VIRTUALNEG SOFTWARE LIMITED
LONDON MEDIA MILL SYSTEMS LIMITED

Hellopages » Greater London » Lambeth » SE19 1TX

Company number 05694754
Status Active
Incorporation Date 1 February 2006
Company Type Private Limited Company
Address CHANDLER & GEORGES, 75 WESTOW HILL, LONDON, ENGLAND, SE19 1TX
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 10 . The most likely internet sites of VIRTUALNEG SOFTWARE LIMITED are www.virtualnegsoftware.co.uk, and www.virtualneg-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to Battersea Park Rail Station is 5 miles; to Bickley Rail Station is 5.5 miles; to Barbican Rail Station is 6.9 miles; to Brondesbury Park Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Virtualneg Software Limited is a Private Limited Company. The company registration number is 05694754. Virtualneg Software Limited has been working since 01 February 2006. The present status of the company is Active. The registered address of Virtualneg Software Limited is Chandler Georges 75 Westow Hill London England Se19 1tx. . STEFKA, Paul George is a Secretary of the company. STEFKA, Emma Susan is a Director of the company. STEFKA, Paul George is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
STEFKA, Paul George
Appointed Date: 01 February 2006
Director
STEFKA, Emma Susan
Appointed Date: 01 February 2006
47 years old
Director
STEFKA, Paul George
Appointed Date: 01 February 2006
55 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 01 February 2006
Appointed Date: 01 February 2006
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 01 February 2006
Appointed Date: 01 February 2006

Persons With Significant Control

Mr Paul George Stefka
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

VIRTUALNEG SOFTWARE LIMITED Events

30 Mar 2017
Confirmation statement made on 1 February 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Mar 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 10
08 Mar 2016
Registered office address changed from 75 Westow Hill Crystal Palace London SE19 1TX to C/O Chandler & Georges 75 Westow Hill London SE19 1TX on 8 March 2016
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 24 more events
14 Mar 2006
Director resigned
14 Mar 2006
New secretary appointed
14 Mar 2006
New director appointed
14 Mar 2006
New director appointed
01 Feb 2006
Incorporation

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