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VISUAL GRAPHIC SYSTEMS LIMITED

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

This company is commonly known as Visual Graphic Systems Limited. The company was founded 22 years ago and was given the registration number 04256974. The firm's registered office is in GATESHEAD. You can find them at C/o Rivermeade Signs Limited, Lancaster Road, Gateshead, Tyne & Wear. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:VISUAL GRAPHIC SYSTEMS LIMITED
Company Number:04256974
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 July 2001
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:C/o Rivermeade Signs Limited, Lancaster Road, Gateshead, Tyne & Wear, NE11 9JG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Rivermeade Signs Limited, Lancaster Road, Gateshead, NE11 9JG

Secretary23 July 2001Active
C/O Rivermeade Signs Limited, Lancaster Road, Gateshead, NE11 9JG

Director23 July 2001Active
C/O Rivermeade Signs Limited, Lancaster Road, Gateshead, NE11 9JG

Director23 July 2001Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary23 July 2001Active
214 Stapleton Hall Road, London, N4 4QR

Director23 July 2001Active
35 Jane Street, New York, Usa,

Director23 July 2001Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director23 July 2001Active

People with Significant Control

Mr Nigel Robert Ball
Notified on:06 April 2016
Status:Active
Date of birth:October 1966
Nationality:English
Address:C/O Rivermeade Signs Limited, Lancaster Road, Gateshead, NE11 9JG
Nature of control:
  • 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-25Confirmation statement

Confirmation statement with no updates.

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2023-02-10Accounts

Accounts with accounts type dormant.

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2022-08-24Accounts

Accounts with accounts type dormant.

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2022-08-03Confirmation statement

Confirmation statement with no updates.

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2021-09-13Confirmation statement

Confirmation statement with no updates.

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2021-01-25Accounts

Accounts with accounts type dormant.

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2020-10-01Confirmation statement

Confirmation statement with no updates.

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2020-02-19Accounts

Accounts with accounts type dormant.

Download
2019-08-27Confirmation statement

Confirmation statement with no updates.

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2019-07-05Accounts

Accounts with accounts type dormant.

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2019-03-21Officers

Change person director company with change date.

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2019-03-21Officers

Change person director company with change date.

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2019-03-21Officers

Change person secretary company with change date.

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2018-08-03Confirmation statement

Confirmation statement with no updates.

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2018-01-23Accounts

Accounts with accounts type dormant.

Download
2017-08-22Confirmation statement

Confirmation statement with no updates.

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2017-01-03Accounts

Accounts with accounts type dormant.

Download
2016-11-08Accounts

Accounts with accounts type dormant.

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2016-08-16Confirmation statement

Confirmation statement with updates.

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2015-09-07Annual return

Annual return company with made up date full list shareholders.

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2015-01-14Accounts

Accounts with accounts type dormant.

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2014-07-28Accounts

Accounts with accounts type dormant.

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2014-07-28Annual return

Annual return company with made up date full list shareholders.

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2013-09-12Accounts

Accounts with accounts type dormant.

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2013-08-06Annual return

Annual return company with made up date full list shareholders.

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