Visualsoft Group Limited

Active12994939 Private limited company

Incorporated: 4 November 2020 (6 years)
Previously known as: Fortran Bidco Limited (until 5 July 2021)
Industry: Activities of other holding companies n.e.c. (64209)
Directors: Lucy Jane Dixon
Christopher Fletcher
Simon Christopher Ward
Owned by: Visualsoft Holdings 3 Limited
Accounts type: Full
Region: North East
Address: Visualsoft House Princes Wharf
Thornaby
Stockton-On-Tees
TS17 6QY

Filing status

Accounts due: 31 March 2027
Last accounts: 30 June 2025
Conf. stmt due: 17 November 2026
Last conf. stmt: 3 November 2025

Charges

Total: 3
Outstanding: 2
Part satisfied: 0
Satisfied: 1

Officers 3 active

Officer details are public data from the Companies House register.

Dixon, Lucy Jane

Director · Appointed 15 October 2024

Also at Visualsoft Holdings 2 Limited, Visualsoft Holdings 3 Limited, Visualsoft Holdings 1 Limited · more companies

British

Born June 1990 (36)

Fletcher, Christopher

Director · Appointed 15 October 2024

Also at Visualsoft Holdings 2 Limited, Visualsoft Holdings 3 Limited, Visualsoft Holdings 1 Limited

British

Born July 1982 (44)

Ward, Simon Christopher

Director · Appointed 1 July 2024

Also at Change Is Sweet Ltd., Miss Macaroon Retail Ltd, Non Compete Limited · more companies

British

Born April 1968 (58)

Officer history (5 former)

15 October 2024

Appointed Dixon, Lucy Jane as Director

15 October 2024

Appointed Fletcher, Christopher as Director

15 October 2024

Resigned Mcdermott, Marc Keith as Director

1 July 2024

Appointed Ward, Simon Christopher as Director

1 July 2024

Resigned Nash, Leonard William as Director

1 March 2023

Resigned Wright, Ashley David as Director

1 March 2023

Resigned Benson, Dean Richard as Director

1 March 2023

Appointed Nash, Leonard William as Director

27 April 2021

Appointed Wright, Ashley David as Director

9 November 2020

Appointed Benson, Dean Richard as Director

9 November 2020

Appointed Mcdermott, Marc Keith as Director

9 November 2020

Resigned Aneese, Mohammed Akmal as Director

4 November 2020

Appointed Aneese, Mohammed Akmal as Director

Ownership 1 active

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

Visualsoft Holdings 3 Limited

Corporate entity · Notified 4 November 2020

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited By Shares

Reg. no. 12993238

Holdings 1

Companies where Visualsoft Group Limited is registered as a person with significant control

Visualsoft Holdings 4 Limited

Owns 75–100% of shares

Active

Filings 35

Date	Description	Made Up To
17 May 2026	Register inspection address has been changed
29 December 2025	Full accounts	30 June 2025
12 November 2025	Confirmation statement with no updates	3 November 2025
7 February 2025	Full accounts	30 June 2024
16 January 2025	Register(s) moved to registered inspection location