VIRTUAL CONTROL SYSTEMS LTD
MORECAMBE VIRTUAL CONTROLS SYSTEMS LTD

Hellopages » Lancashire » Lancaster » LA3 3HF

Company number 04856995
Status Active
Incorporation Date 6 August 2003
Company Type Private Limited Company
Address 27 MAIN STREET, OVERTON, MORECAMBE, LANCASHIRE, LA3 3HF
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62030 - Computer facilities management activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 6 August 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 6 August 2015 with full list of shareholders Statement of capital on 2015-08-31 GBP 2 . The most likely internet sites of VIRTUAL CONTROL SYSTEMS LTD are www.virtualcontrolsystems.co.uk, and www.virtual-control-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Virtual Control Systems Ltd is a Private Limited Company. The company registration number is 04856995. Virtual Control Systems Ltd has been working since 06 August 2003. The present status of the company is Active. The registered address of Virtual Control Systems Ltd is 27 Main Street Overton Morecambe Lancashire La3 3hf. . DAVIES, Shelagh is a Secretary of the company. DAVIES, Michael Lloyd is a Director of the company. DAVIES, Shelagh is a Director of the company. Secretary DAVIES, Carrie has been resigned. 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
DAVIES, Shelagh
Appointed Date: 01 October 2006

Director
DAVIES, Michael Lloyd
Appointed Date: 20 January 2005
70 years old

Director
DAVIES, Shelagh
Appointed Date: 06 August 2003
74 years old

Resigned Directors

Secretary
DAVIES, Carrie
Resigned: 01 October 2006
Appointed Date: 06 August 2003

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 06 August 2003
Appointed Date: 06 August 2003

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 06 August 2003
Appointed Date: 06 August 2003

Persons With Significant Control

Mr Mike Lloyd Davies
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VIRTUAL CONTROL SYSTEMS LTD Events

08 Aug 2016
Confirmation statement made on 6 August 2016 with updates
27 May 2016
Total exemption small company accounts made up to 30 November 2015
31 Aug 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-31
  • GBP 2

31 Jul 2015
Total exemption small company accounts made up to 30 November 2014
12 Aug 2014
Annual return made up to 6 August 2014 with full list of shareholders
Statement of capital on 2014-08-12
  • GBP 2

...
... and 38 more events
05 Sep 2003
Secretary resigned
05 Sep 2003
Director resigned
22 Aug 2003
Memorandum and Articles of Association
18 Aug 2003
Company name changed virtual controls systems LTD\certificate issued on 18/08/03
06 Aug 2003
Incorporation

VIRTUAL CONTROL SYSTEMS LTD Charges

18 March 2014
Charge code 0485 6995 0002
Delivered: 20 March 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 7 greenwood avenue bolt-le-sands carnforth…
18 March 2014
Charge code 0485 6995 0001
Delivered: 21 March 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…