Company Information for VISION SECURITY GROUP SYSTEMS LIMITED
Level 12, The Shard, 32 London Bridge Street, London, SE1 9SG,
|
Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
VISION SECURITY GROUP SYSTEMS LIMITED | ||
Legal Registered Office | ||
Level 12, The Shard 32 London Bridge Street London SE1 9SG Other companies in B45 | ||
Previous Names | ||
|
Company Number | 03365236 | |
---|---|---|
Company ID Number | 03365236 | |
Date formed | 1997-05-06 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2022-03-31 | |
Account next due | 31/12/2023 | |
Latest return | 06/05/2016 | |
Return next due | 03/06/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-13 11:58:18 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
COMPASS SECRETARIES LIMITED |
||
ROBERT KEITH LINDSAY FRANCIS |
||
CHRISTOPHER JOHN GARSIDE |
||
ALISON JANE HENRIKSEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL ANTHONY GALVIN |
Director | ||
DENNIS MOULTON HOGAN |
Director | ||
NICHOLAS JOHN REED |
Director | ||
STEPHEN JOHN DAVIES |
Director | ||
IAN JAMES SARSON |
Director | ||
ROBERT JOHN JONES |
Director | ||
LEON KEITH LYFORD BARWELL |
Director | ||
JASON CHARLES LEEK |
Director | ||
NEIL REYNOLDS SMITH |
Director | ||
ROBERT JOHN JONES |
Company Secretary | ||
WILLIAM ROY MUSKIN |
Director | ||
PETER LIONEL RUTT |
Director | ||
GARY KANE |
Director | ||
SANDRA JANE RUTT |
Company Secretary | ||
PAUL HAROLD BENT |
Director | ||
PHILLIPPA LOUISE RUTT |
Director | ||
SANDRA JANE RUTT |
Director | ||
LOUISE VICTORIA WILCOX |
Director | ||
PETER SWAIN |
Director | ||
IRENE LESLEY HARRISON |
Nominated Secretary | ||
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COMPASS GROUP FINANCE NO. 3 LIMITED | Company Secretary | 2016-04-21 | CURRENT | 2016-04-21 | Active | |
EAT DOT LIMITED | Company Secretary | 2015-10-28 | CURRENT | 1999-11-16 | Active | |
CHARTWELLS HOUNSLOW (FEEDING FUTURES) LIMITED | Company Secretary | 2014-04-09 | CURRENT | 2014-04-09 | Active | |
14FORTY LIMITED | Company Secretary | 2013-05-17 | CURRENT | 2013-05-17 | Active | |
ICM FIVE STAR LIMITED | Company Secretary | 2011-10-21 | CURRENT | 2008-05-16 | Active - Proposal to Strike off | |
INTEGRATED CLEANING MANAGEMENT LIMITED | Company Secretary | 2011-10-21 | CURRENT | 1996-05-02 | Active | |
INTEGRATED CLEANING MANAGEMENT SUPPORT SERVICES LIMITED | Company Secretary | 2011-10-21 | CURRENT | 2002-03-08 | Active | |
FINGERPRINT MANAGED SERVICES LIMITED | Company Secretary | 2011-10-21 | CURRENT | 2003-11-19 | Active | |
LEISURE SUPPORT SERVICES LIMITED | Company Secretary | 2011-10-01 | CURRENT | 2004-02-24 | Active | |
CYGNET FOODS LIMITED | Company Secretary | 2011-09-01 | CURRENT | 1995-03-27 | Active | |
CYGNET FOODS HOLDINGS LIMITED | Company Secretary | 2011-09-01 | CURRENT | 2010-07-14 | Active | |
PPP INFRASTRUCTURE MANAGEMENT LIMITED | Company Secretary | 2011-03-31 | CURRENT | 2004-10-13 | Active | |
COMPASS SECURITY OLDCO HOLDINGS LIMITED | Company Secretary | 2010-09-10 | CURRENT | 2005-03-03 | Active | |
