VIRTUSA UK LIMITED
EVER 2482 LIMITED

Hellopages » Cardiff » Cardiff » CF10 5BT

Company number 05210127
Status Active
Incorporation Date 19 August 2004
Company Type Private Limited Company
Address 1 CALLAGHAN SQUARE, CARDIFF, CF10 5BT
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-06 GBP 100 ; Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-07-06 GBP 100 . The most likely internet sites of VIRTUSA UK LIMITED are www.virtusauk.co.uk, and www.virtusa-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to Cardiff Queen Street Rail Station is 0.5 miles; to Cathays Rail Station is 1 miles; to Barry Docks Rail Station is 6.2 miles; to Barry Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Virtusa Uk Limited is a Private Limited Company. The company registration number is 05210127. Virtusa Uk Limited has been working since 19 August 2004. The present status of the company is Active. The registered address of Virtusa Uk Limited is 1 Callaghan Square Cardiff Cf10 5bt. . HOLLER, Thomas is a Secretary of the company. TUTUN, Paul D is a Secretary of the company. EVERSECRETARY LIMITED is a Nominee Secretary of the company. CANEKERATNE, Kris is a Director of the company. HOLLER, Thomas is a Director of the company. JAYAWARDENA, Shanaka is a Director of the company. Director BAK, Kim Kristensen has been resigned. Director GREENAN, Paul has been resigned. Director HOLCOMBE, Adrian Keith has been resigned. Director LOCKE, Clayton Henry has been resigned. Director SUPPIAH, Ashok, Dr has been resigned. Nominee Director EVERDIRECTOR LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
HOLLER, Thomas
Appointed Date: 24 February 2005

Secretary
TUTUN, Paul D
Appointed Date: 24 February 2005

Nominee Secretary
EVERSECRETARY LIMITED
Appointed Date: 19 August 2004

Director
CANEKERATNE, Kris
Appointed Date: 25 October 2004
59 years old

Director
HOLLER, Thomas
Appointed Date: 25 October 2004
62 years old

Director
JAYAWARDENA, Shanaka
Appointed Date: 16 September 2010
48 years old

Resigned Directors

Director
BAK, Kim Kristensen
Resigned: 02 September 2010
Appointed Date: 16 March 2009
62 years old

Director
GREENAN, Paul
Resigned: 26 December 2008
Appointed Date: 29 August 2008
54 years old

Director
HOLCOMBE, Adrian Keith
Resigned: 31 March 2008
Appointed Date: 25 October 2004
63 years old

Director
LOCKE, Clayton Henry
Resigned: 31 August 2011
Appointed Date: 29 August 2008
65 years old

Director
SUPPIAH, Ashok, Dr
Resigned: 29 August 2008
Appointed Date: 19 October 2007
56 years old

Nominee Director
EVERDIRECTOR LIMITED
Resigned: 25 October 2004
Appointed Date: 19 August 2004

VIRTUSA UK LIMITED Events

07 Jan 2017
Full accounts made up to 31 March 2016
06 Jul 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-06
  • GBP 100

06 Jul 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-07-06
  • GBP 100

06 Jan 2016
Full accounts made up to 31 March 2015
01 Sep 2015
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 100

...
... and 65 more events
08 Nov 2004
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights

08 Nov 2004
Resolutions
  • RES10 ‐ Resolution of allotment of securities

08 Nov 2004
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital

25 Oct 2004
Company name changed ever 2482 LIMITED\certificate issued on 25/10/04
19 Aug 2004
Incorporation

VIRTUSA UK LIMITED Charges

24 April 2009
Charge of deposit
Delivered: 29 April 2009
Status: Satisfied on 16 January 2014
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £20,000 credited to account…