VIRTUOUS SYSTEMS LIMITED - ISLEWORTH


Company Profile Company Filings

Overview

VIRTUOUS SYSTEMS LIMITED is a Private Limited Company from ISLEWORTH and has the status: Active.
VIRTUOUS SYSTEMS LIMITED was incorporated 20 years ago on 19/01/2004 and has the registered number: 05018517. The accounts status is DORMANT and accounts are next due on 30/09/2024.

VIRTUOUS SYSTEMS LIMITED - ISLEWORTH

This company is listed in the following categories:
62020 - Information technology consultancy 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

GRANT WAY
ISLEWORTH
MIDDLESEX
TW7 5QD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/09/2023 24/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SKY CORPORATE SECRETARY LIMITED Corporate Secretary 2019-06-05 CURRENT
MR ROBERT NICHOLLS Nov 1977 British Director 2021-11-25 CURRENT
MS TANYA CLAIRE RICHARDS Apr 1971 British Director 2019-06-05 CURRENT
MR PAUL WEDLOCK Dec 1982 British Director 2021-11-25 CURRENT
@UKPLC CLIENT DIRECTOR LTD Corporate Nominee Director 2004-01-19 UNTIL 2004-01-21 RESIGNED
@UKPLC CLIENT SECRETARY LTD Corporate Nominee Secretary 2004-01-19 UNTIL 2004-01-21 RESIGNED
MS JOANNA FALKINGHAM Danish Secretary 2004-01-21 UNTIL 2013-12-16 RESIGNED
CHRISTOPHER JON TAYLOR Secretary 2013-12-16 UNTIL 2019-06-05 RESIGNED
MR MICHAEL DAVID HARALD CROFT Oct 1961 British Director 2004-01-21 UNTIL 2013-12-16 RESIGNED
MR COLIN SMITH Oct 1973 British Director 2019-06-05 UNTIL 2021-11-30 RESIGNED
MR CHRISTOPHER JON TAYLOR Feb 1971 British Director 2013-12-16 UNTIL 2019-06-05 RESIGNED
MR DAVID RICHARD BURTON Nov 1981 British Director 2011-02-08 UNTIL 2013-05-31 RESIGNED
MS JOANNA FALKINGHAM Danish Director 2004-01-21 UNTIL 2013-12-16 RESIGNED
MR KARL HOLMES Jul 1973 British Director 2016-10-21 UNTIL 2019-06-05 RESIGNED
MR COLIN ROBERT JONES May 1964 British Director 2013-12-16 UNTIL 2019-06-05 RESIGNED
MOIRA GWENDOLINE KERR CLEMENSON Aug 1950 British Director 2004-01-22 UNTIL 2013-12-16 RESIGNED
MR SIMON ROBSON Aug 1973 British Director 2020-07-29 UNTIL 2021-11-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sky Uk Limited 2016-04-06 Isleworth   Middlesex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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