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VIZISOFT DESIGNS LIMITED

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

This company is commonly known as Vizisoft Designs Limited. The company was founded 26 years ago and was given the registration number 03481421. The firm's registered office is in DUDLEY. You can find them at Ashford House, Dixons Green Road, Dudley, West Midlands. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:VIZISOFT DESIGNS LIMITED
Company Number:03481421
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 December 1997
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Ashford House, Dixons Green Road, Dudley, West Midlands, DY2 7DJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ashford House, Dixons Green Road, Dudley, DY2 7DJ

Secretary24 August 1998Active
Ashford House, Dixons Green Road, Dudley, DY2 7DJ

Director16 December 1997Active
105 Woodthorpe Drive, Bewdley, DY12 2RL

Secretary16 December 1997Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary16 December 1997Active
Ashford House, Dixons Green Road, Dudley, DY2 7DJ

Director16 December 1997Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director16 December 1997Active

People with Significant Control

Mrs Pamela Wilkins Cook
Notified on:06 April 2016
Status:Active
Date of birth:March 1958
Nationality:British
Address:Ashford House, Dixons Green Road, Dudley, DY2 7DJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Antony Cook
Notified on:06 April 2016
Status:Active
Date of birth:May 1959
Nationality:British
Address:Ashford House, Dixons Green Road, Dudley, DY2 7DJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-18Confirmation statement

Confirmation statement with no updates.

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2023-06-27Accounts

Accounts with accounts type micro entity.

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2023-01-05Confirmation statement

Confirmation statement with no updates.

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2022-08-18Accounts

Accounts with accounts type micro entity.

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2022-07-25Persons with significant control

Change to a person with significant control.

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2022-07-25Officers

Change person director company with change date.

Download
2021-12-16Confirmation statement

Confirmation statement with updates.

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2021-12-15Confirmation statement

Confirmation statement with no updates.

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2021-12-15Officers

Termination director company with name termination date.

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2021-12-15Persons with significant control

Change to a person with significant control.

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2021-12-15Persons with significant control

Cessation of a person with significant control.

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2021-08-19Accounts

Accounts with accounts type micro entity.

Download
2021-06-30Persons with significant control

Change to a person with significant control.

Download
2021-06-30Officers

Change person director company with change date.

Download
2021-01-13Confirmation statement

Confirmation statement with no updates.

Download
2020-08-25Accounts

Accounts with accounts type micro entity.

Download
2020-07-31Officers

Change person director company with change date.

Download
2020-07-31Officers

Change person director company with change date.

Download
2020-07-31Persons with significant control

Change to a person with significant control.

Download
2020-07-31Persons with significant control

Change to a person with significant control.

Download
2019-12-19Confirmation statement

Confirmation statement with no updates.

Download
2019-08-28Accounts

Accounts with accounts type micro entity.

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2018-12-19Confirmation statement

Confirmation statement with no updates.

Download
2018-08-24Accounts

Accounts with accounts type micro entity.

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2018-08-15Officers

Change person secretary company with change date.

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