Visual Security Systems Limited

Active02918978 Private limited company
Incorporated
14 April 1994 (32 years)
Previously known as
Vizsec (UK) Limited (until 4 March 2026)
Industry
Other specialised construction activities n.e.c. (43999)
Accounts type
Total exemption full
Region
North East
Address
Vizsec House Robson Avenue
Teesside Industrial Estate
Stockton On Tees
TS17 9LS

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
28 April 2027
Last conf. stmt
14 April 2026

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 24 March 2016
British
Born February 1970 (56)
Director · Appointed 24 March 2016
British
Born August 1969 (57)
Director · Appointed 24 March 2016
British
Born July 1977 (49)
Director · Appointed 7 April 2000
British
Born February 1963 (63)
Director · Appointed 14 April 1994
British
Born October 1959 (67)
Officer history (3 former)
16 September 2020
Resigned Dee, Marc Stephen as Director
24 March 2016
Appointed Bland, Steven as Director
24 March 2016
Appointed Dawson, Alison Elizabeth as Director
24 March 2016
Appointed Waldron, Richard Alan as Director
24 March 2016
Appointed Dee, Marc Stephen as Director
24 March 2016
Resigned Lal, Brenda as Secretary
7 April 2000
Appointed Lal, Brenda as Director
14 April 1994
Appointed Lal, Ashwin Kumar Kaura as Director
14 April 1994
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
14 April 1994
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
14 April 1994
Appointed Lal, Brenda as Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Net Assets
£976,681
Cash
£89,123
Employees
22
Debt Ratio
30%
Current Ratio
3.2x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £696,673 £656,015 £684,844 £896,003 £906,209 £976,681
Balance sheet detail
202520242023202220212020
Fixed Assets£86,030£112,512£111,259£33,960£27,409£22,564
Current Assets£1,316,916£1,349,052£1,206,261£877,573£863,882£871,934
Debtors£1,156,225£824,143£852,753£661,428£665,814£694,179
Cash£89,123£440,658£263,765£133,959£114,860£122,584
Creditors (< 1 year)£406,802£528,136£400,378£215,482£230,068£193,538
Net Current Assets£910,114£820,916£805,883£662,091£633,814£678,396
Net Assets£976,681£906,209£896,003£684,844£656,015£696,673
Shareholder Funds£976,681£906,209£896,003£684,844£656,015£696,673

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 May 2026Confirmation statement with no updates14 April 2026
4 March 2026Certificate of change of name
16 January 2026Total exemption full accounts30 April 2025
25 April 2025Confirmation statement with no updates14 April 2025
23 January 2025Total exemption full accounts30 April 2024
Show all recent filings

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