VIRTUAL INTERNET (UK) LIMITED - ALTRINCHAM
| Company Profile | Company Filings |
Overview
VIRTUAL INTERNET (UK) LIMITED is a Private Limited Company from ALTRINCHAM UNITED KINGDOM and has the status: Active.
VIRTUAL INTERNET (UK) LIMITED was incorporated 28 years ago on 23/05/1996 and has the registered number: 03203095. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
VIRTUAL INTERNET (UK) LIMITED was incorporated 28 years ago on 23/05/1996 and has the registered number: 03203095. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
VIRTUAL INTERNET (UK) LIMITED - ALTRINCHAM
This company is listed in the following categories:
63110 - Data processing, hosting and related activities
63110 - Data processing, hosting and related activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ICON 1 7-9 SUNBANK LANE
ALTRINCHAM
WA15 0AF
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/02/2023 | 14/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JAMES PATRICK POCHIN | Oct 1976 | British | Director | 2020-02-27 | CURRENT |
| MR JAMES PATRICK POCHIN | Secretary | 2017-05-24 | CURRENT | ||
| MR JOHN ANDREW GALLEMORE | Mar 1969 | British | Director | 2017-05-24 | CURRENT |
| HENRY GOORUDAT HEMRAJ | British | Secretary | 2003-09-15 UNTIL 2008-12-19 | RESIGNED | |
| THOMAS RICHARD TURCAN | Apr 1961 | British | Director | 2000-03-10 UNTIL 2002-05-09 | RESIGNED |
| MR JONATHAN ROBERT HAMILTON WALES | British | Director | 2000-03-10 UNTIL 2002-05-09 | RESIGNED | |
| PETER JOHN WILLIAMS | Feb 1967 | British | Director | 1999-01-19 UNTIL 2000-03-10 | RESIGNED |
| JAAP RONALD ZUIDERVELD | Feb 1964 | Dutch | Director | 2003-09-15 UNTIL 2006-09-28 | RESIGNED |
| CARY SCOTT FITCHEY | Aug 1952 | American | Director | 2003-05-28 UNTIL 2005-05-12 | RESIGNED |
| MARTIN WALKER BARKER | Feb 1965 | Secretary | 2008-12-19 UNTIL 2010-01-01 | RESIGNED | |
| MR IAN BURRELL | Secretary | 2012-02-09 UNTIL 2016-09-12 | RESIGNED | ||
| MR RICHARD JUXON COBB | Mar 1969 | British | Secretary | 2000-08-15 UNTIL 2002-05-09 | RESIGNED |
| MR JASON DRUMMOND | Jun 1969 | British | Secretary | 1996-08-01 UNTIL 1999-01-19 | RESIGNED |
| JOHN WILLIAM MAUNDRELL | British | Secretary | 1999-01-19 UNTIL 2000-08-15 | RESIGNED | |
| MR JOHN MORRIS | Jun 1965 | British | Director | 2012-12-14 UNTIL 2017-05-24 | RESIGNED |
| MR TIM MARK HOLLAND | Secretary | 2010-01-01 UNTIL 2012-02-10 | RESIGNED | ||
| MR ALEXANDER LOVELL | Secretary | 2016-09-12 UNTIL 2017-05-24 | RESIGNED | ||
| MR KEITH MARSHALL ROBINSON | British | Secretary | 2002-05-09 UNTIL 2003-05-28 | RESIGNED | |
| MICHAEL GORDON | Nov 1962 | British | Secretary | 2003-05-28 UNTIL 2003-09-15 | RESIGNED |
| HENCO BOUWMAN BEHEER BV | Corporate Director | 2003-05-28 UNTIL 2004-06-16 | RESIGNED | ||
| SERENDIPITY MANAGEMENT S V | Corporate Director | 2003-05-28 UNTIL 2005-05-12 | RESIGNED | ||
| MR JASON DRUMMOND | Jun 1969 | British | Director | 2002-05-09 UNTIL 2004-06-16 | RESIGNED |
| BRIGHTON SECRETARY LIMITED | Corporate Nominee Secretary | 1996-05-23 UNTIL 1996-05-24 | RESIGNED | ||
| MR MARTIN WALKER BAKER | Feb 1965 | British | Director | 2008-12-19 UNTIL 2012-12-14 | RESIGNED |
| MARTIN WALKER BARKER | Feb 1965 | Director | 2008-12-19 UNTIL 2009-10-01 | RESIGNED | |
| ANTHONY JOEL BAY | Nov 1955 | Usa | Director | 2003-05-28 UNTIL 2005-05-12 | RESIGNED |
| MR RICHARD ANTONY BENNETT | Aug 1968 | British | Director | 1999-01-19 UNTIL 1999-12-31 | RESIGNED |
| MR DITLEV EMIL BREDAHL | Feb 1973 | Danish | Director | 2010-01-01 UNTIL 2011-04-19 | RESIGNED |
| THOMAS WOLMER CHRISTENSEN | Mar 1967 | Norwegian | Director | 2005-05-12 UNTIL 2006-10-02 | RESIGNED |
| JAQUELINE MARY DRUMMOND | Jun 1961 | British | Director | 1996-08-01 UNTIL 1999-01-19 | RESIGNED |
| PETER EVAN REES | Jun 1955 | British | Director | 2006-10-02 UNTIL 2008-12-19 | RESIGNED |
| MR JASON DRUMMOND | Jun 1969 | British | Director | 1996-08-01 UNTIL 2001-10-31 | RESIGNED |
| MARK CARTWRIGHT | Jan 1963 | British | Director | 2001-09-20 UNTIL 2002-05-09 | RESIGNED |
| MICHAEL GORDON | Nov 1962 | British | Director | 2002-08-02 UNTIL 2003-09-15 | RESIGNED |
| HENRY GOORUDAT HEMRAJ | British | Director | 2006-10-02 UNTIL 2008-12-19 | RESIGNED | |
| MR TIMOTHY MARK HOLLAND | Nov 1962 | British | Director | 2010-01-01 UNTIL 2012-02-10 | RESIGNED |
| MR ADAM WILLIAM KILGOUR | Nov 1974 | British | Director | 2012-02-10 UNTIL 2017-05-24 | RESIGNED |
| JAN SVERRE LARSEN | Feb 1960 | Norwegian | Director | 2005-05-12 UNTIL 2006-09-28 | RESIGNED |
| BRIGHTON DIRECTOR LIMITED | Corporate Nominee Director | 1996-05-23 UNTIL 1996-05-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Virtual Internet Holdings Limited | 2016-04-06 | Altrincham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |