VIRTUOUS SYSTEMS LIMITED
Overview
| Company Name | VIRTUOUS SYSTEMS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05018517 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VIRTUOUS SYSTEMS LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is VIRTUOUS SYSTEMS LIMITED located?
| Registered Office Address | Grant Way TW7 5QD Isleworth Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VIRTUOUS SYSTEMS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for VIRTUOUS SYSTEMS LIMITED?
| Last Confirmation Statement Made Up To | Sep 10, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 24, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 10, 2024 |
| Overdue | No |
What are the latest filings for VIRTUOUS SYSTEMS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 10, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 5 pages | AA | ||
Director's details changed for Mr Paul Wedlock on Jul 24, 2024 | 2 pages | CH01 | ||
Appointment of Mr Roderick Gregor Mcneil as a director on Jun 28, 2024 | 2 pages | AP01 | ||
Termination of appointment of Tanya Claire Richards as a director on Jun 28, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Sep 10, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Sep 10, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 5 pages | AA | ||
Termination of appointment of Simon Robson as a director on Nov 30, 2021 | 1 pages | TM01 | ||
Termination of appointment of Colin Smith as a director on Nov 30, 2021 | 1 pages | TM01 | ||
Appointment of Mr Robert Nicholls as a director on Nov 25, 2021 | 2 pages | AP01 | ||
Appointment of Mr Paul Wedlock as a director on Nov 25, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Sep 10, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 5 pages | AA | ||
Confirmation statement made on Sep 10, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 6 pages | AA | ||
Appointment of Mr Simon Robson as a director on Jul 29, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Sep 13, 2019 with updates | 5 pages | CS01 | ||
Current accounting period extended from Jun 30, 2019 to Dec 31, 2019 | 1 pages | AA01 | ||
Appointment of Sky Corporate Secretary Limited as a secretary on Jun 05, 2019 | 2 pages | AP04 | ||
Termination of appointment of Christopher Jon Taylor as a secretary on Jun 05, 2019 | 1 pages | TM02 | ||
Termination of appointment of Christopher Jon Taylor as a director on Jun 05, 2019 | 1 pages | TM01 | ||
Termination of appointment of Colin Robert Jones as a director on Jun 05, 2019 | 1 pages | TM01 | ||
Termination of appointment of Karl Holmes as a director on Jun 05, 2019 | 1 pages | TM01 | ||
Who are the officers of VIRTUOUS SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SKY CORPORATE SECRETARY LIMITED | Secretary | Grant Way TW7 5QD Isleworth Sky Central Middlesex United Kingdom |
| 259406960001 | ||||||||||
| MCNEIL, Roderick Gregor | Director | TW7 5QD Isleworth Grant Way Middlesex | England | British | Finance Director | 267964620001 | ||||||||
| NICHOLLS, Robert | Director | TW7 5QD Isleworth Grant Way Middlesex | United Kingdom | British | Head Of Finance | 290047540001 | ||||||||
| WEDLOCK, Paul | Director | TW7 5QD Isleworth Grant Way Middlesex | United Kingdom | British | Group Financial Controller | 288925790001 | ||||||||
| FALKINGHAM, Joanna | Secretary | 12 Cholmley Villas Portsmouth Road KT7 0XU Thames Ditton Surrey | Danish | Managing Partner | 61321280002 | |||||||||
| TAYLOR, Christopher Jon | Secretary | Grant Way Isleworth TW7 5QD Middlesex Sky Plc United Kingdom | 183868100001 | |||||||||||
| @UKPLC CLIENT SECRETARY LTD | Nominee Secretary | 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading | 900025730001 | |||||||||||
| BURTON, David Richard | Director | 12, Astwood Mews London SW7 4DE | United Kingdom | British | Managing Partner | 118974530003 | ||||||||
| CROFT, Michael David Harald | Director | 26a Randolph Crescent W9 1DR London | United Kingdom | British | Chairman | 40223040002 | ||||||||
| FALKINGHAM, Joanna | Director | 12 Cholmley Villas Portsmouth Road KT7 0XU Thames Ditton Surrey | United Kingdom | Danish | Managing Partner | 61321280002 | ||||||||
| HOLMES, Karl | Director | Grant Way Isleworth TW7 5QD Middlesex Sky Plc United Kingdom | United Kingdom | British | Finance Professional | 179490260001 | ||||||||
| JONES, Colin Robert | Director | Grant Way Isleworth TW7 5QD Middlesex Sky Plc United Kingdom | England | British | Company Director | 174775240001 | ||||||||
| KERR CLEMENSON, Moira Gwendoline | Director | Brook Cottage Bluebell Hill, Warehorne TN26 2LU Ashford Kent | United Kingdom | British | Managing Partner | 95225730003 | ||||||||
| RICHARDS, Tanya Claire | Director | TW7 5QD Isleworth Grant Way Middlesex | England | British | Group Financial Controller | 255849840001 | ||||||||
| ROBSON, Simon | Director | TW7 5QD Isleworth Grant Way Middlesex | United Kingdom | British | Group Cfo | 259480180001 | ||||||||
| SMITH, Colin | Director | TW7 5QD Isleworth Grant Way Middlesex | United Kingdom | British | Cfo, Uk & Ireland | 218086530002 | ||||||||
| TAYLOR, Christopher Jon | Director | Grant Way Isleworth TW7 5QD Middlesex Sky Plc United Kingdom | England | British | Company Secretary | 135143490001 | ||||||||
| @UKPLC CLIENT DIRECTOR LTD | Nominee Director | 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading | 900025720001 |
Who are the persons with significant control of VIRTUOUS SYSTEMS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sky Uk Limited | Apr 06, 2016 | TW7 5QD Isleworth Grant Way Middlesex United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0