VISION SECURITY GROUP SYSTEMS LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 03365236
Status: DISSOLVED
Incorporated / age: 6 May 199726 years
Registered office: Level 12, The Shard, 32 London Bridge Street, London, SE1 9SG, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 1 October 2026 at 18:21 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
Level 12, The Shard, 32 London Bridge Street, London, SE1 9SG, England
Nature of business
Other business support service activities n.e.c.
Previous company names
RAMPART SECURITY LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
9 March 2023
Dissolved on
13 March 2024
Practitioners
- Laura May Waters
  Insolvency practitioner
  Appointed
  13 July 2023
- Emma Cray
  Insolvency practitioner
  Appointed
  9 March 2023
- Caroline Rifkind
  Insolvency practitioner
  Appointed
  9 March 2023
  Ceased to act
  13 July 2023

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MITIE COMPANY SECRETARIAL SERVICES LIMITED ACTIVE	Secretary	26 Oct 2018				Level 12, The Shard, 32 London Bridge Street, London, SE1 9SG, England
DICKINSON, Peter John Goddard ACTIVE	Director	26 Oct 2018		England	March 1962	Level 12, The Shard, 32 London Bridge Street, London, SE1 9SG, England
TOWSE, Jason Mark ACTIVE	Director	26 Oct 2018		United Kingdom	January 1970	Level 12, The Shard, 32 London Bridge Street, London, SE1 9SG, England
HARRISON, Irene Lesley RESIGNED	Nominee Secretary	06 May 1997	06 May 1997			Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, South Glamorgan, CF15 7LH
JONES, Robert John RESIGNED	Secretary	31 Oct 2008	08 Sep 2010			Cherry Tree House, 39 Main Street West Leake, Loughborough, Leics, LE12 5RF
RUTT, Sandra Jane RESIGNED	Secretary	06 May 1997	31 Oct 2008			Hill House The Green, Denton, Oxford, OX44 9JD
COMPASS SECRETARIES LIMITED RESIGNED	Secretary	08 Sep 2010	26 Oct 2018			Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ, United Kingdom
BARWELL, Leon Keith Lyford RESIGNED	Director	31 Oct 2008	14 Jun 2013	United Kingdom	September 1967	Boughton Hall, Boughton Park, Boughton, Northampton, Northamptonshire, NN2 8SQ
BENT, Paul Harold RESIGNED	Director	24 Aug 2006	31 Oct 2008	United Kingdom	January 1969	49 Elmtree Road, Streetly, Sutton Coldfield, West Midlands, B74 3RX
DAVIES, Stephen John RESIGNED	Director	08 Sep 2010	26 Nov 2014	England	August 1960	Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ
FRANCIS, Robert Keith Lindsay RESIGNED	Director	31 Oct 2008	20 Jul 2018	United Kingdom	July 1959	Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ, United Kingdom
GALVIN, Paul Anthony RESIGNED	Director	31 Dec 2010	30 Dec 2017	United Kingdom	September 1967	Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, West Midlands, B45 9PZ, United Kingdom
GARSIDE, Christopher John RESIGNED	Director	02 Jan 2018	26 Oct 2018	United Kingdom	September 1964	Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ, United Kingdom
HENRIKSEN, Alison Jane RESIGNED	Director	30 Dec 2017	26 Oct 2018	United Kingdom	October 1967	Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ, United Kingdom
HOGAN, Dennis Moulton RESIGNED	Director	06 Jan 2014	01 Oct 2017	United Kingdom	August 1963	Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, West Midlands, B45 9PZ, United Kingdom
JONES, Robert John RESIGNED	Director	31 Oct 2008	30 Sep 2013	United Kingdom	June 1968	Cherry Tree House, 39 Main Street West Leake, Loughborough, Leics, LE12 5RF
KANE, Gary RESIGNED	Director	01 Mar 2001	31 Dec 2009		January 1956	Barley Corn Cottage, Coppice Hill, Chalford, Stroud, Gloucestershire, GL6 8DZ
LEEK, Jason Charles RESIGNED	Director	08 Sep 2010	08 May 2013	United Kingdom	November 1970	Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ
MUSKIN, William Roy RESIGNED	Director	31 Oct 2007	08 Sep 2010	England	March 1954	Hillcroft, 29 Great Lane, Hackleton, Northamptonshire, NN7 2AN
REED, Nicholas John RESIGNED	Director	31 Oct 2008	05 Jan 2015	England	July 1974	17, Jenkinson Road, Towcester, Northamptonshire, NN12 6AN
RUTT, Peter Lionel RESIGNED	Director	06 May 1997	01 Jan 2010	England	July 1948	Hill House, Denton, Oxford, Oxon, OX44 9JD
RUTT, Phillippa Louise RESIGNED	Director	24 Aug 2006	31 Oct 2008		June 1980	Hill House, Denton Oxon, Oxford, OX44 9JD
RUTT, Sandra Jane RESIGNED	Director	06 May 1997	31 Oct 2008		August 1948	Hill House The Green, Denton, Oxford, OX44 9JD
SARSON, Ian James RESIGNED	Director	08 Sep 2010	06 Jan 2014	England	March 1963	Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ
SMITH, Neil Reynolds RESIGNED	Director	08 Sep 2010	31 Dec 2010	England	January 1965	Little Oaks, 11 Stoneyfields, Farnham, Surrey, GU9 8DU, England
SWAIN, Peter RESIGNED	Director	30 Jun 1999	22 May 2000		January 1969	52 Lindrosa Road, Sutton Coldfield, West Midlands, B74 3LB
WILCOX, Louise Victoria RESIGNED	Director	24 Aug 2006	31 Oct 2008	United Kingdom	September 1960	15, Windmill Street, Brill, Aylesbury, Bucks, HP18 5SZ
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED RESIGNED	Nominee Director	06 May 1997	06 May 1997			Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX

