower
Registration Date
Wednesday, May 6, 2015

Products And Services

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Company Officers

MITIE COMPANY SECRETARIAL SERVICES LIMITED

Appointed On: October 26, 2018

Occupation: N/A

Role: corporate-secretary

Address: Level 12, The Shard, 32 London Bridge Street, London, SE1 9SG, England

DICKINSON, Peter John Goddard

Appointed On: October 26, 2018

Occupation: N/A

Role: director

Address: Level 12, The Shard, 32 London Bridge Street, London, SE1 9SG, England

TOWSE, Jason Mark

Appointed On: October 26, 2018

Occupation: N/A

Role: director

Address: Level 12, The Shard, 32 London Bridge Street, London, SE1 9SG, England

JONES, Robert John

Appointed On: August 14, 2001

Occupation: N/A

Role: secretary

Address: Cherry Tree House, 39 Main Street West Leake, Loughborough, Leics, LE12 5RF

Resigned On: September 8, 2010

LARDEAUX, Desmond Victor

Appointed On: December 13, 1999

Occupation: N/A

Role: secretary

Address: 193 Ware Road, Hertford, Hertfordshire, SG13 7EQ

Resigned On: September 1, 2001

COMPASS SECRETARIES LIMITED

Appointed On: September 8, 2010

Occupation: N/A

Role: corporate-secretary

Address: Compass House, Guildford Street, Surrey, KT16 9BQ, United Kingdom

Resigned On: October 26, 2018

NOMINEE SECRETARIES LTD

Appointed On: December 13, 1999

Occupation: N/A

Role: corporate-nominee-secretary

Address: 3 Garden Walk, London, EC2A 3EQ

Resigned On: December 13, 1999

BARWELL, Leon Keith Lyford

Appointed On: August 14, 2001

Occupation: N/A

Role: director

Address: Cleveland House, The Avenue Dallington, Northampton, NN5 7AJ

Resigned On: June 14, 2013

DAVIES, Stephen John

Appointed On: September 8, 2010

Occupation: N/A

Role: director

Address: Parklands Court, 24 Parklands, Rednal, Birmingham, B45 9PZ, United Kingdom

Resigned On: November 26, 2014

FRANCIS, Robert Keith Lindsay

Appointed On: December 13, 1999

Occupation: N/A

Role: director

Address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ, United Kingdom

Resigned On: July 20, 2018

GALVIN, Paul Anthony

Appointed On: December 31, 2010

Occupation: N/A

Role: director

Address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, West Midlands, B45 9PZ, United Kingdom

Resigned On: December 30, 2017

GARSIDE, Christopher John

Appointed On: January 2, 2018

Occupation: N/A

Role: director

Address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ, United Kingdom

Resigned On: October 26, 2018

HENRIKSEN, Alison Jane

Appointed On: October 1, 2017

Occupation: N/A

Role: director

Address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ, United Kingdom

Resigned On: October 26, 2018

HOGAN, Dennis Moulton

Appointed On: January 6, 2014

Occupation: N/A

Role: director

Address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, West Midlands, B45 9PZ, United Kingdom

Resigned On: October 1, 2017

JONES, Robert John

Appointed On: August 14, 2001

Occupation: N/A

Role: director

Address: Cherry Tree House, 39 Main Street West Leake, Loughborough, Leics, LE12 5RF

Resigned On: September 30, 2013

LARDEAUX, Desmond Victor

Appointed On: December 13, 1999

Occupation: N/A

Role: director

Address: 193 Ware Road, Hertford, Hertfordshire, SG13 7EQ

Resigned On: March 31, 2005

LEEK, Jason Charles

Appointed On: September 8, 2010

Occupation: N/A

Role: director

Address: Parklands Court, 24 Parklands, Rednal, Birmingham, B45 9PZ, United Kingdom

Resigned On: May 8, 2013

MUSKIN, William Roy

Appointed On: December 13, 1999

Occupation: N/A

Role: director

Address: 29, Great Lane, Hackleton, Northampton, Northants, NN7 2AN, England

Resigned On: September 8, 2010

SARSON, Ian James

Appointed On: September 8, 2010

Occupation: N/A

Role: director

Address: Parklands Court, 24 Parklands, Rednal, Birmingham, B45 9PZ, United Kingdom

Resigned On: January 6, 2014

SMITH, Neil Reynolds

Appointed On: September 8, 2010

Occupation: N/A

Role: director

Address: Little Oaks, 11 Stoneyfields, Farnham, Surrey, GU9 8DU, England

Resigned On: December 31, 2010

NOMINEE DIRECTORS LTD

Appointed On: December 13, 1999

Occupation: N/A

Role: corporate-nominee-director

Address: 3 Garden Walk, London, EC2A 3EQ

Resigned On: December 13, 1999

Filing History

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