VIRTUA UK LIMITED
Active - Accounts Filed
General Information
NAME
VIRTUA UK LIMITED
COMPANY NUMBER
04047798
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
61900 -
Other telecommunications activities
INCORPORATION DATE
04/08/2000
(24 years and 4 months old)
WEBSITE
www.virtua.uk.com
CONFIRMATION STATEMENT MADE UP TO
23/08/2024
ACCOUNTS MADE UP TO
30/04/2024
KEEP INFORMED
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PREVIOUS NAMES
04/08/2000
19/02/2008
UNIVERSAL MANAGEMENT & TECHNICAL SERVICES LIMITED
BANBURY
OX16 3TL
Telephone: 01666511020
TPS: No
Unit 5
Wildmere Close
BANBURY
OX16 3TL
Telephone: 511020
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 |
|---|---|---|
| VIRTUA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| VIRTUA UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/09/2024 | New Accounts filed |
| 01/09/2024 | New Confirmation Statement filed |
| 31/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about VIRTUA UK 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 VIRTUA UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VIRTUA UK 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 |
|---|---|---|---|---|
|
Director: 09/03/2009 - 24/02/2009 (0 months) Secretary: 01/08/2007 - 24/02/2009 (1 years and 6 months) Born in Nov 1964 (age: 60) |
Active | Director&Secretary |
Current: 1 Past: 8 |
View Report |
|
21/04/2017 - Present (7 years and 7 months) Born in Dec 1964 (age: 60) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
19/05/2017 - Present (7 years and 6 months) Born in Nov 1966 (age: 58) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
04/08/2000 - Present (24 years and 4 months) Born in N/A |
Resigned | Director |
Current: 17 Past: 754 |
View Report |
|
04/08/2000 - Present (24 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 4 Past: 552 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VIRTUA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| VIRTUA UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/09/2024 | New Accounts filed |
| 01/09/2024 | New Confirmation Statement filed |
| 31/01/2024 | New Accounts filed |
| 05/09/2023 | New Confirmation Statement filed |
| 07/06/2023 | New Accounts filed |
| 09/09/2022 | New Confirmation Statement filed |
| 04/02/2022 | New Accounts filed |
| 04/02/2022 | New Confirmation Statement filed |
| 09/05/2021 | New Accounts filed |
| 04/12/2020 | New Accounts filed |
| 04/12/2020 | New Confirmation Statement filed |
| 18/11/2020 | Change in Reg. Office |
| 28/08/2020 | New Confirmation Statement filed |
| 08/02/2020 | New Accounts filed |
| 25/11/2019 | Alexander Jeffery (924896743) has left the board |
| 30/08/2019 | New Confirmation Statement filed |
| 19/06/2019 | Robert William Brown (917872728) has left the board |
| 07/02/2019 | New Accounts filed |
| 07/09/2018 | New Confirmation Statement filed |
| 02/08/2018 | New Board Member Alexander George Jeffery (924896743) Appointed |
| 10/02/2018 | New Accounts filed |
| 02/11/2017 | Change in Reg. Office |
| 05/09/2017 | New Annual Return filed |
| 06/06/2017 | New Board Member Graham Stuart Firth (923274225) Appointed |
| 01/05/2017 | Andrew Donald Watts (913663645) has left the board |
| 01/05/2017 | New Board Member Andrew Jonathan Richards (923024501) Appointed |
| 08/11/2016 | New Accounts filed |
| 28/08/2016 | New Annual Return filed |
| 11/04/2016 | Russell Heagney (907680874) has left the board |
| 27/07/2015 | New Accounts filed |
| 05/07/2015 | New Annual Return filed |
| 27/08/2014 | New Accounts filed |
| 04/07/2014 | New Annual Return filed |
| 18/06/2014 | Russell Heagney (917901824) has left the board |
| 18/06/2014 | New Board Member Russell Heagney (907680874) Appointed |
| 16/07/2013 | New Annual Return filed |
| 18/06/2013 | New Board Member Russell Heagney (917901824) Appointed |
| 12/06/2013 | Robert Brown (911062474) has left the board |
| 12/06/2013 | New Board Member Robert William Brown (917872728) Appointed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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