COMPASS SECURITY OLDCO GROUP LIMITED | Company Secretary | 2010-09-10 | CURRENT | 2007-03-23 | Active | |
COMPASS SECURITY OLDCO INVESTMENTS LIMITED | Company Secretary | 2010-09-10 | CURRENT | 2007-03-23 | Active | |
VSG PAYROLL SERVICES LIMITED | Company Secretary | 2010-09-08 | CURRENT | 1999-12-10 | Liquidation | |
VISION SECURITY GROUP LIMITED | Company Secretary | 2010-09-08 | CURRENT | 1999-12-13 | Liquidation | |
VSG STAFF HIRE LIMITED | Company Secretary | 2010-09-08 | CURRENT | 1999-12-10 | Liquidation | |
VSG SYSTEMS DIRECT LIMITED | Company Secretary | 2010-09-08 | CURRENT | 2000-03-30 | Liquidation | |
COMPASS SECURITY OLDCO GROUP LIMITED | Director | 2007-09-03 | CURRENT | 2007-03-23 | Active | |
COMPASS SECURITY OLDCO INVESTMENTS LIMITED | Director | 2007-09-03 | CURRENT | 2007-03-23 | Active | |
COMPASS SECURITY OLDCO HOLDINGS LIMITED | Director | 2005-03-03 | CURRENT | 2005-03-03 | Active | |
HARDINGSTONE PROPERTIES LIMITED | Director | 2003-10-27 | CURRENT | 2003-10-27 | Dissolved 2015-03-03 | |
VISION SECURITY GROUP LIMITED | Director | 1999-12-13 | CURRENT | 1999-12-13 | Liquidation | |
VSG PAYROLL SERVICES LIMITED | Director | 1999-12-10 | CURRENT | 1999-12-10 | Liquidation | |
VSG STAFF HIRE LIMITED | Director | 1999-12-10 | CURRENT | 1999-12-10 | Liquidation | |
CASTLE INDEPENDENT LIMITED | Director | 2018-01-02 | CURRENT | 2001-07-02 | Active | |
VSG PAYROLL SERVICES LIMITED | Director | 2018-01-02 | CURRENT | 1999-12-10 | Liquidation | |
VISION SECURITY GROUP LIMITED | Director | 2018-01-02 | CURRENT | 1999-12-13 | Liquidation | |
VSG STAFF HIRE LIMITED | Director | 2018-01-02 | CURRENT | 1999-12-10 | Liquidation | |
COMPASS SECURITY OLDCO HOLDINGS LIMITED | Director | 2018-01-02 | CURRENT | 2005-03-03 | Active | |
THE CUISINE CENTRE LIMITED | Director | 2018-01-02 | CURRENT | 2005-12-06 | Active | |
COMPASS SECURITY OLDCO GROUP LIMITED | Director | 2018-01-02 | CURRENT | 2007-03-23 | Active | |
BAXTER AND PLATTS LIMITED | Director | 2018-01-02 | CURRENT | 1987-10-09 | Active | |
EVERSON HEWETT LIMITED | Director | 2018-01-02 | CURRENT | 1995-06-21 | Active | |
INTEGRATED CLEANING MANAGEMENT LIMITED | Director | 2018-01-02 | CURRENT | 1996-05-02 | Active | |
QCL LIMITED | Director | 2018-01-02 | CURRENT | 1998-02-17 | Active | |
VSG SYSTEMS DIRECT LIMITED | Director | 2018-01-02 | CURRENT | 2000-03-30 | Liquidation | |
INTEGRATED CLEANING MANAGEMENT SUPPORT SERVICES LIMITED | Director | 2018-01-02 | CURRENT | 2002-03-08 | Active | |
COMPASS SECURITY OLDCO INVESTMENTS LIMITED | Director | 2018-01-02 | CURRENT | 2007-03-23 | Active | |
14FORTY LIMITED | Director | 2018-01-02 | CURRENT | 2013-05-17 | Active | |
PPP INFRASTRUCTURE MANAGEMENT LIMITED | Director | 2011-03-31 | CURRENT | 2004-10-13 | Active | |
COMPASS CONTRACT SERVICES (U.K.) LIMITED | Director | 2010-06-30 | CURRENT | 1987-03-25 | Active | |
COMPASS GROUP, UK AND IRELAND LIMITED | Director | 2010-06-30 | CURRENT | 1988-06-29 | Active | |
COMPASS SERVICES (U.K.) LIMITED | Director | 2010-06-30 | CURRENT | 1984-02-10 | Active | |
