VERTUAL LIMITED
HULL

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU6 7RX

Company number 06380256
Status Active
Incorporation Date 24 September 2007
Company Type Private Limited Company
Address LOGISTICS INSTITUTE (ROOM 119) UNIVERSITY OF HULL, COTTINGHAM ROAD, HULL, EAST YORKSHIRE, HU6 7RX
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 24 September 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of VERTUAL LIMITED are www.vertual.co.uk, and www.vertual.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Vertual Limited is a Private Limited Company. The company registration number is 06380256. Vertual Limited has been working since 24 September 2007. The present status of the company is Active. The registered address of Vertual Limited is Logistics Institute Room 119 University of Hull Cottingham Road Hull East Yorkshire Hu6 7rx. . DOYLE, James Angus is a Secretary of the company. BEAVIS, Andrew William, Professor is a Director of the company. HAIRE, David is a Director of the company. RICHARDS, David Ian, Dr is a Director of the company. WARD, James William is a Director of the company. WILLIS, Stephen is a Director of the company. Secretary BYRON, Gillian Louise has been resigned. Secretary WILLS, Derek Paul Mckay has been resigned. Director BARBER, John has been resigned. Director FRANKLAND, John Robert has been resigned. Director GALBRAITH, Alexandra has been resigned. Director KELLY, Stephen Malcolm, Professor has been resigned. Director PHILLIPS, Roger, Professor has been resigned. Director SCOTT, Neil Robert has been resigned. Director TWIGG-FLESNER, Christian Willm, Professor has been resigned. Director WILLS, Derek Paul Mckay has been resigned. Director WINN, Barry, Professor has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
DOYLE, James Angus
Appointed Date: 18 November 2008
Director
BEAVIS, Andrew William, Professor
Appointed Date: 17 March 2008
59 years old
Director
HAIRE, David
Appointed Date: 22 October 2010
77 years old
Director
RICHARDS, David Ian, Dr
Appointed Date: 17 December 2014
63 years old
Director
WARD, James William
Appointed Date: 15 January 2010
54 years old
Director
WILLIS, Stephen
Appointed Date: 18 September 2015
55 years old

Resigned Directors

Secretary
BYRON, Gillian Louise
Resigned: 18 November 2008
Appointed Date: 24 September 2007
Secretary
WILLS, Derek Paul Mckay
Resigned: 18 November 2008
Appointed Date: 17 November 2008
Director
BARBER, John
Resigned: 22 October 2010
Appointed Date: 11 July 2008
68 years old
Director
FRANKLAND, John Robert
Resigned: 31 January 2009
Appointed Date: 24 September 2007
53 years old
Director
GALBRAITH, Alexandra
Resigned: 31 May 2012
Appointed Date: 27 February 2009
64 years old
Director
KELLY, Stephen Malcolm, Professor
Resigned: 03 August 2015
Appointed Date: 10 November 2011
69 years old
Director
PHILLIPS, Roger, Professor
Resigned: 09 June 2011
Appointed Date: 17 March 2008
77 years old
Director
SCOTT, Neil Robert
Resigned: 27 November 2014
Appointed Date: 31 May 2012
59 years old
Director
TWIGG-FLESNER, Christian Willm, Professor
Resigned: 07 February 2011
Appointed Date: 15 December 2010
50 years old
Director
WILLS, Derek Paul Mckay
Resigned: 31 December 2010
Appointed Date: 17 November 2008
66 years old
Director
WINN, Barry, Professor
Resigned: 19 July 2011
Appointed Date: 19 May 2011
67 years old

VERTUAL LIMITED Events

12 Jan 2017
Total exemption small company accounts made up to 31 August 2016
04 Oct 2016
Confirmation statement made on 24 September 2016 with updates
29 Feb 2016
Total exemption small company accounts made up to 31 August 2015
14 Oct 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 95
18 Sep 2015
Appointment of Mr Stephen Willis as a director on 18 September 2015
...
... and 49 more events
17 Jul 2008
Director appointed john barber
20 Mar 2008
Director appointed professor andrew william beavis
20 Mar 2008
Director appointed professor roger phillips
21 Jan 2008
Accounting reference date shortened from 30/09/08 to 31/08/08
24 Sep 2007
Incorporation

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