UNIVIRTUA LIMITED
LONDON

Hellopages » Greater London » Hackney » N1 7SL

Company number 03927114
Status Active
Incorporation Date 15 February 2000
Company Type Private Limited Company
Address C/O DEREK ROTHERA & COMPANY UNITS 15 & 16, 7 WENLOCK ROAD, LONDON, ENGLAND, N1 7SL
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of UNIVIRTUA LIMITED are www.univirtua.co.uk, and www.univirtua.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 8.1 miles; to Bickley Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Univirtua Limited is a Private Limited Company. The company registration number is 03927114. Univirtua Limited has been working since 15 February 2000. The present status of the company is Active. The registered address of Univirtua Limited is C O Derek Rothera Company Units 15 16 7 Wenlock Road London England N1 7sl. . POOLE, Joseph Timothy Peter is a Secretary of the company. BECKLES, Rohan is a Director of the company. POOLE, Joseph Timothy Peter is a Director of the company. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Secretary M W DOUGLAS AND COMPANY LIMITED has been resigned. Director ALLAN, Dennis has been resigned. Director VAN DEN BOVENKAMP, Cornelis has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
POOLE, Joseph Timothy Peter
Appointed Date: 04 May 2001
Director
BECKLES, Rohan
Appointed Date: 15 February 2000
50 years old
Director
POOLE, Joseph Timothy Peter
Appointed Date: 04 May 2001
57 years old

Resigned Directors

Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 15 February 2000
Appointed Date: 15 February 2000
Secretary
M W DOUGLAS AND COMPANY LIMITED
Resigned: 04 May 2001
Appointed Date: 15 February 2000
Director
ALLAN, Dennis
Resigned: 15 May 2008
Appointed Date: 01 May 2006
72 years old
Director
VAN DEN BOVENKAMP, Cornelis
Resigned: 15 May 2008
Appointed Date: 01 May 2006
65 years old
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 15 February 2000
Appointed Date: 15 February 2000

Persons With Significant Control

Mr Joseph Timothy Peter Poole
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Rohan Beckles
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

UNIVIRTUA LIMITED Events

28 Mar 2017
Confirmation statement made on 15 February 2017 with updates
12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 Jun 2016
Total exemption small company accounts made up to 31 March 2015
11 May 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 1.0017
11 May 2016
Registered office address changed from 68 Roxeth Green Avenue Harrow Middlesex HA2 8AG to C/O Derek Rothera & Company Units 15 & 16 7 Wenlock Road London N1 7SL on 11 May 2016
...
... and 65 more events
03 Mar 2000
New secretary appointed
25 Feb 2000
Registered office changed on 25/02/00 from: regent house 316 beulah hill london SE19 3HF
25 Feb 2000
Director resigned
25 Feb 2000
Secretary resigned
15 Feb 2000
Incorporation

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