Visualsoft Holdings Limited

General information


Visualsoft Holdings Ltd

Office Address:

Visualsoft House Princes Wharf Thornaby TS17 6QY Stockton On Tees

Number: 09073163

Incorporation date: 2014-06-05

End of financial year: 30 June

Category: Private Limited Company

Status: Active


Data updated on:

Visualsoft Holdings Limited can be contacted at Stockton On Tees at Visualsoft House Princes Wharf. Anyone can look up the firm by its area code - TS17 6QY. The firm has been in the field on the British market for six years. The company is registered under the number 09073163 and their last known state is active. Visualsoft Holdings Limited was known 6 years ago as Project Vision Bidco. The enterprise's Standard Industrial Classification Code is 62020: Information technology consultancy activities. 2018/06/30 is the last time account status updates were filed.

In order to be able to match the demands of the customer base, this company is consistently developed by a group of four directors who are, to mention just a few, Mark L., Timothy J. and David D.. Their support has been of crucial use to this specific company since 2015.

Dean B. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Visualsoft Holdings Limited 2014-07-10
  • Project Vision Bidco Limited 2014-06-05

Company staff

Mark L.

Role: Director

Appointed: 02 October 2015

Latest update: 6 January 2020

Timothy J.

Role: Director

Appointed: 24 July 2014

Latest update: 6 January 2020

David D.

Role: Director

Appointed: 24 July 2014

Latest update: 6 January 2020

Dean B.

Role: Director

Appointed: 09 July 2014

Latest update: 6 January 2020

People with significant control

Dean B.
Notified on 5 June 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 March 2020
Account last made up date 30 June 2018
Confirmation statement next due date 19 June 2020
Confirmation statement last made up date 05 June 2019

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
On 1970/01/01 location of registered inspection location was changed to Tobias House St Mark's Court Teesdale Business Park Teesside TS17 6QW (AD03)
filed on: 8th, October 2019
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
  • 64209 : Activities of other holding companies n.e.c.
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