Introduction
Watch Company
V
VISUALSOFT GROUP LIMITED
VISUALSOFT GROUP LIMITED is an active company incorporated on 4 November 2020 with the registered office located in Stockton-On-Tees. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. VISUALSOFT GROUP LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
12994939
LTD Company
Age
5 Years
Incorporated 4 November 2020
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 29 December 2025 (3 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Full Accounts
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 3 November 2025 (4 months ago)
Submitted on 12 November 2025 (4 months ago)
Next Due
Due by 17 November 2026
For period ending 3 November 2026
Previous Company Names
FORTRAN BIDCO LIMITED
From: 4 November 2020To: 5 July 2021
Address
Visualsoft House Princes Wharf Thornaby Stockton-On-Tees, TS17 6QY,
Previous Addresses
100 Wood Street London EC2V 7AN United Kingdom
From: 4 November 2020To: 20 November 2020
17 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Nov 20
Incorporation Company
Loan Secured
Nov 20
Mortgage Create With Deed With Charge Nu...
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Director Left
Nov 20
Termination Director Company With Name T...
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Loan Secured
Dec 20
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Dec 20
Mortgage Satisfy Charge Full
Director Joined
May 21
Appoint Person Director Company With Nam...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Left
Mar 23
Termination Director Company With Name T...
Director Left
Mar 23
Termination Director Company With Name T...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Left
Jun 24
Termination Director Company With Name T...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Left
Nov 24
Termination Director Company With Name T...
Loan Secured
Dec 24
Mortgage Create With Deed With Charge Nu...
0
Funding
12
Officers
0
Ownership
0
Accounts
Officers
8
3 Active
5 Resigned
Name
Role
Appointed
Status
DIXON, Lucy Jane
ActivePrinces Wharf, Stockton-On-TeesTS17 6QY
Born June 1990
Director
Appointed 15 Oct 2024
DIXON, Lucy Jane
Princes Wharf, Stockton-On-TeesTS17 6QY
Born June 1990
Director
15 Oct 2024
Active
FLETCHER, Christopher
ActivePrinces Wharf, Stockton-On-TeesTS17 6QY
Born July 1982
Director
Appointed 15 Oct 2024
FLETCHER, Christopher
Princes Wharf, Stockton-On-TeesTS17 6QY
Born July 1982
Director
15 Oct 2024
Active
WARD, Simon Christopher
ActivePrinces Wharf, Stockton-On-TeesTS17 6QY
Born April 1968
Director
Appointed 01 Jul 2024
WARD, Simon Christopher
Princes Wharf, Stockton-On-TeesTS17 6QY
Born April 1968
Director
01 Jul 2024
Active
ANEESE, Mohammed Akmal
ResignedPrinces Wharf, Stockton-On-TeesTS17 6QY
Born November 1985
Director
Appointed 04 Nov 2020
Resigned 09 Nov 2020
ANEESE, Mohammed Akmal
Princes Wharf, Stockton-On-TeesTS17 6QY
Born November 1985
Director
04 Nov 2020
Resigned 09 Nov 2020
Resigned
BENSON, Dean Richard
ResignedPrinces Wharf, Stockton-On-TeesTS17 6QY
Born August 1975
Director
Appointed 09 Nov 2020
Resigned 01 Mar 2023
BENSON, Dean Richard
Princes Wharf, Stockton-On-TeesTS17 6QY
Born August 1975
Director
09 Nov 2020
Resigned 01 Mar 2023
Resigned
MCDERMOTT, Marc Keith
ResignedPrinces Wharf, Stockton-On-TeesTS17 6QY
Born November 1976
Director
Appointed 09 Nov 2020
Resigned 15 Oct 2024
MCDERMOTT, Marc Keith
Princes Wharf, Stockton-On-TeesTS17 6QY
Born November 1976
Director
09 Nov 2020
Resigned 15 Oct 2024
Resigned
NASH, Leonard William
ResignedPrinces Wharf, Stockton-On-TeesTS17 6QY
Born September 1964
Director
Appointed 01 Mar 2023
Resigned 01 Jul 2024
NASH, Leonard William
Princes Wharf, Stockton-On-TeesTS17 6QY
Born September 1964
Director
01 Mar 2023
Resigned 01 Jul 2024
Resigned
WRIGHT, Ashley David
ResignedPrinces Wharf, Stockton-On-TeesTS17 6QY
Born April 1986
Director
Appointed 27 Apr 2021
Resigned 01 Mar 2023
WRIGHT, Ashley David
Princes Wharf, Stockton-On-TeesTS17 6QY
Born April 1986
Director
27 Apr 2021
Resigned 01 Mar 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Prince's Wharf, Stockton-On-TeesTS17 6QY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Nov 2020
Visualsoft Holdings 3 Limited
Prince's Wharf, Stockton-On-TeesTS17 6QY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Nov 2020
Active
Filing History
34
Description
Type
Date Filed
Document
16 January 2025
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
16 January 2025
23 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
12 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
1 July 2024
6 September 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
6 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
2 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
2 March 2023
12 July 2022
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
12 July 2022
11 July 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
11 July 2022
21 December 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 December 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
20 November 2020
20 November 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
20 November 2020
20 November 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 November 2020
13 November 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 November 2020