VIRTEGRA LIMITED
LONDON

Hellopages » Greater London » Ealing » W3 6JX

Company number 04727938
Status Active
Incorporation Date 9 April 2003
Company Type Private Limited Company
Address 21 MESSALINE AVENUE, LONDON, ENGLAND, W3 6JX
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 64991 - Security dealing on own account
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 9 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 9 April 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 100 . The most likely internet sites of VIRTEGRA LIMITED are www.virtegra.co.uk, and www.virtegra.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Brondesbury Park Rail Station is 2.9 miles; to Barnes Bridge Rail Station is 3.1 miles; to Battersea Park Rail Station is 5.7 miles; to Balham Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Virtegra Limited is a Private Limited Company. The company registration number is 04727938. Virtegra Limited has been working since 09 April 2003. The present status of the company is Active. The registered address of Virtegra Limited is 21 Messaline Avenue London England W3 6jx. The company`s financial liabilities are £1.85k. It is £-0.08k against last year. The cash in hand is £5.85k. It is £5.15k against last year. And the total assets are £15.4k, which is £-6.6k against last year. AKUFFO, Frederick Appiah is a Director of the company. AKUFFO, Karin Maria is a Director of the company. Secretary KAY, Sarah Christine, Dr has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Secretary ITA SECRETARIES LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


virtegra Key Finiance

LIABILITIES £1.85k
-5%
CASH £5.85k
+737%
TOTAL ASSETS £15.4k
-31%
All Financial Figures

Current Directors

Director
AKUFFO, Frederick Appiah
Appointed Date: 11 April 2003
53 years old
Director
AKUFFO, Karin Maria
Appointed Date: 01 May 2007
45 years old

Resigned Directors

Secretary
KAY, Sarah Christine, Dr
Resigned: 30 April 2012
Appointed Date: 01 January 2007
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 11 April 2003
Appointed Date: 09 April 2003
Secretary
ITA SECRETARIES LIMITED
Resigned: 31 December 2006
Appointed Date: 11 April 2003
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 11 April 2003
Appointed Date: 09 April 2003

Persons With Significant Control

Mr Frederick Akuffo
Notified on: 1 April 2017
53 years old
Nature of control: Ownership of shares – 75% or more

VIRTEGRA LIMITED Events

19 Apr 2017
Confirmation statement made on 9 April 2017 with updates
11 Oct 2016
Total exemption small company accounts made up to 30 April 2016
15 Apr 2016
Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 100
27 Jan 2016
Total exemption small company accounts made up to 30 April 2015
04 Dec 2015
Registered office address changed from 75a Valetta Road London W3 7TG to 21 Messaline Avenue London W3 6JX on 4 December 2015
...
... and 40 more events
16 Apr 2003
Memorandum and Articles of Association
16 Apr 2003
Resolutions
  • RES13 ‐ Subdivide 09/04/03
16 Apr 2003
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Apr 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Apr 2003
Incorporation

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