Visual Systems (Holdings) Limited

Active04597209 Private limited company
Incorporated
21 November 2002 (23 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Christopher Czeslaw Hunter
Helen Rose Hunter
Accounts type
Total exemption full
Region
Yorkshire
Address
Unit 5 Pennine Court
Standback Way
Station Road Technology Park Skelmanthorpe
Huddersfield
HD8 9GA

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
1 November 2027
Last conf. stmt
18 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 21 November 2002
British
Born June 1971 (55)
Director · Appointed 21 November 2002
British
Born December 1968 (57)
Secretary · Appointed 21 November 2002
British
Officer history (3 former)
31 May 2005
Resigned Cox, John Paul as Director
4 March 2003
Appointed Cox, John Paul as Director
21 November 2002
Appointed Hunter, Helen Rose as Director
21 November 2002
Appointed Hunter, Christopher Czeslaw as Director
21 November 2002
Appointed Hunter, Christopher Czeslaw as Secretary
21 November 2002
Appointed Scott, Stephen John as Nominee Secretary
21 November 2002
Resigned Scott, Stephen John as Nominee Secretary
21 November 2002
Appointed Scott, Jacqueline as Nominee Director
21 November 2002
Resigned Scott, Jacqueline as Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1968 (57)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1971 (55)

Holdings 1

Companies where Visual Systems (Holdings) Limited is registered as a person with significant control

Owns 75–100% of shares (as a firm)
Active

Financials

Trend

Shareholder Funds
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £235,379 £235,379 £235,379 £235,379 £235,379 £235,491
Balance sheet detail
202520242023202220212020
Fixed Assets£516,500£516,500£516,500
Creditors (< 1 year)£281,009£281,121£281,121£281,121£281,121£281,121
Net Current Assets(£281,009)(£281,121)(£281,121)(£281,121)(£281,121)(£281,121)
Shareholder Funds£235,491£235,379£235,379£235,379£235,379£235,379

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Confirmation statement with no updates18 October 2026
21 October 2025Confirmation statement with no updates18 October 2025
15 September 2025Director's details changed
2 September 2025Secretary's details changed
2 September 2025Director's details changed
Show all recent filings

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