Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 28 January 2027
- Last conf. stmt
- 14 January 2026
Vision-Box Systems Limited
- Incorporated
- 14 January 2010 (16 years)
- Industry
- Security systems service activities (80200)
- Directors
- Rudy DanielloDavid Manzanares EstebanWilli Vett
- Accounts type
- Full
- Region
- South East
- Address
- Herschel House58 Herschel StreetSloughSL1 1PG
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Daniello, Rudy
Director · Appointed 19 December 2024
French
Born February 1966 (60)
Manzanares Esteban, David
Director · Appointed 19 December 2024
Spanish
Born January 1978 (48)
Vett, Willi
Director · Appointed 19 December 2024
German
Born February 1974 (52)
Officer history (3 former)
19 December 2024
Appointed Daniello, Rudy as Director
19 December 2024
Appointed Manzanares Esteban, David as Director
19 December 2024
Appointed Vett, Willi as Director
19 December 2024
Resigned Leitmann, Miguel Guilherme as Director
4 April 2024
Resigned Correia, Bento Antonio Brazio as Director
14 January 2010
14 January 2010
14 January 2010
Appointed Correia, Bento Antonio Brazio as Director
14 January 2010
Appointed Leitmann, Miguel Guilherme as Director
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.
Filings 62
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 September 2026 | Satisfaction of a charge in full | |||
| 12 July 2026 | Full accounts | 31 December 2024 | ||
| 29 January 2026 | Replacement filing for the appointment of a director | |||
| 29 January 2026 | Confirmation statement with no updates | 14 January 2026 | ||
| 4 July 2025 | Full accounts | 31 December 2023 |
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