VIRTUAL1 COMMUNICATIONS LIMITED
Non-Trading
General Information
NAME
VIRTUAL1 COMMUNICATIONS LIMITED
COMPANY NUMBER
05227052
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
61900 -
Other telecommunications activities
INCORPORATION DATE
09/09/2004
(20 years and 2 months old)
WEBSITE
www.executel.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/09/2024
ACCOUNTS MADE UP TO
28/02/2023
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PREVIOUS NAMES
05/07/2005
15/09/2022
EXECUTEL LIMITED
View all previous names
SALFORD
M5 3TT
Telephone: 01914931111
TPS: No
Soapworks
Ordsall Lane
SALFORD
M5 3TT
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 |
|---|---|---|
| TALKTALK CORPORATE LIMITED | Active - Accounts Filed | View Report |
| EXECUTEL LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Confirmation Statement filed |
| 11/09/2024 | New Board Member Charles William Dunstone (928128131) Appointed |
| 10/09/2024 | New Board Member Charles William Dunstone (932686589) Appointed |
Credit Risk Overview
Want to learn more about VIRTUAL1 COMMUNICATIONS 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 VIRTUAL1 COMMUNICATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VIRTUAL1 COMMUNICATIONS 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 |
|---|---|---|---|---|
|
08/04/2011 - Present (13 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
19/11/2021 - Present (3years) Born in May 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/08/2023 - Present (1 years and 3 months) Born in Feb 1977 (age: 47) |
Active | Director |
Current: 7 Past: 42 |
View Report |
|
01/09/2024 - Present (2 months) Born in Nov 1964 (age: 60) |
Active | Director |
Current: 34 Past: 0 |
View Report |
|
01/09/2024 - Present (2 months) Born in Nov 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Confirmation Statement filed |
| 11/09/2024 | New Board Member Charles William Dunstone (928128131) Appointed |
| 10/09/2024 | New Board Member Charles William Dunstone (932686589) Appointed |
| 06/09/2024 | Clare Gosling (928971156) has left the board |
| 04/09/2024 | Tristia Adele Harrison (918380901) has left the board |
| 05/03/2024 | Phil John Eayres (928080324) has left the board |
| 08/12/2023 | New Accounts filed |
| 23/09/2023 | New Confirmation Statement filed |
| 10/08/2023 | New Board Member James Donald Smith (918774740) Appointed |
| 23/02/2023 | Jonathan Giles Thackray (930008810) has left the board |
| 09/12/2022 | New Accounts filed |
| 16/09/2022 | New Board Member Jonathan Giles Thackray (930008810) Appointed |
| 14/09/2022 | New Confirmation Statement filed |
| 27/01/2022 | New Accounts filed |
| 27/01/2022 | New Confirmation Statement filed |
| 27/01/2022 | New Board Member Clare Gosling (928971156) Appointed |
| 07/12/2021 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 30/11/2021 | New Board Member Clare Gosling (928971156) Appointed |
| 22/11/2021 | New Board Member Clare Gosling (928971157) Appointed |
| 22/11/2021 | New Board Member Clare Gosling (928971157) Appointed |
| 22/11/2021 | New Board Member Clare Gosling (928971157) Appointed |
| 16/03/2021 | New Board Member Phil John Eayres (928080324) Appointed |
| 12/01/2021 | New Accounts filed |
| 13/09/2020 | New Confirmation Statement filed |
| 03/04/2020 | Change in Reg. Office |
| 10/01/2020 | New Accounts filed |
| 13/09/2019 | New Confirmation Statement filed |
| 12/01/2019 | New Accounts filed |
| 28/09/2018 | Tristia Adele Harrison (923774372) has left the board |
| 28/09/2018 | New Board Member Tristia Adele Harrison (918380901) Appointed |
| 13/09/2018 | New Confirmation Statement filed |
| 07/03/2018 | New Board Member Kate Ferry (924373768) Appointed |
| 01/03/2018 | Timothy Simon Morris (904023907) has left the board |
| 11/01/2018 | New Accounts filed |
| 16/09/2017 | New Confirmation Statement filed |
| 13/09/2017 | New Board Member Tristia Harrison (923774372) Appointed |
| 13/09/2017 | Iain William Torrens (912001511) has left the board |
| 14/01/2017 | New Accounts filed |
| 23/09/2016 | New Annual Return filed |
| 10/12/2015 | Geoffrey Paul Wilson (905580531) has left the board |
| 20/10/2015 | New Accounts filed |
| 11/10/2015 | New Annual Return filed |
| 20/01/2015 | New Board Member Iain William Torrens (912001511) Appointed |
| 18/11/2014 | Stephen Makin (918004599) has left the board |
| 17/10/2014 | New Board Member Geoffrey Paul Wilson (905580531) Appointed |
| 14/10/2014 | New Annual Return filed |
| 10/10/2014 | New Accounts filed |
| 27/11/2013 | New Annual Return filed |
| 23/09/2013 | New Accounts filed |
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