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VISUAL SOFTWARE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Visual Software Limited. The company was founded 24 years ago and was given the registration number 03788927. The firm's registered office is in SOLIHULL. You can find them at 55 Blenheim Road, Shirley, Solihull, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:VISUAL SOFTWARE LIMITED
Company Number:03788927
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 June 1999
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:55 Blenheim Road, Shirley, Solihull, England, B90 3QJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
55, Blenheim Road, Shirley, Solihull, England, B90 3QJ

Director01 April 2021Active
44 Upper Belgrave Road, Clifton, Bristol, BS8 2XN

Nominee Secretary14 June 1999Active
59 Common Road, Huthwaite, Sutton In Ashfield, NG17 2JR

Secretary14 June 1999Active
44 Upper Belgrave Road, Clifton, Bristol, BS8 2XN

Nominee Director14 June 1999Active
59 Common Road, Huthwaite, Sutton In Ashfield, NG17 2JR

Director14 June 1999Active

People with Significant Control

Noblesoft Technologies Inc
Notified on:19 October 2020
Status:Active
Country of residence:United States
Address:8600, Freeport Parkway, Irving, United States,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr James Christopher Liley
Notified on:06 April 2016
Status:Active
Date of birth:August 1959
Nationality:British
Country of residence:England
Address:55, Blenheim Road, Solihull, England, B90 3QJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Susan Liley
Notified on:06 April 2016
Status:Active
Date of birth:June 1962
Nationality:British
Country of residence:England
Address:55, Blenheim Road, Solihull, England, B90 3QJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-04Accounts

Accounts with accounts type micro entity.

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2023-06-29Confirmation statement

Confirmation statement with no updates.

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2023-03-22Accounts

Accounts with accounts type micro entity.

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2022-06-20Confirmation statement

Confirmation statement with no updates.

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2022-03-14Accounts

Accounts with accounts type micro entity.

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2021-06-30Confirmation statement

Confirmation statement with updates.

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2021-04-23Officers

Appoint person director company with name date.

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2020-10-24Persons with significant control

Notification of a person with significant control.

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2020-10-24Persons with significant control

Cessation of a person with significant control.

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2020-10-24Persons with significant control

Cessation of a person with significant control.

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2020-10-24Officers

Termination director company with name termination date.

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2020-10-24Officers

Termination secretary company with name termination date.

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2020-10-24Address

Change registered office address company with date old address new address.

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2020-09-03Accounts

Accounts with accounts type micro entity.

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2020-07-01Confirmation statement

Confirmation statement with no updates.

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2020-03-11Accounts

Accounts with accounts type micro entity.

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2019-06-22Confirmation statement

Confirmation statement with no updates.

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2018-11-16Accounts

Accounts with accounts type micro entity.

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2018-06-20Confirmation statement

Confirmation statement with no updates.

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2018-02-28Accounts

Accounts with accounts type micro entity.

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2017-06-21Confirmation statement

Confirmation statement with updates.

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2017-02-20Accounts

Accounts with accounts type micro entity.

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2016-07-06Annual return

Annual return company with made up date full list shareholders.

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2016-03-05Accounts

Accounts with accounts type micro entity.

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2015-07-09Annual return

Annual return company with made up date full list shareholders.

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