VIRTUSTREAM UK LIMITED

Active - Accounts Filed

General Information

NAME
VIRTUSTREAM UK LIMITED

COMPANY NUMBER
03106821

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62090 - Other information technology service activities

INCORPORATION DATE
26/09/1995 (29 years and 2 months old)

WEBSITE
www.virtustream.com

CONFIRMATION STATEMENT MADE UP TO
21/09/2024

ACCOUNTS MADE UP TO
03/02/2023

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PREVIOUS NAMES
13/02/2008 11/09/2009
VIRTUALIZEIT UK LIMITED
View all previous names

REGISTERED ADDRESS

1ST & 2ND FLOOR, ONE CREECHURCH PLACE
LONDON
EC3A 5AF

Telephone: 02075105810
TPS: No

TRADING ADDRESSES

1st & 2nd Floor
One Creechurch Place
London
EC3A 5AF
EC3A 5AF

Unit 8 Slough Interchange Industria
Estate Whittenham Close
Slough
Berkshire
SL2 5EP

Telephone: 75105810

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1.2M

40.10%

NET WORTH

£9.4M

4.42%

TOTAL LIABILITIES

£389k

49.74%

NET ASSETS

£9.4M

4.42%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

15

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
VIRTUSTREAM LTD	N/A	N/A
VIRTUSTREAM UK LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 14/10/2024	Event: New Confirmation Statement filed
Date: 09/11/2023	Event: New Accounts filed
Date: 26/09/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about VIRTUSTREAM UK LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about VIRTUSTREAM UK LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1.2M

40.10%

NET WORTH

£9.4M

4.42%

TOTAL LIABILITIES

£389k

49.74%

NET ASSETS

£9.4M

4.42%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

15

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
VIRTUSTREAM LTD	Owned: 100.00 %	Shares: 7,000,000	Price per share: £1.00	Total Value: £7,000,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Niall Patrick McCarthy 28/08/2018 - Present (6 years and 3 months) Born in May 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Christopher Alan Garcia 03/04/2023 - Present (1 years and 8 months) Born in Oct 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 6 Past: 1	View Report
LUFMER LIMITED 26/09/1995 - Present (29 years and 2 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 127 Past: 8076	View Report
SEMKEN LIMITED 26/09/1995 - 27/09/1995 (0 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 134 Past: 8161	View Report
Paula Denise Brewer Director: 27/09/1995 - 01/09/2006 (10 years and 11 months) Secretary: 27/09/1996 - 01/09/2006 (9 years and 11 months) Born in Jun 1970	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 4	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
DELL TECHNOLOGIES INC	N/A	N/A
AVI NETWORKS INTERNATIONAL INC	N/A	N/A
BOOMI INC	N/A	N/A
BOOMI CORPORATION LIMITED	Active - Accounts Filed	View Report
DELL GLOBAL BV	N/A	N/A
DELL PRODUCTS	N/A	N/A
DELL SYSTEMS (UK) LIMITED	Active - Accounts Filed	View Report
DELL (PS) LIMITED	N/A	N/A
PEROT SYSTEMS INVESTMENTS BV	N/A	N/A
DELL GLOVAL BV	N/A	N/A
DELL INTERNATIONAL HOLDINGS IX BV	N/A	N/A
DELL CORPORATION LIMITED	Active - Accounts Filed	View Report
BRACKNELL BOULEVARD MANAGEMENT COMPANY LIMITED	Active - Accounts Filed	View Report
EMC COMPUTER SYSTEMS (U.K.) LIMITED	Company is dissolved	View Report
CONCHANGO LIMITED	Company is dissolved	View Report
DELL EMERGING MARKETS (EMEA) LIMITED	Active - Accounts Filed	View Report
DELL INTERNATIONAL HOLDINGS VIII BV	N/A	N/A
EMC IRELAND HOLDINGS UNLIMITED COMPANY	N/A	N/A
VCE SOLUTIONS LIMITED	Non-Trading	View Report
EMC IRELAND HOLDINGS UNLIMITED COMPANY	N/A	N/A
VCE SOLUTIONS LIMITED	Non-Trading	View Report
DELL MARKETING LP	N/A	N/A
WYSE INTERNATIONAL INC	N/A	N/A
WYSE TECHNOLOGY INTERNATIONAL BV	N/A	N/A
DFS BV	N/A	N/A
DELL BANK INTERNATIONAL DESIGNATED ACTIVITY COMPANY	N/A	N/A
EMC CORP	N/A	N/A
DECHO CORP	N/A	N/A
EMC (BENELUX) BV	N/A	N/A
EMC EUROPE LIMITED	Active - Accounts Filed	View Report
PIVOTAL GROUP 1 LTD	N/A	N/A
RSA SECURITY	N/A	N/A
QUEST SOFTWARE INC	N/A	N/A
AELITA SOFTWARE CORP	N/A	N/A
LECCO TECHNOLOGY LTD	N/A	N/A
QUEST SOFTWARE CANADA INC	N/A	N/A
SECUREWORKS HOLDING CORP	N/A	N/A
SECUREWORKS INC	N/A	N/A
SECUREWORKS EUROPE LIMITED	Active - Accounts Filed	View Report
VIRTUSTREAM LTD	N/A	N/A
VIRTUSTREAM IRELAND LIMITED	N/A	N/A
VIRTUSTREAM CLOUD SERVICES IRELAND UNLIMITED COMPANY	N/A	N/A
VIRTUSTREAM UK LIMITED	Active - Accounts Filed	View Report
VMWARE INC	N/A	N/A
VMWARE GLOBAL INC	N/A	N/A
VMWARE BERMUDA UNLIMITED COMPANY	N/A	N/A
VMWARE INTERNATIONAL UNLIMITED COMPANY	N/A	N/A
VMWARE UK LIMITED	Active - Accounts Filed	View Report
GOPIVOTAL (UK) LIMITED	In Liquidation	View Report

