Company NameVision Security Limited
DirectorTrevor Pybus
Company StatusActive
Company Number05077824
CategoryPrivate Limited Company
Incorporation Date18 March 2004(20 years ago)

Business Activity

Section NAdministrative and support service activities
SIC 80200Security systems service activities

Directors

Director NameMr Trevor Pybus
Date of BirthFebruary 1954 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed18 March 2004(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressManor House 2 Spring Road
Market Weighton
York
North Yorkshire
YO43 3JH
Secretary NameChristine Pybus
NationalityBritish
StatusCurrent
Appointed18 March 2004(same day as company formation)
RoleFinance Manager
Correspondence AddressManor House 2 Spring Road
Market Weighton
Yorkshire
YO43 3JH
Director NameEAC (Directors) Limited (Corporation)
StatusResigned
Appointed18 March 2004(same day as company formation)
Correspondence AddressSuite 72 Cariocca Business Park
2 Sawley Road
Manchester
M40 8BB
Secretary NameEAC (Secretaries) Limited (Corporation)
StatusResigned
Appointed18 March 2004(same day as company formation)
Correspondence AddressSuite 72 Cariocca Business Park
2 Sawley Road
Manchester
M40 8BB

Contact

Websitewww.myvisionsecurity.co.uk
Telephone0121 2702318
Telephone regionBirmingham

Location

Registered AddressManor House
Spring Road
Market Weighton
Yorkshire
YO43 3JH
RegionYorkshire and The Humber
ConstituencyEast Yorkshire
CountyEast Riding of Yorkshire
ParishMarket Weighton
WardWolds Weighton
Built Up AreaMarket Weighton
Address Matches2 other UK companies use this postal address

Shareholders

2 at £1Mr Trevor Pybus
100.00%
Ordinary

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return18 March 2023 (1 year ago)
Next Return Due1 April 2024 (3 days from now)

