OpenCompanies

Visual Software Limited

Company number
03788927
Status
Active
Type
Private Limited Company
Incorporated
14 Jun 1999
Nature of business
Information technology consultancy activities

Registered office

55 Blenheim Road
Shirley
Solihull
B90 3QJ

Officers

NameRoleAppointedResigned
BLACKFRIAR SECRETARIES LIMITED Corporate-Nominee-Secretary 14 Jun 1999 14 Jun 1999
BLACKFRIAR DIRECTORS LIMITED Corporate-Nominee-Director 14 Jun 1999 14 Jun 1999
LILEY, Susan Secretary 14 Jun 1999 19 Oct 2020
LILEY, James Christopher Director 14 Jun 1999 19 Oct 2020
YERUBANDI, Venkata Director 1 Apr 2021

Control

NameNature of controlNotifiedCeased
Mrs Susan Liley Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 19 Oct 2020
Mr James Christopher Liley Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 19 Oct 2020
Noblesoft Technologies Inc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 19 Oct 2020

Accounts

Year ended Net assets Cash Employees
30 Jun 2025 £100 - 1
30 Jun 2024 £100 - 1
30 Jun 2023 £183 - 1
30 Jun 2022 £263 - 1
30 Jun 2021 £2,374 - 1
30 Jun 2020 £31,309 - 1
30 Jun 2019 £29,464 - -
30 Jun 2018 £13,420 - -
30 Jun 2017 £11,077 - -
30 Jun 2016 £12,224 - -
30 Jun 2015 £23,800 - -
30 Jun 2014 £31,660 - -
30 Jun 2013 £29,234 £28,982 -
30 Jun 2012 £23,777 £30,550 -
30 Jun 2011 £16,018 £16,735 -
30 Jun 2010 £14,248 £16,462 -
30 Jun 2009 £7,554 £4,859 -
30 Jun 2008 - - -
30 Jun 2007 - - -
30 Jun 2006 - - -
30 Jun 2005 - - -
30 Jun 2004 - - -
30 Jun 2003 - - -
30 Jun 2002 - - -
30 Jun 2001 - - -
30 Jun 2000 - - -

Connections

Companies at the same address

Data