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 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
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 |
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 |