VL

VISUALSOFT LIMITED

Active

Company number 03655545

Stockton On Tees · Incorporated 23 October 1998

Visualsoft House Princes Wharf, Thornaby, Stockton On Tees, TS17 6QY

Last updated on 30 August 2026

Business and domestic software development · SIC 62012

Information technology consultancy activities · SIC 62020

Other information technology service activities · SIC 62090

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
22 September 2010

Company history

Previous company names

VISUALSOFT UK LIMITED · 23 October 1998 – 2 April 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
23 October 2025
Next due
6 November 2026
7 weeks left

Financial snapshot

Last accounts type
Full
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Visualsoft Holdings 4 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
22 September 2010
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Change Sail Address Company With Old Address New Address
Address
17 May 2026 View
Accounts With Accounts Type Full
Accounts
29 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 October 2025 View
Accounts With Accounts Type Full
Accounts
7 February 2025 View
Move Registers To Sail Company With New Address
Address
16 January 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 December 2024 View
Termination Director Company With Name Termination Date
Officers
11 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 November 2024 View
Appoint Person Director Company With Name Date
Officers
8 November 2024 View
Accounts With Accounts Type Full
Accounts
8 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2023 View
Accounts With Accounts Type Full
Accounts
24 March 2023 View
Appoint Person Director Company With Name Date
Officers
3 March 2023 View
Appoint Person Director Company With Name Date
Officers
2 March 2023 View
Termination Director Company With Name Termination Date
Officers
2 March 2023 View
Termination Director Company With Name Termination Date
Officers
2 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 October 2022 View
Change To A Person With Significant Control
Persons With Significant Control
25 August 2022 View
Change Sail Address Company With Old Address New Address
Address
12 July 2022 View
Accounts With Accounts Type Full
Accounts
17 December 2021 View
Termination Director Company With Name Termination Date
Officers
1 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 October 2021 View
Accounts With Accounts Type Full
Accounts
1 June 2021 View
Memorandum Articles
Incorporation
6 January 2021 View
Resolution
Resolution
6 January 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 December 2020 View
Memorandum Articles
Incorporation
25 November 2020 View
Resolution
Resolution
25 November 2020 View
Termination Director Company With Name Termination Date
Officers
16 November 2020 View
Termination Secretary Company With Name Termination Date
Officers
16 November 2020 View
Termination Director Company With Name Termination Date
Officers
16 November 2020 View
Termination Director Company With Name Termination Date
Officers
16 November 2020 View
Mortgage Satisfy Charge Full
Mortgage
10 November 2020 View
Mortgage Satisfy Charge Full
Mortgage
10 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 November 2020 View
Accounts With Accounts Type Full
Accounts
9 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 November 2019 View
Change Person Director Company With Change Date
Officers
22 October 2019 View
Second Filing Of Annual Return With Made Up Date
Annual Return
8 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
6 November 2018 View
Accounts With Accounts Type Full
Accounts
10 October 2018 View
Accounts With Accounts Type Full
Accounts
5 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 November 2017 View
Termination Director Company With Name Termination Date
Officers
24 October 2017 View
Appoint Person Director Company With Name Date
Officers
24 October 2017 View
Appoint Person Director Company With Name Date
Officers
24 October 2017 View
Accounts With Accounts Type Full
Accounts
6 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 November 2016 View
Accounts With Accounts Type Full
Accounts
26 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 November 2015 View
Change Sail Address Company With Old Address New Address
Address
17 November 2015 View
Appoint Person Director Company With Name Date
Officers
16 November 2015 View
Move Registers To Sail Company With New Address
Address
16 November 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 October 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 October 2015 View
Certificate Change Of Name Company
Change Of Name
2 April 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 February 2015 View
Accounts With Accounts Type Small
Accounts