PDM TRAINING AND COMPLIANCE SERVICES LIMITED | Director | 2018-06-12 | CURRENT | 2013-01-22 | Active - Proposal to Strike off | |
FOODBUY EUROPE LIMITED | Director | 2017-12-30 | CURRENT | 2000-03-21 | Active | |
COMPASS SERVICES TRADING LIMITED | Director | 2017-12-30 | CURRENT | 1993-11-26 | Active | |
COMPASS PURCHASING LIMITED | Director | 2017-12-30 | CURRENT | 1994-08-30 | Active | |
CYGNET FOODS LIMITED | Director | 2017-12-30 | CURRENT | 1995-03-27 | Active | |
EUREST OFFSHORE SUPPORT SERVICES LIMITED | Director | 2017-12-30 | CURRENT | 1987-09-04 | Active | |
EATON WINE BARS LIMITED | Director | 2017-12-30 | CURRENT | 1989-06-29 | Active | |
EUREST DEFENCE SUPPORT SERVICES LIMITED | Director | 2017-12-30 | CURRENT | 1989-08-03 | Active | |
FAIRFIELD CATERING COMPANY LIMITED | Director | 2017-12-30 | CURRENT | 1990-05-25 | Active | |
DRE DEVELOPMENTS LIMITED | Director | 2017-12-30 | CURRENT | 1998-04-06 | Active | |
GRUPPO EVENTS LIMITED | Director | 2017-12-30 | CURRENT | 2000-02-25 | Active | |
COMPASS SECRETARIES LIMITED | Director | 2017-12-30 | CURRENT | 2000-10-02 | Active | |
CASTLE INDEPENDENT LIMITED | Director | 2017-12-30 | CURRENT | 2001-07-02 | Active | |
BUSINESS CLEAN LIMITED | Director | 2017-12-30 | CURRENT | 2001-10-10 | Active | |
CRBS RESOURCING LIMITED | Director | 2017-12-30 | CURRENT | 2006-02-06 | Active | |
ICM FIVE STAR LIMITED | Director | 2017-12-30 | CURRENT | 2008-05-16 | Active - Proposal to Strike off | |
SELKIRK HOUSE (CVH) LIMITED | Director | 2017-12-30 | CURRENT | 1985-12-17 | Active | |
SELKIRK HOUSE (WBRK) LIMITED | Director | 2017-12-30 | CURRENT | 1990-12-21 | Active | |
WEMBLEY SPORTS ARENA LIMITED | Director | 2017-12-30 | CURRENT | 1991-08-13 | Active | |
VENDEPAC HOLDINGS LIMITED | Director | 2017-12-30 | CURRENT | 1995-06-28 | Active | |
ROUX FINE DINING LIMITED | Director | 2017-12-30 | CURRENT | 1995-12-18 | Active | |
VSG PAYROLL SERVICES LIMITED | Director | 2017-12-30 | CURRENT | 1999-12-10 | Liquidation | |
VSG STAFF HIRE LIMITED | Director | 2017-12-30 | CURRENT | 1999-12-10 | Liquidation | |
COMPASS SECURITY OLDCO HOLDINGS LIMITED | Director | 2017-12-30 | CURRENT | 2005-03-03 | Active | |
THE CUISINE CENTRE LIMITED | Director | 2017-12-30 | CURRENT | 2005-12-06 | Active | |
SYCAMORE NEWCO LIMITED | Director | 2017-12-30 | CURRENT | 2007-02-07 | Active | |
COMPASS SECURITY OLDCO GROUP LIMITED | Director | 2017-12-30 | CURRENT | 2007-03-23 | Active | |
WASELEY (CVI) LIMITED | Director | 2017-12-30 | CURRENT | 1973-04-30 | Active | |
WASELEY (CVS) LIMITED | Director | 2017-12-30 | CURRENT | 1992-01-16 | Active | |
HAMARD CATERING MANAGEMENT SERVICES LIMITED | Director | 2017-12-30 | CURRENT | 1978-03-15 | Active | |
COMPASS RESTAURANT PROPERTIES LIMITED | Director | 2017-12-30 | CURRENT | 1973-01-22 | Active - Proposal to Strike off | |
CATERSKILL GROUP LIMITED | Director | 2017-12-30 | CURRENT | 1987-12-11 | Active | |
CAPITOL CATERING MANAGEMENT SERVICES LIMITED | Director | 2017-12-30 | CURRENT | 1989-08-09 | Active | |
