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Companies House/Swindon/Company profile

VISION SECURE LIMITED

Active
04034620·incorporated 2000-07-17

VISION SECURE LIMITED is an active UK private limited company, incorporated on 17 July 2000 at Companies House (number 04034620; OpenRegistry canonical ID GB-04034620-vision-secure-limited). Sophymarine's OpenRegistry classifies it under SIC 43210 (Electrical installation), one of 54,083 active UK entities in that code and one of 14,299 active companies registered in Swindon, Wiltshire (postcode SN3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2000-07-17
Registered Address
47 HATHERALL CLOSE, STRATTON ST. MARGARET, SWINDON, WILTSHIRE, SN3 4LQ
SIC
43210 — Electrical installation
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-27. Next confirmation statement due 2026-10-11.

Persons with significant control

VISION SECURE LIMITED has 2 persons with significant control on file:

  • Mrs Angela Pugh born 1971 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control
  • Mr David Glyn Pugh born 1970 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control

2 historical PSC records have ceased:

  • Mrs Angela Pugh born 1971 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2020-10-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr David Glyn Pugh born 1970 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2020-10-01.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 43210 (Electrical installation):

Other companies registered in Swindon:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04034620.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.