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VIS SYSTEMS LIMITED

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

This company is commonly known as Vis Systems Limited. The company was founded 9 years ago and was given the registration number 09201093. The firm's registered office is in BIRKENHEAD. You can find them at 1 Monks Ferry, , Birkenhead, Merseyside. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:VIS SYSTEMS LIMITED
Company Number:09201093
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 September 2014
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:1 Monks Ferry, Birkenhead, Merseyside, CH41 5LH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Monks Ferry, Birkenhead, CH41 5LH

Director17 May 2019Active
1, Monks Ferry, Birkenhead, England, CH41 5LH

Director03 September 2014Active

People with Significant Control

Mr Ross William George Ferguson
Notified on:01 July 2016
Status:Active
Date of birth:May 1970
Nationality:British
Address:1, Monks Ferry, Birkenhead, CH41 5LH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-06Confirmation statement

Confirmation statement with no updates.

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2023-06-27Incorporation

Memorandum articles.

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2023-06-27Capital

Capital variation of rights attached to shares.

Download
2023-06-27Capital

Capital name of class of shares.

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2023-06-27Resolution

Resolution.

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2023-05-19Accounts

Accounts with accounts type total exemption full.

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2022-10-26Confirmation statement

Confirmation statement with updates.

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2022-08-22Confirmation statement

Confirmation statement with no updates.

Download
2022-06-24Accounts

Accounts with accounts type total exemption full.

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2021-08-13Confirmation statement

Confirmation statement with updates.

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2021-06-17Accounts

Accounts with accounts type total exemption full.

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2020-09-09Confirmation statement

Confirmation statement with no updates.

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2020-06-16Accounts

Accounts with accounts type total exemption full.

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2019-10-23Confirmation statement

Confirmation statement with no updates.

Download
2019-06-28Accounts

Accounts with accounts type total exemption full.

Download
2019-05-17Officers

Appoint person director company with name date.

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2018-09-10Confirmation statement

Confirmation statement with updates.

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2018-08-15Capital

Capital variation of rights attached to shares.

Download
2018-08-15Capital

Capital name of class of shares.

Download
2018-08-13Resolution

Resolution.

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2018-06-22Accounts

Accounts with accounts type total exemption full.

Download
2017-10-09Confirmation statement

Confirmation statement with no updates.

Download
2017-06-30Accounts

Accounts with accounts type total exemption small.

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2016-09-09Confirmation statement

Confirmation statement with updates.

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2016-05-31Accounts

Accounts with accounts type dormant.

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