VIRTUALL SOLUTIONS LIMITED
GERRARDS CROSS

Hellopages » Buckinghamshire » Chiltern » SL9 0BG

Company number 09137099
Status Active
Incorporation Date 18 July 2014
Company Type Private Limited Company
Address BUILDING 3 CHALFONT PARK CHALFONT PARK, CHALFONT ST. PETER, GERRARDS CROSS, ENGLAND, SL9 0BG
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62090 - Other information technology service activities, 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Statement of capital following an allotment of shares on 6 September 2016 GBP 8,460 ; Current accounting period extended from 31 July 2017 to 31 December 2017; Appointment of Mr Brian Lee Shytle as a director on 7 September 2016. The most likely internet sites of VIRTUALL SOLUTIONS LIMITED are www.virtuallsolutions.co.uk, and www.virtuall-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Virtuall Solutions Limited is a Private Limited Company. The company registration number is 09137099. Virtuall Solutions Limited has been working since 18 July 2014. The present status of the company is Active. The registered address of Virtuall Solutions Limited is Building 3 Chalfont Park Chalfont Park Chalfont St Peter Gerrards Cross England Sl9 0bg. . NI GHIOSAIN, Caoimhe is a Director of the company. SHYTLE, Brian Lee is a Director of the company. Director FOXALL, Paula Joanna has been resigned. Director LALANNE, Patrick Thierry Philippe Andre Christian has been resigned. Director MARMIGNON, Pierre Max has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
NI GHIOSAIN, Caoimhe
Appointed Date: 07 September 2016
56 years old
Director
SHYTLE, Brian Lee
Appointed Date: 07 September 2016
52 years old

Resigned Directors

Director
FOXALL, Paula Joanna
Resigned: 07 September 2016
Appointed Date: 25 July 2015
61 years old
Director
LALANNE, Patrick Thierry Philippe Andre Christian
Resigned: 07 September 2016
Appointed Date: 01 October 2014
45 years old
Director
MARMIGNON, Pierre Max
Resigned: 07 September 2016
Appointed Date: 18 July 2014
47 years old

VIRTUALL SOLUTIONS LIMITED Events

28 Dec 2016
Statement of capital following an allotment of shares on 6 September 2016
  • GBP 8,460
05 Oct 2016
Current accounting period extended from 31 July 2017 to 31 December 2017
09 Sep 2016
Appointment of Mr Brian Lee Shytle as a director on 7 September 2016
08 Sep 2016
Registered office address changed from 68 Crockford Park Road Addlestone Surrey KT15 2LU to Building 3 Chalfont Park Chalfont Park Chalfont St. Peter Gerrards Cross SL9 0BG on 8 September 2016
08 Sep 2016
Termination of appointment of Pierre Max Marmignon as a director on 7 September 2016
...
... and 8 more events
09 Oct 2015
Registration of charge 091370990001, created on 22 September 2015
04 Aug 2015
Appointment of Ms Paula Joanna Foxall as a director on 25 July 2015
12 Jun 2015
Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-06-12
  • GBP 8,000
01 Oct 2014
Appointment of Mr Patrick Philleppe Andre Christian Lalanne as a director on 1 October 2014
18 Jul 2014
Incorporation
Statement of capital on 2014-07-18
  • GBP 8,000

VIRTUALL SOLUTIONS LIMITED Charges

22 September 2015
Charge code 0913 7099 0001
Delivered: 9 October 2015
Status: Satisfied on 11 May 2016
Persons entitled: Graham Norfolk Mike Welling Paula Foxall
Description: Trade marks "norskale", "vuem" and "andromeda" please see…

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