VD

VSC DESIGN LTD.

Active

Company number 02256960

Uxbridge, England · Incorporated 12 May 1988

Barnes Roffe Llp 3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, UB8 2FX, England

Last updated on 12 April 2026

Other engineering activities · SIC 71129

Status
Active
Company age
38 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
28 November 2016

Company history

Previous company names

PARTPRIME LIMITED · 12 May 1988 – 21 April 1989

VIDEO SYSTEMS CONSULTANTS LIMITED · 21 April 1989 – 7 July 1999

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
3 May 2025
Next due
17 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mrs Nadine Nicola Hales
Born August 1969
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 June 2016
PS
Mr Martyn Richard Hales
Born October 1956
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 June 2016

Funding

3 funding rounds
28 November 2016
Shares allotted · 0 shares allotted
—
15 May 2015
Shares allotted · 0 shares allotted
—
19 September 2010
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 May 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 May 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 May 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 May 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 May 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 December 2019 View
Legacy
Miscellaneous
22 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
16 May 2019 View
Resolution
Resolution
8 April 2019 View
Capital Name Of Class Of Shares
Capital
5 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 May 2018 View
Capital Name Of Class Of Shares
Capital
27 April 2018 View
Resolution
Resolution
25 April 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 May 2017 View
Change Person Secretary Company With Change Date
Officers
12 May 2017 View
Resolution
Resolution
15 December 2016 View
Capital Allotment Shares
Capital
11 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 May 2016 View
Appoint Person Secretary Company With Name Date
Officers
11 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 August 2015 View
Resolution
Resolution
2 June 2015 View
Capital Allotment Shares
Capital
2 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 May 2015 View
Mortgage Satisfy Charge Full
Mortgage
29 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 May 2013 View
Change Person Director Company With Change Date
Officers
30 May 2013 View
Change Registered Office Address Company With Date Old Address
Address
27 March 2013 View
Appoint Person Director Company With Name
Officers
27 March 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 May 2012 View
Change Registered Office Address Company With Date Old Address
Address
16 May 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 January 2012 View
Resolution
Resolution
3 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 July 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 November 2010 View
Capital Allotment Shares
Capital
22 October 2010 View
Capital Name Of Class Of Shares
Capital
22 October 2010 View
Resolution
Resolution
21 October 2010 View
Change Person Director Company With Change Date
Officers
17 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 May 2010 View
Termination Secretary Company With Name
Officers
15 February 2010 View
Appoint Person Secretary Company With Name
Officers
15 February 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 December 2009 View
Legacy
Annual Return
16 June 2009 View
Legacy
Address
11 June 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 January 2009 View
Legacy
Annual Return
12 August 2008 View
Legacy
Mortgage
20 May 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 September 2007 View
Legacy
Annual Return
2 August 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 February 2007 View
Legacy
Annual Return
13 November 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 February 2006 View
Legacy
Annual Return
16 June 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 September 2004 View
Legacy
Annual Return
17 June 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 February 2004 View
Legacy
Annual Return
15 January 2004 View
Legacy
Address
6 November 2003 View
Legacy
Officers
11 June 2003 View
Accounts With Accounts Type Full
Accounts
28 January 2003 View
Legacy
Annual Return
5 August 2002 View
Accounts With Accounts Type Full
Accounts
7 December 2001 View
Legacy
Annual Return
22 May 2001 View
Legacy
Mortgage
14 March 2001 View
Accounts With Accounts Type Full
Accounts
10 November 2000 View
Legacy
Annual Return
18 July 2000 View
Accounts With Accounts Type Full
Accounts
21 January 2000 View
Legacy
Annual Return
20 July 1999 View
Legacy
Officers
9 July 1999 View
Certificate Change Of Name Company
Change Of Name
6 July 1999 View
Accounts With Accounts Type Full
Accounts
19 January 1999 View
Legacy
Annual Return
9 December 1998 View
Accounts With Accounts Type Full
Accounts
19 November 1997 View
Legacy
Officers
10 October 1997 View
Legacy
Annual Return
9 September 1997 View
Legacy
Officers
23 July 1997 View
Accounts With Accounts Type Full
Accounts
14 October 1996 View
Legacy
Annual Return
5 September 1996 View
Accounts With Accounts Type Full
Accounts
12 June 1995 View
Legacy
Annual Return
26 April 1995 View
Accounts With Accounts Type Full
Accounts
28 November 1994 View
Legacy
Annual Return
29 April 1994 View
Accounts With Accounts Type Small
Accounts
3 November 1993 View
Legacy
Annual Return
28 April 1993 View
Accounts With Accounts Type Full
Accounts
6 October 1992 View
Legacy
Annual Return
3 July 1992 View
Accounts With Accounts Type Full
Accounts
2 December 1991 View
Legacy
Annual Return
28 November 1991 View
Accounts With Accounts Type Full
Accounts
7 June 1990 View
Accounts With Accounts Type Full
Accounts
7 June 1990 View
Legacy
Annual Return
7 June 1990 View
Legacy
Address
2 May 1990 View
Legacy
Capital
3 May 1989 View
Certificate Change Of Name Company
Change Of Name
20 April 1989 View
Legacy
Address
5 January 1989 View
Resolution
Resolution
5 January 1989 View
Legacy
Officers
5 January 1989 View
Resolution
Resolution
26 October 1988 View
Incorporation Company
Incorporation
12 May 1988 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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