VISION SECURITY SERVICES LIMITED

Profile VISION SECURITY SERVICES LIMITED

Actual on 01.04.2021
Company name
VISION SECURITY SERVICES LIMITED
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Company number
04183851
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 21 March 2001
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Sunday, 16 January 2022 due by Sunday, 30 January 2022

Last statement dated Saturday, 16 January 2021

Nature of business (SIC)
80200 - Security systems service activities
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Registered office address
UNIT 4 CASTLE ROAD TECHNOLOGY CENTRE, CASTLE ROAD, KENT, SITTINGBOURNE, ME10 3RG
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PSC and Officers VISION SECURITY SERVICES LIMITED

Officers

(as of 19.09.2020)

BUTLER, Darren
Status: Active
Appointed on: Monday, 28 November 2011
Correspondence address: Unit 4 Castle Road Technology Centre, Castle Road, Sittingbourne, England, Kent, ME10 3RG
Nationality: British
Date of birth: October 1978
Role: Director
Occupation: Technical
Country of residence: England
BUTLER, Reginald Edward James
Status: Active
Appointed on: Tuesday, 01 April 2014
Correspondence address: Unit 4 Castle Road Technology Centre, Castle Road, Sittingbourne, Kent, ME10 3RG
Nationality: British
Date of birth: May 1951
Role: Director
Occupation: Consultant
Country of residence: England
BUTLER, Reginald Edward James
Status: Not active
Appointed on: Wednesday, 01 September 2010
Resigned on: Friday, 16 December 2011
Correspondence address: Unit 4 Castle Rd Tech Centre, Castle Road, Sittingbourne, Kent, ME10 3RG
Nationality: British
Date of birth: May 1951
Role: Director
Occupation: Sales
Country of residence: England
BUTLER, Jean
Status: Not active
Appointed on: Saturday, 26 July 2008
Resigned on: Monday, 06 September 2010
Correspondence address: 17 Wises Lane, Sittingbourne, Kent, ME10 1YN
Nationality: British
Date of birth: August 1950
Role: Director
Occupation: Manager
Country of residence: England/Kent
SHAW, Jason
Status: Not active
Appointed on: Wednesday, 21 March 2001
Resigned on: Saturday, 26 April 2008
Correspondence address: 8 Ragstone Court, Ditton, Aylesford, Kent, ME20 6AJ
Role: Secretary
SHAW, Jason
Status: Not active
Appointed on: Wednesday, 21 March 2001
Resigned on: Saturday, 26 April 2008
Correspondence address: 8 Ragstone Court, Ditton, Aylesford, Kent, ME20 6AJ
Nationality: British
Date of birth: September 1969
Role: Director
Occupation: Businessman
BUTLER, Reginald Edward James
Status: Not active
Appointed on: Wednesday, 21 March 2001
Resigned on: Saturday, 26 July 2008
Correspondence address: 17 Wises Lane, Sittingbourne, Kent, ME10 1YN
Nationality: British
Date of birth: May 1951
Role: Director
Occupation: Businessman
Country of residence: England
OSBORNE, John
Status: Not active
Appointed on: Wednesday, 21 March 2001
Resigned on: Thursday, 12 April 2001
Correspondence address: The Hawthorns, Lenham Heath Road, Lenham Heath, Kent, ME17 2BU
Nationality: British
Date of birth: March 1950
Role: Director
Occupation: Accountant
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Person with significant control

(as of 01.04.2021)

Mr Darren Butler
Status: Active
Notified on: Saturday, 21 January 2017
Correspondence address: Unit 4 Sittingbourne, Kent
Nationality: British
Date of birth: October 1978
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Mr Reginald Edward James Butler
Status: Active
Notified on: Saturday, 21 January 2017
Correspondence address: Unit 4 Sittingbourne, Kent
Nationality: British
Date of birth: May 1951
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent