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VISUAL SYSTEMS IRELAND LIMITED

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

This company is commonly known as Visual Systems Ireland Limited. The company was founded 20 years ago and was given the registration number NI049075. The firm's registered office is in PORTRUSH. You can find them at The Old Cottage, 47 Maclevennon Rd, Portrush, Co Antrim. This company's SIC code is 61900 - Other telecommunications activities.

Company Information

Name:VISUAL SYSTEMS IRELAND LIMITED
Company Number:NI049075
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 December 2003
End of financial year:31 December 2022
Jurisdiction:Northern - Ireland
Industry Codes:
  • 61900 - Other telecommunications activities
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:The Old Cottage, 47 Maclevennon Rd, Portrush, Co Antrim, BT56 8PA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11 Hopefield Park, Portrush, County Antrim, BT56 8SW

Secretary16 December 2003Active
11 Hopefield Park, Portrush, County Antrim, BT56 8SW

Director01 January 2004Active
47, Macilvennon Road, Portrush, United Kingdom, BT56 8PA

Director16 December 2003Active
29 Castle Manor, Ballynure, Ballyclare, BT39 9GW

Director16 December 2003Active

People with Significant Control

Mr Dennis James Melville
Notified on:01 May 2016
Status:Active
Date of birth:August 1967
Nationality:British
Address:The Old Cottage, 47 Maclevennon Rd, Portrush, BT56 8PA
Nature of control:
  • Ownership of shares 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-29Confirmation statement

Confirmation statement with no updates.

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2023-12-19Confirmation statement

Confirmation statement with no updates.

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2023-09-27Accounts

Accounts with accounts type micro entity.

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2022-12-16Confirmation statement

Confirmation statement with no updates.

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2022-09-16Accounts

Accounts with accounts type micro entity.

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2021-12-17Confirmation statement

Confirmation statement with no updates.

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2021-09-06Accounts

Accounts with accounts type micro entity.

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2020-12-29Confirmation statement

Confirmation statement with no updates.

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2020-09-04Accounts

Accounts with accounts type micro entity.

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2020-02-06Mortgage

Mortgage satisfy charge full.

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2020-01-06Confirmation statement

Confirmation statement with no updates.

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2019-09-25Accounts

Accounts with accounts type micro entity.

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2018-12-21Confirmation statement

Confirmation statement with no updates.

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2018-09-24Accounts

Accounts with accounts type micro entity.

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2018-01-03Confirmation statement

Confirmation statement with no updates.

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2017-09-20Accounts

Accounts with accounts type micro entity.

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2017-01-03Confirmation statement

Confirmation statement with updates.

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2016-09-26Accounts

Accounts with accounts type total exemption small.

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2016-01-28Annual return

Annual return company with made up date full list shareholders.

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2015-09-30Accounts

Accounts with accounts type total exemption small.

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2015-01-13Annual return

Annual return company with made up date full list shareholders.

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2014-09-25Accounts

Accounts with accounts type total exemption small.

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2014-01-13Annual return

Annual return company with made up date full list shareholders.

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2013-09-23Accounts

Accounts with accounts type total exemption small.

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2013-01-24Annual return

Annual return company with made up date full list shareholders.

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