VIRTUAL CONSTRUCTOR LIMITED
LUTTERWORTH

Hellopages » Leicestershire » Harborough » LE17 4AD

Company number 05253764
Status Active
Incorporation Date 7 October 2004
Company Type Private Limited Company
Address LONSDALE, HIGH STREET, LUTTERWORTH, LEICESTERSHIRE, LE17 4AD
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 3 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of VIRTUAL CONSTRUCTOR LIMITED are www.virtualconstructor.co.uk, and www.virtual-constructor.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Narborough Rail Station is 8 miles; to South Wigston Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Virtual Constructor Limited is a Private Limited Company. The company registration number is 05253764. Virtual Constructor Limited has been working since 07 October 2004. The present status of the company is Active. The registered address of Virtual Constructor Limited is Lonsdale High Street Lutterworth Leicestershire Le17 4ad. The company`s financial liabilities are £32.29k. It is £1.27k against last year. The cash in hand is £52.53k. It is £-11.28k against last year. And the total assets are £78.41k, which is £0.45k against last year. RISTIC, Daniel is a Secretary of the company. RISTIC, Michael is a Director of the company. Secretary HAUGHAN, Angela has been resigned. Secretary RISTIC, Milena has been resigned. The company operates in "Other information technology service activities".


virtual constructor Key Finiance

LIABILITIES £32.29k
+4%
CASH £52.53k
-18%
TOTAL ASSETS £78.41k
+0%
All Financial Figures

Current Directors

Secretary
RISTIC, Daniel
Appointed Date: 01 April 2015
Director
RISTIC, Michael
Appointed Date: 07 October 2004
59 years old

Resigned Directors

Secretary
HAUGHAN, Angela
Resigned: 09 November 2009
Appointed Date: 01 November 2007
Secretary
RISTIC, Milena
Resigned: 01 November 2007
Appointed Date: 07 October 2004

Persons With Significant Control

Mr Michael Ristic
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

VIRTUAL CONSTRUCTOR LIMITED Events

07 Apr 2017
Total exemption small company accounts made up to 31 October 2016
03 Oct 2016
Confirmation statement made on 3 October 2016 with updates
26 Jul 2016
Total exemption small company accounts made up to 31 October 2015
13 Oct 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 1,001
13 Oct 2015
Appointment of Mr Daniel Ristic as a secretary on 1 April 2015
...
... and 24 more events
15 Nov 2006
Return made up to 07/10/06; full list of members
  • 363(288) ‐ Director's particulars changed
23 May 2006
Total exemption small company accounts made up to 31 October 2005
21 Oct 2005
Return made up to 07/10/05; full list of members
30 Dec 2004
Registered office changed on 30/12/04 from: 8 foxfield close lutterworth leicestershire LE17 4FT
07 Oct 2004
Incorporation

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