VIRTUAL POWER SOLUTIONS LIMITED - LONDON


Company Profile Company Filings

Overview

VIRTUAL POWER SOLUTIONS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
VIRTUAL POWER SOLUTIONS LIMITED was incorporated 9 years ago on 03/10/2014 and has the registered number: 09247528. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

VIRTUAL POWER SOLUTIONS LIMITED - LONDON

This company is listed in the following categories:
71122 - Engineering related scientific and technical consulting 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

5TH FLOOR
LONDON
EC3M 1EU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/04/2023 19/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOSE BASILIO PORTAS SALGADO Mar 1987 Portuguese Director 2015-02-25 CURRENT
MRS. LUISA MARGARIDA RODRIGUES DE MATOS Dec 1979 Portuguese Director 2019-10-04 CURRENT
MR LUCIANO FERNANDO COELHO DA SILVA Nov 1953 Portuguese Director 2015-05-07 CURRENT
MR MARK IAN BRUCE WOODHALL Jan 1962 British Director 2014-10-03 UNTIL 2015-10-31 RESIGNED
MR JAMES STUART NAPIER Jun 1969 British Director 2015-02-25 UNTIL 2019-04-15 RESIGNED
STEPHEN DENNIS JUSTICE Feb 1957 British Director 2019-02-08 UNTIL 2022-07-21 RESIGNED
MR BERNARDO DE ALMEIDA CABRAL EMPIS MEIRA Apr 1977 Portuguese Director 2014-10-03 UNTIL 2016-04-30 RESIGNED
MR TWEEDIE MCGARTH BROWN Aug 1948 British Director 2015-11-10 UNTIL 2019-10-04 RESIGNED
MR ANTONIO MONTEIRO BRAZ Jun 1949 Portuguese Director 2020-11-30 UNTIL 2021-12-31 RESIGNED
MR ASHOK KUMAR BHARDWAJ Mar 1951 British Director 2014-10-03 UNTIL 2014-10-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Luciano Fernando Da Silva 2016-06-01 11/1953 London   Ownership of shares 25 to 50 percent as firm
Mr Jose Basilio Portas Salgado Simoes 2016-06-01 3/1967 London   Ownership of shares 25 to 50 percent as firm
Altar Sgps Sa 2016-06-01 5385-073 Torro Di Donna Chama   Ownership of shares 25 to 50 percent
Isa Capital Sgps Sa 2016-06-01 Coimbra   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
VIRTUAL POWER SOLUTIONS LIMITED - Filleted accounts 2023-09-29 31-12-2022 £2,680,553 equity
VIRTUAL POWER SOLUTIONS LIMITED - Filleted accounts 2022-12-31 31-12-2021 £4,147 Cash £2,299,095 equity
VIRTUAL POWER SOLUTIONS LIMITED - Filleted accounts 2021-12-24 31-12-2020 £3,891 Cash £2,819,253 equity
VIRTUAL POWER SOLUTIONS LIMITED - Filleted accounts 2021-01-01 31-12-2019 £57,757 Cash £2,425,652 equity
Virtual Power Solutions Limited - Limited company accounts 18.2 2019-10-01 31-12-2018 £22,056 Cash £2,110,203 equity
VIRTUAL POWER SOLUTIONS LIMITED 2018-09-29 31-12-2017 £54,401 Cash £2,444,081 equity
Virtual Power Solutions Limited - Limited company accounts 16.3 2017-10-05 31-12-2016 £7,984 Cash £2,778,312 equity

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