Visual Graphic Systems Limited

Active04256974 Private limited company
Incorporated
23 July 2001 (25 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
North East
Address
C/o Rivermeade Signs Limited
Lancaster Road
Gateshead
NE11 9JG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 August 2027
Last conf. stmt
21 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 23 July 2001
English
Born March 1964 (62)
Director · Appointed 23 July 2001
British
Born January 1947 (79)
Officer history (5 former)
29 November 2024
Resigned Ball, Nigel Robert as Secretary
17 July 2003
Resigned Barcant, Roger Brett as Director
17 July 2003
Resigned Healy, Donall Brian as Director
23 July 2001
Appointed Harrison, Mark Graeme as Director
23 July 2001
Appointed Wilcox, Lindsay Charles John as Director
23 July 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
23 July 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
23 July 2001
Appointed Instant Companies Limited as Corporate Nominee Director
23 July 2001
Resigned Instant Companies Limited as Corporate Nominee Director
23 July 2001
Appointed Barcant, Roger Brett as Director
23 July 2001
Appointed Healy, Donall Brian as Director
23 July 2001
Appointed Ball, Nigel Robert as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 29 November 2024
Owns 75–100% of shares
Private Limited Company
Reg. no. 03342960
Former controllers (1)
29 November 2024
Ceased Nigel Robert Ball — Has significant influence or control

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£1

Trend

Net Assets
£0 £1 2020 2021 2023 2024 2025 £1 £1 £1 £1 £1
Balance sheet detail
20252024202320212020
Net Assets£1£1£1£1£1
Shareholder Funds£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 July 2026Accounts for a dormant company31 December 2025
21 July 2026Confirmation statement with no updates21 July 2026
29 October 2025Accounts for a dormant company31 December 2024
3 September 2025Confirmation statement with no updates23 July 2025
28 April 2025Notification of a person with significant control
Show all recent filings

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