MITIE COMPANY SECRETARIAL SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 26 Oct 2018
Address: Level 12, The Shard, 32 London Bridge Street, London, SE1 9SG, England

DICKINSON, Peter John Goddard ACTIVE
Role: Director
Appointed on: 26 Oct 2018
Country of Residence: England
Date of birth: March 1962
Address: Level 12, The Shard, 32 London Bridge Street, London, SE1 9SG, England

TOWSE, Jason Mark ACTIVE
Role: Director
Appointed on: 26 Oct 2018
Country of Residence: United Kingdom
Date of birth: January 1970
Address: Level 12, The Shard, 32 London Bridge Street, London, SE1 9SG, England

HARRISON, Irene Lesley RESIGNED
Role: Nominee Secretary
Appointed on: 06 May 1997
Resigned on: 06 May 1997
Address: Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, South Glamorgan, CF15 7LH

JONES, Robert John RESIGNED
Role: Secretary
Appointed on: 31 Oct 2008
Resigned on: 08 Sep 2010
Address: Cherry Tree House, 39 Main Street West Leake, Loughborough, Leics, LE12 5RF

RUTT, Sandra Jane RESIGNED
Role: Secretary
Appointed on: 06 May 1997
Resigned on: 31 Oct 2008
Address: Hill House The Green, Denton, Oxford, OX44 9JD

COMPASS SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 08 Sep 2010
Resigned on: 26 Oct 2018
Address: Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ, United Kingdom

BARWELL, Leon Keith Lyford RESIGNED
Role: Director
Appointed on: 31 Oct 2008
Resigned on: 14 Jun 2013
Country of Residence: United Kingdom
Date of birth: September 1967
Address: Boughton Hall, Boughton Park, Boughton, Northampton, Northamptonshire, NN2 8SQ

BENT, Paul Harold RESIGNED
Role: Director
Appointed on: 24 Aug 2006
Resigned on: 31 Oct 2008
Country of Residence: United Kingdom
Date of birth: January 1969
Address: 49 Elmtree Road, Streetly, Sutton Coldfield, West Midlands, B74 3RX

DAVIES, Stephen John RESIGNED
Role: Director
Appointed on: 08 Sep 2010
Resigned on: 26 Nov 2014
Country of Residence: England
Date of birth: August 1960
Address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ

FRANCIS, Robert Keith Lindsay RESIGNED
Role: Director
Appointed on: 31 Oct 2008
Resigned on: 20 Jul 2018
Country of Residence: United Kingdom
Date of birth: July 1959
Address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ, United Kingdom

GALVIN, Paul Anthony RESIGNED
Role: Director
Appointed on: 31 Dec 2010
Resigned on: 30 Dec 2017
Country of Residence: United Kingdom
Date of birth: September 1967
Address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, West Midlands, B45 9PZ, United Kingdom

