VIRTUOUS SYSTEMS LIMITED
Non-Trading
General Information
NAME
VIRTUOUS SYSTEMS LIMITED
COMPANY NUMBER
05018517
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
19/01/2004
(20 years and 10 months old)
WEBSITE
www.virtuous-systems.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/09/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
MIDDLESEX
TW7 5QD
Grant Way
Isleworth
Middlesex
TW7 5QD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SKY UK LIMITED | Active - Accounts Filed | View Report |
| VIRTUOUS SYSTEMS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2024 | New Confirmation Statement filed |
| 16/09/2024 | New Accounts filed |
| 16/07/2024 | Tanya Claire Richards (925584984) has left the board |
Credit Risk Overview
Want to learn more about VIRTUOUS SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VIRTUOUS SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VIRTUOUS SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
SKY CORPORATE SECRETARY LIMITED 05/06/2019 - Present (5 years and 5 months) Born in N/A |
Active | Secretary |
Current: 87 Past: 8 |
View Report |
|
25/11/2021 - Present (2 years and 11 months) Born in Dec 1982 (age: 41) |
Active | Director |
Current: 65 Past: 3 |
View Report |
|
25/11/2021 - Present (2 years and 11 months) Born in Nov 1977 (age: 47) |
Active | Director |
Current: 28 Past: 1 |
View Report |
|
28/06/2024 - Present (4 months) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 57 Past: 99 |
View Report |
|
19/01/2004 - Present (20 years and 10 months) Born in N/A |
Resigned | Director |
Current: 402 Past: 31892 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2024 | New Confirmation Statement filed |
| 16/09/2024 | New Accounts filed |
| 16/07/2024 | Tanya Claire Richards (925584984) has left the board |
| 16/07/2024 | New Board Member Roderick Gregor McNeil (926796462) Appointed |
| 17/09/2023 | New Confirmation Statement filed |
| 29/08/2023 | New Accounts filed |
| 17/09/2022 | New Confirmation Statement filed |
| 06/09/2022 | New Accounts filed |
| 06/09/2022 | New Confirmation Statement filed |
| 25/01/2022 | Simon Robson (925948018) has left the board |
| 06/12/2021 | Colin Smith (921808653) has left the board |
| 02/12/2021 | New Board Member Robert Nicholls (929004754) Appointed |
| 02/12/2021 | New Board Member Paul Wedlock (928892579) Appointed |
| 19/09/2020 | New Confirmation Statement filed |
| 28/08/2020 | New Accounts filed |
| 13/08/2020 | New Board Member Simon Robson (925948018) Appointed |
| 18/09/2019 | New Confirmation Statement filed |
| 28/06/2019 | SKY CORPORATE SECRETARY LIMITED (925965713) has left the board |
| 28/06/2019 | New Company Secretary SKY CORPORATE SECRETARY LIMITED (925940696) Appointed |
| 21/06/2019 | Christopher Jon Taylor (918386810) has left the board |
| 21/06/2019 | Colin Robert Jones (917477524) has left the board |
| 21/06/2019 | Christopher Jon Taylor (913514349) has left the board |
| 21/06/2019 | New Company Secretary SKY CORPORATE SECRETARY LIMITED (925965713) Appointed |
| 20/06/2019 | Karl Holmes (917949026) has left the board |
| 18/06/2019 | New Board Member Tanya Claire Richards (925584984) Appointed |
| 18/06/2019 | New Board Member Colin Smith (921808653) Appointed |
| 29/09/2018 | New Accounts filed |
| 29/09/2018 | New Confirmation Statement filed |
| 07/10/2017 | New Confirmation Statement filed |
| 30/09/2017 | New Accounts filed |
| 26/10/2016 | New Board Member Karl Holmes (917949026) Appointed |
| 20/10/2016 | New Accounts filed |
| 11/10/2016 | New Annual Return filed |
| 17/10/2015 | New Annual Return filed |
| 30/09/2015 | New Accounts filed |
| 29/03/2015 | New Annual Return filed |
| 04/12/2014 | New Accounts filed |
| 01/10/2014 | New Accounts filed |
| 21/03/2014 | New Annual Return filed |
| 17/03/2014 | New Annual Return filed |
| 14/01/2014 | Moira Gwendoline Kerr Clemenson (909522573) has left the board |
| 14/01/2014 | Michael David Harald Croft (904022304) has left the board |
| 14/01/2014 | Joanna Falkingham (906132128) has left the board |
| 31/12/2013 | New Board Member Colin Robert Jones (917477524) Appointed |
| 31/12/2013 | New Company Secretary Christopher Jon Taylor (918386810) Appointed |
| 31/12/2013 | New Board Member Christopher Jon Taylor (913514349) Appointed |
| 31/12/2013 | Change in Reg. Office |
| 05/11/2013 | New Accounts filed |
| 21/06/2013 | David Richard Burton (911897453) has left the board |
| 10/04/2013 | New Accounts filed |
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