2visualise Ltd

General information

Name:

2visualise Limited

Office Address:

4 Woodside Place Charing Cross G3 7QF Glasgow

Number: SC431794

Incorporation date: 2012-09-04

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered at 4 Woodside Place, Glasgow G3 7QF 2visualise Ltd is categorised as a Private Limited Company with SC431794 Companies House Reg No. This company was set up on 2012-09-04. The company is known as 2visualise Ltd. It should be noted that the firm also was listed as Oochy up till the name was changed eleven years from now. This firm's registered with SIC code 62012 : Business and domestic software development. 2visualise Limited released its latest accounts for the financial period up to 2022/09/30. The business latest annual confirmation statement was released on 2023/08/13.

In this firm, all of director's assignments up till now have been performed by Campbell O. and Martin O.. Out of these two managers, Campbell O. has supervised firm for the longest period of time, having been one of the many members of the Management Board since September 2012.

Executives who control the firm include: Campbell O. owns 1/2 or less of company shares. Martin O. owns over 1/2 to 3/4 of company shares .

  • Previous company's names
  • 2visualise Ltd 2013-05-07
  • Oochy Ltd 2012-09-04

Financial data based on annual reports

Company staff

Campbell O.

Role: Director

Appointed: 04 September 2012

Latest update: 31 March 2024

Martin O.

Role: Director

Appointed: 04 September 2012

Latest update: 31 March 2024

People with significant control

Campbell O.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Martin O.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 27 August 2024
Confirmation statement last made up date 13 August 2023
Annual Accounts
Start Date For Period Covered By Report 04 September 2012
Annual Accounts 6 February 2015
Start Date For Period Covered By Report 01 October 2013
End Date For Period Covered By Report 30 September 2014
Date Approval Accounts 6 February 2015
Annual Accounts 29 February 2016
Start Date For Period Covered By Report 01 October 2014
End Date For Period Covered By Report 30 September 2015
Date Approval Accounts 29 February 2016
Annual Accounts 16 June 2017
Start Date For Period Covered By Report 01 October 2015
End Date For Period Covered By Report 30 September 2016
Date Approval Accounts 16 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 01 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 01 October 2021
End Date For Period Covered By Report 30 September 2022
Annual Accounts 23 May 2014
End Date For Period Covered By Report 30 September 2013
Date Approval Accounts 23 May 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Confirmation statement with no updates 13th August 2023 (CS01)
filed on: 14th, August 2023
confirmation statement
Free Download Download filing (3 pages)

Additional Information

HQ address,
2013

Address:

25 Sandyford Place Sauchiehall Street

Post code:

G3 7NG

City / Town:

Glasgow

HQ address,
2014

Address:

7 Thornly Park Drive

Post code:

PA2 7RR

City / Town:

Paisley

HQ address,
2015

Address:

25 Sandyford Place

Post code:

G3 7NG

City / Town:

Glasgow

HQ address,
2016

Address:

24 Sandyford Place

Post code:

G3 7NG

City / Town:

Glasgow

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Services (by SIC Code)

  • 62012 : Business and domestic software development
11
Company Age

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