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VI SOFTWARE LIMITED

Low
Company·GB
Status
active
Incorporated
1994-06-09
Legal form
ltd
Activity
62012
Registered office
The Storey, Meeting House Lane, Lancaster, Lancs, LA1 1TH, United Kingdom

VI SOFTWARE LIMITED is a ltd registered in GB, incorporated 1994-06-09 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 other companies are registered at this address.

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered

Company profile· live · Companies House

Company no.
02937400
Status
active
Type
ltd
Incorporated
1994-06-09
Registered office
The Storey, Meeting House Lane, Lancaster, Lancs, LA1 1TH, United Kingdom
SIC
62012
Officers · 2 active
  • KIM, Rahman
    director · British · appt 1994-06-09
  • MARSHALL, Stuart Darren
    director · British · appt 1994-06-09
  • MARSHALL, Stuart Darren(resigned)
    secretary · British · appt 1994-06-09
  • THOMAS, Howard(resigned)
    nominee secretary · British · appt 1994-06-09
  • BLACK, John(resigned)
    director · British · appt 1994-06-09
  • MARSHALL, Gillian(resigned)
    director · British · appt 1999-04-01
  • TESTER, William Andrew Joseph(resigned)
    nominee director · British · appt 1994-06-09
Beneficial owners · PSC · 2 current
  • Mr Stuart Darren Marshall
    individual PSC · United Kingdom · since 2016-06-09
    25–50% votes
  • Mr Kim Rahman
    individual PSC · United Kingdom · since 2016-06-09
    25–50% shares
  • Mrs Gillian Marshall
    individual PSC · United Kingdom · ceased 2026-06-05
    significant influence or control
  • Mr John Black
    individual PSC · United Kingdom · ceased 2026-06-05
    25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2024-06-29
Accounts due
2026-09-28
Confirmation stmt due
2027-06-23
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on VI SOFTWARE LIMITED. Notes are community-contributed leads, not verified facts.

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