Visual Systems Sales Limited

Company Name	Visual Systems Sales Limited
Directors	Ashwin Kumar Shah and Pardeep Ray Sappal
Company Status	Active
Company Number	03475956
Category	Private Limited Company
Incorporation Date	4 December 1997(26 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 3110	Manufacture electric motors, generators etc.
SIC 33140	Repair of electrical equipment
SIC 33190	Repair of other equipment
SIC 3220	Manufacture TV transmitters, telephony etc.
SIC 33200	Installation of industrial machinery and equipment

Directors

Director Name	Mr Ashwin Kumar Shah
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	04 December 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Innovation House 17-27 Stirling Road London W3 8DJ

Secretary Name	Linda Marian Watling
Nationality	British
Status	Current
Appointed	04 December 1997(same day as company formation)
Role	Company Director
Correspondence Address	Innovation House 17-27 Stirling Road London W3 8DJ

Director Name	Mr Pardeep Ray Sappal
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 September 2016(18 years, 9 months after company formation)
Appointment Duration	7 years, 8 months
Role	Engineer
Country of Residence	England
Correspondence Address	Innovation House 17-27 Stirling Road London W3 8DJ

Director Name	Sean Peter Cleary
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1998(1 month, 4 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 13 December 1999)
Role	Managing Director
Correspondence Address	54 Byron Avenue Motspur Park New Malden Surrey KT3 6EY

Director Name	Penny Jackson
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1998(2 months, 1 week after company formation)
Appointment Duration	4 months, 2 weeks (resigned 02 July 1998)
Role	Sales Director
Correspondence Address	52 Rose Hill Binfield Berkshire RG42 5LG

Contact

Website	visualsystems.co.uk
Email address	[email protected]
Telephone	020 87523900
Telephone region	London

Location

Registered Address	Innovation House 17-27 Stirling Road London W3 8DJ
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	South Acton
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

2 at £1	Staging Connections LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£330,812
Cash	£522,546
Current Liabilities	£389,898

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	4 December 2023 (4 months, 3 weeks ago)
Next Return Due	18 December 2024 (7 months, 3 weeks from now)

Charges

14 July 2010	Delivered on: 30 July 2010 Persons entitled: Myriad Audiovisual Sales Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of a first fixed charge all properties, all present and future rights, licences, gurantees, rents, deposits, contracts, covenants and warranties relating to such properties see image for full details. Outstanding

14 July 2010

Delivered on: 30 July 2010
Persons entitled: Myriad Audiovisual Sales Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: By way of a first fixed charge all properties, all present and future rights, licences, gurantees, rents, deposits, contracts, covenants and warranties relating to such properties see image for full details.
Outstanding

