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Companies/05705644

Visalogic Limited

Private Limited Company · Windsor

ActiveUnited KingdomIncorporated 2006Private 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 · 4 ceased
Visalogic Eot LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-11-21 · No cessation recorded

Source record 124291430
Show 4 ceased records
CT
Mr Carl Lindsay ThomasIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-02-25

Source record 120774879
VT
Mrs Vanessa Sian Antonia ThomasIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-02-25

Source record 128283597
CT
Mr Carl Lindsay ThomasIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2025-11-21

Source record 132037691
VT
Mrs Vanessa Sian Antonia ThomasIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2025-11-21

Source record 132037699

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 1 historical
VT
Vanessa ThomasCurrent directorCurrent secretary
Appointed 2014-03-01 · 12 yrs · Company Director
+2 others
CT
Carl ThomasCurrent director
Appointed 2006-02-10 · 20 yrs · Sales
+2 others
Show 1 historical appointment
SP
Stefan PoolResigned director
Resigned 2008-07-09 · 5 yrs · Lawyer

Board profile

People with appointments
2
Directors assessed
2
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active