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Home > England & Wales Companies > VISUAL INTEGRATED SOLUTIONS LIMITED
Company Information for

VISUAL INTEGRATED SOLUTIONS LIMITED

20 WOLD VIEW ROAD, WILBERFOSS, YORK, YO41 5PX,
Company Registration Number
06370799
Private Limited Company
Active

Company Overview

About Visual Integrated Solutions Ltd
VISUAL INTEGRATED SOLUTIONS LIMITED was founded on 2007-09-13 and has its registered office in York. The organisation's status is listed as "Active". Visual Integrated Solutions Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
VISUAL INTEGRATED SOLUTIONS LIMITED
 
Legal Registered Office
20 WOLD VIEW ROAD
WILBERFOSS
YORK
YO41 5PX
Other companies in CB22
 
Previous Names
THE INFORMATION BREWERY LIMITED29/04/2008
Filing Information
Company Number 06370799
Company ID Number 06370799
Date formed 2007-09-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 13/09/2015
Return next due 11/10/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB921569418  
Last Datalog update: 2023-10-08 07:01:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VISUAL INTEGRATED SOLUTIONS LIMITED
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Companies with same name VISUAL INTEGRATED SOLUTIONS LIMITED
The following companies were found which have the same name as VISUAL INTEGRATED SOLUTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Visual Integrated Solutions, Inc Delaware Unknown

Company Officers of VISUAL INTEGRATED SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
JOANNE CRAWFORD
Company Secretary 2017-04-30
FRANK ST AUBYN CRAWFORD
Director 2007-09-19
Previous Officers
Officer Role Date Appointed Date Resigned
KENNETH T DICKSON
Company Secretary 2015-08-01 2017-04-30
AXIOM-E LIMITED
Company Secretary 2007-09-19 2015-08-01
BRIGHTON SECRETARY LIMITED
Company Secretary 2007-09-13 2007-09-17
BRIGHTON DIRECTOR LIMITED
Director 2007-09-13 2007-09-17

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-16CONFIRMATION STATEMENT MADE ON 13/09/23, WITH NO UPDATES
2023-07-05MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2022-09-15CS01CONFIRMATION STATEMENT MADE ON 13/09/22, WITH NO UPDATES
2022-05-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2021-09-13CS01CONFIRMATION STATEMENT MADE ON 13/09/21, WITH NO UPDATES
2021-08-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2020-09-21CS01CONFIRMATION STATEMENT MADE ON 13/09/20, WITH NO UPDATES
2020-08-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2019-09-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-09-13CS01CONFIRMATION STATEMENT MADE ON 13/09/19, WITH NO UPDATES
2018-11-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-09-18CS01CONFIRMATION STATEMENT MADE ON 13/09/18, WITH NO UPDATES
2017-11-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-09-18CS01CONFIRMATION STATEMENT MADE ON 13/09/17, WITH NO UPDATES
2017-05-01AD01REGISTERED OFFICE CHANGED ON 01/05/17 FROM 97 Brewery Road Pampisford Cambridge Cambridgeshire CB22 3EW
2017-05-01TM02Termination of appointment of Kenneth T Dickson on 2017-04-30
2017-05-01AP03Appointment of Mrs Joanne Crawford as company secretary on 2017-04-30
2016-12-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2016-09-28LATEST SOC28/09/16 STATEMENT OF CAPITAL;GBP 110002
2016-09-28CS01CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES
2015-12-31AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-21LATEST SOC21/10/15 STATEMENT OF CAPITAL;GBP 110002
2015-10-21AR0113/09/15 ANNUAL RETURN FULL LIST
2015-10-21AP03Appointment of Mr Kenneth T Dickson as company secretary on 2015-08-01
2015-10-19TM02Termination of appointment of Axiom-E Limited on 2015-08-01
2015-01-14AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-20LATEST SOC20/10/14 STATEMENT OF CAPITAL;GBP 110002
2014-10-20AR0113/09/14 ANNUAL RETURN FULL LIST
2014-01-06AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-09AR0113/09/13 ANNUAL RETURN FULL LIST
2012-10-11AR0113/09/12 ANNUAL RETURN FULL LIST
2012-08-07AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-23AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-19AD01REGISTERED OFFICE CHANGED ON 19/10/11 FROM 159 Green Drift Royston Hertfordshire SG8 5BL
2011-09-17AR0113/09/11 ANNUAL RETURN FULL LIST
2011-09-16CH01Director's details changed for Frank St Aubyn Crawford on 2011-08-15
2011-01-06AA31/03/10 TOTAL EXEMPTION SMALL
2010-09-26AR0113/09/10 FULL LIST
2010-09-26CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AXIOM-E LIMITED / 13/09/2010
2010-01-30AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-10-01363aRETURN MADE UP TO 13/09/09; FULL LIST OF MEMBERS
2009-01-29AA31/03/08 TOTAL EXEMPTION SMALL
2008-10-07363aRETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS
2008-10-07353LOCATION OF REGISTER OF MEMBERS
2008-10-07190LOCATION OF DEBENTURE REGISTER
2008-05-07287REGISTERED OFFICE CHANGED ON 07/05/2008 FROM 97 BREWERY ROAD, PAMPISFORD CAMBRIDGE CAMBRIDGESHIRE CB22 3EW
2008-04-24CERTNMCOMPANY NAME CHANGED THE INFORMATION BREWERY LIMITED CERTIFICATE ISSUED ON 29/04/08
2008-01-10SASHARES AGREEMENT OTC
2008-01-10SASHARES AGREEMENT OTC
2008-01-1088(2)RAD 12/12/07--------- £ SI 1@1=1 £ IC 110001/110002
2008-01-1088(2)RAD 21/12/07--------- £ SI 110000@1=110000 £ IC 1/110001
2007-09-30225ACC. REF. DATE SHORTENED FROM 30/09/08 TO 31/03/08
2007-09-30288aNEW DIRECTOR APPOINTED
2007-09-30288aNEW SECRETARY APPOINTED
2007-09-17288bDIRECTOR RESIGNED
2007-09-17288bSECRETARY RESIGNED
2007-09-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
58 - Publishing activities
582 - Software publishing
58290 - Other software publishing

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities

63 - Information service activities
631 - Data processing, hosting and related activities; web portals
63110 - Data processing, hosting and related activities


Licences & Regulatory approval
We could not find any licences issued to VISUAL INTEGRATED SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against VISUAL INTEGRATED SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
VISUAL INTEGRATED SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.529
MortgagesNumMortOutstanding0.259
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.279

This shows the max and average number of mortgages for companies with the same SIC code of 58290 - Other software publishing

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VISUAL INTEGRATED SOLUTIONS LIMITED

Intangible Assets
Patents
We have not found any records of VISUAL INTEGRATED SOLUTIONS LIMITED registering or being granted any patents
Domain Names

VISUAL INTEGRATED SOLUTIONS LIMITED owns 1 domain names.

informationbrewery.co.uk  

Trademarks
We have not found any records of VISUAL INTEGRATED SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VISUAL INTEGRATED SOLUTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (58290 - Other software publishing) as VISUAL INTEGRATED SOLUTIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where VISUAL INTEGRATED SOLUTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VISUAL INTEGRATED SOLUTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded VISUAL INTEGRATED SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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