Menna Overview
Here’s a quick overview of VIRTUOUS SYSTEMS LIMITED 👀 — a Isleworth, Middlesex based business that started in 2004.
VIRTUOUS SYSTEMS LIMITED
- Company statusactive
- Company No05018517
- Age22 years 6 months Incorporated 19 January 2004
- Officers4
Address
Grant Way, Isleworth, Middlesex, TW7 5QD
VIRTUOUS SYSTEMS LIMITED is an active company incorporated on 19 January 2004 and based in Isleworth, Middlesex. The company was registered 22 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62020 Information technology consultancy activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 17 Sep 2024
Accounts With Accounts Type Dormant
1 Year Ago on 11 Sep 2024
Change Person Director Company With Change Date
2 Years Ago on 24 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 12 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 12 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 13 Sep 2023
Accounts With Accounts Type Dormant
2 Years Ago on 24 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Sep 2022
Accounts With Accounts Type Dormant
3 Years Ago on 01 Sep 2022
Termination Director Company With Name Termination Date
4 Years Ago on 02 Dec 2021
Termination Director Company With Name Termination Date
4 Years Ago on 02 Dec 2021
Appoint Person Director Company With Name Date
4 Years Ago on 30 Nov 2021
Appoint Person Director Company With Name Date
4 Years Ago on 30 Nov 2021
Confirmation Statement With No Updates
4 Years Ago on 15 Sep 2021
Accounts With Accounts Type Dormant
4 Years Ago on 07 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 15 Sep 2020
Accounts With Accounts Type Dormant
5 Years Ago on 24 Aug 2020
Appoint Person Director Company With Name Date
5 Years Ago on 11 Aug 2020
Confirmation Statement With Updates
6 Years Ago on 13 Sep 2019
Change Account Reference Date Company Current Extended
7 Years Ago on 19 Jun 2019
Appoint Corporate Secretary Company With Name Date
7 Years Ago on 19 Jun 2019
Termination Secretary Company With Name Termination Date
7 Years Ago on 19 Jun 2019
Termination Director Company With Name Termination Date
7 Years Ago on 19 Jun 2019
Termination Director Company With Name Termination Date
7 Years Ago on 19 Jun 2019
Termination Director Company With Name Termination Date
7 Years Ago on 18 Jun 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SKY CORPORATE SECRETARY LIMITED | corporate secretary | 05 Jun 2019 | |
| MCNEIL, Roderick Gregor | director | Nov 1970 | 28 Jun 2024 |
| NICHOLLS, Robert | director | Nov 1977 | 25 Nov 2021 |
| WEDLOCK, Paul | director | Dec 1982 | 25 Nov 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Sky Uk Limited | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of VIRTUOUS SYSTEMS LIMITED 👀 — a Isleworth, Middlesex based business that started in 2004.