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VISION SECURITY GROUP SYSTEMS LIMITED

#03365236dissolvedltd

About VISION SECURITY GROUP SYSTEMS LIMITED

VISION SECURITY GROUP SYSTEMS LIMITED was incorporated on 6 May 1997 as a private limited company, making it 29 years old. Its principal activity is other business support service activities n.e.c.. The company has been dissolved and is no longer legally trading. Its records remain publicly available on Companies House. It currently has 0 active officers on record and 25 historical appointments that have since resigned. There are 3 charges registered against this company, all of which have been satisfied. The company is controlled by Vision Security Group Limited as persons with significant control (PSC).

Company Age29 yrs
Statusdissolved
Active Officers0
Outstanding Charges0
Vetted Score58/100

Vetted Score

58/100

Fair

Based on automated analysis of public records.

Active StatusWARN (+0/30)

Company status is dissolved.

Company AgePASS (+20/20)

Operating for 29 years.

Filing CompliancePASS (+20/20)

All accounts and statements are up to date.

Strike-off HistoryPASS (+15/15)

No strike-off history found.

Director StabilityPASS (+15/15)

Established leadership structure.

Charges & MortgagesPASS (+8/10)

All 3 charge(s) are fully satisfied.

Insolvency RiskWARN (+-15/0)

Company has historical insolvency case(s).

Officer Pattern AdjustmentWARN (+-5/5)

Officers have mixed/fair track records (-5). (Avg Officer Score: 55)

Financial Health & Compliance

Insolvency Risk: This company has a history of insolvency proceedings. Please review the Insolvency section for details before proceeding.

Annual Accounts

Unknown

dormant

Confirmation Statement

Unknown

No Data

Charges & Mortgages

All Satisfied

0 Outstanding

Out of 3 total charges

Company / Officer Relationships

Visualization of directors and their other active appointments. (Limited to 5 active directors)

Loading graph...

Nature of Business (SIC)

  • 82990Other business support service activities n.e.c.

Key Dates & Events Timeline

Mar 13, 2024

gazette dissolved liquidation

gazette

filing
Mar 13, 2024

Insolvency Case: members-voluntary-liquidation

Event: dissolved-on

insolvency
Dec 13, 2023

liquidation voluntary members return of final meeting

insolvency

filing
Aug 8, 2023

liquidation voluntary appointment of liquidator

insolvency

filing
Aug 8, 2023

liquidation voluntary appointment of liquidator

insolvency

filing
Aug 5, 2023

liquidation voluntary removal of liquidator by court

insolvency

filing
Aug 5, 2023

liquidation voluntary appointment of liquidator

insolvency

filing
Apr 6, 2023

change person director company with change date

officers

filing
Mar 28, 2023

resolution

resolution

filing
Mar 23, 2023

liquidation voluntary declaration of solvency

insolvency

filing
Mar 23, 2023

liquidation voluntary appointment of liquidator

insolvency

filing
Mar 9, 2023

Insolvency Case: members-voluntary-liquidation

Event: wound-up-on

insolvency
Jan 30, 2023

capital statement capital company with date currency figure

capital

filing
Jan 30, 2023

legacy

insolvency

filing
Jan 30, 2023

legacy

capital

filing

Directors & Officers

Charges & Mortgages

0 outstanding / 3 total charge(s)

  • fully satisfiedDeed of accession
    Entitled: The Royal Bank of Scotland PLC (The "Security Trustee")
    Created: 2008-11-03Satisfied: 2010-09-17
  • fully satisfiedDebenture
    Entitled: National Westminster Bank PLC
    Created: 2007-01-02Satisfied: 2010-08-17
  • fully satisfiedMortgage debenture
    Entitled: National Westminster Bank PLC
    Created: 1998-05-06Satisfied: 2007-02-24

Insolvency History

  • members voluntary liquidationCase #1
    Key Dates:wound up on: 2023-03-09dissolved on: 2024-03-13
    Practitioners:
    Laura May Waters (practitioner)
    Appointed: 2023-07-13
    Emma Cray (practitioner)
    Appointed: 2023-03-09
    Caroline Rifkind (practitioner)
    Appointed: 2023-03-09
    Ceased: 2023-07-13

Ownership & Control (PSC)

  • CorporateVision Security Group Limited
    Notified: 2016-04-06
    Nature of Control:
    • ownership of shares 75 to 100 percent
    • voting rights 75 to 100 percent
    • right to appoint and remove directors

Recent Filings

  • gazette2024-03-13
    View PDF
    gazette dissolved liquidation
  • insolvency2023-12-13
    View PDF
    liquidation voluntary members return of final meeting
  • insolvency2023-08-08
    View PDF
    liquidation voluntary appointment of liquidator
  • insolvency2023-08-08
    View PDF
    liquidation voluntary appointment of liquidator
  • insolvency2023-08-05
    View PDF
    liquidation voluntary removal of liquidator by court

Key Dates

  • Incorporated1997-05-06
  • Next Accounts DueN/A
  • Next Confirmation DueN/A

Frequently Asked Questions

What is a Vetted Score?

The Vetted Score is a 0–100 rating calculated automatically from publicly available Companies House data. It considers factors such as the length of time the company has been active, whether filings are up to date, the number of active directors, outstanding charges, and any insolvency history. A higher score indicates fewer administrative risk signals — it is not a credit rating and does not reflect on the quality of a company's products or services.

What does “active” company status mean?

An “active” status means the company is currently registered and has not been dissolved or struck off by Companies House. It does not necessarily mean the company is currently trading — many registered companies are dormant. Always verify trading activity through direct contact or financial accounts.

What are charges and mortgages on a company?

A charge (also called a debenture or mortgage) is a form of security given by a company over its assets in favour of a lender. If a charge is “outstanding”, it means the underlying debt has not yet been repaid or discharged. Charges are registered at Companies House and are a matter of public record. An outstanding charge is not necessarily a problem — many healthy businesses borrow money secured against their assets.

How can I verify a UK company is legitimate?

You can verify any UK company by checking its record on the official Companies House register at find-and-update.company-information.service.gov.uk. Look for: an active status, recent confirmation statements and accounts filed on time, a registered office address, and at least one active director. Cross-referencing the company's website, VAT registration, and professional body memberships also helps.

What does a dissolved company mean?

A dissolved company has been removed from the Companies House register and no longer exists as a legal entity. It cannot enter contracts, employ staff, or trade. The dissolution may have been voluntary (the owners chose to close it) or compulsory (struck off by Companies House for failing to file documents). Dissolved company records remain publicly searchable.

Where does this data come from?

All company data on Vetted is sourced directly from the Companies House public API. Companies House is the UK's official registrar of companies, responsible for maintaining public records of all limited companies in England, Wales, Scotland, and Northern Ireland. This data is updated regularly but may not reflect changes made within the last 24–48 hours.