VIS SECURITY SOLUTIONS LTD

Company Name
VIS SECURITY SOLUTIONS LTD

Legal Registered Office
16 -18 Lower Windsor Avenue Belfast BT9 7DW Other companies in BT9

Company Number		NI022462
Company ID Number		NI022462
Date formed		1989-03-15
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2023-03-31
Account next due		2024-12-31
Latest return		2024-05-20
Return next due		2025-06-03
Type of accounts		FULL
VAT Number /Sales tax ID		GB617524346

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Companies with same name VIS SECURITY SOLUTIONS LTD

The following companies were found which have the same name as VIS SECURITY SOLUTIONS LTD. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	VIS SECURITY SOLUTIONS LIMITED	CLARA HOUSE BALDOYLE INDUSTRIAL ESTATE BALDOYLE DUBLIN 13 DUBLIN 13. BALDOYLE, DUBLIN, IRELAND	Discontinued	Company formed on the 1989-03-15

Company Officers of VIS SECURITY SOLUTIONS LTD

Current Directors

Officer	Role	Date Appointed
EMER MARIA PATTERSON	Company Secretary	2007-11-05
EMER MARIA PATTERSON	Director	2006-01-30
MICHAEL ROGER PATTERSON	Director	2005-12-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JAMES DANIEL MCGEOWN	Company Secretary	1989-03-15	2007-11-05
JAMES DANIEL MCGEOWN	Director	1989-03-15	2006-01-30
MICHAEL ROGER PATTERSON	Director	1999-10-31	2005-11-30
GERARD MC FALL	Director	1989-03-15	1999-10-31

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
EMER MARIA PATTERSON	STRANMILLIS INVESTMENTS LIMITED	Director	2013-11-22	CURRENT	1983-03-28	Active
EMER MARIA PATTERSON	J.D. MCGEOWN LIMITED	Director	2013-11-22	CURRENT	1980-05-23	Active
EMER MARIA PATTERSON	LATT LIMITED	Director	2002-01-24	CURRENT	2001-11-21	Active
EMER MARIA PATTERSON	SALLIN PROPERTIES LIMITED	Director	2000-07-07	CURRENT	2000-05-15	Active

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.

