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Vis Systems Limited

Vis Systems Limited is an active company incorporated on 3 September 2014 with the registered office located in Birkenhead, Merseyside. Vis Systems Limited was registered 11 years ago.
Status
Active
Active since 9 years ago
Company No
09201093
Private limited company
Age
11 years
Incorporated 3 September 2014
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 19 June 2025 (2 months ago)
Next confirmation dated 19 June 2026
Due by 3 July 2026 (9 months remaining)
Last change occurred 2 years 10 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
1 Monks Ferry
Birkenhead
Merseyside
CH41 5LH
Same address since incorporation
Telephone
0845 3702020
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Jun 1983
Director • British • Lives in Wales • Born in May 1970
Mr Ross William George Ferguson
PSC • British • Lives in Wales • Born in May 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Hardhat Systems Limited
Ross William George Ferguson is a mutual person.
Active
The Griff Limited
Ross William George Ferguson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £14.31K (-100%)
Turnover
Unreported
Same as previous period
Employees
40
Increased by 9 (+29%)
Total Assets
£2.08M
Increased by £432.31K (+26%)
Total Liabilities
-£1.17M
Increased by £370.78K (+46%)
Net Assets
£901.73K
Increased by £61.52K (+7%)
Debt Ratio (%)
57%
Increased by 7.68% (+16%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 30 Jun 2025
Confirmation Submitted
2 Months Ago on 24 Jun 2025
Full Accounts Submitted
1 Year 2 Months Ago on 19 Jun 2024
Confirmation Submitted
1 Year 2 Months Ago on 19 Jun 2024
Confirmation Submitted
2 Years Ago on 6 Sep 2023
Damon Lee Atkinson (PSC) Appointed
2 Years 3 Months Ago on 22 May 2023
Mr Ross William George Ferguson (PSC) Details Changed
2 Years 3 Months Ago on 22 May 2023
Full Accounts Submitted
2 Years 3 Months Ago on 19 May 2023
Confirmation Submitted
2 Years 10 Months Ago on 26 Oct 2022
Confirmation Submitted
3 Years Ago on 22 Aug 2022
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 30 Jun 2025
Confirmation statement made on 19 June 2025 with no updates
Submitted on 24 Jun 2025
Second filing of Confirmation Statement dated 26 October 2022
Submitted on 18 Dec 2024
Second filing of Confirmation Statement dated 6 September 2023
Submitted on 18 Dec 2024
Notification of Damon Lee Atkinson as a person with significant control on 22 May 2023
Submitted on 23 Oct 2024
Change of details for Mr Ross William George Ferguson as a person with significant control on 22 May 2023
Submitted on 23 Oct 2024
Confirmation statement made on 19 June 2024 with no updates
Submitted on 19 Jun 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 19 Jun 2024
Confirmation statement made on 6 September 2023 with no updates
Submitted on 6 Sep 2023
Resolutions
Submitted on 27 Jun 2023
Repayment History
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