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- VIRTUAL ENGINE LIMITED
VIRTUAL ENGINE LIMITED
Active - Accounts Filed
General Information
NAME
VIRTUAL ENGINE LIMITED
COMPANY NUMBER
06748761
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
13/11/2008
(16 years and 1 months old)
WEBSITE
www.virtualengine.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
WITNEY
OX28 4YR
Telephone: 01865691540
TPS: No
Unit 1C Eagle Industrial Estate
Church Green
Witney
OX28 4YR
OX28 4YR
C/O Mcculloch Pease Limited
99 Park Drive Milton Park
Milton
Abingdon, Oxfordshire
OX14 4RY
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 |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 02/12/2024 | Event: New Confirmation Statement filed |
Date: 14/04/2024 | Event: New Accounts filed |
Date: 29/11/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about VIRTUAL ENGINE 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 VIRTUAL ENGINE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VIRTUAL ENGINE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Director: 13/11/2008 - Present (16 years and 1 months) Secretary: 13/11/2008 - 01/02/2018 (9 years and 2 months) Born in Oct 1975 (age: 49) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 1 Past: 3 |
View Report |
06/04/2011 - Present (13 years and 8 months) Born in Apr 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
02/01/2018 - Present (6 years and 11 months) Born in Sep 1964 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
01/02/2018 - Present (6 years and 10 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
11/03/2011 - 02/01/2018 (6 years and 9 months) Born in Jul 1974 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 02/12/2024 | Event: New Confirmation Statement filed |
Date: 14/04/2024 | Event: New Accounts filed |
Date: 29/11/2023 | Event: New Confirmation Statement filed |
Date: 06/04/2023 | Event: New Accounts filed |
Date: 23/11/2022 | Event: New Confirmation Statement filed |
Date: 23/04/2022 | Event: New Accounts filed |
Date: 16/03/2022 | Event: New Confirmation Statement filed |
Date: 06/05/2021 | Event: New Accounts filed |
Date: 27/01/2021 | Event: New Confirmation Statement filed |
Date: 02/04/2020 | Event: New Accounts filed |
Date: 19/11/2019 | Event: New Confirmation Statement filed |
Date: 21/08/2019 | Event: New Accounts filed |
Date: 14/12/2018 | Event: New Confirmation Statement filed |
Date: 04/07/2018 | Event: New Accounts filed |
Date: 12/02/2018 | Event: Steven Whitfield (924268888) has left the board |
Date: 12/02/2018 | Event: New Board Member Steven Laurence Whitfield (913827128) Appointed |
Date: 05/02/2018 | Event: Rebecca Elizabeth Brighton (915850144) has left the board |
Date: 05/02/2018 | Event: New Company Secretary Rebecca Elizabeth Brighton (924270989) Appointed |
Date: 05/02/2018 | Event: New Board Member Steven Whitfield (924268888) Appointed |
Date: 23/11/2017 | Event: New Confirmation Statement filed |
Date: 30/09/2017 | Event: New Accounts filed |
Date: 26/11/2016 | Event: New Annual Return filed |
Date: 08/11/2016 | Event: New Accounts filed |
Date: 23/12/2015 | Event: New Annual Return filed |
Date: 30/09/2015 | Event: New Accounts filed |
Date: 14/12/2014 | Event: New Annual Return filed |
Date: 08/04/2014 | Event: New Accounts filed |
Date: 16/12/2013 | Event: New Annual Return filed |
Date: 13/05/2013 | Event: New Accounts filed |
Date: 10/05/2013 | Event: Change in Reg. Office |
Date: 30/11/2012 | Event: New Annual Return filed |
Date: 01/11/2012 | Event: Change in Reg. Office |
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