About

Registered Number: 03655545
Date of Incorporation: 23/10/1998 (23 years ago)
Company Status: Active
Registered Address: Visualsoft House Princes Wharf, Thornaby, Stockton On Tees, TS17 6QY

 

Based in Stockton On Tees, Visualsoft Ltd was setup in 1998, it has a status of "Active". The company has 4 directors listed at Companies House. We do not know the number of employees at Visualsoft Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
INNES, Neil 10 October 2017 - 1
BURTON, Matthew David 22 September 2010 01 June 2013 1
JOHNSON, Timothy 22 September 2010 01 June 2013 1
MEREDITH, Stephen Ian 23 October 1998 09 January 2000 1

Filing History

Document Type Date
AA - Annual Accounts 09 April 2020
CS01 - N/A 04 November 2019
CH01 - Change of particulars for director 22 October 2019
RP04AR01 - N/A 08 August 2019
CS01 - N/A 06 November 2018
AA - Annual Accounts 10 October 2018
AA - Annual Accounts 05 April 2018
CS01 - N/A 06 November 2017
TM01 - Termination of appointment of director 24 October 2017
AP01 - Appointment of director 24 October 2017
AP01 - Appointment of director 24 October 2017
AA - Annual Accounts 06 April 2017
CS01 - N/A 04 November 2016
AA - Annual Accounts 26 April 2016
AR01 - Annual Return 17 November 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 17 November 2015
AP01 - Appointment of director 16 November 2015
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 16 November 2015
AD01 - Change of registered office address 21 October 2015
AD01 - Change of registered office address 21 October 2015
CERTNM - Change of name certificate 02 April 2015
MR01 - N/A 14 February 2015
AA - Annual Accounts 09 February 2015
AR01 - Annual Return 29 October 2014
CH01 - Change of particulars for director 29 October 2014
CH01 - Change of particulars for director 29 October 2014
CH01 - Change of particulars for director 29 October 2014
CH01 - Change of particulars for director 29 October 2014
AP01 - Appointment of director 30 July 2014
TM01 - Termination of appointment of director 30 July 2014
MR01 - N/A 28 July 2014
AA - Annual Accounts 14 February 2014
SH03 - Return of purchase of own shares 04 December 2013
AR01 - Annual Return 27 November 2013
SH06 - Notice of cancellation of shares 21 November 2013
AP01 - Appointment of director 27 August 2013
AP01 - Appointment of director 27 August 2013
TM01 - Termination of appointment of director 27 June 2013
TM01 - Termination of appointment of director 27 June 2013
AA - Annual Accounts 25 March 2013
AR01 - Annual Return 13 November 2012
AD01 - Change of registered office address 13 November 2012
CH01 - Change of particulars for director 12 November 2012
CH01 - Change of particulars for director 12 November 2012
AD04 - Change of location of company records to the registered office 12 November 2012
AA - Annual Accounts 08 December 2011
AR01 - Annual Return 04 November 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 04 November 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 04 November 2011
AA - Annual Accounts 07 January 2011
AR01 - Annual Return 09 December 2010
CH01 - Change of particulars for director 09 December 2010
CH01 - Change of particulars for director 09 December 2010
CH03 - Change of particulars for secretary 09 December 2010
RESOLUTIONS - N/A 06 October 2010
RESOLUTIONS - N/A 06 October 2010
SH10 - Notice of particulars of variation of rights attached to shares 06 October 2010
SH08 - Notice of name or other designation of class of shares 06 October 2010
SH01 - Return of Allotment of shares 06 October 2010
AP01 - Appointment of director 30 September 2010
AP01 - Appointment of director 30 September 2010
AA - Annual Accounts 01 March 2010
AR01 - Annual Return 13 November 2009
CH01 - Change of particulars for director 13 November 2009
CH01 - Change of particulars for director 13 November 2009
RESOLUTIONS - N/A 14 April 2009
287 - Change in situation or address of Registered Office 10 March 2009
363a - Annual Return 17 December 2008
AA - Annual Accounts 16 October 2008
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 09 June 2008
RESOLUTIONS - N/A 22 May 2008
AA - Annual Accounts 20 November 2007
363a - Annual Return 08 November 2007
287 - Change in situation or address of Registered Office 07 November 2007
AA - Annual Accounts 09 May 2007
363a - Annual Return 18 December 2006
287 - Change in situation or address of Registered Office 26 June 2006
AA - Annual Accounts 24 January 2006
363a - Annual Return 04 November 2005
AA - Annual Accounts 14 February 2005
363s - Annual Return 21 December 2004
288a - Notice of appointment of directors or secretaries 21 December 2004
288b - Notice of resignation of directors or secretaries 21 December 2004
288c - Notice of change of directors or secretaries or in their particulars 11 November 2004
AA - Annual Accounts 04 May 2004
363s - Annual Return 08 December 2003
288c - Notice of change of directors or secretaries or in their particulars 13 July 2003
288c - Notice of change of directors or secretaries or in their particulars 13 July 2003
AA - Annual Accounts 03 May 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 December 2002
363s - Annual Return 06 November 2002
AA - Annual Accounts 01 May 2002
363s - Annual Return 28 October 2001
AA - Annual Accounts 02 May 2001
RESOLUTIONS - N/A 20 April 2001
RESOLUTIONS - N/A 20 April 2001
RESOLUTIONS - N/A 20 April 2001
RESOLUTIONS - N/A 20 April 2001
RESOLUTIONS - N/A 20 April 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 April 2001
123 - Notice of increase in nominal capital 20 April 2001
MEM/ARTS - N/A 04 April 2001
363s - Annual Return 01 December 2000
225 - Change of Accounting Reference Date 23 October 2000
AA - Annual Accounts 24 August 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 March 2000
288b - Notice of resignation of directors or secretaries 09 March 2000
363s - Annual Return 12 January 2000
395 - Particulars of a mortgage or charge 06 September 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 November 1998
288a - Notice of appointment of directors or secretaries 03 November 1998
288a - Notice of appointment of directors or secretaries 03 November 1998
288b - Notice of resignation of directors or secretaries 28 October 1998
NEWINC - New incorporation documents 23 October 1998

Mortgages & Charges

Description Date Status Charge by
A registered charge 13 February 2015 Outstanding

N/A

A registered charge 22 July 2014 Outstanding

N/A

Debenture 30 August 1999 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.