Visual Security Global Ltd

Company Name	Visual Security Global Ltd
Directors	Darren Arthur Miller and Lawrie Grace Miller
Company Status	Active
Company Number	08704085
Category	Private Limited Company
Incorporation Date	24 September 2013(10 years, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 80200	Security systems service activities

Directors

Director Name	Mr Darren Arthur Miller
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	24 September 2013(same day as company formation)
Role	Security Advisor
Country of Residence	United Kingdom
Correspondence Address	106 Northwood Road Harefield Uxbridge Middlesex UB9 6PS

Director Name	Mrs Lawrie Grace Miller
Date of Birth	March 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	30 September 2022(9 years after company formation)
Appointment Duration	1 year, 6 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Produce House 1a Wickham Court Road West Wickham Kent BR4 9LN

Director Name	Robert Geoffrey Harris
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2013(same day as company formation)
Role	Security Advisor
Country of Residence	United Kingdom
Correspondence Address	Produce House 1a Wickham Court Road West Wickham Kent BR4 9LN

Director Name	Mr Robert Geoffrey Harris
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2013(same day as company formation)
Role	Security Advisor
Country of Residence	United Kingdom
Correspondence Address	106 Northwood Road Harefield Uxbridge Middlesex UB9 6PS

Contact

Website	visualsecurity.co.uk
Email address	[email protected]
Telephone	020 70601134
Telephone region	London

Location

Registered Address	106 Northwood Road Harefield Uxbridge Middlesex UB9 6PS
Region	London
Constituency	Ruislip, Northwood and Pinner
County	Greater London
Ward	Harefield
Built Up Area	Harefield

Shareholders

3 at £1	Mr Darren Arthur Miller 30.00% Ordinary
3 at £1	Mr Robert Geoffrey Harris 30.00% Ordinary
2 at £1	Lawrie Grace Miller 20.00% Ordinary
2 at £1	Miss Janet Rita Waite 20.00% Ordinary

Financials

Year	2014
Net Worth	£79,429
Cash	£107,254
Current Liabilities	£84,604

Accounts

Latest Accounts	30 September 2023 (6 months, 4 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	1 October 2023 (6 months, 4 weeks ago)
Next Return Due	15 October 2024 (5 months, 3 weeks from now)

Filing History

24 September 2020	Confirmation statement made on 24 September 2020 with no updates (3 pages)
6 March 2020	Micro company accounts made up to 30 September 2019 (5 pages)
24 September 2019	Confirmation statement made on 24 September 2019 with no updates (3 pages)
26 April 2019	Micro company accounts made up to 30 September 2018 (6 pages)
25 April 2019	Registered office address changed from Produce House 1a Wickham Court Road West Wickham Kent BR4 9LN to Produce House 1a Wickham Court Road West Wickham Kent BR4 9LN on 25 April 2019 (1 page)
26 September 2018	Director's details changed for Mr Darren Arthur Miller on 26 September 2018 (2 pages)
26 September 2018	Director's details changed for Mr Robert Geoffrey Harris on 26 September 2018 (2 pages)
26 September 2018	Confirmation statement made on 24 September 2018 with updates (4 pages)
1 February 2018	Micro company accounts made up to 30 September 2017 (7 pages)
25 September 2017	Confirmation statement made on 24 September 2017 with updates (5 pages)
25 September 2017	Confirmation statement made on 24 September 2017 with updates (5 pages)
6 March 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
6 March 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
26 September 2016	Confirmation statement made on 24 September 2016 with updates (7 pages)
26 September 2016	Confirmation statement made on 24 September 2016 with updates (7 pages)
6 January 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
6 January 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
24 September 2015	Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 10 (4 pages)
24 September 2015	Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 10 (4 pages)
5 June 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
5 June 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
26 September 2014	Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 10 (3 pages)
26 September 2014	Director's details changed for Darren Arthur Miller on 1 September 2014 (2 pages)
26 September 2014	Director's details changed for Darren Arthur Miller on 1 September 2014 (2 pages)
26 September 2014	Director's details changed for Darren Arthur Miller on 1 September 2014 (2 pages)
26 September 2014	Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 10 (3 pages)
30 June 2014	Appointment of Mr Robert Geoffrey Harris as a director (2 pages)
30 June 2014	Appointment of Mr Robert Geoffrey Harris as a director (2 pages)
27 June 2014	Termination of appointment of Robert Harris as a director (1 page)
27 June 2014	Termination of appointment of Robert Harris as a director (1 page)
24 September 2013	Incorporation Statement of capital on 2013-09-24 GBP 10 (40 pages)
24 September 2013	Incorporation Statement of capital on 2013-09-24 GBP 10 (40 pages)

Visual Security Global Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London