VISMAGIC SOFTWARE SOLUTIONS LIMITED
Overview
| Company Name | VISMAGIC SOFTWARE SOLUTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03251728 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VISMAGIC SOFTWARE SOLUTIONS LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is VISMAGIC SOFTWARE SOLUTIONS LIMITED located?
| Registered Office Address | 1 Brassey Road SY3 7FA Shrewsbury Shropshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VISMAGIC SOFTWARE SOLUTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| VISMA SOFTWARE LIMITED | Oct 17, 2001 | Oct 17, 2001 |
| VISMA BUSINESS LIMITED | Sep 10, 1999 | Sep 10, 1999 |
| VISMA LIMITED | Sep 19, 1996 | Sep 19, 1996 |
What are the latest accounts for VISMAGIC SOFTWARE SOLUTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for VISMAGIC SOFTWARE SOLUTIONS LIMITED?
| Last Confirmation Statement Made Up To | Sep 19, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 03, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 19, 2024 |
| Overdue | No |
What are the latest filings for VISMAGIC SOFTWARE SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2024 | 4 pages | AA | ||||||||||
Confirmation statement made on Sep 19, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on Sep 19, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on Sep 19, 2022 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from The Boatshed Steamer Quay Road Totnes Devon TQ9 5AL to 1 Brassey Road Shrewsbury Shropshire SY3 7FA on Jan 04, 2022 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on Sep 19, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on Sep 19, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Sep 19, 2019 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Sep 19, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 3 pages | AA | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 19, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 19, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Sep 19, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Sep 19, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for George Rourke on Aug 27, 2014 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Julie Margaret Rourke on Aug 27, 2014 | 1 pages | CH03 | ||||||||||
Who are the officers of VISMAGIC SOFTWARE SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROURKE, Julie Margaret | Secretary | Brassey Road SY3 7FA Shrewsbury 1 Shropshire United Kingdom | British | 45117090001 | ||||||
| ROURKE, George | Director | Brassey Road SY3 7FA Shrewsbury 1 Shropshire United Kingdom | England | British | Managing Director | 12653270003 | ||||
| HEPBURN, Kenneth | Secretary | 8 Petrel Close Bamford OL11 5QT Rochdale Lancashire | British | 51349040001 | ||||||
| MULLINGTON, Andrew Colin | Secretary | 55 Torwood Road Chadderton OL9 0RA Oldham Lancashire | Scottish | 64996800001 | ||||||
| WALKER, Gerald | Secretary | 19 Havisham Close WA3 7NB Locking Stumps Warrington | British | Company Secretary | 49686870001 | |||||
| WILLETT, Mark Robert | Secretary | 5 Wade Bank BL5 2QW Bolton Lancashire | British | 73988120001 | ||||||
| BRITANNIA COMPANY FORMATIONS LIMITED | Nominee Secretary | The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester | 900001550001 | |||||||
| ASHTON, Paul Christopher | Director | Chaseley 10 Longley Drive M28 2TP Worsley Lancashire | United Kingdom | British | Director | 105715980001 | ||||
| CHRISTENSEN, Ronald | Director | Soldatv 22 5-65350 Karlstad FOREIGN Sweden | Norweigan | Director | 65113030001 | |||||
| FALSTAD, Rune | Director | Krokusveien 1a FOREIGN Oslo 0875 Norway | Norwegian | Finance | 78759850001 | |||||
| INGIER, Bjorn Andre | Director | Lysthusbraten 25 Asker 1383 Norway | Norwegian | Managing Director | 78925210001 | |||||
| DEANSGATE COMPANY FORMATIONS LIMITED | Nominee Director | The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester | 900001540001 |
Who are the persons with significant control of VISMAGIC SOFTWARE SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr George Rourke | Sep 01, 2016 | Brassey Road SY3 7FA Shrewsbury 1 Shropshire United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0