Visalogic Limited

Active05705644 Private limited company
Incorporated
10 February 2006 (20 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Accounts type
Total exemption full
Region
South East
Address
119 Arthur Road
Windsor
SL4 1RU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
24 February 2027
Last conf. stmt
10 February 2026

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 March 2014
British
Born June 1971 (55)
Secretary · Appointed 10 February 2006
British
Director · Appointed 10 February 2006
British
Born August 1971 (55)
Officer history (1 former)
1 March 2014
Appointed Thomas, Vanessa Sian Antonia as Director
1 March 2014
Resigned Pool, Stefan as Director
9 July 2008
Appointed Pool, Stefan as Director
10 February 2006
Appointed Thomas, Vanessa Sian Antonia as Secretary
10 February 2006
Appointed Thomas, Carl Lindsay as Director

Ownership 1 active

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

Corporate entity · Notified 21 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 16862836
Former controllers (4)
21 November 2025
Ceased Carl Lindsay Thomas — Owns 25–50% of shares
21 November 2025
Ceased Vanessa Sian Antonia Thomas — Owns 25–50% of shares
25 February 2022
Ceased Vanessa Sian Antonia Thomas — Owns 25–50% of shares
25 February 2022
Ceased Carl Lindsay Thomas — Owns 25–50% of shares

Group structure 9 shown

Ownership group derived from the Companies House PSC register

RTJ Trustee Services Limited Owns 75–100% of shares
Eskenzi PR Eot Limited Has significant influence or control (as a trust)
Stinchenzi Limited Owns 75–100% of shares
Roka Construction Eot Limited Has significant influence or control (as a trust)
Trident Building Consultancy Eot Limited Has significant influence or control (as a trust)
Trident Building Consultancy Limited Owns 75–100% of shares
Visalogic Eot Limited Has significant influence or control (as a trust)
Visalogic Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£655,774
Cash
£631,290
Employees
11
Debt Ratio
34%
Current Ratio
2.8x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £68,934 £93,748 £237,858 £562,904 £805,545 £655,774
Balance sheet detail
202520242023202220212020
Fixed Assets£179,628£46,830£16,603£5,023£15,070£23,592
Current Assets£808,814£1,261,328£979,772£632,316£476,649£228,570
Debtors£177,524£260,732£255,224£159,124£189,245£153,205
Cash£631,290£1,000,596£724,548£473,192£287,404£75,365
Creditors (< 1 year)£287,841£491,004£401,243£344,473£311,907£133,218
Creditors (> 1 year)£0£29,167£54,167£83,333£45,697
Net Current Assets£520,973£770,324£578,529£287,843£164,742£95,352
Net Assets£655,774£805,545£562,904£237,858£93,748£68,934
Shareholder Funds£655,774£805,545£562,904£237,858£93,748£68,934

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 March 2026Memorandum and Articles of Association
13 March 2026Resolutions
3 March 2026Confirmation statement with updates10 February 2026
4 February 2026Purchase of own shares
4 February 2026Purchase of own shares
Show all recent filings

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