VISOR SYSTEMS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Visor Systems Limited. The company was founded 13 years ago and was given the registration number 07787266. The firm's registered office is in CHORLEY. You can find them at Brunhill Sandy Lane, Brindle, Chorley, Lancashire. This company's SIC code is 28990 - Manufacture of other special-purpose machinery n.e.c..
Company Information
| Name | : | VISOR SYSTEMS LIMITED |
|---|
| Company Number | : | 07787266 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 26 September 2011 |
|---|
| End of financial year | : | 31 December 2022 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 28990 - Manufacture of other special-purpose machinery n.e.c.
- 72190 - Other research and experimental development on natural sciences and engineering
|
|---|
Office Address & Contact
| Registered Address | : | Brunhill Sandy Lane, Brindle, Chorley, Lancashire, England, PR6 8NQ |
|---|
| Country Origin | : | ENGLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| Brunhill, Sandy Lane, Brindle, Chorley, United Kingdom, PR6 8NQ | Director | 26 September 2011 | Active |
| 11, La Ruscame, Pernes Les Boulogne, France, 62126 | Director | 26 September 2011 | Active |
| 64, Chorley Road, Bispham, Ormskirk, United Kingdom, L40 3SL | Director | 26 September 2011 | Active |
People with Significant Control
| Mr Peter Davey Southwood |
| Notified on | : | 30 August 2022 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | November 1953 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | Brunhill, Sandy Lane, Chorley, England, PR6 8NQ |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Peter Southwood And Associates Uk Ltd |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | England |
|---|
| Address | : | Chancery House, 30 St. Johns Road, Woking, England, GU21 7SA |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Security Processes Limited |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | England |
|---|
| Address | : | 64, Chorley Road, Ormskirk, England, L40 3SL |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Multzer Limited |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | England |
|---|
| Address | : | 7, Church Close, Blackburn, England, BB2 7JU |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)