Visualsoft Holdings 4 Limited

General information

Name:

Visualsoft Holdings 4 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

Description

Data updated on:

Visualsoft Holdings 4 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 ten years. The company is registered under the number 09073163 and their last known state is active. It has been already three years that This company's name is Visualsoft Holdings 4 Limited, but till 2021 the name was Visualsoft Holdings and before that, until 2014-07-10 the business was known under the name Project Vision Bidco. It means this company used three different names. The enterprise's Standard Industrial Classification Code is 62020: Information technology consultancy activities. 2022/06/30 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 two directors who are Ashley W. and Lucy D.. Their support has been of crucial use to this specific company since 2023.

  • Previous company's names
  • Visualsoft Holdings 4 Limited 2021-07-05
  • Visualsoft Holdings Limited 2014-07-10
  • Project Vision Bidco Limited 2014-06-05

Company staff

Ashley W.

Role: Director

Appointed: 01 March 2023

Latest update: 5 March 2024

Lucy D.

Role: Director

Appointed: 01 March 2023

Latest update: 5 March 2024

People with significant control

The companies with significant control over this firm are as follows: Visualsoft Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Stockton-On-Tees at Prince's Wharf, Thornaby, TS17 6QY and was registered as a PSC under the reg no 12994939.

Visualsoft Group Limited
Address: Visualsoft House Prince's Wharf, Thornaby, Stockton-On-Tees, TS17 6QY, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Registrar Of Companies Of England And Wales
Registration number 12994939
Notified on 9 November 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Dean B.
Notified on 5 June 2017
Ceased on 9 November 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 19 June 2024
Confirmation statement last made up date 05 June 2023

Company filings

Filing category

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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
Full accounts for the period ending 2023/06/30 (AA)
filed on: 8th, January 2024
accounts
Free Download Download filing (23 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
  • 64209 : Activities of other holding companies n.e.c.
9
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