Visual Integrated Solutions Limited YORK


Visual Integrated Solutions started in year 2007 as Private Limited Company with registration number 06370799. The Visual Integrated Solutions company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in York at 20 Wold View Road. Postal code: YO41 5PX. Since 2008-04-29 Visual Integrated Solutions Limited is no longer carrying the name The Information Brewery.

There is a single director in the company at the moment - Frank C., appointed on 19 September 2007. In addition, a secretary was appointed - Joanne C., appointed on 30 April 2017. As of 4 May 2024, there was 1 ex secretary - Kenneth D.. There were no ex directors.

Visual Integrated Solutions Limited Address / Contact

Office Address 20 Wold View Road
Office Address2 Wilberfoss
Town York
Post code YO41 5PX
Country of origin United Kingdom

Company Information / Profile

Registration Number 06370799
Date of Incorporation Thu, 13th Sep 2007
Industry Information technology consultancy activities
Industry Other software publishing
End of financial Year 31st March
Company age 17 years old
Account next due date Tue, 31st Dec 2024 (241 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Fri, 27th Sep 2024 (2024-09-27)
Last confirmation statement dated Wed, 13th Sep 2023

Company staff

Joanne C.

Position: Secretary

Appointed: 30 April 2017

Frank C.

Position: Director

Appointed: 19 September 2007

Kenneth D.

Position: Secretary

Appointed: 01 August 2015

Resigned: 30 April 2017

Axiom-E Limited

Position: Corporate Secretary

Appointed: 19 September 2007

Resigned: 01 August 2015

Brighton Secretary Limited

Position: Corporate Secretary

Appointed: 13 September 2007

Resigned: 17 September 2007

Brighton Director Limited

Position: Corporate Director

Appointed: 13 September 2007

Resigned: 17 September 2007

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As we discovered, there is Frank C. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Frank C.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Company previous names

The Information Brewery April 29, 2008

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth42 50011 97929 19320 287      
Balance Sheet
Current Assets54 45614 98546 56422 48420 89818 97212 3516 338885518
Net Assets Liabilities   20 28713 98511 16811 8267 6101 588813
Cash Bank In Hand31 9887 864        
Debtors22 4687 121        
Net Assets Liabilities Including Pension Asset Liability42 50011 97929 19320 287      
Tangible Fixed Assets3121 258        
Reserves/Capital
Called Up Share Capital110 002110 002        
Profit Loss Account Reserve-67 502-98 023        
Shareholder Funds42 50011 97929 19320 287      
Other
Average Number Employees During Period     22222
Creditors   2 1987 5228 2107281057995
Fixed Assets3131 25938216094062031 377782390
Net Current Assets Liabilities42 18710 72028 81120 28613 37610 76211 6236 233806423
Total Assets Less Current Liabilities42 50011 97929 19320 28713 98511 16811 8267 6101 588813
Creditors Due Within One Year12 2694 26517 7532 198      
Intangible Fixed Assets Aggregate Amortisation Impairment110 000110 000        
Intangible Fixed Assets Cost Or Valuation110 000110 000        
Investments Fixed Assets11        
Number Shares Allotted 110 002        
Par Value Share 1        
Share Capital Allotted Called Up Paid110 002110 002        
Tangible Fixed Assets Additions 1 629        
Tangible Fixed Assets Cost Or Valuation5 6137 242        
Tangible Fixed Assets Depreciation5 3015 984        
Tangible Fixed Assets Depreciation Charged In Period 683        

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Officers
Micro company accounts made up to 2023-03-31
filed on: 5th, July 2023
Free Download (3 pages)

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