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VISALOGIC LIMITED

Active
05705644·incorporated 2006-02-10

VISALOGIC LIMITED is an active UK private limited company, incorporated on 10 February 2006 at Companies House (number 05705644; OpenRegistry canonical ID GB-05705644-visalogic-limited). Sophymarine's OpenRegistry classifies it under SIC 74909 (Other professional, scientific and technical activities n.e.c.), one of 63,464 active UK entities in that code and one of 4,725 active companies registered in Windsor, Berkshire (postcode SL4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-02-10
Registered Address
119 ARTHUR ROAD, WINDSOR, BERKSHIRE, SL4 1RU, ENGLAND
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of VISALOGIC LIMITED

Financials

Check financials of VISALOGIC LIMITED

Filings

Check filing history of VISALOGIC LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-10. Next confirmation statement due 2027-02-24.

Mortgages and charges

4 charges recorded against the company at Companies House: 3 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

VISALOGIC LIMITED has 1 person with significant control on file:

  • Visalogic Eot Limited (England And Wales reg. 16862836). Notified 2025-11-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mrs Vanessa Sian Antonia Thomas born 1971 resident in England, British national. Notified 2016-04-06. Ceased 2022-02-25.
    • Owns 25–50% of shares
  • Mr Carl Lindsay Thomas born 1971 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2025-11-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Vanessa Sian Antonia Thomas born 1971 resident in England, British national. Notified 2016-04-06. Ceased 2025-11-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Carl Lindsay Thomas born 1971 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2022-02-25.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 74909 (Other professional, scientific and technical activities n.e.c.):

Other companies registered in Windsor:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05705644.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.