VIRTUALPIE LIMITED
BEDFORDSHIRE VIRTUAL PRODUCT INNOVATION (PI) PERFORMANCE IMPROVEMENT (PI) ENGINEERING CONSULTANCY LTD

Hellopages » Bedfordshire » Central Bedfordshire » MK43 0AJ

Company number 07274578
Status Active
Incorporation Date 4 June 2010
Company Type Private Limited Company
Address THE FLUID ENGINEERING CENTRE, CRANFIELD, BEDFORDSHIRE, MK43 0AJ
Home Country United Kingdom
Nature of Business 71200 - Technical testing and analysis
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Statement of capital following an allotment of shares on 22 September 2016 GBP 166,489 ; Statement of capital following an allotment of shares on 22 September 2016 GBP 166,489 ; Termination of appointment of Brent Hudson as a director on 31 January 2017. The most likely internet sites of VIRTUALPIE LIMITED are www.virtualpie.co.uk, and www.virtualpie.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and six months. The distance to to Fenny Stratford Rail Station is 6.6 miles; to Bletchley Rail Station is 7.3 miles; to Flitwick Rail Station is 7.3 miles; to Bedford Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Virtualpie Limited is a Private Limited Company. The company registration number is 07274578. Virtualpie Limited has been working since 04 June 2010. The present status of the company is Active. The registered address of Virtualpie Limited is The Fluid Engineering Centre Cranfield Bedfordshire Mk43 0aj. . CHAND, Raghbir is a Secretary of the company. CHAND, Raghbir Gaddu is a Director of the company. EARL, Jonathan is a Director of the company. STEVENS, Michael James is a Director of the company. WATERMAN, Neil is a Director of the company. WINTER, David is a Director of the company. Director HUDSON, Brent has been resigned. Director RUTKOWSKI, Konrad Marek has been resigned. Director WINSTANLEY, Paul Andrew has been resigned. The company operates in "Technical testing and analysis".


Current Directors

Secretary
CHAND, Raghbir
Appointed Date: 04 June 2010
Director
CHAND, Raghbir Gaddu
Appointed Date: 04 June 2010
66 years old
Director
EARL, Jonathan
Appointed Date: 27 June 2014
49 years old
Director
STEVENS, Michael James
Appointed Date: 27 June 2014
76 years old
Director
WATERMAN, Neil
Appointed Date: 30 November 2015
63 years old
Director
WINTER, David
Appointed Date: 01 February 2017
60 years old

Resigned Directors

Director
HUDSON, Brent
Resigned: 31 January 2017
Appointed Date: 13 April 2015
62 years old
Director
RUTKOWSKI, Konrad Marek
Resigned: 10 December 2015
Appointed Date: 27 June 2014
46 years old
Director
WINSTANLEY, Paul Andrew
Resigned: 31 July 2015
Appointed Date: 27 June 2014
60 years old

VIRTUALPIE LIMITED Events

09 Feb 2017
Statement of capital following an allotment of shares on 22 September 2016
  • GBP 166,489
09 Feb 2017
Statement of capital following an allotment of shares on 22 September 2016
  • GBP 166,489
09 Feb 2017
Termination of appointment of Brent Hudson as a director on 31 January 2017
09 Feb 2017
Appointment of Mr David Winter as a director on 1 February 2017
13 Jan 2017
Full accounts made up to 30 April 2016
...
... and 32 more events
19 Jul 2011
Annual return made up to 4 June 2011 with full list of shareholders
27 Oct 2010
Company name changed virtual product innovation (pi) performance improvement (pi) engineering consultancy LTD\certificate issued on 27/10/10
  • RES15 ‐ Change company name resolution on 2010-10-27
  • NM01 ‐ Change of name by resolution
27 Oct 2010
Registered office address changed from 11 Broadwells Crescent Coventry CV4 8JD United Kingdom on 27 October 2010
24 Jun 2010
Registered office address changed from 1St Floor 2 Woodberry Grove, North Finchley London N12 0DR England on 24 June 2010
04 Jun 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

VIRTUALPIE LIMITED Charges

14 January 2016
Charge code 0727 4578 0004
Delivered: 18 January 2016
Status: Outstanding
Persons entitled: Bgf Investments LP Acting by Its General Partner Business Growth Fund PLC
Description: By way of a fixed charge, all present and future…
23 June 2015
Charge code 0727 4578 0003
Delivered: 28 June 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
28 March 2013
Legal charge
Delivered: 5 April 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a the fluid engineering centre college road…
20 February 2013
Debenture
Delivered: 28 February 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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