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VISUAL SYSTEMS (HOLDINGS) LIMITED

VISUAL SYSTEMS (HOLDINGS) LIMITED is an active private limited company, incorporated on 21 November 2002. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Station Road, Huddersfield. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. VISUAL SYSTEMS (HOLDINGS) LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number04597209
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date21/11/2002
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 5 PENNINE COURT, STANDBACK WAY
Address Line 2STATION ROAD TECHNOLOGY PARK SKELMANTHORPE
Post TownHUDDERSFIELD
CountyWEST YORKSHIRE
PostcodeHD8 9GA

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date01/11/2024
Last Made Up Date18/10/2023

Return

Next Due Date15/11/2016
Last Made Up Date18/10/2015

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
VISUAL SYSTEMS (HOLDINGS) LIMITED

Directors

(The company's officers)
MR CHRISTOPHER CZESLAW HUNTER
(~55 year old British national)
ROSE COTTAGE, 64 LEA LANE, NETHERTON, HUDDERSFIELD, WEST YORKSHIRE, HD4 7DP, BRITISH
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 21/11/2002
MRS HELEN ROSE HUNTER
(~52 year old British national)
ROSE COTTAGE, 64 LEA LANE, NETHERTON, HUDDERSFIELD, WEST YORKSHIRE, HD4 7DP
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 21/11/2002
MR CHRISTOPHER CZESLAW HUNTER
(~55 year old British national)
ROSE COTTAGE, 64 LEA LANE, NETHERTON, HUDDERSFIELD, WEST YORKSHIRE, HD4 7DP, BRITISH
  • Current Secretary
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 21/11/2002

Shareholders

(Persons of Significant Control)
Mrs Helen Rose Hunter
(~52 year old British national)
Unit 5, Pennine Court, Standback Way, Station Road Technology Park Skelmanthorpe, Huddersfield, West Yorkshire, HD8 9GA
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
Mr Christopher Czeslaw Hunter
(~55 year old British national)
Unit 5, Pennine Court, Standback Way, Station Road Technology Park Skelmanthorpe, Huddersfield, West Yorkshire, HD8 9GA
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR CHRISTOPHER CZESLAW HUNTER
  • MRS HELEN ROSE HUNTER
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

VISUAL SYSTEMS (HOLDINGS) LIMITED: Maps

Maps show the location of the postcode of the registered office, HD8 9GA.

Map of VISUAL SYSTEMS (HOLDINGS) LIMITED at local scale
Map of VISUAL SYSTEMS (HOLDINGS) LIMITED at local scale
Map of VISUAL SYSTEMS (HOLDINGS) LIMITED at district scale
Map of VISUAL SYSTEMS (HOLDINGS) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in HD8 9GA

Other companies with registered offices in HD8 9GA:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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