OpenCompanies

Visualisation One Limited

Company number
03591102
Status
Active
Type
Private Limited Company
Incorporated
1 Jul 1998
Nature of business
specialised design activities
Other professional, scientific and technical activities n.e.c.
Corporate group
Matcap Ventures LLP (22 companies)

Registered office

St. John's School
Vicar's Lane
Chester
CH1 1QX

Previous names

  • Descartes Digital Limited (until 9 Nov 1999)

Officers

NameRoleAppointedResigned
NOË, Mark Director 22 Jan 2025
CRIGHTON, John Charles Director 19 Feb 2018
CORCORAN, Patrick Michael Director 19 Feb 2018
FLYNN, Vincent James Director 1 Oct 1999

Control

NameNature of controlNotifiedCeased
Vincent James Flynn Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 6 Apr 2016 2 Jul 2018
Visualisation One (London) Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 2 Jul 2018

Accounts

Year ended Net assets Cash Employees
31 Mar 2024 - - 3
31 Mar 2023 - £0 3
31 Mar 2022 -£68,495 £86,374 3
31 Mar 2021 -£43,273 £42,296 3
31 Mar 2020 -£45,197 £656,517 0
31 Mar 2019 £65,894 £1,085,417 -
31 Mar 2018 £2,444,559 £961,552 -
31 Mar 2017 £853,528 £478,798 -
31 Mar 2016 - - -
31 Mar 2015 - - -
31 Mar 2014 - - -
31 Mar 2013 - - -
31 Mar 2012 - - -
30 Sep 2010 - - -
30 Sep 2009 - - -
30 Sep 2008 - - -
30 Sep 2007 - - -
30 Sep 2006 - - -
30 Sep 2005 - - -
30 Sep 2004 - - -
30 Sep 2003 - - -
30 Sep 2002 - - -
30 Sep 2001 - - -
30 Sep 2000 - - -
30 Sep 1999 - - -

Connections

Owned by

Visualisation One Limited → Visualisation One (London) Limited → Tghb3 Limited → Matcap Ventures LLP

Directors’ other companies

Companies at the same address

Data