This company is commonly known as Visualsoft Holdings Limited. The company was founded 10 years ago and was given the registration number 09073163. The firm's registered office is in STOCKTON ON TEES. You can find them at Visualsoft House Princes Wharf, Thornaby, Stockton On Tees, . This company's SIC code is 62020 - Information technology consultancy activities.
| Name | : | VISUALSOFT HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 09073163 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 June 2014 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Visualsoft House Princes Wharf, Thornaby, Stockton On Tees, United Kingdom, TS17 6QY |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Visualsoft House, Princes Wharf, Thornaby, Stockton On Tees, United Kingdom, TS17 6QY | Director | 01 March 2023 | Active |
| Visualsoft House, Princes Wharf, Thornaby, Stockton On Tees, United Kingdom, TS17 6QY | Director | 01 March 2023 | Active |
| Visualsoft House, Princes Wharf, Thornaby, Stockton On Tees, United Kingdom, TS17 6QY | Director | 09 July 2014 | Active |
| Visualsoft House, Princes Wharf, Thornaby, Stockton On Tees, United Kingdom, TS17 6QY | Director | 24 July 2014 | Active |
| Visualsoft House, Princes Wharf, Thornaby, Stockton On Tees, United Kingdom, TS17 6QY | Director | 24 July 2014 | Active |
| Visualsoft House, Princes Wharf, Thornaby, Stockton On Tees, United Kingdom, TS17 6QY | Director | 28 October 2021 | Active |
| Visualsoft House, Princes Wharf, Thornaby, Stockton On Tees, United Kingdom, TS17 6QY | Director | 24 July 2014 | Active |
| Visualsoft House, Princes Wharf, Thornaby, Stockton On Tees, United Kingdom, TS17 6QY | Director | 02 October 2015 | Active |
| C/O The Endeavour Partnership Llp, Westminster, St. Mark's Court, Thornaby, United Kingdom, TS17 6QP | Director | 05 June 2014 | Active |
| Visualsoft Group Limited | ||
| Notified on | : | 09 November 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Visualsoft House, Prince's Wharf, Stockton-On-Tees, United Kingdom, TS17 6QY |
| Nature of control | : |
|
| Mr Dean Richard Benson | ||
| Notified on | : | 05 June 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1975 |
| Nationality | : | English |
| Country of residence | : | United Kingdom |
| Address | : | Visualsoft House, Princes Wharf, Stockton On Tees, United Kingdom, TS17 6QY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-06-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-08 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-24 | Accounts | Accounts with accounts type full. | Download |
| 2023-03-03 | Officers | Termination director company with name termination date. | Download |
| 2023-03-03 | Officers | Appoint person director company with name date. | Download |
| 2023-03-03 | Officers | Termination director company with name termination date. | Download |
| 2023-03-03 | Officers | Appoint person director company with name date. | Download |
| 2022-06-07 | Address | Change sail address company with old address new address. | Download |
| 2022-06-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-12-17 | Accounts | Accounts with accounts type full. | Download |
| 2021-11-01 | Officers | Termination director company with name termination date. | Download |
| 2021-11-01 | Officers | Appoint person director company with name date. | Download |
| 2021-07-05 | Resolution | Resolution. | Download |
| 2021-06-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-01 | Accounts | Accounts with accounts type group. | Download |
| 2021-01-09 | Capital | Second filing capital allotment shares. | Download |
| 2021-01-06 | Incorporation | Memorandum articles. | Download |
| 2021-01-06 | Resolution | Resolution. | Download |
| 2020-12-21 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-11-24 | Incorporation | Memorandum articles. | Download |
| 2020-11-24 | Resolution | Resolution. | Download |
| 2020-11-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-11-16 | Persons with significant control | Cessation of a person with significant control. | Download |
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