VISUALSOFT HOLDINGS 4 LIMITED
VISUALSOFT HOUSE PRINCES WHARF, THORNABY, STOCKTON ON TEES TS17 6QY- Active
- Private Limited Company
- Company No. 09073163
- Last Updated: 01 Mar 2024
Company Profile
VISUALSOFT HOLDINGS 4 LIMITED was incorporated on Thursday, June 5, 2014 as a Private Limited Company with registered address in STOCKTON ON TEES. VISUALSOFT HOLDINGS 4 LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 10 years 8 months and 19 days.
| Name | VISUALSOFT HOLDINGS 4 LIMITED |
|---|---|
| Company number | 09073163 |
| Company type | Private Limited Company |
| Incorporation date | 05 Jun 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
VISUALSOFT HOUSE PRINCES WHARF THORNABY STOCKTON ON TEES TS17 6QY |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Visualsoft Group Limited Prince's Wharf, Thornaby, TS17 6QY |
Dates: Monday, November 9, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Dean Richard Benson Nationality: English |
Dates: Monday, June 5, 2017 - Monday, November 9, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (34 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 03 July 2017 |
| Last confirmation statement dated | 05 June 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| VISUALSOFT HOLDINGS 4 LIMITED | 05 Jun 2014 |
| PROJECT VISION BIDCO LIMITED | 10 Jul 2014 |
| VISUALSOFT HOLDINGS LIMITED | 05 Jul 2021 |