Filing History

6 December 2020	Confirmation statement made on 4 December 2020 with no updates (3 pages)
10 February 2020	Total exemption full accounts made up to 31 May 2019 (10 pages)
19 December 2019	Registered office address changed from Innovation House 17-27 Stirling Road Acton London W3 8DJ to Innovation House 17-27 Stirling Road London W3 8DJ on 19 December 2019 (1 page)
13 December 2019	Director's details changed for Mr Ashwin Kumar Shah on 13 December 2019 (2 pages)
13 December 2019	Secretary's details changed for Linda Marian Watling on 13 December 2019 (1 page)
13 December 2019	Director's details changed for Mr Pardeep Ray Sappal on 13 December 2019 (2 pages)
6 December 2019	Confirmation statement made on 4 December 2019 with no updates (3 pages)
18 February 2019	Total exemption full accounts made up to 31 May 2018 (10 pages)
10 December 2018	Confirmation statement made on 4 December 2018 with no updates (3 pages)
19 January 2018	Total exemption full accounts made up to 31 May 2017 (12 pages)
19 January 2018	Total exemption full accounts made up to 31 May 2017 (12 pages)
11 December 2017	Confirmation statement made on 4 December 2017 with no updates (3 pages)
11 December 2017	Confirmation statement made on 4 December 2017 with no updates (3 pages)
6 March 2017	Total exemption small company accounts made up to 31 May 2016 (8 pages)
6 March 2017	Total exemption small company accounts made up to 31 May 2016 (8 pages)
8 December 2016	Confirmation statement made on 4 December 2016 with updates (5 pages)
8 December 2016	Confirmation statement made on 4 December 2016 with updates (5 pages)
5 September 2016	Appointment of Mr Pardeep Ray Sappal as a director on 1 September 2016 (2 pages)
5 September 2016	Appointment of Mr Pardeep Ray Sappal as a director on 1 September 2016 (2 pages)
25 February 2016	Total exemption small company accounts made up to 31 May 2015 (9 pages)
25 February 2016	Total exemption small company accounts made up to 31 May 2015 (9 pages)
10 December 2015	Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 2 (4 pages)
10 December 2015	Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 2 (4 pages)
2 March 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
2 March 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
16 December 2014	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 2 (4 pages)
16 December 2014	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 2 (4 pages)
16 December 2014	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 2 (4 pages)
10 January 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
10 January 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
9 December 2013	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 2 (4 pages)
9 December 2013	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 2 (4 pages)
9 December 2013	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 2 (4 pages)
11 December 2012	Annual return made up to 4 December 2012 with a full list of shareholders (4 pages)
11 December 2012	Annual return made up to 4 December 2012 with a full list of shareholders (4 pages)
11 December 2012	Annual return made up to 4 December 2012 with a full list of shareholders (4 pages)
14 November 2012	Accounts for a small company made up to 31 May 2012 (6 pages)
14 November 2012	Accounts for a small company made up to 31 May 2012 (6 pages)
2 May 2012	Current accounting period extended from 30 November 2011 to 31 May 2012 (3 pages)
2 May 2012	Current accounting period extended from 30 November 2011 to 31 May 2012 (3 pages)
13 December 2011	Annual return made up to 4 December 2011 with a full list of shareholders (4 pages)
13 December 2011	Annual return made up to 4 December 2011 with a full list of shareholders (4 pages)
13 December 2011	Annual return made up to 4 December 2011 with a full list of shareholders (4 pages)
31 August 2011	Accounts for a small company made up to 30 November 2010 (7 pages)
31 August 2011	Accounts for a small company made up to 30 November 2010 (7 pages)
20 December 2010	Annual return made up to 4 December 2010 with a full list of shareholders (4 pages)
20 December 2010	Annual return made up to 4 December 2010 with a full list of shareholders (4 pages)
20 December 2010	Annual return made up to 4 December 2010 with a full list of shareholders (4 pages)
2 September 2010	Accounts for a small company made up to 30 November 2009 (7 pages)
2 September 2010	Accounts for a small company made up to 30 November 2009 (7 pages)
30 July 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
30 July 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
13 January 2010	Registered office address changed from 106 Hampstead Road London NW1 2LS on 13 January 2010 (1 page)