NLC (WEMBLEY) LIMITED | Director | 2017-12-30 | CURRENT | 1993-09-10 | Active | |
COMPASS SERVICES GROUP LIMITED | Director | 2017-12-30 | CURRENT | 1961-08-29 | Active | |
BROMWICH CATERING LIMITED | Director | 2017-12-30 | CURRENT | 1970-03-17 | Active | |
BATEMAN HEALTHCARE SERVICES LIMITED | Director | 2017-12-30 | CURRENT | 1983-12-30 | Active | |
CATEREXCHANGE LIMITED | Director | 2017-12-30 | CURRENT | 1984-07-23 | Active | |
3 GATES SERVICES LIMITED | Director | 2017-12-30 | CURRENT | 1985-10-08 | Active | |
CHARTWELLS LIMITED | Director | 2017-12-30 | CURRENT | 1985-09-20 | Active | |
HAMARD GROUP LIMITED | Director | 2017-12-30 | CURRENT | 1985-12-18 | Active | |
CATERSKILL MANAGEMENT LIMITED | Director | 2017-12-30 | CURRENT | 1986-09-19 | Active | |
COMPASS MOBILE CATERING LIMITED | Director | 2017-12-30 | CURRENT | 1986-11-05 | Active | |
COMPASS EXPERIENCE LIMITED | Director | 2017-12-30 | CURRENT | 1986-11-25 | Active | |
COMPASS SERVICES (MIDLANDS) LIMITED | Director | 2017-12-30 | CURRENT | 1987-03-05 | Active | |
BAXTER AND PLATTS LIMITED | Director | 2017-12-30 | CURRENT | 1987-10-09 | Active | |
COMPASS ROAD SERVICES LIMITED | Director | 2017-12-30 | CURRENT | 1989-01-17 | Active | |
LANGSTON SCOTT LIMITED | Director | 2017-12-30 | CURRENT | 1989-06-28 | Active | |
CIRCADIA LIMITED | Director | 2017-12-30 | CURRENT | 1990-12-12 | Active | |
CARLTON CATERING PARTNERSHIP LIMITED | Director | 2017-12-30 | CURRENT | 1992-06-01 | Active | |
NLC (HOLDINGS) LIMITED | Director | 2017-12-30 | CURRENT | 1993-01-25 | Active | |
MILBURNS LIMITED | Director | 2017-12-30 | CURRENT | 1993-07-09 | Active | |
A.C.M.S. LIMITED | Director | 2017-12-30 | CURRENT | 1995-06-28 | Active | |
EVERSON HEWETT LIMITED | Director | 2017-12-30 | CURRENT | 1995-06-21 | Active | |
COMPASS ACCOUNTING SERVICES LIMITED | Director | 2017-12-30 | CURRENT | 1995-10-27 | Active | |
COMPASS OFFICE CLEANING SERVICES LIMITED | Director | 2017-12-30 | CURRENT | 1996-03-12 | Active | |
HALLMARK CATERING MANAGEMENT LIMITED | Director | 2017-12-30 | CURRENT | 1996-04-04 | Active | |
P & C MORRIS CATERING GROUP LIMITED | Director | 2017-12-30 | CURRENT | 1998-02-03 | Active | |
QCL LIMITED | Director | 2017-12-30 | CURRENT | 1998-02-17 | Active | |
GOODFELLOWS CATERING MANAGEMENT SERVICES LIMITED | Director | 2017-12-30 | CURRENT | 1999-02-24 | Active | |
EAT DOT LIMITED | Director | 2017-12-30 | CURRENT | 1999-11-16 | Active | |
CLEANING SUPPORT SERVICES LIMITED | Director | 2017-12-30 | CURRENT | 2003-05-08 | Active | |
COMPASS PAYROLL SERVICES LIMITED | Director | 2017-12-30 | CURRENT | 2006-02-06 | Active | |
CYGNET FOODS HOLDINGS LIMITED | Director | 2017-12-30 | CURRENT | 2010-07-14 | Active | |
LOUGH ERNE HOLIDAY VILLAGE LIMITED | Director | 2017-12-30 | CURRENT | 1952-08-20 | Active | |
COMPASS OFFSHORE CATERING LIMITED | Director | 2017-12-30 | CURRENT | 1975-07-07 | Active | |
COFFEE PARTNERS LIMITED | Director | 2017-12-30 | CURRENT | 1994-10-20 | Active | |
CCG (UK) LIMITED | Director | 2017-12-30 | CURRENT | 1995-11-10 | Active | |
