Visual Technology Services Limited

Proposed for strike-off04658374 Private limited company
Incorporated
6 February 2003 (23 years)
Industry
Ready-made interactive leisure and entertainment software development (62011)
Directors
Ken Saunders
Owned by
Apryse Software Corp.
Accounts type
Small
Region
West Midlands
Address
11th Floor
Two
Snowhill
Birmingham
B4 6WR

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
16 October 2027
Last conf. stmt
2 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Saunders, Ken
Director · Appointed 19 May 2023
American
Born July 1961 (65)
Director · Appointed 1 April 2022
Also at Eversign Ltd (proposed for strike-off)
American
Born August 1973 (53)
Hobkirk, Michael
Secretary · Appointed 19 March 2021
Officer history (12 former)
19 May 2023
Resigned Martins, Joel as Director
19 May 2023
Appointed Saunders, Ken as Director
1 April 2022
Resigned Rao, Srikant Metlapalle as Director
1 April 2022
Appointed Smirnow, Cassidy as Director
1 April 2022
Resigned Quagliaroli, James as Director
1 April 2022
Appointed Martins, Joel as Director
1 April 2022
Resigned Nincic, Ivan as Director
1 April 2022
Resigned Andersz, Katarzyna as Director
28 May 2021
Resigned Gibbs, Nathaniel Cramer as Director
28 May 2021
Resigned Hecht, Christopher as Director
19 March 2021
Resigned Curington, Ian John as Director
19 March 2021
Appointed Andersz, Katarzyna as Director
19 March 2021
Appointed Hecht, Christopher as Director
19 March 2021
Appointed Nincic, Ivan as Director
19 March 2021
Appointed Gibbs, Nathaniel Cramer as Director
19 March 2021
Appointed Quagliaroli, James as Director
19 March 2021
Appointed Hobkirk, Michael as Secretary
19 March 2021
Appointed Rao, Srikant Metlapalle as Director
19 March 2021
Resigned Curington, Ian as Secretary
22 July 2017
Appointed Curington, Ian as Secretary
22 July 2017
Resigned Curington, Marianne as Secretary
17 February 2003
Appointed Curington, Ian John as Director
17 February 2003
Appointed Curington, Marianne as Secretary
10 February 2003
Resigned Brighton Secretary Ltd as Corporate Nominee Secretary
10 February 2003
Resigned Brighton Director Ltd as Corporate Nominee Director
6 February 2003
Appointed Brighton Secretary Ltd as Corporate Nominee Secretary
6 February 2003
Appointed Brighton Director Ltd as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Apryse Software Corp.
Corporate entity · Notified 19 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. N/A
Former controllers (2)
19 March 2021
Ceased Ian John Curington — Owns 50–75% of shares
19 March 2021
Ceased Dan O'Connor — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2024 · small accounts

Net Assets
£21,492
Cash
£2,432
Debt Ratio
81%

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2023 2024 £162,718 £207,426 £184,398 £164,688 £55,498 £58,899 £21,492
Balance sheet detail
2024202320232022202120202019
Fixed Assets£111,503£139,921£166,005£130,758£156,349£141,774£96,854
Current Assets£3,336£466£129,042£128,126£89,302£110,529£105,308
Debtors£904£93£29,779£111,315£46,558£55,817£92,255
Cash£2,432£373£99,263£16,811£42,744£54,712£13,053
Creditors (< 1 year)£94,196£61,253£44,877£39,444
Net Current Assets(£90,011)(£81,022)(£110,507)£33,930£28,049£65,652£65,864
Net Assets£21,492£58,899£55,498£164,688£184,398£207,426£162,718
Shareholder Funds£164,688£184,398£207,426£162,718

Filings 109

Show all 109 filings

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