VISUAL TECHNOLOGY SERVICES LIMITED
11TH FLOOR, TWO, SNOWHILL, BIRMINGHAM B4 6WR- Active
- Private Limited Company
- Company No. 04658374
- Last Updated: 01 Mar 2024
Company Profile
VISUAL TECHNOLOGY SERVICES LIMITED was incorporated on Thursday, February 6, 2003 as a Private Limited Company with registered address in BIRMINGHAM. VISUAL TECHNOLOGY SERVICES LIMITED has the status: Active and it's listed in the following category: Ready-made interactive leisure and entertainment software development. This Private Limited Company has been operating for 21 years 9 months and 3 days.
| Name | VISUAL TECHNOLOGY SERVICES LIMITED |
|---|---|
| Company number | 04658374 |
| Company type | Private Limited Company |
| Incorporation date | 06 Feb 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
11TH FLOOR, TWO SNOWHILL BIRMINGHAM B4 6WR |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Apryse Software Corp. 1209 Orange Street, City Of Wilmington |
Dates: Friday, March 19, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ian John Curington Nationality: American |
Dates: Wednesday, April 6, 2016 - Friday, March 19, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Dan O'Connor Nationality: Canadian |
Dates: Wednesday, April 6, 2016 - Friday, March 19, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-40 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 06 March 2017 |
| Last confirmation statement dated | 06 February 2016 |
Mortgages
No mortgages have been registered against VISUAL TECHNOLOGY SERVICES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| VISUAL TECHNOLOGY SERVICES LIMITED | 06 Feb 2003 |