VIRTUOUS SYSTEMS LIMITED
ISLEWORTH

Hellopages » Greater London » Hounslow » TW7 5QD

Company number 05018517
Status Active
Incorporation Date 19 January 2004
Company Type Private Limited Company
Address GRANT WAY, ISLEWORTH, MIDDLESEX, TW7 5QD
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Appointment of Mr Karl Holmes as a director on 21 October 2016; Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 22 September 2016 with updates. The most likely internet sites of VIRTUOUS SYSTEMS LIMITED are www.virtuoussystems.co.uk, and www.virtuous-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Virtuous Systems Limited is a Private Limited Company. The company registration number is 05018517. Virtuous Systems Limited has been working since 19 January 2004. The present status of the company is Active. The registered address of Virtuous Systems Limited is Grant Way Isleworth Middlesex Tw7 5qd. . TAYLOR, Christopher Jon is a Secretary of the company. HOLMES, Karl is a Director of the company. JONES, Colin Robert is a Director of the company. TAYLOR, Christopher Jon is a Director of the company. Secretary FALKINGHAM, Joanna has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director BURTON, David Richard has been resigned. Director CROFT, Michael David Harald has been resigned. Director FALKINGHAM, Joanna has been resigned. Director KERR CLEMENSON, Moira Gwendoline has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
TAYLOR, Christopher Jon
Appointed Date: 16 December 2013
Director
HOLMES, Karl
Appointed Date: 21 October 2016
52 years old
Director
JONES, Colin Robert
Appointed Date: 16 December 2013
61 years old
Director
TAYLOR, Christopher Jon
Appointed Date: 16 December 2013
54 years old

Resigned Directors

Secretary
FALKINGHAM, Joanna
Resigned: 16 December 2013
Appointed Date: 21 January 2004
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 21 January 2004
Appointed Date: 19 January 2004
Director
BURTON, David Richard
Resigned: 31 May 2013
Appointed Date: 08 February 2011
44 years old
Director
CROFT, Michael David Harald
Resigned: 16 December 2013
Appointed Date: 21 January 2004
64 years old
Director
FALKINGHAM, Joanna
Resigned: 16 December 2013
Appointed Date: 21 January 2004
59 years old
Director
KERR CLEMENSON, Moira Gwendoline
Resigned: 16 December 2013
Appointed Date: 22 January 2004
75 years old
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 21 January 2004
Appointed Date: 19 January 2004

Persons With Significant Control

Sky Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VIRTUOUS SYSTEMS LIMITED Events

24 Oct 2016
Appointment of Mr Karl Holmes as a director on 21 October 2016
17 Oct 2016
Accounts for a dormant company made up to 30 June 2016
06 Oct 2016
Confirmation statement made on 22 September 2016 with updates
26 Apr 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Oct 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 125
...
... and 67 more events
22 Jan 2004
New secretary appointed
21 Jan 2004
New director appointed
21 Jan 2004
Director resigned
21 Jan 2004
Secretary resigned
19 Jan 2004
Incorporation

Similar Companies

VIRTUOUS REALITY LTD VIRTUOUS SISTERS LIMITED VIRTUOUS WATER LTD VIRTUOUS WEALTH LTD VIRTUOUSBREAD.COM LIMITED VIRTUOUSIT LTD VIRTUOUSLIVINGMIN LTD