Ltd Facts The UK company register, as filed

Register entry · No. 04597209

VISUAL SYSTEMS (HOLDINGS) LIMITED

Active Private Limited Company Incorporated 21 Nov 2002

Checks

1 warning 1 to look at 8 clear · 4 can't tell yet

  • Warning
    Confirmation statement on time

    Overdue since 1 Nov 2026 (1 day).

    Companies House register · What this means
  • Look
    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 12 checks
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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £235,491.

    Accounts to 31 Mar 2026 · See it
  • Clear
    Trading history

    Incorporated 21 Nov 2002 (23 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 2 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    UNIT 5 PENNINE COURT, STANDBACK WAY, STATION ROAD TECHNOLOGY PARK SKELMANTHORPE, HUDDERSFIELD, WEST YORKSHIRE, HD8 9GA

    As filed with Companies House.

  2. Nature of business

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

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    1 Nov 2026 · OVERDUE
    Last made up to
    18 Oct 2025

  5. Charges

    Outstanding
    1
    All time
    1

  6. Names

    1. VISUAL SYSTEMS (HOLDINGS) LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2026 not published not published — £235,491 0
31 Mar 2025 not published not published — £235,491 0
31 Mar 2024 not published not published — £235,379 0
31 Mar 2023 not published not published — £235,379 0
31 Mar 2022 not published not published — £235,379 0
31 Mar 2021 * not published not published — £235,379 —

* From the following year's accounts (prior-year figures).

People

Officers All 6, with past →

NameRoleAppointedResignedBornNationality · lives in
Helen Rose Hunter Director 21 Nov 2002 — June 1971 British · United Kingdom
Christopher Czeslaw Hunter Director 21 Nov 2002 — December 1968 British · United Kingdom
Christopher Czeslaw Hunter Secretary 21 Nov 2002 — — British

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mrs Helen Rose Hunter Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — June 1971 British · United Kingdom
Mr Christopher Czeslaw Hunter Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — December 1968 British · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is VISUAL SYSTEMS (HOLDINGS) LIMITED still trading?

The register shows VISUAL SYSTEMS (HOLDINGS) LIMITED as active.

What does VISUAL SYSTEMS (HOLDINGS) LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was VISUAL SYSTEMS (HOLDINGS) LIMITED set up?

It was incorporated on 21 November 2002.

When are VISUAL SYSTEMS (HOLDINGS) LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is VISUAL SYSTEMS (HOLDINGS) LIMITED's next confirmation statement due?

It was due on 1 November 2026 and is overdue.

Who runs VISUAL SYSTEMS (HOLDINGS) LIMITED?

VISUAL SYSTEMS (HOLDINGS) LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (64209), active, set up around the same time. More in this industry →

  1. 04969271 BOSTON FIDELITY CORPORATION LIMITED Active Private Limited Company Inc. 19 Nov 2003 64209 · Activities of other holding companies n.e.c.
  2. 04969936 G4S HOLDINGS UK (AG) LIMITED Active Private Limited Company Inc. 19 Nov 2003 64209 · Activities of other holding companies n.e.c.
  3. 04968889 HEIDELBERG MATERIALS UK LIMITED Active Private Limited Company Inc. 19 Nov 2003 64209 · Activities of other holding companies n.e.c.
  4. 04968996 TERENCE PAUL HOLDINGS LIMITED Active Private Limited Company Inc. 19 Nov 2003 64209 · Activities of other holding companies n.e.c.
  5. 04968369 ALIOTTA HOLDINGS LIMITED Active Private Limited Company Inc. 18 Nov 2003 64209 · Activities of other holding companies n.e.c.

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House