Timeline Overview

Date	Event
Date: 14/10/2024	Event: New Confirmation Statement filed
Date: 09/11/2023	Event: New Accounts filed
Date: 26/09/2023	Event: New Confirmation Statement filed
Date: 05/04/2023	Event: Carol Michelle Mann Adams (929383431) has left the board
Date: 05/04/2023	Event: New Board Member Christopher Alan Garcia (929525350) Appointed
Date: 08/11/2022	Event: New Accounts filed
Date: 25/09/2022	Event: New Confirmation Statement filed
Date: 23/03/2022	Event: Robert Linn Potts (925804694) has left the board
Date: 23/03/2022	Event: New Board Member Carol Michelle Mann Adams (929383431) Appointed
Date: 06/11/2021	Event: New Confirmation Statement filed
Date: 06/11/2021	Event: New Accounts filed
Date: 06/11/2021	Event: New Confirmation Statement filed
Date: 06/11/2021	Event: New Accounts filed
Date: 05/12/2020	Event: New Accounts filed
Date: 03/12/2020	Event: New Confirmation Statement filed
Date: 03/12/2020	Event: New Accounts filed
Date: 27/09/2020	Event: New Confirmation Statement filed
Date: 08/11/2019	Event: New Accounts filed
Date: 02/10/2019	Event: New Confirmation Statement filed
Date: 03/05/2019	Event: Janet Merritt Bawcom (913151796) has left the board
Date: 03/05/2019	Event: New Board Member Robert Linn Potts (925804694) Appointed
Date: 06/11/2018	Event: New Accounts filed
Date: 28/09/2018	Event: New Confirmation Statement filed
Date: 30/08/2018	Event: Shirley Ann Creed (915515727) has left the board
Date: 30/08/2018	Event: New Board Member Niall Patrick McCarthy (924980792) Appointed
Date: 01/06/2018	Event: Change in Reg. Office
Date: 17/05/2018	Event: New Board Member Shirley Ann Creed (915515727) Appointed
Date: 17/05/2018	Event: Kevin Reid (913615194) has left the board
Date: 17/05/2018	Event: Rodney John Rogers (916517483) has left the board
Date: 07/03/2018	Event: Vanessa Rachel Candela (922417967) has left the board
Date: 23/12/2017	Event: New Accounts filed
Date: 30/09/2017	Event: New Confirmation Statement filed
Date: 11/05/2017	Event: Janet Bawcom Wright (922399314) has left the board
Date: 11/05/2017	Event: New Board Member Janet Merritt Bawcom (913151796) Appointed
Date: 10/02/2017	Event: New Board Member Vanessa Rachel Candela (922417967) Appointed
Date: 08/02/2017	Event: New Board Member Janet Bawcom Wright (922399314) Appointed
Date: 08/02/2017	Event: Stephen John Webber (920512370) has left the board
Date: 07/02/2017	Event: Stephen John Webber (920544374) has left the board
Date: 07/02/2017	Event: Paul Thomas Dacier (906880829) has left the board
Date: 16/11/2016	Event: Change in Reg. Office
Date: 18/10/2016	Event: New Accounts filed
Date: 18/10/2016	Event: New Confirmation Statement filed
Date: 29/02/2016	Event: Paul Thomas Dacier (920511371) has left the board
Date: 29/02/2016	Event: New Board Member Paul Thomas Dacier (906880829) Appointed
Date: 29/02/2016	Event: New Board Member Stephen John Webber (920544374) Appointed
Date: 29/02/2016	Event: Paul Thomas Dacier (920511371) has left the board
Date: 29/02/2016	Event: Stephen John Webber (920511273) has left the board
Date: 29/02/2016	Event: New Board Member Stephen John Webber (920544374) Appointed
Date: 29/02/2016	Event: New Board Member Paul Thomas Dacier (906880829) Appointed
Date: 29/02/2016	Event: Stephen John Webber (920511273) has left the board

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VIRTUSTREAM UK LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.2M

£9.4M

£389k

£9.4M

People Overview

2

15

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1.2M

£9.4M

£389k

£9.4M

Accounts

People Overview

2

15

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™