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Companies/03655545

Visualsoft Limited

Private Limited Company · Stockton On Tees

ActiveUnited KingdomIncorporated 1998Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 110562447

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 15 historical
LO
Lynsey OniCurrent director
Appointed 2024-10-15 · 1 yr · Director
+1 other
AW
Ashley WrightCurrent director
Appointed 2023-03-01 · 3 yrs · Vp Of Commercial (Director)
+1 other
Show 15 historical appointments
LD
Lucy DixonResigned director
Resigned 2023-03-01 · 1 yr · Finance Director
NI
Neil InnesResigned director
Resigned 2017-10-10 · 5 yrs · Director
MM
Marc McdermottResigned director
Resigned 2017-10-10 · 3 yrs · Accountant
ML
Mark LeaderResigned director
Resigned 2015-10-02 · 5 yrs · Chief Commercial Officer
DD
David DukeResigned director
Resigned 2014-07-24 · 7 yrs · Chief Marketing Officer
TJ
Timothy JohnsonResigned director
Resigned 2013-08-22 · 9 yrs · Chief Business Development Officer
MB
Matthew BurtonResigned director
Resigned 2013-08-22 · 4 yrs · Chief Technology Officer
MB
Matthew BurtonResigned director
Resigned 2010-09-22 · 2 yrs · Director
TJ
Timothy JohnsonResigned director
Resigned 2010-09-22 · 2 yrs · Director
DB
Dean BensonResigned secretaryResigned director
Resigned 2004-10-01 · 16 yrs
RB
Richard BendelowResigned director
Resigned 1998-10-24 · 15 yrs · IT Consultant
Resigned 1998-10-23
SM
Stephen MeredithResigned director
Resigned 1998-10-23 · 1 yr · Systems Engineer
HG
Harry GleghornResigned secretary
Resigned 1998-10-23 · 5 yrs

Board profile

People with appointments
2
Directors assessed
2
Median age
45
Under 35
0
65 and over
0
Disqualified match
None active