WASELEY FIFTEEN LIMITED | Director | 2017-12-30 | CURRENT | 1988-08-05 | Active | |
SHAW CATERING COMPANY LIMITED | Director | 2017-12-30 | CURRENT | 1974-05-02 | Active | |
RHINE FOUR LIMITED | Director | 2017-12-30 | CURRENT | 1976-08-16 | Active | |
PENNINE SERVICES LIMITED | Director | 2017-12-30 | CURRENT | 1973-07-09 | Active | |
SKI CLASS LIMITED | Director | 2017-12-30 | CURRENT | 1983-05-12 | Active | |
NATIONAL LEISURE CATERING LIMITED | Director | 2017-12-30 | CURRENT | 1988-04-22 | Active | |
WHEELER'S RESTAURANTS LIMITED | Director | 2017-12-30 | CURRENT | 1968-08-16 | Active | |
SUTCLIFFE CATERING SOUTH EAST LIMITED | Director | 2017-12-30 | CURRENT | 1948-04-14 | Active | |
SUTCLIFFE CATERING MIDLANDS LIMITED | Director | 2017-12-30 | CURRENT | 1948-04-30 | Active | |
WASELEY NOMINEES LIMITED | Director | 2017-12-30 | CURRENT | 1965-03-25 | Active | |
SELKIRK HOUSE (GHPL) LIMITED | Director | 2017-12-30 | CURRENT | 1928-05-17 | Active | |
SELKIRK HOUSE (GTP) LIMITED | Director | 2017-12-30 | CURRENT | 1948-05-03 | Active | |
SELKIRK HOUSE (FP) LIMITED | Director | 2017-12-30 | CURRENT | 1954-01-08 | Active | |
TUNCO (1999) 103 LIMITED | Director | 2017-12-30 | CURRENT | 1966-11-10 | Active | |
SCOLAREST LIMITED | Director | 2017-12-30 | CURRENT | 1974-03-26 | Active | |
THF OIL LIMITED | Director | 2017-12-30 | CURRENT | 1980-03-05 | Active | |
SUMMIT CATERING LIMITED | Director | 2017-12-30 | CURRENT | 1980-02-21 | Active | |
SECURITY OFFICE CLEANERS LIMITED | Director | 2017-12-30 | CURRENT | 1981-01-29 | Active | |
QUAGLINO'S LIMITED | Director | 2017-12-30 | CURRENT | 1935-06-18 | Active | |
P & C MORRIS (CATERING) LIMITED | Director | 2017-12-30 | CURRENT | 1959-06-08 | Active | |
MILBURNS RESTAURANTS LIMITED | Director | 2017-12-30 | CURRENT | 1956-03-21 | Active | |
MEAL SERVICE COMPANY LIMITED | Director | 2017-12-30 | CURRENT | 1948-06-04 | Active | |
PRIDEOAK LIMITED | Director | 2017-12-30 | CURRENT | 1980-03-05 | Active | |
KNOTT HOTELS COMPANY OF LONDON | Director | 2017-12-30 | CURRENT | 1953-03-25 | Active | |
FUNPARK CATERERS LIMITED | Director | 2017-12-30 | CURRENT | 1954-06-21 | Active | |
EUREST PRISON SUPPORT SERVICES LIMITED | Director | 2017-12-30 | CURRENT | 1963-12-13 | Active | |
EUREST UK LIMITED | Director | 2017-12-30 | CURRENT | 1973-06-25 | Active | |
FADS CATERING LIMITED | Director | 2017-12-30 | CURRENT | 1974-10-15 | Active | |
KENNEDY BROOKES FINANCE LIMITED | Director | 2017-12-30 | CURRENT | 1975-12-15 | Active | |
EUREST AIRPORT SERVICES LIMITED | Director | 2017-12-30 | CURRENT | 1977-03-29 | Active | |
HOSPITAL HYGIENE SERVICES LIMITED | Director | 2017-12-30 | CURRENT | 1978-10-17 | Active | |
EATON CATERING LIMITED | Director | 2017-12-30 | CURRENT | 1979-12-18 | Active | |
HENRY HIGGINS LIMITED | Director | 2017-12-30 | CURRENT | 1982-05-25 | Active | |
RELIABLE REFRESHMENTS LIMITED | Director | 2017-12-30 | CURRENT | 1983-08-24 | Active | |
CRN 1990 (FOUR) LIMITED | Director | 2017-12-30 | CURRENT | 1982-05-04 | Active | |
