VIZISOFT DESIGNS LIMITED

VIZISOFT DESIGNS LIMITED is an active private limited company, incorporated on 16 December 1997. The nature of the business includes Business and domestic software development and two other classifications. The company's registered office is on Dixons Green Road, Dudley. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Micro Entity. VIZISOFT DESIGNS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Care Of	RONALD SHAW & CO
Address Line 1	ASHFORD HOUSE
Address Line 2	DIXONS GREEN ROAD
Post Town	DUDLEY
County	WEST MIDLANDS
Postcode	DY2 7DJ

Accounts

Accounting Reference Date	30^th November
Accounts Next Due Date	31/08/2024
Accounts Last Made Up Date	30/11/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	30/12/2024
Last Made Up Date	16/12/2023

Return

Next Due Date	13/01/2017
Last Made Up Date	16/12/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62012 - Business and domestic software development

62020 - Information technology consultancy activities

62090 - Other information technology service activities

Company Name History

From incorporation onwards:

VIZISOFT DESIGNS LIMITED

Directors

(The company's officers)

MR ANTONY COOK

(~65 year old British national)

C/O RONALD SHAW & CO, ASHFORD HOUSE DIXONS GREEN ROAD, DUDLEY, WEST MIDLANDS, DY2 7DJ

Current Director
Gives occupation as SOFTWARE CONSULTANCY MANAGER
Usually resident in ENGLAND

Appointed on 16/12/1997

MR ANTONY COOK

(~65 year old British national)

C/O RONALD SHAW & CO, ASHFORD HOUSE DIXONS GREEN ROAD, DUDLEY, WEST MIDLANDS, DY2 7DJ

Current Secretary
Usually resident in ENGLAND

Appointed on 24/08/1998

Shareholders

(Persons of Significant Control)

Mr Antony Cook

(~65 year old British national)

RONALD SHAW & CO, Ashford House, Dixons Green Road, Dudley, West Midlands, DY2 7DJ

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

BIRCHER COURT RESIDENTS COMPANY LIMITED

MR ANTONY COOK

LIGHTING REALITY LIMITED

MR ANTONY COOK

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)