Visualsoft Holdings 4 Limited

09073163

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 05/06/2014

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

62020

Information technology consultancy activities

64209

Activities of other holding companies

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 Group Limited

75–100% shares

75–100% votes

Appoint directors

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

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