COOKIE JAR LIMITED | Director | 2017-12-30 | CURRENT | 1904-02-10 | Active | |
COMPASS SERVICES, UK AND IRELAND LIMITED | Director | 2017-12-30 | CURRENT | 1954-07-03 | Active | |
COMPASS PLANNING AND DESIGN LIMITED | Director | 2017-12-30 | CURRENT | 1947-01-27 | Active | |
COMPASS FOOD SERVICES LIMITED | Director | 2017-12-30 | CURRENT | 1946-09-25 | Active | |
COMPASS CLEANING SERVICES LIMITED | Director | 2017-12-30 | CURRENT | 1927-06-01 | Active | |
COMPASS GROUP MEDICAL BENEFITS LIMITED | Director | 2017-12-30 | CURRENT | 1960-03-10 | Active | |
COMPASS SERVICES FOR HOSPITALS LIMITED | Director | 2017-12-30 | CURRENT | 1962-08-01 | Active | |
COMPASS SECURITY LIMITED | Director | 2017-12-30 | CURRENT | 1965-06-15 | Active | |
COMPASS CONTRACTS UK LIMITED | Director | 2017-12-30 | CURRENT | 1971-10-01 | Active | |
COMPASS CATERING SERVICES LIMITED | Director | 2017-12-30 | CURRENT | 1980-04-30 | Active | |
COMPASS CONTRACT SERVICES LIMITED | Director | 2017-12-30 | CURRENT | 1978-01-19 | Active | |
MILBURNS CATERING CONTRACTS LIMITED | Director | 2017-12-30 | CURRENT | 1984-10-04 | Active | |
CHALK CATERING LIMITED | Director | 2017-12-30 | CURRENT | 1965-06-28 | Active | |
CATAFORCE LIMITED | Director | 2017-12-30 | CURRENT | 1971-11-19 | Active | |
BATEMAN CATERING ORGANIZATION LIMITED(THE) | Director | 2017-12-30 | CURRENT | 1950-01-19 | Active | |
BATEMAN CATERING LIMITED | Director | 2017-12-30 | CURRENT | 1972-09-13 | Active | |
SUNWAY CONTRACT SERVICES LIMITED | Director | 2017-12-30 | CURRENT | 1996-09-02 | Active | |
SOLUTIONS ON SYSTEMS LTD. | Director | 2017-12-30 | CURRENT | 1996-11-29 | Active | |
COMPASS STAFF SERVICES LIMITED | Director | 2017-12-30 | CURRENT | 1996-12-11 | Active | |
WOODIN & JOHNS LIMITED | Director | 2017-12-30 | CURRENT | 1997-01-15 | Active | |
CUSTOMISED CONTRACT CATERING LIMITED | Director | 2017-12-30 | CURRENT | 1998-10-01 | Active | |
VSG SYSTEMS DIRECT LIMITED | Director | 2017-12-30 | CURRENT | 2000-03-30 | Liquidation | |
INTEGRATED CLEANING MANAGEMENT SUPPORT SERVICES LIMITED | Director | 2017-12-30 | CURRENT | 2002-03-08 | Active | |
FINGERPRINT MANAGED SERVICES LIMITED | Director | 2017-12-30 | CURRENT | 2003-11-19 | Active | |
COMPASS SECURITY OLDCO INVESTMENTS LIMITED | Director | 2017-12-30 | CURRENT | 2007-03-23 | Active | |
14FORTY LIMITED | Director | 2017-12-30 | CURRENT | 2013-05-17 | Active | |
VISION SECURITY GROUP LIMITED | Director | 2017-10-01 | CURRENT | 1999-12-13 | Liquidation | |
COMPASS CONTRACT SERVICES (U.K.) LIMITED | Director | 2017-10-01 | CURRENT | 1987-03-25 | Active | |
COMPASS GROUP, UK AND IRELAND LIMITED | Director | 2017-10-01 | CURRENT | 1988-06-29 | Active | |
INTEGRATED CLEANING MANAGEMENT LIMITED | Director | 2017-10-01 | CURRENT | 1996-05-02 | Active | |
PPP INFRASTRUCTURE MANAGEMENT LIMITED | Director | 2017-10-01 | CURRENT | 2004-10-13 | Active | |
COMPASS SERVICES (U.K.) LIMITED | Director | 2017-10-01 | CURRENT | 1984-02-10 | Active | |
