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Vsc Design Ltd. UXBRIDGE


Founded in 1988, Vsc Design, classified under reg no. 02256960 is an active company. Currently registered at Barnes Roffe Llp 3 Brook Business Centre UB8 2FX, Uxbridge the company has been in the business for 36 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2022. Since July 7, 1999 Vsc Design Ltd. is no longer carrying the name Video Systems Consultants.

At present there are 2 directors in the the company, namely John H. and Martyn H.. In addition 2 active secretaries, Nadine H. and Martyn H. were appointed. At present there is one former director listed by the company - Andrew B., who left the company on 4 June 2003. In addition, the company lists several former secretaries whose names might be found in the table below.

Vsc Design Ltd. Address / Contact

Office Address Barnes Roffe Llp 3 Brook Business Centre
Office Address2 Cowley Mill Road
Town Uxbridge
Post code UB8 2FX
Country of origin United Kingdom

Company Information / Profile

Registration Number 02256960
Date of Incorporation Thu, 12th May 1988
Industry Other engineering activities
End of financial Year 31st March
Company age 36 years old
Account next due date Sun, 31st Dec 2023 (89 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 17th May 2024 (2024-05-17)
Last confirmation statement dated Wed, 3rd May 2023

Company staff

Nadine H.

Position: Secretary

Appointed: 10 December 2015

John H.

Position: Director

Appointed: 27 March 2013

Martyn H.

Position: Secretary

Appointed: 12 February 2010

Martyn H.

Position: Director

Appointed: 03 May 1992

Andrew B.

Position: Director

Appointed: 01 July 1999

Resigned: 04 June 2003

Gerald M.

Position: Secretary

Appointed: 01 July 1997

Resigned: 12 February 2010

Rachael H.

Position: Secretary

Appointed: 03 May 1992

Resigned: 01 July 1997

People with significant control

The list of persons with significant control that own or have control over the company consists of 2 names. As BizStats discovered, there is Martyn H. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Nadine H. This PSC owns 25-50% shares and has 25-50% voting rights.

Martyn H.

Notified on 1 June 2016
Nature of control: 25-50% voting rights
25-50% shares

Nadine H.

Notified on 1 June 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Video Systems Consultants July 7, 1999

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Total exemption full company accounts data drawn up to March 31, 2023
filed on: 5th, January 2024
Free Download (9 pages)

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