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THE VISUAL SYSTEM & SIGN COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as The Visual System & Sign Company Limited. The company was founded 43 years ago and was given the registration number 01546184. The firm's registered office is in HUDDERSFIELD. You can find them at Unit 5 Pennine Court, Standback Way, Station Road Technology Park Skelmanthorpe, Huddersfield, West Yorkshire. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:THE VISUAL SYSTEM & SIGN COMPANY LIMITED
Company Number:01546184
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 February 1981
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Unit 5 Pennine Court, Standback Way, Station Road Technology Park Skelmanthorpe, Huddersfield, West Yorkshire, HD8 9GA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rose Cottage, 64 Lea Lane, Netherton, Huddersfield, HD4 7DP

Secretary04 March 2003Active
Rose Cottage, 64 Lea Lane, Netherton, Huddersfield, British, HD4 7DP

Director04 March 2003Active
Rose Cottage, 64 Lea Lane, Netherton, Huddersfield, HD4 7DP

Director31 May 2005Active
Woodsome Mill Farm, Woodsome Road, Fenay Bridge, Huddersfield, HD8 0LQ

Secretary-Active
Woodsome Mill Farm, Woodsome Road, Fenay Bridge, Huddersfield, HD8 0LQ

Director-Active
Woodsome Mill Farm, Woodsome Road, Fenay Bridge, Huddersfield, HD8 0LQ

Director-Active

People with Significant Control

Visual Systems (Holdings) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Unit 5 Penninne Court, Standback Way, Huddersfield, United Kingdom, HD8 9GA
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-01Confirmation statement

Confirmation statement with no updates.

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2023-08-24Accounts

Accounts with accounts type total exemption full.

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2022-11-30Confirmation statement

Confirmation statement with no updates.

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2022-08-24Accounts

Accounts with accounts type total exemption full.

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2021-12-01Confirmation statement

Confirmation statement with no updates.

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2021-09-07Accounts

Accounts with accounts type total exemption full.

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2021-02-05Confirmation statement

Confirmation statement with no updates.

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2020-08-27Accounts

Accounts with accounts type total exemption full.

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2020-06-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-01-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-01-21Mortgage

Mortgage satisfy charge full.

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2019-12-19Confirmation statement

Confirmation statement with no updates.

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2019-11-13Mortgage

Mortgage satisfy charge full.

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2019-11-13Mortgage

Mortgage satisfy charge full.

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2019-06-27Accounts

Accounts with accounts type total exemption full.

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2018-11-29Confirmation statement

Confirmation statement with no updates.

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2018-06-28Accounts

Accounts with accounts type total exemption full.

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2017-12-07Confirmation statement

Confirmation statement with no updates.

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2017-11-30Accounts

Accounts with accounts type total exemption full.

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2017-10-09Accounts

Change account reference date company current extended.

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2016-11-30Confirmation statement

Confirmation statement with updates.

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2016-05-18Accounts

Accounts with accounts type total exemption small.

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2015-11-30Annual return

Annual return company with made up date full list shareholders.

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2015-06-16Accounts

Accounts with accounts type total exemption small.

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2014-12-02Annual return

Annual return company with made up date full list shareholders.

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