COMPASS SERVICES LIMITED | Director | 2017-10-01 | CURRENT | 1968-10-08 | Active |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
Voluntary liquidation. Notice of members return of final meeting | ||
Appointment of a voluntary liquidator | ||
Appointment of a voluntary liquidator | ||
Removal of liquidator by court order | ||
Director's details changed for Mr Jason Mark Towse on 2022-09-01 | ||
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
Appointment of a voluntary liquidator | ||
Voluntary liquidation declaration of solvency | ||
Voluntary liquidation declaration of solvency | ||
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Statement by Directors | ||
Solvency Statement dated 26/01/23 | ||
Statement of capital on GBP 2.71 | ||
SH19 | Statement of capital on 2023-01-30 GBP 2.71 | |
CAP-SS | Solvency Statement dated 26/01/23 | |
SH20 | Statement by Directors | |
RES06 | Resolutions passed:
| |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES | |
PSC05 | Change of details for Vision Security Group Limited as a person with significant control on 2018-11-06 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/20, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/18, WITH NO UPDATES | |
AA01 | Current accounting period extended from 30/09/18 TO 31/03/19 | |
AP01 | DIRECTOR APPOINTED MR PETER JOHN GODDARD DICKINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN GARSIDE | |
TM02 | Termination of appointment of Compass Secretaries Limited on 2018-10-26 | |
AP01 | DIRECTOR APPOINTED MR JASON TOWSE | |
AP04 | Appointment of Mitie Company Secretarial Services Limited as company secretary on 2018-10-26 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/11/18 FROM Parklands Court 24 Parklands Birmingham Great Park Rubery Birmingham B45 9PZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT KEITH LINDSAY FRANCIS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/17 | |
LATEST SOC | 11/05/18 STATEMENT OF CAPITAL;GBP 27079 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/05/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED ALISON JANE HENRIKSEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ANTHONY GALVIN | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER JOHN GARSIDE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DENNIS MOULTON HOGAN | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 09/05/17 STATEMENT OF CAPITAL;GBP 27079 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES | |
CH01 | Director's details changed for Robert Keith Lindsay Francis on 2016-08-09 | |
AR01 | 06/05/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS REED | |
LATEST SOC | 08/06/15 STATEMENT OF CAPITAL;GBP 27079 | |
AR01 | 06/05/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DAVIES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DAVIES | |
LATEST SOC | 28/05/14 STATEMENT OF CAPITAL;GBP 27079 | |
AR01 | 06/05/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
AUD | AUDITOR'S RESIGNATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JONES | |
