VISION SECURITY GROUP LIMITED

Company summary

Insolvency history recorded

Company number: 03892575
Status: DISSOLVED
Incorporated / age: 13 December 199925 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 24 October 2026 at 21:37 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
Private security activities

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
11 March 2024
Dissolved on
17 January 2025
Practitioners
- Emma Cray
  Insolvency practitioner
  Appointed
  11 March 2024
- Laura May Waters
  Insolvency practitioner
  Appointed
  11 March 2024

Officer details

Show 18 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MITIE COMPANY SECRETARIAL SERVICES LIMITED ACTIVE Registration number 05228356	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
JONES, Robert John RESIGNED	Secretary	14 Aug 2001	08 Sep 2010			Cherry Tree House, 39 Main Street West Leake, Loughborough, Leics, LE12 5RF
LARDEAUX, Desmond Victor RESIGNED	Secretary	13 Dec 1999	01 Sep 2001			193 Ware Road, Hertford, Hertfordshire, SG13 7EQ
COMPASS SECRETARIES LIMITED RESIGNED Registration number 4084587	Secretary	08 Sep 2010	26 Oct 2018			Compass House, Guildford Street, Surrey, KT16 9BQ, United Kingdom
NOMINEE SECRETARIES LTD RESIGNED	Nominee Secretary	13 Dec 1999	13 Dec 1999			3 Garden Walk, London, EC2A 3EQ
BARWELL, Leon Keith Lyford RESIGNED	Director	14 Aug 2001	14 Jun 2013	United Kingdom	September 1967	Cleveland House, The Avenue Dallington, Northampton, NN5 7AJ
DAVIES, Stephen John RESIGNED	Director	08 Sep 2010	26 Nov 2014	England	August 1960	Parklands Court, 24 Parklands, Rednal, Birmingham, B45 9PZ, United Kingdom
FRANCIS, Robert Keith Lindsay RESIGNED	Director	13 Dec 1999	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	01 Oct 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	14 Aug 2001	30 Sep 2013	United Kingdom	June 1968	Cherry Tree House, 39 Main Street West Leake, Loughborough, Leics, LE12 5RF
LARDEAUX, Desmond Victor RESIGNED	Director	13 Dec 1999	31 Mar 2005		September 1943	193 Ware Road, Hertford, Hertfordshire, SG13 7EQ
LEEK, Jason Charles RESIGNED	Director	08 Sep 2010	08 May 2013	United Kingdom	November 1970	Parklands Court, 24 Parklands, Rednal, Birmingham, B45 9PZ, United Kingdom
MUSKIN, William Roy RESIGNED	Director	13 Dec 1999	08 Sep 2010	England	March 1954	29, Great Lane, Hackleton, Northampton, Northants, NN7 2AN, England
SARSON, Ian James RESIGNED	Director	08 Sep 2010	06 Jan 2014	England	March 1963	Parklands Court, 24 Parklands, Rednal, Birmingham, B45 9PZ, United Kingdom
SMITH, Neil Reynolds RESIGNED	Director	08 Sep 2010	31 Dec 2010	England	January 1965	Little Oaks, 11 Stoneyfields, Farnham, Surrey, GU9 8DU, England
NOMINEE DIRECTORS LTD RESIGNED	Nominee Director	13 Dec 1999	13 Dec 1999			3 Garden Walk, London, EC2A 3EQ

MITIE COMPANY SECRETARIAL SERVICES LIMITED ACTIVE
Registration number: 05228356
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

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
03 Sep 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)
23 Dec 2003	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)
17 Oct 2000	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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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