Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 6 November 2027
- Last conf. stmt
- 23 October 2026
Visualsoft Limited
- Incorporated
- 23 October 1998 (28 years)
- Previously known as
- Visualsoft UK Limited (until 2 April 2015)
- Industry
- Business and domestic software development (62012) Information technology consultancy activities (62020)Other information technology service activities (62090)
- Directors
- Owned by
- Accounts type
- Full
- Region
- North East
- Address
- Visualsoft House Princes WharfThornabyStockton On TeesTS17 6QY
Charges
- Total
- 5
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
British
Born July 1977 (49)
Director · Appointed 1 March 2023
Also at Visualsoft Holdings 4 Limited · more companies
British
Born April 1986 (40)
Officer history (15 former)
15 October 2024
15 October 2024
1 March 2023
1 March 2023
1 March 2023
1 March 2023
29 October 2021
9 November 2020
9 November 2020
9 November 2020
9 November 2020
10 October 2017
10 October 2017
25 September 2017
2 October 2015
24 July 2014
24 July 2014
22 August 2013
22 August 2013
1 June 2013
Resigned Burton, Matthew David as Director
1 June 2013
Resigned Johnson, Timothy as Director
22 September 2010
Appointed Burton, Matthew David as Director
22 September 2010
Appointed Johnson, Timothy as Director
1 October 2004
1 October 2004
Resigned Gleghorn, Harry as Secretary
9 January 2000
Resigned Meredith, Stephen Ian as Director
24 October 1998
24 October 1998
23 October 1998
23 October 1998
23 October 1998
Appointed Meredith, Stephen Ian as Director
23 October 1998
Appointed Gleghorn, Harry as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 09073163
Filings 151
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Replacement filing of Confirmation Statement | 23 October 2021 | ||
| 4 November 2026 | Confirmation statement with no updates | 23 October 2026 | ||
| 17 May 2026 | Register inspection address has been changed | |||
| 29 December 2025 | Full accounts | 30 June 2025 | ||
| 24 October 2025 | Confirmation statement with no updates | 23 October 2025 |
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