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Visalogic Limited

Visalogic Limited is an active company incorporated on 10 February 2006 with the registered office located in Windsor, Berkshire. Visalogic Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05705644
Private limited company
Age
19 years
Incorporated 10 February 2006
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 10 February 2025 (11 months ago)
Next confirmation dated 10 February 2026
Due by 24 February 2026 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
119 Arthur Road
Windsor
Berkshire
SL4 1RU
England
Address changed on 20 Nov 2023 (2 years 1 month ago)
Previous address was 6th Floor Nicholsons House Nicholsons Walk Maidenhead Berkshire SL6 1LD England
Telephone
01628775780
Email
Available in Endole App
People
Officers
3
Shareholders
5
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Jun 1971
Director • Sales • British • Lives in UK • Born in Aug 1971
Visalogic Eot Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Kempsford Gardens Management Company Limited
Vanessa Sian Antonia Thomas is a mutual person.
Active
Oakley Green Management Limited
Carl Lindsay Thomas is a mutual person.
Active
Visalogic Eot Limited
Carl Lindsay Thomas is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£631.29K
Decreased by £369.31K (-37%)
Turnover
Unreported
Same as previous period
Employees
11
Same as previous period
Total Assets
£988.44K
Decreased by £319.72K (-24%)
Total Liabilities
-£332.67K
Decreased by £169.95K (-34%)
Net Assets
£655.77K
Decreased by £149.77K (-19%)
Debt Ratio (%)
34%
Decreased by 4.77% (-12%)
Latest Activity
Full Accounts Submitted
20 Days Ago on 18 Dec 2025
Visalogic Eot Limited (PSC) Appointed
1 Month Ago on 21 Nov 2025
Carl Lindsay Thomas (PSC) Resigned
1 Month Ago on 21 Nov 2025
Vanessa Sian Antonia Thomas (PSC) Resigned
1 Month Ago on 21 Nov 2025
New Charge Registered
1 Month Ago on 21 Nov 2025
Confirmation Submitted
10 Months Ago on 13 Feb 2025
Full Accounts Submitted
1 Year 3 Months Ago on 1 Oct 2024
Accounting Period Extended
1 Year 3 Months Ago on 29 Sep 2024
Charge Satisfied
1 Year 10 Months Ago on 5 Mar 2024
Confirmation Submitted
1 Year 11 Months Ago on 12 Feb 2024
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Documents
Sub-division of shares on 21 November 2025
Submitted on 28 Dec 2025
Change of share class name or designation
Submitted on 28 Dec 2025
Notification of Visalogic Eot Limited as a person with significant control on 21 November 2025
Submitted on 23 Dec 2025
Cessation of Carl Lindsay Thomas as a person with significant control on 21 November 2025
Submitted on 23 Dec 2025
Cessation of Vanessa Sian Antonia Thomas as a person with significant control on 21 November 2025
Submitted on 23 Dec 2025
Resolutions
Submitted on 20 Dec 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 18 Dec 2025
Registration of charge 057056440004, created on 21 November 2025
Submitted on 11 Dec 2025
Resolutions
Submitted on 20 Nov 2025
Confirmation statement made on 10 February 2025 with updates
Submitted on 13 Feb 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year