9 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 October 2014 View
Change Person Director Company With Change Date
Officers
29 October 2014 View
Change Person Director Company With Change Date
Officers
29 October 2014 View
Change Person Director Company With Change Date
Officers
29 October 2014 View
Change Person Director Company With Change Date
Officers
29 October 2014 View
Appoint Person Director Company With Name Date
Officers
30 July 2014 View
Termination Director Company With Name Termination Date
Officers
30 July 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 February 2014 View
Capital Return Purchase Own Shares
Capital
4 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 November 2013 View
Capital Cancellation Shares
Capital
21 November 2013 View
Appoint Person Director Company With Name
Officers
27 August 2013 View
Appoint Person Director Company With Name
Officers
27 August 2013 View
Termination Director Company With Name
Officers
27 June 2013 View
Termination Director Company With Name
Officers
27 June 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 November 2012 View
Change Registered Office Address Company With Date Old Address
Address
13 November 2012 View
Change Person Director Company With Change Date
Officers
12 November 2012 View
Change Person Director Company With Change Date
Officers
12 November 2012 View
Move Registers To Registered Office Company
Address
12 November 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 November 2011 View
Move Registers To Sail Company
Address
4 November 2011 View
Change Sail Address Company
Address
4 November 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2010 View
Change Person Director Company With Change Date
Officers
9 December 2010 View
Change Person Director Company With Change Date
Officers
9 December 2010 View
Change Person Secretary Company With Change Date
Officers
9 December 2010 View
Capital Variation Of Rights Attached To Shares
Capital
6 October 2010 View
Capital Name Of Class Of Shares
Capital
6 October 2010 View
Capital Allotment Shares
Capital
6 October 2010 View
Resolution
Resolution
6 October 2010 View
Resolution
Resolution
6 October 2010 View
Appoint Person Director Company With Name
Officers
30 September 2010 View
Appoint Person Director Company With Name
Officers
30 September 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 November 2009 View
Change Person Director Company With Change Date
Officers
13 November 2009 View
Change Person Director Company With Change Date
Officers
13 November 2009 View
Resolution
Resolution
14 April 2009 View
Legacy
Address
10 March 2009 View
Legacy
Annual Return
17 December 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 October 2008 View
Legacy
Capital
9 June 2008 View
Resolution
Resolution
22 May 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 November 2007 View
Legacy
Annual Return
8 November 2007 View
Legacy
Address
7 November 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 May 2007 View
Legacy
Annual Return
18 December 2006 View
Legacy
Address
26 June 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 January 2006 View
Legacy
Annual Return
4 November 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 February 2005 View
Legacy
Annual Return
21 December 2004 View
Legacy
Officers
21 December 2004 View
Legacy
Officers
21 December 2004 View
Legacy
Officers
11 November 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 May 2004 View
Legacy
Annual Return
8 December 2003 View
Legacy
Officers
13 July 2003 View
Legacy
Officers
13 July 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 May 2003 View
Legacy
Mortgage
2 December 2002 View
Legacy
Annual Return
6 November 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 May 2002 View
Legacy
Annual Return
28 October 2001 View
Accounts With Accounts Type Small
Accounts
2 May 2001 View
Legacy
Capital
20 April 2001 View
Legacy
Capital
20 April 2001 View
Resolution
Resolution
20 April 2001 View
Resolution
Resolution
20 April 2001 View
Resolution
Resolution
20 April 2001 View
Resolution
Resolution
20 April 2001 View
Resolution
Resolution
20 April 2001 View
Memorandum Articles
Incorporation
4 April 2001 View
Legacy
Annual Return
1 December 2000 View
Legacy
Accounts
23 October 2000 View
Accounts With Accounts Type Small
Accounts
24 August 2000 View
Legacy
Capital
9 March 2000 View
Legacy
Officers
9 March 2000 View
Legacy
Annual Return
12 January 2000 View
Legacy
Mortgage
6 September 1999 View
Legacy
Capital
3 November 1998 View
Legacy
Officers
3 November 1998 View
Legacy
Officers
3 November 1998 View
Legacy
Officers
28 October 1998 View
Incorporation Company
Incorporation
23 October 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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TS17 6QY

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