Filing History

31 May 2020Accounts for a dormant company made up to 31 March 2020 (2 pages)
29 March 2020Confirmation statement made on 18 March 2020 with no updates (3 pages)
13 August 2019Accounts for a dormant company made up to 31 March 2019 (2 pages)
27 March 2019Confirmation statement made on 18 March 2019 with no updates (3 pages)
29 May 2018Accounts for a dormant company made up to 31 March 2018 (2 pages)
26 March 2018Confirmation statement made on 18 March 2018 with no updates (3 pages)
11 December 2017Accounts for a dormant company made up to 31 March 2017 (2 pages)
11 December 2017Accounts for a dormant company made up to 31 March 2017 (2 pages)
21 March 2017Confirmation statement made on 18 March 2017 with updates (5 pages)
21 March 2017Confirmation statement made on 18 March 2017 with updates (5 pages)
30 November 2016Accounts for a dormant company made up to 31 March 2016 (2 pages)
30 November 2016Accounts for a dormant company made up to 31 March 2016 (2 pages)
27 March 2016Annual return made up to 18 March 2016 with a full list of shareholders
Statement of capital on 2016-03-27
  • GBP 2
(4 pages)
27 March 2016Annual return made up to 18 March 2016 with a full list of shareholders
Statement of capital on 2016-03-27
  • GBP 2
(4 pages)
14 April 2015Annual return made up to 18 March 2015 with a full list of shareholders
Statement of capital on 2015-04-14
  • GBP 2
(4 pages)
14 April 2015Annual return made up to 18 March 2015 with a full list of shareholders
Statement of capital on 2015-04-14
  • GBP 2
(4 pages)
14 April 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
14 April 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
15 April 2014Accounts for a dormant company made up to 31 March 2014 (2 pages)
15 April 2014Accounts for a dormant company made up to 31 March 2014 (2 pages)
14 April 2014Annual return made up to 18 March 2014 with a full list of shareholders
Statement of capital on 2014-04-14
  • GBP 2
(4 pages)
14 April 2014Annual return made up to 18 March 2014 with a full list of shareholders
Statement of capital on 2014-04-14
  • GBP 2
(4 pages)
31 December 2013Accounts for a dormant company made up to 31 March 2013 (2 pages)
31 December 2013Accounts for a dormant company made up to 31 March 2013 (2 pages)
16 April 2013Annual return made up to 18 March 2013 with a full list of shareholders (4 pages)
16 April 2013Annual return made up to 18 March 2013 with a full list of shareholders (4 pages)
21 January 2013Accounts for a dormant company made up to 31 March 2012 (2 pages)
21 January 2013Accounts for a dormant company made up to 31 March 2012 (2 pages)
17 April 2012Annual return made up to 18 March 2012 with a full list of shareholders (4 pages)
17 April 2012Annual return made up to 18 March 2012 with a full list of shareholders (4 pages)
31 December 2011Accounts for a dormant company made up to 31 March 2011 (2 pages)
31 December 2011Accounts for a dormant company made up to 31 March 2011 (2 pages)
27 June 2011Annual return made up to 18 March 2011 with a full list of shareholders (4 pages)
27 June 2011Annual return made up to 18 March 2011 with a full list of shareholders (4 pages)
31 December 2010Accounts for a dormant company made up to 31 March 2010 (2 pages)
31 December 2010Accounts for a dormant company made up to 31 March 2010 (2 pages)
2 May 2010Annual return made up to 18 March 2010 with a full list of shareholders (4 pages)
2 May 2010Annual return made up to 18 March 2010 with a full list of shareholders (4 pages)
26 January 2010Accounts for a dormant company made up to 31 March 2009 (2 pages)
26 January 2010Accounts for a dormant company made up to 31 March 2009 (2 pages)
1 June 2009Return made up to 18/03/09; full list of members (3 pages)
1 June 2009Return made up to 18/03/09; full list of members (3 pages)
3 January 2009Accounts for a dormant company made up to 31 March 2008 (2 pages)
3 January 2009Accounts for a dormant company made up to 31 March 2008 (2 pages)
8 July 2008Return made up to 18/03/08; full list of members (3 pages)
8 July 2008Return made up to 18/03/08; full list of members (3 pages)
24 October 2007Accounts for a dormant company made up to 31 March 2007 (1 page)
24 October 2007Accounts for a dormant company made up to 31 March 2007 (1 page)
15 June 2007Return made up to 18/03/07; full list of members (6 pages)
15 June 2007Return made up to 18/03/07; full list of members (6 pages)
23 November 2006Accounts for a dormant company made up to 31 March 2006 (1 page)
23 November 2006Accounts for a dormant company made up to 31 March 2006 (1 page)
19 June 2006Return made up to 18/03/06; full list of members (6 pages)
19 June 2006Return made up to 18/03/06; full list of members (6 pages)
19 January 2006Accounts for a dormant company made up to 31 March 2005 (1 page)
19 January 2006Accounts for a dormant company made up to 31 March 2005 (1 page)
19 April 2005Return made up to 18/03/05; full list of members
  • 363(288) ‐ Secretary resigned
(7 pages)
19 April 2005Return made up to 18/03/05; full list of members
  • 363(288) ‐ Secretary resigned
(7 pages)
28 September 2004New secretary appointed (2 pages)
28 September 2004New director appointed (2 pages)
28 September 2004New secretary appointed (2 pages)
28 September 2004Registered office changed on 28/09/04 from: suite 72, cariocca business park 2 sawley road manchester greater manchester M40 8BB (1 page)
28 September 2004New director appointed (2 pages)
28 September 2004Registered office changed on 28/09/04 from: suite 72, cariocca business park 2 sawley road manchester greater manchester M40 8BB (1 page)
3 April 2004Director resigned (1 page)
3 April 2004Director resigned (1 page)
18 March 2004Incorporation (23 pages)
18 March 2004Incorporation (23 pages)