VISUALSOFT HOLDINGS 4 LIMITED - STOCKTON ON TEES
Company Profile | Company Filings |
Overview
VISUALSOFT HOLDINGS 4 LIMITED is a Private Limited Company from STOCKTON ON TEES UNITED KINGDOM and has the status: Active.
VISUALSOFT HOLDINGS 4 LIMITED was incorporated 9 years ago on 05/06/2014 and has the registered number: 09073163. The accounts status is FULL and accounts are next due on 31/03/2025.
VISUALSOFT HOLDINGS 4 LIMITED was incorporated 9 years ago on 05/06/2014 and has the registered number: 09073163. The accounts status is FULL and accounts are next due on 31/03/2025.
VISUALSOFT HOLDINGS 4 LIMITED - STOCKTON ON TEES
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
VISUALSOFT HOUSE PRINCES WHARF
STOCKTON ON TEES
TS17 6QY
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
VISUALSOFT HOLDINGS LIMITED (until 05/07/2021)
VISUALSOFT HOLDINGS LIMITED (until 05/07/2021)
PROJECT VISION BIDCO LIMITED (until 10/07/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/06/2023 | 19/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR TIMOTHY JOHNSON | Feb 1977 | British | Director | 2014-07-24 | CURRENT |
MR NEIL INNES | Mar 1981 | British | Director | 2021-10-28 | CURRENT |
MR NIKLAS FRANCIS KRISTER TUNLEY | Apr 1979 | British | Director | 2014-06-05 UNTIL 2014-07-09 | RESIGNED |
MR MARK JOHN LEADER | Sep 1972 | British | Director | 2015-10-02 UNTIL 2020-11-09 | RESIGNED |
MR DAVID DUKE | Nov 1978 | British | Director | 2014-07-24 UNTIL 2021-10-29 | RESIGNED |
MR MATTHEW DAVID BURTON | Mar 1981 | British | Director | 2014-07-24 UNTIL 2017-09-25 | RESIGNED |
MR DEAN RICHARD BENSON | Aug 1975 | British | Director | 2014-07-09 UNTIL 2020-11-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Visualsoft Group Limited | 2020-11-09 | Stockton-On-Tees |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Dean Richard Benson | 2017-06-05 - 2020-11-09 | 8/1975 | Stockton On Tees |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |