Visualsoft Limited

03655545

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

VISUALSOFT HOUSE PRINCES WHARF, STOCKTON ON TEES, TS17 6QY

Incorporated 23/10/1998

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 23/10/2025

Due 06/11/2026

On track

Industry

62012

Business and domestic software development

62020

Information technology consultancy activities

62090

Other information technology service activities

Officers

Mr Ashley David Wright

director · Since 01/03/2023

VP OF COMMERCIAL (DIRECTOR)

BRITISH · UNITED KINGDOM · Age 40

Also on 1 other board

Lynsey Oni

director · Since 15/10/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 1 other board

Persons with Significant Control

Visualsoft Holdings 4 Limited

75–100% shares

75–100% votes

Appoint directors

Visualsoft House, Princes Wharf, Stockton On Tees, TS17 6QY

Reg: 09073163 · England & Wales · Private Company Limited By Shares

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

SANTANDER UK PLC AS SECURITY AGENT

Created 20/12/2024Registered 23/12/2024

Charge

outstanding

SANTANDER UK PLC

Created 18/12/2020Registered 21/12/2020