Visualsoft Limited

03655545

active

Private Limited Company

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

Accounts

Up to date

Confirmation statement

Up to date

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 48

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

Charge

satisfied

BARCLAYS BANK PLC

Created 13/02/2015Registered 14/02/2015Satisfied 10/11/2020

Charge

satisfied

BARCLAYS BANK PLC

Created 22/07/2014Registered 28/07/2014Satisfied 10/11/2020

charge

satisfied

BARCLAYS BANK PLC

Created 30/08/1999Registered 06/09/1999Satisfied 02/12/2002