Visual Technology Services Limited
- Company number
- 04658374
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Feb 2003
- Nature of business
- Ready-made interactive leisure and entertainment software development
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SAUNDERS, Ken | Director | 19 May 2023 | |
| SMIRNOW, Cassidy | Director | 1 Apr 2022 | |
| HOBKIRK, Michael | Secretary | 19 Mar 2021 | |
| MARTINS, Joel | Director | 1 Apr 2022 | 19 May 2023 |
| ANDERSZ, Katarzyna | Director | 19 Mar 2021 | 1 Apr 2022 |
| QUAGLIAROLI, James | Director | 19 Mar 2021 | 1 Apr 2022 |
| NINCIC, Ivan | Director | 19 Mar 2021 | 1 Apr 2022 |
| RAO, Srikant Metlapalle | Director | 19 Mar 2021 | 1 Apr 2022 |
| HECHT, Christopher | Director | 19 Mar 2021 | 28 May 2021 |
| GIBBS, Nathaniel Cramer | Director | 19 Mar 2021 | 28 May 2021 |
| CURINGTON, Ian | Secretary | 22 Jul 2017 | 19 Mar 2021 |
| CURINGTON, Ian John | Director | 17 Feb 2003 | 19 Mar 2021 |
| CURINGTON, Marianne | Secretary | 17 Feb 2003 | 22 Jul 2017 |
| BRIGHTON SECRETARY LTD | Corporate-Nominee-Secretary | 6 Feb 2003 | 10 Feb 2003 |
| BRIGHTON DIRECTOR LTD | Corporate-Nominee-Director | 6 Feb 2003 | 10 Feb 2003 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Apryse Software Corp. | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Mar 2021 | |
| Mr Dan O'Connor | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 19 Mar 2021 |
| Mr Ian John Curington | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 19 Mar 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £21,492 | £2,432 | 3 |
| 31 Dec 2023 | £58,899 | £373 | 4 |
| 30 Apr 2023 | £55,498 | £99,263 | 2 |
| 30 Apr 2022 | £164,688 | £16,811 | 1 |
| 30 Apr 2021 | £184,398 | £42,744 | 1 |
| 31 Dec 2020 | £207,426 | £54,712 | 1 |
| 31 Dec 2019 | £162,718 | £13,053 | 3 |
| 31 Dec 2018 | £143,310 | £13,767 | 3 |
| 31 Dec 2017 | - | £34,829 | 3 |
| 31 Dec 2016 | - | £33,789 | 3 |
| 31 Dec 2015 | - | £52,646 | - |
| 31 Dec 2014 | - | £27,406 | - |
| 31 Dec 2013 | - | £58,545 | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Mar 2005 | - | - | - |
| 31 Mar 2004 | - | - | - |
Connections
Directors’ other companies
- SMIRNOW, Cassidy - Director at Eversign Ltd