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Companies House/Nottingham/Company profile

NEWVISION SECURITY SOLUTIONS LTD

Active
11434527·incorporated 2018-06-26

NEWVISION SECURITY SOLUTIONS LTD is an active UK private limited company, incorporated on 26 June 2018 at Companies House (number 11434527; OpenRegistry canonical ID GB-11434527-newvision-security-solutions-ltd). Sophymarine's OpenRegistry classifies it under SIC 80100 (Private security activities), one of 13,206 active UK entities in that code and one of 45,630 active companies registered in Nottingham (postcode NG19). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-06-26
Registered Address
1 FLETCHERS WAY, CROWN FARM INDUSTRIAL ESTATE MANSFIELD, NOTTINGHAM, NG19 0FN, UNITED KINGDOM
SIC
80100 — Private security activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-28. Next confirmation statement due 2026-07-12.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

NEWVISION SECURITY SOLUTIONS LTD has 2 persons with significant control on file:

  • Mr Simon Rodney Field born 1973 resident in England, British national. Notified 2018-06-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Shane Adam Robinson born 1990 resident in England, British national. Notified 2018-06-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

NEWVISION SECURITY SOLUTIONS LTD has previously traded as:

  • SECURE GROUP SOLUTIONS LTD (until 2018-07-25)
  • INTEL SECURITY SOLUTIONS LTD (until 2018-07-24)

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