Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
Visible Information Packaged Systems Limited
- Incorporated
- 8 May 1980 (46 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Accounts type
- Total exemption full
- Region
- Yorkshire
- Address
- 2 Clifton Moor Business VillageJames Nicolson LinkYorkYO30 4XG
Charges
- Total
- 4
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
British
British
Born May 1958 (68)
Director · Appointed 4 January 2000
Also at Vip Number 2 Limited · more companies
British
Born October 1949 (77)
Officer history (4 former)
1 December 2007
18 August 2006
18 August 2006
20 January 2003
13 January 2001
13 January 2001
31 January 2000
Resigned Pavuna, Davor, Dr as Director
4 January 2000
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 03896853
British
Born October 1949 (77)
Former controllers (1)
6 April 2017
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Vip 35 Ltd Owns 75–100% of shares
Visible Information Packaged Systems Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 May 2025 · total exemption full accounts
- Cash
- £5,812
- Employees
- 2
- Current Ratio
- 214.3x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £129,000 | £129,000 | £129,000 | £129,000 | |
| Current Assets | £103,078 | £95,662 | £404,027 | £78,330 | |
| Debtors | £97,266 | £94,766 | £0 | £71,896 | |
| Cash | £5,812 | £896 | £404,027 | £6,434 | |
| Creditors (< 1 year) | £481 | £480 | £1,586 | £325,135 | £1,156 |
| Creditors (> 1 year) | £0 | ||||
| Net Current Assets | £102,597 | £95,182 | £78,892 | £77,174 | |
| Net Assets | £206,174 | ||||
| Shareholder Funds | £231,597 | £224,182 | £207,892 | £206,174 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 April 2026 | Notification of a person with significant control | |||
| 23 February 2026 | Total exemption full accounts | 31 May 2025 | ||
| 21 January 2026 | Confirmation statement with no updates | 31 December 2025 | ||
| 26 February 2025 | Confirmation statement with no updates | 31 December 2024 | ||
| 24 February 2025 | Total exemption full accounts | 31 May 2024 |
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