VICON INDUSTRIES LIMITED

Company summary

Company number: 01551194
Status: ACTIVE
Incorporated / age: 16 March 198145 years
Registered office: Unit 4 Nelson Industrial Park, Herald Road, Hedge End, Southampton, SO30 2JH, England
Accounts due: 30 June 2027
Confirmation statement due: 23 March 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 8 September 2026 at 18:18 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Unit 4 Nelson Industrial Park, Herald Road, Hedge End, Southampton, SO30 2JH, England
Nature of business
Manufacture of other electrical equipment
Previous company names
VICON INDUSTRIES (UK) LIMITED
TIEGREEN LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GOVIL, Saagar ACTIVE	Director	20 Mar 2020		United States	July 1986	Unit 4, Nelson Industrial Park, Herald Road, Hedge End, Southampton, SO30 2JH, England
NIXON, Guy Andrew ACTIVE	Director	23 Aug 2022		England	April 1968	Unit 4, Nelson Industrial Park, Herald Road, Hedge End, Southampton, SO30 2JH, England
CAMERON, Nikki RESIGNED	Secretary	16 Mar 2020	28 Feb 2022			Unit 4, Nelson Industrial Park, Herald Road, Hedge End, Southampton, SO30 2JH, England
FAUVELL, Maria RESIGNED	Secretary	01 May 2019	15 Mar 2020			Unit 4, Nelson Industrial Park, Herald Road, Hedge End, Southampton, SO30 2JH, England
MOSELEY, Rosslyn Jane RESIGNED	Secretary	04 Jun 2014	01 May 2019			Unit 4, Nelson Industrial Park, Herald Road, Hedge End, Southampton, SO30 2JH, England
WALL, Christopher John RESIGNED	Secretary		04 Jun 2014			39 Park Road, Hayling Island, Hampshire, PO11 0HT
ADAM, Richard Pierre RESIGNED	Director	31 Mar 1994	02 Jun 1994		November 1944	30 Holly Hill Drive, Amherst, New Hampshire, 03031, Usa
BADKE, John RESIGNED	Director	29 Aug 2003	01 May 2019	United States	April 1959	102 Lolly Lane East, Centereach Ny, Suffolk 11720, United States
BARRY, Peter RESIGNED	Director		22 Apr 1999		April 1928	84 Nautilus Avenue, Northport, New York 11724, Usa
COPPEN, Richard RESIGNED	Director		06 Feb 1996	United Kingdom	July 1958	2 Bowley Cottages, Bowley Lane, South Mundham, Chichester, West Sussex, PO20 1NB
DARBY, Kenneth Michael RESIGNED	Director		11 Sep 2014	Usa	February 1946	131, Heartland Boulevard, Edgewood, New York 11717, Usa
FULLERTON, Eric Scott RESIGNED	Director	11 Sep 2014	04 Aug 2016	Usa	June 1955	Unit 4, Nelson Industrial Park, Herald Road, Hedge End, Southampton, SO30 2JH, England
HATCHARD, Mel RESIGNED	Director	29 Aug 2003	02 May 2008		January 1951	19 Caversham Avenue, North Cheam, Sutton, Surrey, SM3 9AQ
HORN, Donald Noel RESIGNED	Director	02 Jun 1994	22 Apr 1999		December 1928	89 Arkay Drive, Hauppauge, New York, 11788, Usa
HORN, Donald Noel RESIGNED	Director		31 Mar 1994		December 1928	525 Broad Hollow Road, Melville, New York 11747, FOREIGN, Usa
HORN, Peter A RESIGNED	Director	02 Sep 1999	28 Nov 2023	United States	August 1955	7 Gaines Avenue, Greenlawn, Ny 11740, United States
MARTIN, Timothy John Stuart RESIGNED	Director	31 Mar 1994	21 Sep 2012	United Kingdom	September 1953	31 Levylsdene, Merrow, Guildford, Surrey, GU1 2RT
PROVINSAL, Mark Stephen RESIGNED	Director	30 Jun 2014	23 Aug 2022	England	August 1966	Unit 4, Nelson Industrial Park, Herald Road, Hedge End, Southampton, SO30 2JH, England
PSHTISSKY, Yacov A. RESIGNED	Director	02 Sep 1999	05 Feb 2010		May 1952	1 Bayside Drive 14u, Bayside, New York, NY 11360, U.S.A.
WALL, Christopher John RESIGNED	Director		30 Jun 2014	United Kingdom	May 1953	39 Park Road, Hayling Island, Hampshire, PO11 0HT
WALLACE, Arthur Vincent RESIGNED	Director		20 Jan 1992		September 1925	525 Broad Hollow Road, Melville, New York 11747, FOREIGN, Usa

GOVIL, Saagar ACTIVE
Role: Director
Appointed on: 20 Mar 2020
Country of Residence: United States
Date of birth: July 1986
Address: Unit 4, Nelson Industrial Park, Herald Road, Hedge End, Southampton, SO30 2JH, England

