VISUALSOFT GROUP LIMITED - STOCKTON-ON-TEES


Company Profile Company Filings

Overview

VISUALSOFT GROUP LIMITED is a Private Limited Company from STOCKTON-ON-TEES ENGLAND and has the status: Active.
VISUALSOFT GROUP LIMITED was incorporated 3 years ago on 04/11/2020 and has the registered number: 12994939. The accounts status is FULL and accounts are next due on 31/03/2025.

VISUALSOFT GROUP LIMITED - STOCKTON-ON-TEES

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

VISUALSOFT HOUSE PRINCES WHARF
STOCKTON-ON-TEES
TS17 6QY
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
FORTRAN BIDCO LIMITED (until 05/07/2021)

Confirmation Statements

Last Statement Next Statement Due
03/11/2023 17/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LEONARD WILLIAM NASH Sep 1964 American Director 2023-03-01 CURRENT
MR MARC KEITH MCDERMOTT Nov 1976 British Director 2020-11-09 CURRENT
MR DEAN RICHARD BENSON Aug 1975 British Director 2020-11-09 UNTIL 2023-03-01 RESIGNED
MR MOHAMMED AKMAL ANEESE Nov 1985 British Director 2020-11-04 UNTIL 2020-11-09 RESIGNED
MR ASHLEY DAVID WRIGHT Apr 1986 British Director 2021-04-27 UNTIL 2023-03-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Visualsoft Holdings 3 Limited 2020-11-04 Stockton-On-Tees   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VISUALSOFT LIMITED STOCKTON ON TEES Active FULL 62012 - Business and domestic software development
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VISUALSOFT HOLDINGS 2 LIMITED STOCKTON-ON-TEES ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VISUALSOFT LIMITED STOCKTON ON TEES Active FULL 62012 - Business and domestic software development
VISUALSOFT HOLDINGS 4 LIMITED STOCKTON ON TEES UNITED KINGDOM Active FULL 62020 - Information technology consultancy activities
VISUALSOFT HOLDINGS 1 LIMITED STOCKTON-ON-TEES ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
VISUALSOFT HOLDINGS 2 LIMITED STOCKTON-ON-TEES ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
VISUALSOFT HOLDINGS 3 LIMITED STOCKTON-ON-TEES ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
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XPARADOX LTD STOCKTON-ON-TEES ENGLAND Active NO ACCOUNTS FILED 62020 - Information technology consultancy activities
PULSE REVIEWS LTD STOCKTON-ON-TEES ENGLAND Active NO ACCOUNTS FILED 62090 - Other information technology service activities
ONSITE NORTH EAST LIMITED PARTNERSHIP STOCKTON-ON-TEES Active NO ACCOUNTS FILED None Supplied