Date	Document Type	Document Description
2024-03-26		CONFIRMATION STATEMENT MADE ON 15/03/24, WITH NO UPDATES
2023-04-04		Change of details for Mrs Catherine Mcgeown as a person with significant control on 2023-02-08
2023-04-04		CONFIRMATION STATEMENT MADE ON 15/03/23, WITH NO UPDATES
2022-04-25	CS01	CONFIRMATION STATEMENT MADE ON 15/03/22, WITH NO UPDATES
2021-12-17		FULL ACCOUNTS MADE UP TO 31/03/21
2021-12-17	AA	FULL ACCOUNTS MADE UP TO 31/03/21
2021-04-12	CS01	CONFIRMATION STATEMENT MADE ON 15/03/21, WITH NO UPDATES
2021-03-04	AA	FULL ACCOUNTS MADE UP TO 31/03/20
2020-03-16	CS01	CONFIRMATION STATEMENT MADE ON 15/03/20, WITH NO UPDATES
2019-12-17	AA	FULL ACCOUNTS MADE UP TO 31/03/19
2019-03-20	CS01	CONFIRMATION STATEMENT MADE ON 15/03/19, WITH NO UPDATES
2018-12-11	AA	FULL ACCOUNTS MADE UP TO 31/03/18
2018-03-15	CS01	CONFIRMATION STATEMENT MADE ON 15/03/18, WITH NO UPDATES
2017-12-15	AA	FULL ACCOUNTS MADE UP TO 31/03/17
2017-03-21	LATEST SOC	21/03/17 STATEMENT OF CAPITAL;GBP 10000
2017-03-21	CS01	CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES
2016-05-25	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROGER PATTERSON
2016-04-11	LATEST SOC	11/04/16 STATEMENT OF CAPITAL;GBP 10000
2016-04-11	AR01	15/03/16 ANNUAL RETURN FULL LIST
2015-08-03	RP04	Second filing of form AR01 previously delivered to Companies House made up to 2013-03-15
2015-08-03	ANNOTATION	Clarification
2015-05-12	LATEST SOC	12/05/15 STATEMENT OF CAPITAL;GBP 10000
2015-05-12	AR01	16/03/15 ANNUAL RETURN FULL LIST
2015-05-08	AR01	15/03/15 ANNUAL RETURN FULL LIST
2015-05-08	AD01	REGISTERED OFFICE CHANGED ON 08/05/15 FROM 22 Lower Windsor Avenue Lisburn Road Belfast BT9 7DW
2014-12-23	AA	FULL ACCOUNTS MADE UP TO 31/03/14
2014-04-22	LATEST SOC	22/04/14 STATEMENT OF CAPITAL;GBP 10000
2014-04-22	AR01	15/03/14 ANNUAL RETURN FULL LIST
2013-12-31	AA	FULL ACCOUNTS MADE UP TO 31/03/13
2013-03-15	AR01	15/03/13 FULL LIST
2013-03-15	AR01	15/03/13 FULL LIST
2013-02-04	AA	FULL ACCOUNTS MADE UP TO 31/03/12
2012-04-12	AR01	15/03/12 ANNUAL RETURN FULL LIST
2011-12-30	AA	FULL ACCOUNTS MADE UP TO 31/03/11
2011-04-01	AR01	15/03/11 ANNUAL RETURN FULL LIST
2010-12-30	AA	FULL ACCOUNTS MADE UP TO 31/03/10
2010-05-20	AR01	15/03/10 ANNUAL RETURN FULL LIST
2010-05-20	CH01	Director's details changed for Mr Michael Patterson on 2010-03-15
2010-05-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PATTERSON / 15/03/2010
2010-05-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / EMER PATTERSON / 15/03/2010
2010-05-19	CH03	SECRETARY'S DETAILS CHNAGED FOR EMER PATTERSON on 2010-03-15
2010-01-10	AA	FULL ACCOUNTS MADE UP TO 31/03/09
2009-03-16	371S(NI)	15/03/09 ANNUAL RETURN SHUTTLE
2008-12-05	AC(NI)	31/03/08 ANNUAL ACCTS
2008-05-28	371S(NI)	15/03/01 ANNUAL RETURN SHUTTLE
2008-04-23	371S(NI)	15/03/08 ANNUAL RETURN SHUTTLE
2007-11-19	296(NI)	CHANGE OF DIRS/SEC
2007-11-08	AC(NI)	31/03/07 ANNUAL ACCTS
2007-03-22	371S(NI)	15/03/07 ANNUAL RETURN SHUTTLE
2007-01-15	AC(NI)	31/03/06 ANNUAL ACCTS
2006-04-05	371S(NI)	15/03/06 ANNUAL RETURN SHUTTLE
2006-03-30	296(NI)	CHANGE OF DIRS/SEC
2006-03-24	AC(NI)	31/03/05 ANNUAL ACCTS
2006-01-18	296(NI)	CHANGE OF DIRS/SEC
2005-01-26	AC(NI)	31/03/04 ANNUAL ACCTS
2003-11-12	AC(NI)	31/03/03 ANNUAL ACCTS
2003-07-23	UDM+A(NI)	UPDATED MEM AND ARTS
2003-01-15	AC(NI)	31/03/02 ANNUAL ACCTS
2002-03-09	RES(NI)	SPECIAL/EXTRA RESOLUTION
2001-10-08	AC(NI)	31/03/01 ANNUAL ACCTS
2001-01-03	AC(NI)	31/03/00 ANNUAL ACCTS
2000-05-07	296(NI)	CHANGE OF DIRS/SEC
2000-01-25	AC(NI)	31/03/99 ANNUAL ACCTS
2000-01-22	371S(NI)	15/03/00 ANNUAL RETURN SHUTTLE
2000-01-19	UDM+A(NI)	UPDATED MEM AND ARTS
2000-01-14	CNRES(NI)	RESOLUTION TO CHANGE NAME
2000-01-14	CNRES(NI)	RESOLUTION TO CHANGE NAME
1998-10-20	AC(NI)	31/03/98 ANNUAL ACCTS
1998-03-13	371S(NI)	15/03/98 ANNUAL RETURN SHUTTLE
1998-03-12	295(NI)	CHANGE IN SIT REG ADD
1998-01-19	AC(NI)	31/03/97 ANNUAL ACCTS
1997-03-27	371S(NI)	15/03/97 ANNUAL RETURN SHUTTLE
1996-09-09	AC(NI)	31/03/96 ANNUAL ACCTS
1996-03-19	371S(NI)	01/03/96 ANNUAL RETURN SHUTTLE
1995-12-13	AC(NI)	31/03/95 ANNUAL ACCTS
1995-04-19	G98-2(NI)	RETURN OF ALLOT OF SHARES
1995-03-15	371S(NI)	15/03/95 ANNUAL RETURN SHUTTLE
1995-01-03	AC(NI)	31/03/94 ANNUAL ACCTS
1994-08-02	371S(NI)	15/03/94 ANNUAL RETURN SHUTTLE
1994-07-04	AC(NI)	31/03/93 ANNUAL ACCTS
1993-12-15	371A(NI)	15/03/93 ANNUAL RETURN FORM
1993-11-19	AC(NI)	31/03/92 ANNUAL ACCTS
1993-11-19	AC(NI)	31/03/91 ANNUAL ACCTS
1993-11-11	AC(NI)	31/03/90 ANNUAL ACCTS
1993-10-15	371A(NI)	15/03/90 ANNUAL RETURN FORM
1993-10-15	371A(NI)	15/03/92 ANNUAL RETURN FORM
1993-10-15	371A(NI)	15/03/91 ANNUAL RETURN FORM
1992-10-20	296(NI)	CHANGE OF DIRS/SEC
1992-10-13	296(NI)	CHANGE OF DIRS/SEC

