VIRTUS TRAFFIC MANAGEMENT SOLUTIONS LTD
Active - Accounts Filed
General Information
NAME
VIRTUS TRAFFIC MANAGEMENT SOLUTIONS LTD
COMPANY NUMBER
07644316
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52290 -
Other transportation support activities
INCORPORATION DATE
23/05/2011
(13 years and 7 months old)
WEBSITE
www.virtusltd.com
CONFIRMATION STATEMENT MADE UP TO
17/05/2024
ACCOUNTS MADE UP TO
31/07/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
DERBYSHIRE
DE55 5JY
Telephone: 01530637637
TPS: No
Unit 15
Phoenix Park
Telford Way Stephenson Industrial E
Coalville, Leicestershire
LE67 3HB
Telephone: 637637
Fordbridge Lane Blackwell
Alfreton
Derbyshire
DE55 5JY
Telephone: 637637
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 |
|---|---|---|
| HIGHWAY SUPPORT SERVICES LIMITED | Company is dissolved | View Report |
| VIRTUS TRAFFIC MANAGEMENT SOLUTIONS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/05/2024 | New Confirmation Statement filed |
| 11/04/2024 | Neil Brian Sears (916026814) has left the board |
| 24/03/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about VIRTUS TRAFFIC MANAGEMENT SOLUTIONS LTD?
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 VIRTUS TRAFFIC MANAGEMENT SOLUTIONS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VIRTUS TRAFFIC MANAGEMENT SOLUTIONS LTD?
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 |
|---|---|---|---|---|
|
23/05/2011 - Present (13 years and 7 months) Born in Mar 1977 (age: 47) |
Active | Director |
Current: 2 Past: 5 |
View Report |
|
30/09/2022 - Present (2 years and 2 months) Born in Jun 1975 (age: 49) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
30/09/2022 - Present (2 years and 2 months) Born in Apr 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/09/2022 - Present (2 years and 2 months) Born in Mar 1980 (age: 44) |
Active | Director |
Current: 12 Past: 2 |
View Report |
|
30/09/2022 - Present (2 years and 2 months) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 1 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HIGHWAY SUPPORT SERVICES LIMITED | Company is dissolved | View Report |
| ALLIANCE HIGHWAY SERVICES LIMITED | Company is dissolved | View Report |
| VIRTUS TRAFFIC MANAGEMENT SOLUTIONS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/05/2024 | New Confirmation Statement filed |
| 11/04/2024 | Neil Brian Sears (916026814) has left the board |
| 24/03/2024 | New Accounts filed |
| 24/01/2024 | Nigel Charles Faulconbridge (905010949) has left the board |
| 24/01/2024 | New Board Member Robin Roy Akers (927459920) Appointed |
| 20/10/2023 | New Accounts filed |
| 09/06/2023 | New Confirmation Statement filed |
| 18/10/2022 | New Board Member Nigel Charles Faulconbridge (905010949) Appointed |
| 06/10/2022 | Darren Keith Lowe (916780617) has left the board |
| 06/10/2022 | New Board Member Marie Claire Walters (930074888) Appointed |
| 06/10/2022 | New Board Member David Mark Shaw (930074914) Appointed |
| 06/10/2022 | New Board Member Nigel Charles Faulconbridge (930074824) Appointed |
| 06/10/2022 | New Board Member Kevin Martin (930075823) Appointed |
| 13/09/2022 | Sarah Jane Sears (917436172) has left the board |
| 27/08/2022 | New Accounts filed |
| 27/08/2022 | New Confirmation Statement filed |
| 24/02/2021 | New Accounts filed |
| 05/06/2020 | New Confirmation Statement filed |
| 25/02/2020 | New Accounts filed |
| 22/05/2019 | New Confirmation Statement filed |
| 20/12/2018 | New Accounts filed |
| 04/07/2018 | Change in Reg. Office |
| 02/06/2018 | New Confirmation Statement filed |
| 02/11/2017 | New Accounts filed |
| 30/05/2017 | New Annual Return filed |
| 25/02/2017 | New Accounts filed |
| 04/06/2016 | New Annual Return filed |
| 21/11/2015 | New Accounts filed |
| 04/07/2015 | New Annual Return filed |
| 20/04/2015 | New Accounts filed |
| 23/06/2014 | New Annual Return filed |
| 13/12/2013 | New Accounts filed |
| 29/05/2013 | New Annual Return filed |
| 29/05/2013 | Change in Reg. Office |
| 17/12/2012 | New Company Secretary Sarah Jane Sears (917436172) Appointed |
| 17/12/2012 | Luan Samantha Spreadbury (916118832) has left the board |
| 27/10/2012 | New Accounts filed |
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