VISUAL SECURITY GLOBAL LTD

VISUAL SECURITY GLOBAL LTD is an active private limited company, incorporated on 24 September 2013. The nature of the business is Security systems service activities. The company's registered office is on Northwood Road, Uxbridge. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. VISUAL SECURITY GLOBAL LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	106 NORTHWOOD ROAD
Address Line 2	HAREFIELD
Post Town	UXBRIDGE
County	MIDDLESEX
Country	UNITED KINGDOM
Postcode	UB9 6PS

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	15/10/2024
Last Made Up Date	01/10/2023

Return

Next Due Date	22/10/2016
Last Made Up Date	24/09/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

80200 - Security systems service activities

Company Name History

From incorporation onwards:

VISUAL SECURITY GLOBAL LTD

Directors

(The company's officers)

MR DARREN ARTHUR MILLER

(~44 year old British national)

106 NORTHWOOD ROAD HAREFIELD, UXBRIDGE, MIDDLESEX, UB9 6PS, UNITED KINGDOM

Current Director
Gives occupation as SECURITY ADVISOR
Usually resident in UNITED KINGDOM

Appointed on 24/09/2013

MRS LAWRIE GRACE MILLER

(~37 year old British national)

PRODUCE HOUSE 1A WICKHAM COURT ROAD, WEST WICKHAM, KENT, BR4 9LN, UNITED KINGDOM

Current Director
Gives occupation as FINANCE DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 30/09/2022

Shareholders

(Persons of Significant Control)

Mr Darren Arthur Miller

(~44 year old British national)

Produce House, 1a Wickham Court Road, West Wickham, Kent, BR4 9LN, United Kingdom

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mr Robert Geoffrey Harris

(~63 year old British national)

Produce House, 1a Wickham Court Road, West Wickham, Kent, BR4 9LN, United Kingdom

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

CITYCRAFT LIMITED

MR DARREN ARTHUR MILLER

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)