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Companies/09073163

Visualsoft Holdings 4 Limited

Information technology consultancy activities · Stockton On Tees

ActiveUnited KingdomIncorporated 2014Private 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 · 1 ceased
Visualsoft Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-11-09 · No cessation recorded

Source record 91671504
Show 1 ceased record
DB
Mr Dean Richard BensonIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2017-06-05 · Ceased 2020-11-09

Source record 90668732

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 8 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 8 historical appointments
LD
Lucy DixonResigned director
Resigned 2023-03-01 · 1 yr · Finance Director
NI
Neil InnesResigned director
Resigned 2021-10-28 · 1 yr · Director
ML
Mark LeaderResigned director
Resigned 2015-10-02 · 5 yrs · Chief Commercial Officer
DD
David DukeResigned director
Resigned 2014-07-24 · 7 yrs · Marketing Director
TJ
Timothy JohnsonResigned director
Resigned 2014-07-24 · 8 yrs · Director
MB
Matthew BurtonResigned director
Resigned 2014-07-24 · 3 yrs · Company Director
DB
Dean BensonResigned director
Resigned 2014-07-09 · 6 yrs · Director
NT
Niklas TunleyResigned director
Resigned 2014-06-05 · Solicitor

Board profile

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