Menna Overview
Here’s a quick overview of VISUALSOFT HOLDINGS 4 LIMITED 👀 — a Stockton On Tees based business that started in 2014.
VISUALSOFT HOLDINGS 4 LIMITED
- Company statusactive
- Company No09073163
- Age12 years 1 month Incorporated 5 June 2014
- Officers2
Address
Visualsoft House Princes Wharf, Thornaby, Stockton On Tees, TS17 6QY, United Kingdom
VISUALSOFT HOLDINGS 4 LIMITED is an active company incorporated on 5 June 2014 and based in Stockton On Tees, United Kingdom. The company was registered 12 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62020 Information technology consultancy activities, 64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 10 Jun 2025
Accounts With Accounts Type Full
1 Year Ago on 07 Feb 2025
Move Registers To Sail Company With New Address
1 Year Ago on 16 Jan 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 23 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 11 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 08 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Jun 2024
Accounts With Accounts Type Full
2 Years Ago on 08 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 16 Jun 2023
Accounts With Accounts Type Full
3 Years Ago on 24 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 03 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 03 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 03 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 03 Mar 2023
Change Sail Address Company With Old Address New Address
4 Years Ago on 07 Jun 2022
Confirmation Statement With Updates
4 Years Ago on 06 Jun 2022
Change To A Person With Significant Control
4 Years Ago on 06 Jun 2022
Accounts With Accounts Type Full
4 Years Ago on 17 Dec 2021
Termination Director Company With Name Termination Date
4 Years Ago on 01 Nov 2021
Appoint Person Director Company With Name Date
4 Years Ago on 01 Nov 2021
Resolution
5 Years Ago on 05 Jul 2021
Confirmation Statement With Updates
5 Years Ago on 18 Jun 2021
Accounts With Accounts Type Group
5 Years Ago on 01 Jun 2021
Second Filing Capital Allotment Shares
5 Years Ago on 09 Jan 2021
Memorandum Articles
5 Years Ago on 06 Jan 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ONI, Lynsey | director | Jul 1977 | 15 Oct 2024 |
| WRIGHT, Ashley David | director | Apr 1986 | 01 Mar 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Visualsoft Group Limited | 09 Nov 2020 | |
| Mr Dean Richard Benson | Aug 1975 | 05 Jun 2017 |
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Here’s a quick overview of VISUALSOFT HOLDINGS 4 LIMITED 👀 — a Stockton On Tees based business that started in 2014.