OpenRegistry
Companies House/Manchester/Company profile

VISUAL LOGIC LTD

Active
07052146·incorporated 2009-10-21
Status
Active
Type
Private Limited Company
Incorporated
2009-10-21
Registered Address
GOLD OFFICE 150, THE SHARP PROJECT, THORP ROAD, MANCHESTER, M40 5BJ
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 30/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2015-10-21. Next confirmation statement due 2016-11-18.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

VISUAL LOGIC LTD has 2 persons with significant control on file:

  • Mr Robert David Flinn born 1979 resident in England, British national. Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Simon Bartle born 1969 resident in United Kingdom, British national. Notified 2017-01-04.
    • Owns 25–50% of shares

Previous names

VISUAL LOGIC LTD has previously traded as:

  • FORENSIC PHOTO LIMITED (until 2010-08-12)

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