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Company number
05705644

VISALOGIC LIMITED

Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

Registered name
VISALOGIC LIMITED
Company number
05705644
Registered office
119 ARTHUR ROAD, WINDSOR, BERKSHIRE, SL4 1RU, ENGLAND
Company type
Private Limited Company
Incorporated on
10 February 2006
Status
Active
Age
20 years
Nature of business (SIC)
74909 — Other professional, scientific and technical activities n.e.c.
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
24 Feb 2027
Confirmation statement — last
10 Feb 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Carl Lindsay Thomas
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mr Carl Lindsay Thomas
owns 25–50% of shares
Notified 06/04/2016
Mrs Vanessa Sian Antonia Thomas
owns 25–50% of shares
Notified 06/04/2016
Mrs Vanessa Sian Antonia Thomas
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Visalogic Eot Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 21/11/2025

Corporate structure

Who controls this company, and who they control in turn

5 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 21/11/2025
Mr Carl Lindsay Thomas
born 08/1971 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 21/11/2025 Controls 4 companies
Mr Carl Lindsay Thomas
born 08/1971 · United Kingdom owns 25–50% of shares Control ended 25/02/2022 Controls 4 companies
Mrs Vanessa Sian Antonia Thomas
born 06/1971 · England owns 25–50% of shares Control ended 25/02/2022 Controls 4 companies
Mrs Vanessa Sian Antonia Thomas
born 06/1971 · England owns 25–50% of shares · holds 25–50% of votes Control ended 21/11/2025 Controls 4 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
21/11/2025 Person with significant control ceased Mrs Vanessa Sian Antonia Thomas
21/11/2025 Person with significant control ceased Mr Carl Lindsay Thomas
21/11/2025 Person with significant control added Visalogic Eot Limited
25/02/2022 Person with significant control ceased Mrs Vanessa Sian Antonia Thomas
25/02/2022 Person with significant control ceased Mr Carl Lindsay Thomas
06/04/2016 Person with significant control added Mrs Vanessa Sian Antonia Thomas
06/04/2016 Person with significant control added Mrs Vanessa Sian Antonia Thomas
06/04/2016 Person with significant control added Mr Carl Lindsay Thomas
06/04/2016 Person with significant control added Mr Carl Lindsay Thomas

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 701
▼ 14.3%
817
Net assets 656
▼ 18.6%
806
Employees (avg) 11 11

Documents for VISALOGIC LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Visalogic Limited — SL4 1RU
Tier 1 · renews 06/08/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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GET /v1/company/gb/05705644
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of VISALOGIC LIMITED?
According to the official registry, the company number of VISALOGIC LIMITED is 05705644.
Where is VISALOGIC LIMITED registered?
The registered office is 119 ARTHUR ROAD, WINDSOR, BERKSHIRE, SL4 1RU, ENGLAND.
What is the SIC code of VISALOGIC LIMITED?
The nature of business is recorded under SIC code 74909 — Other professional, scientific and technical activities n.e.c..
Who controls VISALOGIC LIMITED?
Mr Carl Lindsay Thomas is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of VISALOGIC LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About VISALOGIC LIMITED (05705644)

VISALOGIC LIMITED is a private limited company incorporated on 10 February 2006 and registered in the United Kingdom under company number 05705644. Its registered office is at 119 ARTHUR ROAD, WINDSOR, BERKSHIRE, SL4 1RU, ENGLAND. The recorded nature of business is other professional, scientific and technical activities n.e.c. (SIC 74909). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Mr Carl Lindsay Thomas. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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