Industry Information

SIC/NAIC Codes

80 - Security and investigation activities

802 - Security systems service activities

80200 - Security systems service activities

Licences & Regulatory approval

We could not find any licences issued to VIS SECURITY SOLUTIONS 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 VIS SECURITY SOLUTIONS LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

VIS SECURITY SOLUTIONS LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.39	9
MortgagesNumMortOutstanding	0.27	7
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.11	8

This shows the max and average number of mortgages for companies with the same SIC code of 80200 - Security systems service activities

Creditors

Creditors Due After One Year	2013-03-31	£ 5,304
Creditors Due After One Year	2012-04-01	£ 12,664
Creditors Due Within One Year	2013-03-31	£ 1,186,745
Creditors Due Within One Year	2012-04-01	£ 4,522,900
Provisions For Liabilities Charges	2013-03-31	£ 15,180
Provisions For Liabilities Charges	2012-04-01	£ 18,419

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

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 VIS SECURITY SOLUTIONS LTD

Financial Assets

Balance Sheet

Called Up Share Capital	2013-03-31	£ 10,000
Called Up Share Capital	2012-04-01	£ 10,000
Cash Bank In Hand	2013-03-31	£ 1,335,830
Cash Bank In Hand	2012-04-01	£ 1,088,016
Current Assets	2013-03-31	£ 2,341,665
Current Assets	2012-04-01	£ 11,137,906
Debtors	2013-03-31	£ 769,220
Debtors	2012-04-01	£ 9,832,789
Fixed Assets	2013-03-31	£ 189,682
Fixed Assets	2012-04-01	£ 259,725
Shareholder Funds	2013-03-31	£ 1,324,118
Shareholder Funds	2012-04-01	£ 6,843,648
Stocks Inventory	2013-03-31	£ 236,615
Stocks Inventory	2012-04-01	£ 217,101
Tangible Fixed Assets	2013-03-31	£ 189,682
Tangible Fixed Assets	2012-04-01	£ 259,713

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of VIS SECURITY SOLUTIONS LTD registering or being granted any patents

Domain Names

VIS SECURITY SOLUTIONS LTD owns 1 domain names.

vis-security.co.uk

Trademarks

We have not found any records of VIS SECURITY SOLUTIONS LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for VIS SECURITY SOLUTIONS 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 (80200 - Security systems service activities) as VIS SECURITY SOLUTIONS LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where VIS SECURITY SOLUTIONS 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.

Import/Export of Goods

Goods imported/exported by VIS SECURITY SOLUTIONS LTD

Date	Import Code	Imported Goods classification description
2018-11-00	85076000	Lithium-ion accumulators (excl. spent)
2018-11-00	85076000	Lithium-ion accumulators (excl. spent)
2018-11-00	85258030	Digital cameras
2018-11-00	85258030	Digital cameras
2018-10-00	85258030	Digital cameras
2018-10-00	85258030	Digital cameras
2018-01-00	85299091
2018-01-00	85299091
2016-09-00	85439000	Parts of electrical machines and apparatus, having individual functions, n.e.s. in chapter 85
2016-06-00	85439000	Parts of electrical machines and apparatus, having individual functions, n.e.s. in chapter 85
2016-03-00	90200000	Breathing appliances and gas masks (excl. protective masks having neither mechanical parts nor replaceable filters, and artificial respiration or other therapeutic respiration apparatus)
2016-01-00	85211020	Video recording or reproducing apparatus, whether or not incorporating a video tuner, for magnetic tape of a width of <= 1,3 cm and allowing recording or reproduction at a tape speed of <= 50 mm/s (excl. video camera recorders)
2014-03-01	84714100	Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units)
2013-11-01	84714100	Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units)
2013-09-01	84714100	Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units)
2012-11-01	84714100	Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded VIS SECURITY SOLUTIONS 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 VIS SECURITY SOLUTIONS 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.
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Last Datalog update:	2024-05-20 11:48:03
Primary Source:	Companies House

Company Overview

Company Officers of VIS SECURITY SOLUTIONS LTD

Related Directorships