VISUALSOFT HOLDINGS LIMITED
STOCKTON ON TEES PROJECT VISION BIDCO LIMITED

Hellopages » North Yorkshire » Stockton-on-Tees » TS17 6QY

Company number 09073163
Status Active
Incorporation Date 5 June 2014
Company Type Private Limited Company
Address VISUALSOFT HOUSE PRINCES WHARF, THORNABY, STOCKTON ON TEES, UNITED KINGDOM, TS17 6QY
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Group of companies' accounts made up to 30 June 2016; Compulsory strike-off action has been discontinued; Annual return made up to 5 June 2016 with full list of shareholders Statement of capital on 2016-09-12 GBP 150 . The most likely internet sites of VISUALSOFT HOLDINGS LIMITED are www.visualsoftholdings.co.uk, and www.visualsoft-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. The distance to to Middlesbrough Rail Station is 3 miles; to Yarm Rail Station is 5.3 miles; to Seaton Carew Rail Station is 7.7 miles; to Hartlepool Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Visualsoft Holdings Limited is a Private Limited Company. The company registration number is 09073163. Visualsoft Holdings Limited has been working since 05 June 2014. The present status of the company is Active. The registered address of Visualsoft Holdings Limited is Visualsoft House Princes Wharf Thornaby Stockton On Tees United Kingdom Ts17 6qy. . BENSON, Dean Richard is a Director of the company. BURTON, Matthew David is a Director of the company. DUKE, David is a Director of the company. JOHNSON, Timothy is a Director of the company. LEADER, Mark John is a Director of the company. Director TUNLEY, Niklas Francis Krister has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
BENSON, Dean Richard
Appointed Date: 09 July 2014
50 years old
Director
BURTON, Matthew David
Appointed Date: 24 July 2014
44 years old
Director
DUKE, David
Appointed Date: 24 July 2014
47 years old
Director
JOHNSON, Timothy
Appointed Date: 24 July 2014
48 years old
Director
LEADER, Mark John
Appointed Date: 02 October 2015
53 years old

Resigned Directors

Director
TUNLEY, Niklas Francis Krister
Resigned: 09 July 2014
Appointed Date: 05 June 2014
46 years old

VISUALSOFT HOLDINGS LIMITED Events

06 Apr 2017
Group of companies' accounts made up to 30 June 2016
13 Sep 2016
Compulsory strike-off action has been discontinued
12 Sep 2016
Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-09-12
  • GBP 150
06 Sep 2016
First Gazette notice for compulsory strike-off
26 Apr 2016
Group of companies' accounts made up to 30 June 2015
...
... and 13 more events
10 Jul 2014
Company name changed project vision bidco LIMITED\certificate issued on 10/07/14
  • RES15 ‐ Change company name resolution on 2014-07-09
10 Jul 2014
Change of name notice
09 Jul 2014
Termination of appointment of Niklas Tunley as a director
09 Jul 2014
Appointment of Mr Dean Richard Benson as a director
05 Jun 2014
Incorporation
Statement of capital on 2014-06-05
  • GBP 1

VISUALSOFT HOLDINGS LIMITED Charges

22 July 2014
Charge code 0907 3163 0001
Delivered: 28 July 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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