Visual Systems (holdings) Limited

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General information

Name:

Visual Systems (holdings) Ltd

Office Address:

Unit 5 Pennine Court, Standback Way Station Road Technology Park Skelmanthorpe HD8 9GA Huddersfield

Number: 04597209

Incorporation date: 2002-11-21

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise called Visual Systems (holdings) was started on 2002-11-21 as a Private Limited Company. The company's headquarters could be gotten hold of in Huddersfield on Unit 5 Pennine Court, Standback Way, Station Road Technology Park Skelmanthorpe. Assuming you need to reach the firm by mail, the zip code is HD8 9GA. The official reg. no. for Visual Systems (holdings) Limited is 04597209. The company's SIC and NACE codes are 64209 - Activities of other holding companies n.e.c.. The latest filed accounts documents cover the period up to Friday 31st March 2023 and the most recent confirmation statement was released on Wednesday 18th October 2023.

Currently, the directors listed by this company are as follow: Christopher H. chosen to lead the company in 2002 and Helen H. chosen to lead the company in 2002.

Executives with significant control over the firm are: Helen H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Christopher H. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Christopher H.

Role: Director

Appointed: 21 November 2002

Latest update: 10 February 2024

Christopher H.

Role: Secretary

Appointed: 21 November 2002

Latest update: 10 February 2024

Helen H.

Role: Director

Appointed: 21 November 2002

Latest update: 10 February 2024

People with significant control

Helen H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Christopher H.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 01 November 2024
Confirmation statement last made up date 18 October 2023
Annual Accounts
Start Date For Period Covered By Report 2016-03-01
End Date For Period Covered By Report 28 February 2013
Annual Accounts
Start Date For Period Covered By Report 2017-03-01
End Date For Period Covered By Report 28 February 2013
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 28 February 2013
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 28 February 2013
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 28 February 2013
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 28 February 2013
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 28 February 2013
Annual Accounts 24 November 2013
End Date For Period Covered By Report 28 February 2013
Date Approval Accounts 24 November 2013

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Memorandum and Articles of Association (MA)
filed on: 27th, December 2023
incorporation
Free Download Download filing (19 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
21
Company Age

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