Visualsoft Holdings 4 Limited
09073163
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
30/06/2025
full
Next accounts due
31/03/2027
Confirmation statement
Last: 05/06/2026
Due 19/06/2027
Industry
Officers
director · Since 01/03/2023
VP OF COMMERCIAL (DIRECTOR)
BRITISH · UNITED KINGDOM · Age 40
Also on 1 other board
Former
director · Resigned 09/07/2014
director · Resigned 25/09/2017
director · Resigned 09/11/2020
director · Resigned 09/11/2020
director · Resigned 29/10/2021
director · Resigned 01/03/2023
director · Resigned 01/03/2023
director · Resigned 15/10/2024
Persons with Significant Control
Visualsoft Group Limited
Visualsoft House, Prince's Wharf, Stockton-On-Tees, TS17 6QY
Reg: 12994939 · Registrar Of Companies Of England And Wales · Private Limited Company
Notified 09/11/2020
Former PSCs
Mr Dean Richard Benson
Ceased 09/11/2020
Charges2 outstanding
SANTANDER UK PLC AS SECURITY AGENT
SANTANDER UK PLC
Change History
Active
Private Limited Company
VISUALSOFT HOUSE PRINCES WHARF
STOCKTON ON TEES
Filing History78 filings
confirmation statement with no updates
change sail address company with old address new address
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
move registers to sail company with new address
mortgage create with deed with charge number charge creation date
termination director company with name termination date
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
change sail address company with old address new address
confirmation statement with updates
change to a person with significant control
accounts with accounts type full
termination director company with name termination date
appoint person director company with name date
resolution
confirmation statement with updates
accounts with accounts type group
second filing capital allotment shares
memorandum articles
resolution
mortgage create with deed with charge number charge creation date
memorandum articles
resolution
notification of a person with significant control
cessation of a person with significant control
termination director company with name termination date
termination director company with name termination date
capital allotment shares
mortgage satisfy charge full
confirmation statement with no updates
accounts with accounts type group
move registers to sail company with new address
change sail address company with new address
second filing capital allotment shares
change to a person with significant control
confirmation statement with no updates
accounts with accounts type group
capital alter shares subdivision
confirmation statement with updates
accounts with accounts type group
capital alter shares subdivision
resolution
termination director company with name termination date
capital alter shares subdivision
notification of a person with significant control
confirmation statement with no updates
accounts with accounts type group
gazette filings brought up to date
annual return company with made up date full list shareholders
gazette notice compulsory
accounts with accounts type group
appoint person director company with name date
change registered office address company with date old address new address
change registered office address company with date old address new address
annual return company with made up date full list shareholders
resolution
capital allotment shares
capital variation of rights attached to shares
capital allotment shares
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
mortgage create with deed with charge number charge creation date
change registered office address company with date old address
certificate change of name company
change of name notice
termination director company with name
appoint person director company with name
incorporation company