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Visualsoft Group Limited
12994939
active
Private Limited Company
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 04/11/2020
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
64209
Activities of other holding companiesOfficers
Mr Simon Christopher Ward
director · Since 01/07/2024
CHAIRMAN
BRITISH · UNITED KINGDOM · Age 58
Also on 10 other boards
Lucy Jane Dixon
director · Since 15/10/2024
FINANCE DIRECTOR
BRITISH · UNITED KINGDOM · Age 36
Also on 3 other boards
Christopher Fletcher
director · Since 15/10/2024
DIRECTOR
BRITISH · UNITED KINGDOM · Age 43
Also on 3 other boards
Persons with Significant Control
Visualsoft Holdings 3 Limited
75–100% shares
75–100% votes
Appoint directors
Visualsoft House, Prince's Wharf, Stockton-On-Tees, TS17 6QY
Reg: 12993238 · Companies House · Limited By Shares
Notified 04/11/2020
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
LIVINGBRIDGE ENTERPRISE LLP
Created 09/11/2020Registered 13/11/2020Satisfied 22/12/2020