VIRTUAL IT LIMITED
LONDON COMMSOL (UK) LIMITED

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Company number 04252845
Status Active
Incorporation Date 16 July 2001
Company Type Private Limited Company
Address THE LIME HOUSE 12-15 QUADRANT BUSINESS CENTRE, 135 SALUSBURY ROAD, LONDON, NW6 6RJ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Accounts for a small company made up to 30 September 2016; Confirmation statement made on 16 July 2016 with updates; Accounts for a small company made up to 30 September 2015. The most likely internet sites of VIRTUAL IT LIMITED are www.virtualit.co.uk, and www.virtual-it.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. Virtual It Limited is a Private Limited Company. The company registration number is 04252845. Virtual It Limited has been working since 16 July 2001. The present status of the company is Active. The registered address of Virtual It Limited is The Lime House 12 15 Quadrant Business Centre 135 Salusbury Road London Nw6 6rj. . SOMEN, David is a Secretary of the company. SOMEN, David is a Director of the company. SOMEN, Jonathan is a Director of the company. STRONG, Liam Gerald is a Director of the company. TILLER, Paul John is a Director of the company. Secretary MICHAELS, Reinhard has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Secretary WALGATE SERVICES LIMITED has been resigned. Director AYRES, Natalie has been resigned. Director DAVIES, Mark has been resigned. Director GOMER, Hakan has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
SOMEN, David
Appointed Date: 06 February 2004
Director
SOMEN, David
Appointed Date: 16 July 2001
60 years old
Director
SOMEN, Jonathan
Appointed Date: 17 September 2002
56 years old
Director
STRONG, Liam Gerald
Appointed Date: 17 September 2002
80 years old
Director
TILLER, Paul John
Appointed Date: 17 September 2002
81 years old

Resigned Directors

Secretary
MICHAELS, Reinhard
Resigned: 22 August 2001
Appointed Date: 16 July 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 July 2001
Appointed Date: 16 July 2001
Secretary
WALGATE SERVICES LIMITED
Resigned: 04 February 2004
Appointed Date: 22 August 2001
Director
AYRES, Natalie
Resigned: 25 October 2011
Appointed Date: 23 October 2007
58 years old
Director
DAVIES, Mark
Resigned: 31 October 2006
Appointed Date: 17 September 2002
58 years old
Director
GOMER, Hakan
Resigned: 01 May 2004
Appointed Date: 17 September 2002
75 years old

VIRTUAL IT LIMITED Events

29 Mar 2017
Accounts for a small company made up to 30 September 2016
30 Jul 2016
Confirmation statement made on 16 July 2016 with updates
03 Mar 2016
Accounts for a small company made up to 30 September 2015
12 Aug 2015
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 14,424.02
31 Dec 2014
Accounts for a small company made up to 30 September 2014
...
... and 85 more events
01 Oct 2001
Registered office changed on 01/10/01 from: 62C randolph avenue london W9 1BE
27 Sep 2001
New secretary appointed
27 Sep 2001
Secretary resigned
18 Jul 2001
Secretary resigned
16 Jul 2001
Incorporation

VIRTUAL IT LIMITED Charges

1 December 2003
Debenture
Delivered: 11 December 2003
Status: Satisfied on 14 February 2009
Persons entitled: Virtual It Leasing Limited
Description: The equipment, all present and future interest in any…
14 May 2003
Debenture
Delivered: 30 May 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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