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SummaryLegal & StatusTimelineNetworkOwnership & ManagementShareholdersUltimate Beneficial OwnerGeographyFinancialsFinancial HealthDocuments

VISOPSYS LTD

🇬🇧United Kingdom•Private Limited Company (Ltd.)•Dissolved

Summary

Country🇬🇧United Kingdom
StatusDissolved
Registration Number06825068
Founded20/02/2009
PurposeBusiness and domestic software development
Address34 Corfe Close, Southwater, Horsham, West Sussex, RH13 9XL
Confirmation StatementNext due: 06/03/2026; Last made up: 20/02/2025

Legal & Status

Legal FormPrivate Limited Company (Ltd.)
StatusDissolved
Registration Date20/02/2009
Registry AuthorityCompanies House
Registered Capital£1

Source: UK Companies House · Last updated: 03/12/2025

Timeline (31 events)

01/05/2025

Status changed

active → active - proposal to strike off

30/11/2024

Annual accounts filed

Accounts for a dormant company made up to 28 February 2024

View file in Documents

20/02/2009

Appointed James Mclaughlin (person)

Appointed as Director

Network

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Network depth

Ownership & Management

Persons with significant control

James Andrew Mclaughlin

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 20/02/2017

87.5%
James Andrew Mclaughlin

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 20/02/2017

87.5%

Officers & directors

James Mclaughlin

Director

Appointed: 20/02/2009

—

Ownership Timeline (1 changes)

20/02/2017

Appointed James Andrew Mclaughlin (person)

Person with significant control

Shareholders

NameHoldingVotingSince
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Ultimate Beneficial Owner

NameOwnershipCountrySince
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Geography

Headquarters

34 Corfe Close

Southwater

Horsham

West Sussex

RH13 9XL

Financials

Key figures from annual accounts filings.

Convert to

2010

Total assets: £1

Key figures

Total assets

2010£1
2011£1
2012£1
2013£1
2014£1
2015£1
2016£1
2017£1
2018£1
2019£1
2020£1
2021£1
2022£1
2023£1
2024£1

Net Assets Liabilities

2010—
2011—
2012—
2013—
2014—
2015—
2016—
2017£1
2018£1
2019£1
2020£1
2021£1
2022£1
2023£1
2024£1

Equity

2010—
2011—
2012—
2013—
2014—
2015—
2016—
2017£1
2018£1
2019£1
2020£1
2021£1
2022£1
2023£1
2024£1

Cash Bank On Hand

2010—
2011—
2012—
2013—
2014—
2015—
2016—
2017—
2018—
2019£1
2020£1
2021—
2022£1
2023£1
2024—

Number Shares Allotted

2010—
20111
20121
20131
20141
20151
20161
20171
20181
20191
20201
20211
20221
20231
20241

Par Value Share

2010—
2011£1
2012£1
2013£1
2014£1
2015£1
2016£1
2017£1
2018£1
2019£1
2020£1
2021£1
2022£1
2023£1
2024£1

Called Up Share Capital

2010£1
2011£1
2012—
2013—
2014—
2015—
2016—
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Called Up Share Capital Not Paid Not Expressed As Current Asset

2010£1
2011£1
2012—
2013£1
2014£1
2015£1
2016£1
2017£1
2018£1
2019£1
2020£1
2021£1
2022£1
2023£1
2024£1

Cash Bank In Hand

2010£1
2011£1
2012£1
2013£1
2014—
2015—
2016—
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Net Assets Liabilities Including Pension Asset Liability

2010£1
2011£1
2012£1
2013£1
2014£1
2015£1
2016£1
2017£1
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Share Capital Allotted Called Up Paid

2010—
2011£1
2012£1
2013£1
2014£1
2015£1
2016£1
2017£1
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Shareholder Funds

2010£1
2011£1
2012£1
2013£1
2014£1
2015£1
2016£1
2017£1
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Total Consideration

2010£1
2011—
2012—
2013—
2014—
2015—
2016—
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Total Nominal Value

2010£1
2011—
2012—
2013—
2014—
2015—
2016—
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Total Number Shares Issued

20101
2011—
2012—
2013—
2014—
2015—
2016—
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—
Metric201020112012201320142015201620172018201920202021202220232024
Total assets£1£1£1£1£1£1£1£1£1£1£1£1£1£1£1
Net Assets Liabilities———————£1£1£1£1£1£1£1£1
Equity———————£1£1£1£1£1£1£1£1
Cash Bank On Hand—————————£1£1—£1£1—
Number Shares Allotted—11111111111111
Par Value Share—£1£1£1£1£1£1£1£1£1£1£1£1£1£1
Called Up Share Capital£1£1—————————————
Called Up Share Capital Not Paid Not Expressed As Current Asset£1£1—£1£1£1£1£1£1£1£1£1£1£1£1
Cash Bank In Hand£1£1£1£1———————————
Net Assets Liabilities Including Pension Asset Liability£1£1£1£1£1£1£1£1———————
Share Capital Allotted Called Up Paid—£1£1£1£1£1£1£1———————
Shareholder Funds£1£1£1£1£1£1£1£1———————
Total Consideration£1——————————————
Total Nominal Value£1——————————————
Total Number Shares Issued1——————————————

Documents

Final Gazette dissolved via voluntary strike-off

01/07/2025

View

First Gazette notice for voluntary strike-off

15/04/2025

View

Strike off from register

26/03/2025

View

Confirmation statement

05/03/2025

View

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Accounts for a dormant company made up to 28 February 2024

30/11/2024

View

Confirmation statement

04/03/2024

View

Annual Accounts

Accounts for the accounting period ending on: 28/02/2024

Filed: 28/02/2024

View

Accounts for a dormant company made up to 28 February 2023

30/11/2023

View

Annual Accounts

Accounts for the accounting period ending on: 28/02/2023

Filed: 28/02/2023

View

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Financial Health

Derived ratios from annual accounts. Values are omitted when data is missing or not meaningful.

Capital structure

Equity ratio (2017)
100%
Equity ratio (2018)
100%
Equity ratio (2019)
100%
Equity ratio (2020)
100%
Equity ratio (2021)
100%
  1. –
  2. –
  3. –VISOPSYS LTD
Equity ratio (2022)
100%
Equity ratio (2023)
100%
Equity ratio (2024)
100%
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