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Home > England & Wales Companies > MY VISION SECURITY LTD
Company Information for

MY VISION SECURITY LTD

1 SUTTON STREET, BIRMINGHAM, WEST MIDLANDS, B1 1PE,
Company Registration Number
06044651
Private Limited Company
Active

Company Overview

About My Vision Security Ltd
MY VISION SECURITY LTD was founded on 2007-01-08 and has its registered office in Birmingham. The organisation's status is listed as "Active". My Vision Security Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
MY VISION SECURITY LTD
 
Legal Registered Office
1 SUTTON STREET
BIRMINGHAM
WEST MIDLANDS
B1 1PE
Other companies in B1
 
Filing Information
Company Number 06044651
Company ID Number 06044651
Date formed 2007-01-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 08/01/2016
Return next due 05/02/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB925356025  
Last Datalog update: 2024-02-05 18:27:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MY VISION SECURITY LTD
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Company Officers of MY VISION SECURITY LTD

Current Directors
Officer Role Date Appointed
RAJA ATIF ASLAM
 Director 2007-01-08
Previous Officers
Officer Role Date Appointed Date Resigned
IQTASHAM ARAF
 Company Secretary 2007-01-08 2011-02-11
IQTASHAM ARAF
 Director 2007-01-08 2011-02-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RAJA ATIF ASLAM EKAS PROPERTIES LIMITED Director 2012-11-13 CURRENT 2012-11-13 Dissolved 2014-06-24
RAJA ATIF ASLAM ESAK PROPERTIES LIMITED Director 2012-08-15 CURRENT 2012-08-15 Dissolved 2014-03-25

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-24CONFIRMATION STATEMENT MADE ON 08/01/24, WITH NO UPDATES
2024-01-23APPOINTMENT TERMINATED, DIRECTOR ABDUL MOIZ KHAN
2023-11-23Unaudited abridged accounts made up to 2023-01-31
2023-03-20DIRECTOR APPOINTED MR ABDUL MOIZ KHAN
2023-01-25CONFIRMATION STATEMENT MADE ON 08/01/23, WITH NO UPDATES
2022-01-25CONFIRMATION STATEMENT MADE ON 08/01/22, WITH NO UPDATES
2022-01-25CS01CONFIRMATION STATEMENT MADE ON 08/01/22, WITH NO UPDATES
2021-10-31AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-27CS01CONFIRMATION STATEMENT MADE ON 08/01/21, WITH NO UPDATES
2021-01-27AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-22CS01CONFIRMATION STATEMENT MADE ON 08/01/20, WITH NO UPDATES
2019-02-06CS01CONFIRMATION STATEMENT MADE ON 08/01/19, WITH UPDATES
2019-02-06PSC04Change of details for Mr Raja Atif Aslam as a person with significant control on 2018-06-01
2018-10-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-04-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-01-08CS01CONFIRMATION STATEMENT MADE ON 08/01/18, WITH NO UPDATES
2017-10-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-01-11LATEST SOC11/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-11CS01CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES
2016-11-30AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-10LATEST SOC10/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-10AR0108/01/16 ANNUAL RETURN FULL LIST
2015-10-30AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-13LATEST SOC13/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-13AR0108/01/15 ANNUAL RETURN FULL LIST
2015-01-13CH01Director's details changed for Raja Atif Aslam on 2015-01-12
2014-10-24AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-05CH01Director's details changed for Raja Atif Aslam on 2014-09-04
2014-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/14 FROM My Vision House 8 Warstone Parade East Birmingham B18 6NR
2014-01-21LATEST SOC21/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-21AR0108/01/14 ANNUAL RETURN FULL LIST
2013-05-07AA01Current accounting period extended from 31/07/13 TO 31/01/14
2013-04-23AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-26AD01REGISTERED OFFICE CHANGED ON 26/02/13 FROM 23/31 Vittoria Street Birmingham B1 3ND United Kingdom
2013-02-19AR0108/01/13 ANNUAL RETURN FULL LIST
2012-03-29AR0108/01/12 ANNUAL RETURN FULL LIST
2011-11-22AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-05MG01Particulars of a mortgage or charge / charge no: 1
2011-04-26AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-08AR0108/01/11 FULL LIST
2011-04-08TM01APPOINTMENT TERMINATED, DIRECTOR IQTASHAM ARAF
2011-04-08TM02APPOINTMENT TERMINATED, SECRETARY IQTASHAM ARAF
2011-02-11TM01APPOINTMENT TERMINATED, DIRECTOR IQTASHAM ARAF
2011-02-11TM02APPOINTMENT TERMINATED, SECRETARY IQTASHAM ARAF
2010-11-24AD01REGISTERED OFFICE CHANGED ON 24/11/2010 FROM GEORGE STREET CHAMBERS 36-37 GEORGE STREET BIRMINGHAM WEST MIDLANDS B3 1QA
2010-03-12AA31/07/09 TOTAL EXEMPTION SMALL
2010-02-19AR0108/01/10 FULL LIST
2010-02-19CH01DIRECTOR'S CHANGE OF PARTICULARS / ATIF ASLAM / 08/01/2010
2010-02-19CH01DIRECTOR'S CHANGE OF PARTICULARS / IQTASHAM ARAF / 08/01/2010
2009-03-19363aRETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS
2009-02-12AA31/07/08 TOTAL EXEMPTION SMALL
2008-05-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
2008-02-27225ACC. REF. DATE SHORTENED FROM 31/01/2008 TO 31/07/2007
2008-02-27363aRETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS
2007-09-30288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-09-30288cDIRECTOR'S PARTICULARS CHANGED
2007-07-13287REGISTERED OFFICE CHANGED ON 13/07/07 FROM: OFFICE 20 GEORGE STREET CHAMBERS 36/37 GEORGE STREET BIRMINGHAM WEST MIDLANDS B23 5DQ
2007-07-13288cDIRECTOR'S PARTICULARS CHANGED
2007-01-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
80 - Security and investigation activities
801 - Private security activities
80100 - Private security activities




Licences & Regulatory approval
We could not find any licences issued to MY VISION SECURITY LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MY VISION SECURITY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-11-05 Outstanding HSBC BANK PLC
Creditors
Creditors Due Within One Year 2012-07-31 £ 78,208
Creditors Due Within One Year 2011-07-31 £ 158,974

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2014-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MY VISION SECURITY LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-07-31 £ 5,636
Cash Bank In Hand 2011-07-31 £ 16,696
Current Assets 2012-07-31 £ 60,909
Current Assets 2011-07-31 £ 179,984
Debtors 2012-07-31 £ 55,273
Debtors 2011-07-31 £ 163,288
Shareholder Funds 2012-07-31 £ 21,694
Shareholder Funds 2011-07-31 £ 27,015
Tangible Fixed Assets 2012-07-31 £ 38,993
Tangible Fixed Assets 2011-07-31 £ 6,005

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MY VISION SECURITY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MY VISION SECURITY LTD
Trademarks
We have not found any records of MY VISION SECURITY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MY VISION SECURITY LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (80100 - Private security activities) as MY VISION SECURITY LTD are:

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RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
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ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where MY VISION SECURITY LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MY VISION SECURITY LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MY VISION SECURITY LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode B1 1PE