VISUAL LOGIC LTD
GOLD OFFICE 150, THE SHARP PROJECT, THORP ROAD, MANCHESTER M40 5BJ- Active
- Private Limited Company
- Company No. 07052146
- Last Updated: 01 Mar 2024
Company Profile
VISUAL LOGIC LTD was incorporated on Wednesday, October 21, 2009 as a Private Limited Company with registered address in MANCHESTER. VISUAL LOGIC LTD has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 15 years and 22 days.
| Name | VISUAL LOGIC LTD |
|---|---|
| Company number | 07052146 |
| Company type | Private Limited Company |
| Incorporation date | 21 Oct 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GOLD OFFICE 150, THE SHARP PROJECT THORP ROAD MANCHESTER M40 5BJ |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr Simon Bartle Nationality: British |
Dates: Wednesday, January 4, 2017 - present
ownership of shares 25 to 50 percent
|
| Mr Robert David Flinn Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 30 September 2024, (-43 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 18 November 2016 |
| Last confirmation statement dated | 21 October 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| VISUAL LOGIC LTD | 21 Oct 2009 |
| FORENSIC PHOTO LIMITED | 12 Aug 2010 |