Visual Integrated Solutions Limited

Active06370799 Private limited company
Incorporated
13 September 2007 (19 years)
Previously known as
The Information Brewery Limited (until 29 April 2008)
This list may be incomplete. See all names on Companies House
Industry
Other software publishing (58290)
Information technology consultancy activities (62020)
Data processing, hosting and related activities (63110)
Owned by
Frank St Aubyn Crawford
Accounts type
Micro entity
Region
Yorkshire
Address
20 Wold View Road
Wilberfoss
York
YO41 5PX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
26 September 2027
Last conf. stmt
12 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Crawford, Joanne
Secretary · Appointed 30 April 2017
Director · Appointed 19 September 2007
British
Born November 1971
Officer history (4 former)
30 April 2017
Appointed Crawford, Joanne as Secretary
30 April 2017
Resigned Dickson, Kenneth T as Secretary
1 August 2015
Appointed Dickson, Kenneth T as Secretary
1 August 2015
Resigned Axiom-E Limited as Corporate Secretary
19 September 2007
Appointed Crawford, Frank St Aubyn as Director
19 September 2007
Appointed Axiom-E Limited as Corporate Secretary
17 September 2007
Resigned Brighton Secretary Limited as Corporate Secretary
17 September 2007
Resigned Brighton Director Limited as Corporate Director
13 September 2007
Appointed Brighton Secretary Limited as Corporate Secretary
13 September 2007
Appointed Brighton Director Limited as Corporate Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born November 1971

Holdings 1

Companies where Visual Integrated Solutions Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
(£2,349)
Employees
1
Debt Ratio
1032%
Current Ratio
0.1x

Trend

Net Assets
(£5k) £0 £5k £10k £15k 2020 2021 2022 2023 2024 2025 £11,826 £7,610 £1,588 £813 £1,498 (£2,349)
Balance sheet detail
202520242023202220212020
Fixed Assets£1£1£390£782£1,377£203
Current Assets£251£1,538£518£885£6,338£12,351
Creditors (< 1 year)£2,601£41£95£79£105£728
Creditors (> 1 year)£0£0£0£0£0£0
Net Current Assets(£2,350)£1,497£423£806£6,233£11,623
Net Assets(£2,349)£1,498£813£1,588£7,610£11,826
Shareholder Funds(£2,349)£1,498£813£1,588£7,610£11,826

Turnover£0
Staff Costs£0
Tax£0
Profit for Period(£1,367)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 September 2026Confirmation statement with no updates12 September 2026
7 October 2025Micro company accounts31 March 2025
17 September 2025Director's details changed
17 September 2025Confirmation statement with no updates13 September 2025
26 September 2024Confirmation statement with no updates13 September 2024
Show all recent filings

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