VISUAL SOFTWARE LIMITED

Overview

Company Name	VISUAL SOFTWARE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03788927
Jurisdiction	England/Wales
Date of Creation	Jun 14, 1999

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of VISUAL SOFTWARE LIMITED?

Information technology consultancy activities (62020) / Information and communication

Where is VISUAL SOFTWARE LIMITED located?

Registered Office Address	55 Blenheim Road Shirley B90 3QJ Solihull England
Undeliverable Registered Office Address	No

What are the latest accounts for VISUAL SOFTWARE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for VISUAL SOFTWARE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 14, 2026
Next Confirmation Statement Due	Jun 28, 2026
Next Confirmation Statement Made Up To	Jun 14, 2025
Overdue	No

What are the latest filings for VISUAL SOFTWARE LIMITED?

Filings
Date	Description	Document	Type
Jun 26, 2025	Confirmation statement made on Jun 14, 2025 with no updates	3 pages	CS01

Mar 28, 2025	Micro company accounts made up to Jun 30, 2024	3 pages	AA

Jul 04, 2024	Confirmation statement made on Jun 14, 2024 with no updates	3 pages	CS01

Mar 04, 2024	Micro company accounts made up to Jun 30, 2023	3 pages	AA

Jun 29, 2023	Confirmation statement made on Jun 14, 2023 with no updates	3 pages	CS01

Mar 22, 2023	Micro company accounts made up to Jun 30, 2022	3 pages	AA

Jun 20, 2022	Confirmation statement made on Jun 14, 2022 with no updates	3 pages	CS01

Mar 14, 2022	Micro company accounts made up to Jun 30, 2021	3 pages	AA

Jun 30, 2021	Confirmation statement made on Jun 14, 2021 with updates	4 pages	CS01

Apr 23, 2021	Appointment of Mr Venkata Yerubandi as a director on Apr 01, 2021	2 pages	AP01

Oct 24, 2020	Notification of Noblesoft Technologies Inc as a person with significant control on Oct 19, 2020	2 pages	PSC02

Oct 24, 2020	Cessation of James Christopher Liley as a person with significant control on Oct 19, 2020	1 pages	PSC07

Oct 24, 2020	Cessation of Susan Liley as a person with significant control on Oct 19, 2020	1 pages	PSC07

Oct 24, 2020	Termination of appointment of James Christopher Liley as a director on Oct 19, 2020	1 pages	TM01

Oct 24, 2020	Termination of appointment of Susan Liley as a secretary on Oct 19, 2020	1 pages	TM02

Oct 24, 2020	Registered office address changed from 59 Common Road Huthwaite Sutton in Ashfield Nottinghamshire NG17 2JR to 55 Blenheim Road Shirley Solihull B90 3QJ on Oct 24, 2020	1 pages	AD01

Sep 03, 2020	Micro company accounts made up to Jun 30, 2020	3 pages	AA

Jul 01, 2020	Confirmation statement made on Jun 14, 2020 with no updates	3 pages	CS01

Mar 11, 2020	Micro company accounts made up to Jun 30, 2019	2 pages	AA

Jun 22, 2019	Confirmation statement made on Jun 14, 2019 with no updates	3 pages	CS01

Nov 16, 2018	Micro company accounts made up to Jun 30, 2018	2 pages	AA

Jun 20, 2018	Confirmation statement made on Jun 14, 2018 with no updates	3 pages	CS01

Feb 28, 2018	Micro company accounts made up to Jun 30, 2017	2 pages	AA

Jun 21, 2017	Confirmation statement made on Jun 14, 2017 with updates	5 pages	CS01

Feb 20, 2017	Micro company accounts made up to Jun 30, 2016	2 pages	AA

View All Filings

Who are the officers of VISUAL SOFTWARE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
YERUBANDI, Venkata Blenheim Road Shirley B90 3QJ Solihull 55 England	Apr 01, 2021		Director	Blenheim Road Shirley B90 3QJ Solihull 55 England	United States	American	1973-8	It Consultant	282423350001
LILEY, Susan 59 Common Road Huthwaite NG17 2JR Sutton In Ashfield Nottinghamshire	Jun 14, 1999	Oct 19, 2020	Secretary	59 Common Road Huthwaite NG17 2JR Sutton In Ashfield Nottinghamshire		British		Nursery Nurse	65071230001
BLACKFRIAR SECRETARIES LIMITED 44 Upper Belgrave Road Clifton BS8 2XN Bristol Avon	Jun 14, 1999	Jun 14, 1999	Nominee Secretary	44 Upper Belgrave Road Clifton BS8 2XN Bristol Avon					900011530001
LILEY, James Christopher 59 Common Road Huthwaite NG17 2JR Sutton In Ashfield Nottinghamshire	Jun 14, 1999	Oct 19, 2020	Director	59 Common Road Huthwaite NG17 2JR Sutton In Ashfield Nottinghamshire	United Kingdom	British	1959-8	Software Engineer	57592820001
BLACKFRIAR DIRECTORS LIMITED 44 Upper Belgrave Road Clifton BS8 2XN Bristol Avon	Jun 14, 1999	Jun 14, 1999	Nominee Director	44 Upper Belgrave Road Clifton BS8 2XN Bristol Avon					900011520001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of VISUAL SOFTWARE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Noblesoft Technologies Inc

Oct 19, 2020

Freeport Parkway

Ste 425

Irving

8600

Teaxs

United States

Legal Form	Corporation
Country Registered	Usa
Legal Authority	Texas State Usa
Place Registered	Fed
Registration Number	84-3303069

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr James Christopher Liley

Apr 06, 2016

Blenheim Road

Shirley

B90 3QJ Solihull

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mrs Susan Liley

Apr 06, 2016

Blenheim Road

Shirley

B90 3QJ Solihull

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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