VIRTUAL RACING SYSTEMS LIMITED
BURTON-ON-TRENT

Hellopages » Staffordshire » East Staffordshire » DE14 1SE

Company number 05053815
Status Active
Incorporation Date 24 February 2004
Company Type Private Limited Company
Address 3 THE MALTINGS, WETMORE ROAD, BURTON-ON-TRENT, STAFFORDSHIRE, DE14 1SE
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 1 ; Full accounts made up to 26 September 2015. The most likely internet sites of VIRTUAL RACING SYSTEMS LIMITED are www.virtualracingsystems.co.uk, and www.virtual-racing-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Willington Rail Station is 4.1 miles; to Tutbury & Hatton Rail Station is 4.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Virtual Racing Systems Limited is a Private Limited Company. The company registration number is 05053815. Virtual Racing Systems Limited has been working since 24 February 2004. The present status of the company is Active. The registered address of Virtual Racing Systems Limited is 3 The Maltings Wetmore Road Burton On Trent Staffordshire De14 1se. . DAMON, Carys is a Secretary of the company. HOLMES, Steven John is a Director of the company. Secretary ALBION, Susan has been resigned. Secretary HOLMES, Steven John has been resigned. Secretary MOUSLEY, Samual David has been resigned. Secretary OLDHAM, Annette has been resigned. Secretary ROE, Oliver James has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director ALVAREZ, Luke Lyon has been resigned. Director CROWLEY, Norman Vincent has been resigned. Director O'HALLERAN, James William has been resigned. Director PAGE, David has been resigned. Director ROGERS, Steven Robert has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
DAMON, Carys
Appointed Date: 23 March 2015
Director
HOLMES, Steven John
Appointed Date: 24 March 2015
53 years old

Resigned Directors

Secretary
ALBION, Susan
Resigned: 28 November 2008
Appointed Date: 08 June 2006
Secretary
HOLMES, Steven John
Resigned: 23 March 2015
Appointed Date: 01 July 2009
Secretary
MOUSLEY, Samual David
Resigned: 08 June 2006
Appointed Date: 26 October 2005
Secretary
OLDHAM, Annette
Resigned: 01 July 2009
Appointed Date: 28 November 2008
Secretary
ROE, Oliver James
Resigned: 27 October 2005
Appointed Date: 13 April 2004
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 13 April 2004
Appointed Date: 24 February 2004
Director
ALVAREZ, Luke Lyon
Resigned: 24 March 2015
Appointed Date: 08 June 2006
57 years old
Director
CROWLEY, Norman Vincent
Resigned: 26 March 2009
Appointed Date: 08 June 2006
55 years old
Director
O'HALLERAN, James William
Resigned: 02 April 2015
Appointed Date: 08 April 2009
75 years old
Director
PAGE, David
Resigned: 22 January 2007
Appointed Date: 08 June 2006
73 years old
Director
ROGERS, Steven Robert
Resigned: 08 June 2006
Appointed Date: 13 April 2004
50 years old
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 13 April 2004
Appointed Date: 24 February 2004

Persons With Significant Control

Inspired Gaming (International) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VIRTUAL RACING SYSTEMS LIMITED Events

27 Feb 2017
Confirmation statement made on 24 February 2017 with updates
02 Mar 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 1
15 Jan 2016
Full accounts made up to 26 September 2015
05 Apr 2015
Termination of appointment of James William O'halleran as a director on 2 April 2015
25 Mar 2015
Appointment of Mr Steven John Holmes as a director on 24 March 2015
...
... and 55 more events
13 Apr 2004
New secretary appointed
13 Apr 2004
Secretary resigned
13 Apr 2004
New director appointed
13 Apr 2004
Director resigned
24 Feb 2004
Incorporation

VIRTUAL RACING SYSTEMS LIMITED Charges

26 March 2014
Charge code 0505 3815 0002
Delivered: 3 April 2014
Status: Outstanding
Persons entitled: Ares Management Limited (As Security Agent)
Description: Contains fixed charge…
8 July 2010
Deed of accession and charge
Delivered: 20 July 2010
Status: Satisfied on 4 April 2014
Persons entitled: Ares Capital Europe Limited (In Its Capacity as Security Agent for the Beneficiaires)
Description: All of its rights title and interest from time to time in…

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