Overview
Vision-Box Systems Limited's network
3 people0 organisationsExplore in 3Di3 listed on the board. No other organisation shares a board member.The large node is Vision-Box Systems Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
3 listediDirectors and secretaries as filed at Companies House.| Name | Role | Since | On the board |
|---|---|---|---|
| Rudy Daniello | Director | 2024 | 2 yrs |
| David Manzanares Esteban | Director | 2024 | 2 yrs |
| Willi Vett | Director | 2024 | 2 yrs |
Recent news and events
From the public record
- 14 January 2026Confirmation statement made up to this dateCompanies House company file
- 31 December 2024Accounts made up to this dateCompanies House company file
- 19 December 2024Miguel Guilherme Leitmann left as directorCompanies House officer data
- 19 December 2024Rudy Daniello appointed directorCompanies House officer data
- 19 December 2024David Manzanares Esteban appointed directorCompanies House officer data
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Public contracts won
iFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Contracts are matched to this organisation by company number, charity number or exact name and postcode, never by fuzzy name. For a company, contracts awarded to companies it owns through Companies House ownership data are included and labelled. A value shown as not stated is one the notice does not give (or gives as 0 or 1). Every contract links to its source notice.1 contract · £264,000 total published value
- iSource: Contracts FinderPublished by Crown Commercial Service (Contracts Finder). Notice 114f4416-f047-4070-94b6-44da6ee77626. Awarded 10 Mar 2015. Open Government Licence v3.0.View the notice on Contracts Finder ↗
- Buyer
- Home Office
- Value
- £264,000
- Awarded
- 10 Mar 2015
WhatServicing of e-Gates at Manchester Airport, Terminal 3.This contract award predates the launch of this current version of Contracts Finder. It has been published for transparency purposes to provide a record of existing departmental contracts.
Board
Current officers
3iOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Rudy Daniello | Director | 19 December 2024 | No other current boards on our record |
| David Manzanares Esteban | Director | 19 December 2024 | No other current boards on our record |
| Willi Vett | Director | 19 December 2024 | No other current boards on our record |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Former officers
2 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| Miguel Guilherme Leitmann | Director | 14 January 2010 | 19 December 2024 |
| Bento Antonio Brazio Correia | Director | 14 January 2010 | 4 April 2024 |
Board cycle
iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.Board DNA
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.3 directors on the board
- Rudy Daniello Director · appointed 2024
- David Manzanares Esteban Director · appointed 2024
- Willi Vett Director · appointed 2024
First-time vs portfolio directors
First-time (3)
- Rudy Daniello Director · appointed 2024
- David Manzanares Esteban Director · appointed 2024
- Willi Vett Director · appointed 2024
Network
Network
iThe large node is Vision-Box Systems Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
No figures in the accounts data we hold.
Companies House shows accounts made up to 31 December 2024 (full). They are not in the machine-readable bulk accounts files we read: they may have been filed on paper or as a PDF, or the company is large and files in another format. Nothing is shown rather than a guess.
Key dates and compliance
- Accounts category
- FullFull accounts, including a profit and loss account.
- Accounts last made up to
- 31 December 2024
- Next accounts due
- 31 December 2026 Not yet due
- Confirmation statement last made up to
- 14 January 2026
- Next confirmation statement due
- 28 January 2027 Not yet due
- Charges (secured loans)
- 1 charge registered, 0 outstanding, 0 part satisfied, 1 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- 07125237
- Company type
- Private limited company
- Status
- Active
- Jurisdiction
- England and Wales
- Incorporated
- 14 January 2010
- Registered office
- Herschel House, 58 Herschel Street, Slough, SL1 1PG
- Nature of business (SIC)
- 80200 Security systems service activities
- Latest accounts
- 31 December 2024 (full)
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- FullFull accounts, including a profit and loss account.
- Accounts last made up to
- 31 December 2024
- Next accounts due
- 31 December 2026 Not yet due
- Confirmation statement last made up to
- 14 January 2026
- Next confirmation statement due
- 28 January 2027 Not yet due
- Charges (secured loans)
- 1 charge registered, 0 outstanding, 0 part satisfied, 1 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same registered address
141iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.This address is the registered office of 141 companies, which is common for an accountant, formation agent or serviced office.
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Showing 19 of 140 other companies. 58 of the 141 are active.Show moreShow fewerShow all 57 →
Same sector and place
28iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.28 other active companies have the same main business code (80200 Security systems service activities) and a registered office in the SL1 postcode district.
- ASM Security Solutions Limited
- Protection One Security Systems UK Ltd
- Securus Alarms Ltd
- QRF Limited
- Titanium Data and Security Limited
- Slough Trading Estate Business Watch Limited
Showing 6 of 28Show moreShow fewerShow all 28 →
Recent news and events
From the public record
- 14 January 2026Confirmation statement made up to this dateCompanies House company file
- 31 December 2024Accounts made up to this dateCompanies House company file
- 19 December 2024Miguel Guilherme Leitmann left as directorCompanies House officer data
- 19 December 2024Rudy Daniello appointed directorCompanies House officer data
- 19 December 2024David Manzanares Esteban appointed directorCompanies House officer data
- 19 December 2024Willi Vett appointed directorCompanies House officer data
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
This company is not part of a larger ownership group in our records: no holder of a majority of it is on the active Companies House record, and it holds no majority of another UK company.
People with significant control
iNo people or companies with significant control are listed. Companies House holds a statement about this (dated 14 January 2017), usually that the company has not identified any or has none to report.Source: Companies House people with significant control data. Contains public sector information licensed under the Open Government Licence v3.0.
Companies it controls
iNo other company in our records lists this company as a person with significant control.From the people with significant control data of the companies in the Companies House company file.