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 - STOCKTON ON TEES

This company is listed in the following categories:
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)
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

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VISUALSOFT LIMITED STOCKTON ON TEES Active FULL 62012 - Business and domestic software development
VISUALSOFT HOLDINGS 1 LIMITED STOCKTON-ON-TEES ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
VISUALSOFT HOLDINGS 2 LIMITED STOCKTON-ON-TEES ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
VISUALSOFT HOLDINGS 3 LIMITED STOCKTON-ON-TEES ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
VISUALSOFT GROUP LIMITED STOCKTON-ON-TEES ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
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XPARADOX LTD STOCKTON-ON-TEES ENGLAND Active NO ACCOUNTS FILED 62020 - Information technology consultancy activities
PULSE REVIEWS LTD STOCKTON-ON-TEES ENGLAND Active NO ACCOUNTS FILED 62090 - Other information technology service activities
ONSITE NORTH EAST LIMITED PARTNERSHIP STOCKTON-ON-TEES Active NO ACCOUNTS FILED None Supplied