AP01 | DIRECTOR APPOINTED MR DENNIS MOULTON HOGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN SARSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEON BARWELL | |
AR01 | 06/05/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JASON LEEK | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY GALVIN / 04/02/2013 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
AR01 | 06/05/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL SMITH | |
AP01 | DIRECTOR APPOINTED MR NEIL REYNOLDS SMITH | |
AR01 | 06/05/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED PAUL ANTHONY GALVIN | |
AD01 | REGISTERED OFFICE CHANGED ON 28/03/2011 FROM 650 PAVILION DRIVE NORTHAMPTON BUSINESS PARK BRACKMILLS NORTHAMPTON NN4 7SL | |
AP01 | DIRECTOR APPOINTED MR IAN JAMES SARSON | |
AP01 | DIRECTOR APPOINTED MR JASON CHARLES LEEK | |
AP01 | DIRECTOR APPOINTED MR STEPHEN JOHN DAVIES | |
AP04 | CORPORATE SECRETARY APPOINTED COMPASS SECRETARIES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MUSKIN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROBERT JONES | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
RES01 | ADOPT ARTICLES 10/09/2010 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AA01 | CURREXT FROM 31/03/2011 TO 30/09/2011 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 06/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN REED / 31/12/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY KANE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER RUTT | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/08 | |
363a | RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT FRANCIS / 01/11/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / LEON BARWELL / 24/01/2009 | |
CERTNM | COMPANY NAME CHANGED RAMPART SECURITY LIMITED CERTIFICATE ISSUED ON 19/02/09 | |
288a | DIRECTOR APPOINTED ROBERT KEITH LINDSAY FRANCIS | |
288a | DIRECTOR AND SECRETARY APPOINTED ROBERT JOHN JONES | |
288a | DIRECTOR APPOINTED WILLIAM ROY MUSKIN | |
288a | DIRECTOR APPOINTED LEON KEITH LYFORD BARWELL | |
288a | DIRECTOR APPOINTED NICHOLAS JOHN REED | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY SANDRA RUTT | |
287 | REGISTERED OFFICE CHANGED ON 13/11/2008 FROM PITT GODDEN & TAYLOR BRUNEL HOUSE, GEORGE STREET GLOUCESTER GLOUCESTERSHIRE GL1 1BZ | |
225 | CURRSHO FROM 31/08/2009 TO 31/03/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR PAUL BENT | |
288b | APPOINTMENT TERMINATED DIRECTOR LOUISE WILCOX | |
288b | APPOINTMENT TERMINATED DIRECTOR PHILLIPPA RUTT | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
RES13 | COMPANY FINANCE DOCUMENTS 31/10/2008 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 | |
363a | RETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/06 | |
363a | RETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF ACCESSION | Satisfied | THE ROYAL BANK OF SCOTLAND PLC (THE "SECURITY TRUSTEE") | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Oxfordshire County Council | |
|
Fixtures and Fittings |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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