Ltd Facts The UK company register, as filed

Register entry · No. 07125237

VISION-BOX SYSTEMS LIMITED

Active Private Limited Company Incorporated 14 Jan 2010

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 28 Jan 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    No individual or entity with signficant control

    People with significant control · See it
  • Clear
    Charges

    None outstanding (1 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 14 Jan 2010 (16 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 15 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    HERSCHEL HOUSE, 58 HERSCHEL STREET, SLOUGH, SL1 1PG

    As filed with Companies House.

  2. Nature of business

    • 80200 Security systems service activities

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Dec 2024
    Type
    FULL

  4. Confirmation statement

    Next due
    28 Jan 2027
    Last made up to
    14 Jan 2026

  5. Charges

    Outstanding
    0
    All time
    1

  6. Names

    1. VISION-BOX SYSTEMS LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 6, with past →

NameRoleAppointedResignedBornNationality · lives in
Willi Vett Lawyer Director 19 Dec 2024 — February 1974 German · Germany
David Manzanares Esteban Director Director 19 Dec 2024 — January 1978 Spanish · Spain
Rudy Daniello Executive Vice President Director 19 Dec 2024 — February 1966 French · France

Owners and controllers All 1, with past →

No individual or entity with signficant control

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

Answers cite the filings they come from. Free: 3 questions a day.

Try:

Questions

Is VISION-BOX SYSTEMS LIMITED still trading?

The register shows VISION-BOX SYSTEMS LIMITED as active.

What does VISION-BOX SYSTEMS LIMITED do?

It files the industry code 80200 (Security systems service activities).

When was VISION-BOX SYSTEMS LIMITED set up?

It was incorporated on 14 January 2010.

When are VISION-BOX SYSTEMS LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 December 2024.

When is VISION-BOX SYSTEMS LIMITED's next confirmation statement due?

By 28 January 2027.

Who runs VISION-BOX SYSTEMS LIMITED?

VISION-BOX SYSTEMS LIMITED has 3 current directors. They're listed under People on this page.

Similar companies

Same industry code (13960), active, set up around the same time. More in this industry →

  1. 07480601 THERMOLAB SCIENTIFIC LIMITED Active Private Limited Company Inc. 31 Dec 2010 13960 · Manufacture of other technical and industrial textiles
  2. 07476474 DIAMOND SECURITY SYSTEMS LIMITED Active Private Limited Company Inc. 22 Dec 2010 33140 · Repair of electrical equipment
  3. 07473344 RTTD LTD Active Private Limited Company Inc. 20 Dec 2010 80200 · Security systems service activities
  4. 07467171 ATMAN [UK] LIMITED Active Private Limited Company Inc. 13 Dec 2010 43210 · Electrical installation
  5. 07463062 SECURICALL SYSTEMS LIMITED Active Private Limited Company Inc. 7 Dec 2010 80200 · Security systems service activities

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

Filing history is loading from Companies House. Refresh in a moment.

Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House