13 January 2010	Registered office address changed from 106 Hampstead Road London NW1 2LS on 13 January 2010 (1 page)
14 December 2009	Annual return made up to 4 December 2009 with a full list of shareholders (4 pages)
14 December 2009	Annual return made up to 4 December 2009 with a full list of shareholders (4 pages)
14 December 2009	Annual return made up to 4 December 2009 with a full list of shareholders (4 pages)
11 November 2009	Director's details changed for Mr Ashwin Shah on 15 August 2009 (1 page)
11 November 2009	Director's details changed for Mr Ashwin Shah on 15 August 2009 (1 page)
1 October 2009	Accounts for a small company made up to 30 November 2008 (7 pages)
1 October 2009	Accounts for a small company made up to 30 November 2008 (7 pages)
8 December 2008	Return made up to 04/12/08; full list of members (3 pages)
8 December 2008	Return made up to 04/12/08; full list of members (3 pages)
23 September 2008	Accounts for a small company made up to 30 November 2007 (6 pages)
23 September 2008	Accounts for a small company made up to 30 November 2007 (6 pages)
6 December 2007	Return made up to 04/12/07; full list of members (2 pages)
6 December 2007	Return made up to 04/12/07; full list of members (2 pages)
2 October 2007	Accounts for a small company made up to 30 November 2006 (6 pages)
2 October 2007	Accounts for a small company made up to 30 November 2006 (6 pages)
15 December 2006	Return made up to 04/12/06; full list of members (2 pages)
15 December 2006	Return made up to 04/12/06; full list of members (2 pages)
2 October 2006	Accounts for a small company made up to 30 November 2005 (9 pages)
2 October 2006	Accounts for a small company made up to 30 November 2005 (9 pages)
21 December 2005	Return made up to 04/12/05; full list of members (2 pages)
21 December 2005	Return made up to 04/12/05; full list of members (2 pages)
16 September 2005	Accounts for a small company made up to 30 November 2004 (9 pages)
16 September 2005	Accounts for a small company made up to 30 November 2004 (9 pages)
12 May 2005	Auditor's resignation (1 page)
12 May 2005	Auditor's resignation (1 page)
11 December 2004	Return made up to 04/12/04; full list of members (6 pages)
11 December 2004	Return made up to 04/12/04; full list of members (6 pages)
2 September 2004	Accounts for a small company made up to 30 November 2003 (8 pages)
2 September 2004	Accounts for a small company made up to 30 November 2003 (8 pages)
16 December 2003	Return made up to 04/12/03; full list of members (6 pages)
16 December 2003	Return made up to 04/12/03; full list of members (6 pages)
2 October 2003	Accounts for a small company made up to 30 November 2002 (7 pages)
2 October 2003	Accounts for a small company made up to 30 November 2002 (7 pages)
17 December 2002	Return made up to 04/12/02; full list of members (6 pages)
17 December 2002	Return made up to 04/12/02; full list of members (6 pages)
12 September 2002	Accounts for a small company made up to 30 November 2001 (8 pages)
12 September 2002	Accounts for a small company made up to 30 November 2001 (8 pages)
12 December 2001	Return made up to 04/12/01; full list of members (6 pages)
12 December 2001	Return made up to 04/12/01; full list of members (6 pages)
18 July 2001	Accounts for a small company made up to 30 November 2000 (8 pages)
18 July 2001	Accounts for a small company made up to 30 November 2000 (8 pages)
20 March 2001	Resolutions ELRES ‐ Elective resolution (1 page)
20 March 2001	Resolutions ELRES ‐ Elective resolution (1 page)
8 December 2000	Return made up to 04/12/00; full list of members (6 pages)
8 December 2000	Return made up to 04/12/00; full list of members (6 pages)
21 November 2000	Accounts for a small company made up to 30 November 1999 (8 pages)
21 November 2000	Accounts for a small company made up to 30 November 1999 (8 pages)
11 October 2000	Accounts for a small company made up to 30 November 1998 (7 pages)
11 October 2000	Accounts for a small company made up to 30 November 1998 (7 pages)
30 December 1999	Director resigned (1 page)
30 December 1999	Return made up to 04/12/99; full list of members (6 pages)
30 December 1999	Return made up to 04/12/99; full list of members (6 pages)
30 December 1999	Director resigned (1 page)
4 January 1999	Return made up to 04/12/98; full list of members (7 pages)
4 January 1999	Return made up to 04/12/98; full list of members (7 pages)
22 September 1998	Accounting reference date shortened from 31/12/98 to 30/11/98 (1 page)
22 September 1998	Accounting reference date shortened from 31/12/98 to 30/11/98 (1 page)
10 July 1998	Director resigned (1 page)
10 July 1998	Director resigned (1 page)
2 March 1998	New director appointed (2 pages)
2 March 1998	New director appointed (2 pages)
4 December 1997	Incorporation (14 pages)
4 December 1997	Incorporation (14 pages)