Company number 09293326
Status Active
Incorporation Date 3 November 2014
Company Type Private Limited Company
Address THE TRAMSHED OFFICES, BEEHIVE YARD, BATH, ENGLAND, BA1 5BB
Home Country United Kingdom
Nature of Business 61200 - Wireless telecommunications activities
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Appointment of Dr Hen Suh Park as a director on 25 November 2015; Appointment of Mr Srinath Narayaran as a director on 25 November 2015. The most likely internet sites of VIRTUOSYS LIMITED are www.virtuosys.co.uk, and www.virtuosys.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Virtuosys Limited is a Private Limited Company.
The company registration number is 09293326. Virtuosys Limited has been working since 03 November 2014.
The present status of the company is Active. The registered address of Virtuosys Limited is The Tramshed Offices Beehive Yard Bath England Ba1 5bb. . JONES, Alan, Dr is a Director of the company. JONES, William John is a Director of the company. NARAYARAN, Srinath is a Director of the company. PARK, Hen Suh, Dr is a Director of the company. SALMASI, Allen is a Director of the company. ZHANG, Zach is a Director of the company. Director OATES, Jonathan has been resigned. The company operates in "Wireless telecommunications activities".
Current Directors
Director
ZHANG, Zach
Appointed Date: 25 November 2015
46 years old
Resigned Directors
Director
OATES, Jonathan
Resigned: 14 April 2015
Appointed Date: 03 November 2014
54 years old
Persons With Significant Control
Nlabs Inc.
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
VIRTUOSYS LIMITED Events
18 Nov 2016
Confirmation statement made on 3 November 2016 with updates
18 Nov 2016
Appointment of Dr Hen Suh Park as a director on 25 November 2015
15 Nov 2016
Appointment of Mr Srinath Narayaran as a director on 25 November 2015
09 Aug 2016
Registered office address changed from Bencroft View House Studley Hill, Studley Calne SN11 9NL to The Tramshed Offices Beehive Yard Bath BA1 5BB on 9 August 2016
29 Jul 2016
Accounts for a small company made up to 30 November 2015
...
... and 7 more events
11 Nov 2015
Termination of appointment of Jonathan Oates as a director on 14 April 2015
11 Nov 2015
Register inspection address has been changed to C/O Virtuosys Limited the Tramshed Offices Beehive Yard Bath BA1 5BB
10 Nov 2015
Termination of appointment of Jonathan Oates as a director on 14 April 2015
11 May 2015
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES01 ‐
Resolution of adoption of Articles of Association
03 Nov 2014
Incorporation
Statement of capital on 2014-11-03