Visual Systems Ireland Limited. Head office in Portrush. Check Director.

Visual Systems Ireland Limited, Portrush

Visual Systems Ireland Limited is a private limited company. Located at The Old Cottage, 47 Maclevennon Rd, Portrush BT56 8PA, this 20 years old firm was incorporated on 2003-12-16 and is officially classified as "other telecommunications activities" (SIC code: 61900), "other information technology service activities" (SIC code: 62090).
2 directors can be found in the firm: Richard M. (appointed on 01 January 2004), Dennis M. (appointed on 16 December 2003). Moving on to the secretaries (1 in total), we can name: Richard M. (appointed on 16 December 2003).

About
Name: Visual Systems Ireland Limited
Number: NI049075
Incorporation date: 2003-12-16
End of financial year: 31 December


Address:	The Old Cottage 47 Maclevennon Rd Portrush BT56 8PA
SIC code:	61900 - Other telecommunications activities 62090 - Other information technology service activities

Company staff

People with significant control

Dennis M.

1 May 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	53,977	42,356	27,683	26,384	57,384	17,794	54,269	33,680	123,216	97,281	82,445	98,047
Fixed Assets	227	32	-	-	-	-	-	3,719	5,564	11,546	50,977	75,373
Total Assets Less Current Liabilities	-5,174	-4,097	-31,996	-25,806	-18,934	-8,006	-2,788	12,979	29,314	71,052	88,855	110,125
Shareholder Funds	-5,174	-4,097	-31,996	-25,806	-18,934	-8,006	-	-	-	-	-	-
Tangible Fixed Assets	227	32	-	-	-	-	-	-	-	-	-	-

The date for Visual Systems Ireland Limited confirmation statement filing is 2023-12-30. The latest one was sent on 2022-12-16. The deadline for a subsequent annual accounts filing is 30 September 2024. Latest accounts filing was submitted for the time up until 31 December 2022.

1 person of significant control is indexed in the Companies House, a solitary person Dennis M. that has 1/2 or less of shares.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2023/12/29 filed on: 29th, December 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023/12/29 filed on: 29th, December 2023 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2023/12/16 filed on: 19th, December 2023 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 27th, September 2023 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2022/12/16 filed on: 16th, December 2022 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/12/31 filed on: 16th, September 2022 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2021/12/16 filed on: 17th, December 2021 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/12/31 filed on: 6th, September 2021 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2020/12/16 filed on: 29th, December 2020 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/12/31 filed on: 4th, September 2020 \| accounts	Free Download (4 pages)
MR04	Charge 1 satisfaction in full. filed on: 6th, February 2020 \| mortgage	Free Download (4 pages)
CS01	Confirmation statement with no updates 2019/12/16 filed on: 6th, January 2020 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/12/31 filed on: 25th, September 2019 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2018/12/16 filed on: 21st, December 2018 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/12/31 filed on: 24th, September 2018 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2017/12/16 filed on: 3rd, January 2018 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2016/12/31 filed on: 20th, September 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2016/12/16 filed on: 3rd, January 2017 \| confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 26th, September 2016 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2015/12/16 filed on: 28th, January 2016 \| annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/01/28 capital
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 30th, September 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2014/12/16 filed on: 13th, January 2015 \| annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/01/13 capital
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 25th, September 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2013/12/16 filed on: 13th, January 2014 \| annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/01/13 capital
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 23rd, September 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2012/12/16 filed on: 24th, January 2013 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 20th, September 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/12/16 filed on: 13th, January 2012 \| annual return	Free Download (5 pages)
AD01	Change of registered office on 2012/01/13 from 70 Mallusk Enterprise Park Mallusk Drive Newtownabbey BT36 4GN filed on: 13th, January 2012 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 20th, September 2011 \| accounts	Free Download (8 pages)
CH01	On 2010/12/01 director's details were changed filed on: 10th, January 2011 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/12/16 filed on: 10th, January 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 29th, September 2010 \| accounts	Free Download (5 pages)
TM01	Director's appointment terminated on 2010/09/22 filed on: 22nd, September 2010 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2009/12/16 filed on: 22nd, December 2009 \| annual return	Free Download (5 pages)
CH01	On 2009/12/16 director's details were changed filed on: 22nd, December 2009 \| officers	Free Download (2 pages)
CH01	On 2009/12/16 director's details were changed filed on: 22nd, December 2009 \| officers	Free Download (2 pages)
CH01	On 2009/12/16 director's details were changed filed on: 22nd, December 2009 \| officers	Free Download (2 pages)
CH03	On 2009/12/16 secretary's details were changed filed on: 22nd, December 2009 \| officers	Free Download (1 page)
AC(NI)	31/12/08 annual accts filed on: 30th, September 2009 \| accounts	Free Download (6 pages)
371S(NI)	16/12/08 annual return shuttle filed on: 9th, January 2009 \| annual return	Free Download (7 pages)
AC(NI)	31/12/07 annual accts filed on: 30th, October 2008 \| accounts	Free Download (6 pages)
371S(NI)	16/12/07 annual return shuttle filed on: 20th, January 2008 \| annual return	Free Download (6 pages)
AC(NI)	31/12/06 annual accts filed on: 7th, November 2007 \| accounts	Free Download (6 pages)
402(NI)	Pars re mortage filed on: 21st, September 2007 \| mortgage	Free Download (3 pages)
371S(NI)	16/12/06 annual return shuttle filed on: 17th, January 2007 \| annual return	Free Download (6 pages)
AC(NI)	31/12/05 annual accts filed on: 27th, October 2006 \| accounts	Free Download (6 pages)
371S(NI)	16/12/05 annual return shuttle filed on: 16th, February 2006 \| annual return	Free Download (8 pages)
98-2(NI)	Return of allot of shares filed on: 29th, September 2005 \| capital	Free Download (2 pages)
371S(NI)	16/12/04 annual return shuttle filed on: 28th, September 2005 \| annual return	Free Download (7 pages)
AC(NI)	31/12/04 annual accts filed on: 16th, June 2005 \| accounts	Free Download (6 pages)
RESOLUTIONS	Resolutions: Special/extra resolution filed on: 28th, January 2005 \| resolution	Free Download (1 page)
296(NI)	On 2004/01/20 Change of dirs/sec filed on: 20th, January 2004 \| officers
296(NI)	On 2004/01/20 Change of dirs/sec filed on: 20th, January 2004 \| officers
295(NI)	Change in sit reg add filed on: 12th, January 2004 \| address
MISC	Certificate of incorporation filed on: 16th, December 2003 \| miscellaneous	Free Download (1 page)
ARTS(NI)	Articles filed on: 16th, December 2003 \| incorporation	Free Download (6 pages)
MEM(NI)	Memorandum filed on: 16th, December 2003 \| incorporation	Free Download (14 pages)
G23(NI)	Decln complnce reg new co filed on: 16th, December 2003 \| other
G21(NI)	Pars re dirs/sit reg off filed on: 16th, December 2003 \| other

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