VISUALSOFT GROUP LIMITED
Active - Accounts Filed
General Information
NAME
VISUALSOFT GROUP LIMITED
COMPANY NUMBER
12994939
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
04/11/2020
(4 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
03/11/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
STOCKTON-ON-TEES
TS17 6QY
Visualsoft House
Prince's Wharf
Thornaby
STOCKTON-ON-TEES
TS17 6QY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VISUALSOFT GROUP LIMITED | Active - Accounts Filed | View Report |
| VISUALSOFT HOLDINGS 4 LIMITED | Active - Accounts Filed | View Report |
| VISUALSOFT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | Marc Keith McDermott (916636532) has left the board |
| 13/11/2024 | New Confirmation Statement filed |
| 12/11/2024 | New Board Member Lucy Jane Dixon (930622424) Appointed |
Credit Risk Overview
Want to learn more about VISUALSOFT GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VISUALSOFT GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VISUALSOFT GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/07/2024 - Present (5 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 10 Past: 6 |
View Report |
|
01/07/2024 - Present (5 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
15/10/2024 - Present (2 months) Born in Jul 1982 (age: 42) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
15/10/2024 - Present (2 months) Born in Jun 1990 (age: 34) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
04/11/2020 - Present (4 years and 1 months) Born in Nov 1985 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VISUALSOFT GROUP LIMITED | Active - Accounts Filed | View Report |
| VISUALSOFT HOLDINGS 4 LIMITED | Active - Accounts Filed | View Report |
| VISUALSOFT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | Marc Keith McDermott (916636532) has left the board |
| 13/11/2024 | New Confirmation Statement filed |
| 12/11/2024 | New Board Member Lucy Jane Dixon (930622424) Appointed |
| 12/11/2024 | New Board Member Christopher Fletcher (932915210) Appointed |
| 09/07/2024 | New Board Member Simon Christopher Ward (929132248) Appointed |
| 03/07/2024 | Leonard William Nash (929200357) has left the board |
| 03/07/2024 | New Board Member Simon Christopher Ward (932464564) Appointed |
| 18/01/2024 | New Accounts filed |
| 10/11/2023 | New Confirmation Statement filed |
| 29/03/2023 | New Accounts filed |
| 06/03/2023 | New Board Member Leonard William Nash (929200357) Appointed |
| 06/03/2023 | Ashley David Wright (928284490) has left the board |
| 06/03/2023 | Dean Richard Benson (905576545) has left the board |
| 09/11/2022 | New Confirmation Statement filed |
| 22/12/2021 | New Accounts filed |
| 09/11/2021 | New Confirmation Statement filed |
| 09/11/2021 | New Confirmation Statement filed |
| 09/11/2021 | New Confirmation Statement filed |
| 07/05/2021 | New Board Member Ashley David Wright (928284490) Appointed |
| 24/11/2020 | Change in Reg. Office |
| 24/11/2020 | Mohammed Akmal Aneese (920469626) has left the board |
| 24/11/2020 | New Board Member Marc Keith McDermott (927679975) Appointed |
| 24/11/2020 | New Board Member Dean Richard Benson (905576545) Appointed |
| 19/01/1970 | New Board Member Marc Keith McDermott (916636532) Appointed |
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