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Vision Unique Equipment Limited

03934325

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

510 Metroplex Business Park Broadway, Salford Quays, M50 2UE
Incorporated 25/02/2000

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 12/02/2026

Due 26/02/2027

On track

Industry

80200
Security systems service activities

Officers

Glen Mullins

director · Since 25/02/2000

BUSINESS EXECUTIVE

BRITISH · ENGLAND · Age 54

Also on 3 other boards

Mr David James Quinnell

director · Since 29/05/2024

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 9 other boards

Mr Simeon Thomas Irvine

director · Since 14/11/2025

BRITISH · UNITED KINGDOM · Age 59

Also on 31 other boards

Mrs Jolawn Ollita Victor

director · Since 25/02/2026

AMERICAN · ENGLAND · Age 46

Also on 6 other boards

Glen Mullins

director · Since 25/02/2000

British · England · Age 54

David James Quinnell

director · Since 29/05/2024

British · England · Age 46

Simeon Thomas Irvine

director · Since 14/11/2025

British · United Kingdom · Age 59

Jolawn Ollita Victor

director · Since 25/02/2026

American · England · Age 46

Former

Howard Thomas

nominee secretary · Resigned 25/02/2000

William Andrew Joseph Tester

nominee director · Resigned 25/02/2000

Kay Neild

secretary · Resigned 16/12/2021

Kay Ellen Neild

director · Resigned 16/12/2021

David Neild

director · Resigned 16/12/2021

Philippa Claire Mullins

director · Resigned 16/12/2021

Greville Ashley Alexander Coe

director · Resigned 31/03/2024

John Williams

director · Resigned 29/05/2024

Jonathan Mark Haseler

director · Resigned 11/11/2024

Gerard Anthony Gallagher

director · Resigned 31/01/2026

Persons with Significant Control

Mr Glen Mullins

25–50% shares
25–50% votes

British · United Kingdom · Age 54

510 Metroplex Business Park, Broadway, Salford Quays, M50 2UE

Notified 06/04/2016

Radius Limited

50–75% shares
50–75% votes
Appoint directors

Eurocard Centre, Herald Park, Crewe, CW1 6EG

Reg: 08260702 · Companies House Register · Private Limited Company

Notified 16/12/2021

Former PSCs

Mrs Kay Ellen Neild

Ceased 16/12/2021

Charges2 outstanding

Charge
outstanding

HSBC BANK PLC

Created 12/08/2015Registered 12/08/2015
charge
outstanding

HSBC BANK PLC

Created 13/07/2000Registered 14/07/2000

Change History

officer appointedIRVINE, Simeon Thomas
2026-07-22
officer appointedMULLINS, Glen
2026-07-22
officer appointedQUINNELL, David James
2026-07-22
officer appointedVICTOR, Jolawn Ollita
2026-07-22
statusactive
2026-07-22

Active

typeltd
2026-07-22

Private Limited Company

address line1510 Metroplex Business Park Broadway
2026-07-22

510 METROPLEX BUSINESS PARK

post townSalford Quays
2026-07-22

SALFORD QUAYS