GARSIDE, Christopher John RESIGNED
Role: Director
Appointed on: 02 Jan 2018
Resigned on: 26 Oct 2018
Country of Residence: United Kingdom
Date of birth: September 1964
Address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ, United Kingdom

HENRIKSEN, Alison Jane RESIGNED
Role: Director
Appointed on: 30 Dec 2017
Resigned on: 26 Oct 2018
Country of Residence: United Kingdom
Date of birth: October 1967
Address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ, United Kingdom

HOGAN, Dennis Moulton RESIGNED
Role: Director
Appointed on: 06 Jan 2014
Resigned on: 01 Oct 2017
Country of Residence: United Kingdom
Date of birth: August 1963
Address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, West Midlands, B45 9PZ, United Kingdom

JONES, Robert John RESIGNED
Role: Director
Appointed on: 31 Oct 2008
Resigned on: 30 Sep 2013
Country of Residence: United Kingdom
Date of birth: June 1968
Address: Cherry Tree House, 39 Main Street West Leake, Loughborough, Leics, LE12 5RF

KANE, Gary RESIGNED
Role: Director
Appointed on: 01 Mar 2001
Resigned on: 31 Dec 2009
Date of birth: January 1956
Address: Barley Corn Cottage, Coppice Hill, Chalford, Stroud, Gloucestershire, GL6 8DZ

LEEK, Jason Charles RESIGNED
Role: Director
Appointed on: 08 Sep 2010
Resigned on: 08 May 2013
Country of Residence: United Kingdom
Date of birth: November 1970
Address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ

MUSKIN, William Roy RESIGNED
Role: Director
Appointed on: 31 Oct 2007
Resigned on: 08 Sep 2010
Country of Residence: England
Date of birth: March 1954
Address: Hillcroft, 29 Great Lane, Hackleton, Northamptonshire, NN7 2AN

REED, Nicholas John RESIGNED
Role: Director
Appointed on: 31 Oct 2008
Resigned on: 05 Jan 2015
Country of Residence: England
Date of birth: July 1974
Address: 17, Jenkinson Road, Towcester, Northamptonshire, NN12 6AN

RUTT, Peter Lionel RESIGNED
Role: Director
Appointed on: 06 May 1997
Resigned on: 01 Jan 2010
Country of Residence: England
Date of birth: July 1948
Address: Hill House, Denton, Oxford, Oxon, OX44 9JD

RUTT, Phillippa Louise RESIGNED
Role: Director
Appointed on: 24 Aug 2006
Resigned on: 31 Oct 2008
Date of birth: June 1980
Address: Hill House, Denton Oxon, Oxford, OX44 9JD

RUTT, Sandra Jane RESIGNED
Role: Director
Appointed on: 06 May 1997
Resigned on: 31 Oct 2008
Date of birth: August 1948
Address: Hill House The Green, Denton, Oxford, OX44 9JD

SARSON, Ian James RESIGNED
Role: Director
Appointed on: 08 Sep 2010
Resigned on: 06 Jan 2014
Country of Residence: England
Date of birth: March 1963
Address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ

SMITH, Neil Reynolds RESIGNED
Role: Director
Appointed on: 08 Sep 2010
Resigned on: 31 Dec 2010
Country of Residence: England
Date of birth: January 1965
Address: Little Oaks, 11 Stoneyfields, Farnham, Surrey, GU9 8DU, England

SWAIN, Peter RESIGNED
Role: Director
Appointed on: 30 Jun 1999
Resigned on: 22 May 2000
Date of birth: January 1969
Address: 52 Lindrosa Road, Sutton Coldfield, West Midlands, B74 3LB

WILCOX, Louise Victoria RESIGNED
Role: Director
Appointed on: 24 Aug 2006
Resigned on: 31 Oct 2008
Country of Residence: United Kingdom
Date of birth: September 1960
Address: 15, Windmill Street, Brill, Aylesbury, Bucks, HP18 5SZ

BUSINESS INFORMATION RESEARCH & REPORTING LIMITED RESIGNED
Role: Nominee Director
Appointed on: 06 May 1997
Resigned on: 06 May 1997
Address: Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
03 Nov 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
02 Jan 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
06 May 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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