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Visual Systems (holdings) Limited, HD8 9GA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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VISUAL SYSTEMS (HOLDINGS) LIMITED

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

This company is commonly known as Visual Systems (holdings) Limited. The company was founded 22 years ago and was given the registration number 04597209. 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 64209 - Activities of other holding companies n.e.c..

Company Information

Name:VISUAL SYSTEMS (HOLDINGS) LIMITED
Company Number:04597209
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 November 2002
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies 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, British, HD4 7DP

Secretary21 November 2002Active
Rose Cottage, 64 Lea Lane, Netherton, Huddersfield, British, HD4 7DP

Director21 November 2002Active
Rose Cottage, 64 Lea Lane, Netherton, Huddersfield, HD4 7DP

Director21 November 2002Active
52 Mucklow Hill, Halesowen, Birmingham, B62 8BL

Nominee Secretary21 November 2002Active
Woodsome Mill Farm, Woodsome Road, Fenay Bridge, Huddersfield, HD8 0LQ

Director04 March 2003Active
52 Mucklow Hill, Halesowen, Birmingham, B62 8BL

Nominee Director21 November 2002Active

People with Significant Control

Mr Christopher Czeslaw Hunter
Notified on:06 April 2016
Status:Active
Date of birth:December 1968
Nationality:British
Address:Unit 5, Pennine Court, Standback Way, Huddersfield, HD8 9GA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Helen Rose Hunter
Notified on:06 April 2016
Status:Active
Date of birth:June 1971
Nationality:British
Address:Unit 5, Pennine Court, Standback Way, Huddersfield, HD8 9GA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (7 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (13 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (1 month ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (11 months remaining)

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