NIXON, Guy Andrew ACTIVE
Role: Director
Appointed on: 23 Aug 2022
Country of Residence: England
Date of birth: April 1968
Address: Unit 4, Nelson Industrial Park, Herald Road, Hedge End, Southampton, SO30 2JH, England

CAMERON, Nikki RESIGNED
Role: Secretary
Appointed on: 16 Mar 2020
Resigned on: 28 Feb 2022
Address: Unit 4, Nelson Industrial Park, Herald Road, Hedge End, Southampton, SO30 2JH, England

FAUVELL, Maria RESIGNED
Role: Secretary
Appointed on: 01 May 2019
Resigned on: 15 Mar 2020
Address: Unit 4, Nelson Industrial Park, Herald Road, Hedge End, Southampton, SO30 2JH, England

MOSELEY, Rosslyn Jane RESIGNED
Role: Secretary
Appointed on: 04 Jun 2014
Resigned on: 01 May 2019
Address: Unit 4, Nelson Industrial Park, Herald Road, Hedge End, Southampton, SO30 2JH, England

WALL, Christopher John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 04 Jun 2014
Address: 39 Park Road, Hayling Island, Hampshire, PO11 0HT

ADAM, Richard Pierre RESIGNED
Role: Director
Appointed on: 31 Mar 1994
Resigned on: 02 Jun 1994
Date of birth: November 1944
Address: 30 Holly Hill Drive, Amherst, New Hampshire, 03031, Usa

BADKE, John RESIGNED
Role: Director
Appointed on: 29 Aug 2003
Resigned on: 01 May 2019
Country of Residence: United States
Date of birth: April 1959
Address: 102 Lolly Lane East, Centereach Ny, Suffolk 11720, United States

BARRY, Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Apr 1999
Date of birth: April 1928
Address: 84 Nautilus Avenue, Northport, New York 11724, Usa

COPPEN, Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Feb 1996
Country of Residence: United Kingdom
Date of birth: July 1958
Address: 2 Bowley Cottages, Bowley Lane, South Mundham, Chichester, West Sussex, PO20 1NB

DARBY, Kenneth Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Sep 2014
Country of Residence: Usa
Date of birth: February 1946
Address: 131, Heartland Boulevard, Edgewood, New York 11717, Usa

FULLERTON, Eric Scott RESIGNED
Role: Director
Appointed on: 11 Sep 2014
Resigned on: 04 Aug 2016
Country of Residence: Usa
Date of birth: June 1955
Address: Unit 4, Nelson Industrial Park, Herald Road, Hedge End, Southampton, SO30 2JH, England

HATCHARD, Mel RESIGNED
Role: Director
Appointed on: 29 Aug 2003
Resigned on: 02 May 2008
Date of birth: January 1951
Address: 19 Caversham Avenue, North Cheam, Sutton, Surrey, SM3 9AQ

HORN, Donald Noel RESIGNED
Role: Director
Appointed on: 02 Jun 1994
Resigned on: 22 Apr 1999
Date of birth: December 1928
Address: 89 Arkay Drive, Hauppauge, New York, 11788, Usa

HORN, Donald Noel RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1994
Date of birth: December 1928
Address: 525 Broad Hollow Road, Melville, New York 11747, FOREIGN, Usa

HORN, Peter A RESIGNED
Role: Director
Appointed on: 02 Sep 1999
Resigned on: 28 Nov 2023
Country of Residence: United States
Date of birth: August 1955
Address: 7 Gaines Avenue, Greenlawn, Ny 11740, United States

MARTIN, Timothy John Stuart RESIGNED
Role: Director
Appointed on: 31 Mar 1994
Resigned on: 21 Sep 2012
Country of Residence: United Kingdom
Date of birth: September 1953
Address: 31 Levylsdene, Merrow, Guildford, Surrey, GU1 2RT

PROVINSAL, Mark Stephen RESIGNED
Role: Director
Appointed on: 30 Jun 2014
Resigned on: 23 Aug 2022
Country of Residence: England
Date of birth: August 1966
Address: Unit 4, Nelson Industrial Park, Herald Road, Hedge End, Southampton, SO30 2JH, England

PSHTISSKY, Yacov A. RESIGNED
Role: Director
Appointed on: 02 Sep 1999
Resigned on: 05 Feb 2010
Date of birth: May 1952
Address: 1 Bayside Drive 14u, Bayside, New York, NY 11360, U.S.A.

WALL, Christopher John RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 2014
Country of Residence: United Kingdom
Date of birth: May 1953
Address: 39 Park Road, Hayling Island, Hampshire, PO11 0HT

WALLACE, Arthur Vincent RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Jan 1992
Date of birth: September 1925
Address: 525 Broad Hollow Road, Melville, New York 11747, FOREIGN, Usa

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Dec 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Dec 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 Apr 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Oct 1991	Outstanding
17 Oct 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Jan 1990	Outstanding
02 Jun 1989	Outstanding

Registers

Exemptions

No PSC exemptions are recorded for this company.

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