VIRTUAL BUSINESS SYSTEMS LTD
DRIVELINE DATA LIMITED

Hellopages » Greater London » Merton » SW19 3BP
Company number 03410798
Status Active
Incorporation Date 29 July 1997
Company Type Private Limited Company
Address 112 MORDEN ROAD, LONDON, SW19 3BP
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Micro company accounts made up to 31 July 2016; Confirmation statement made on 29 July 2016 with updates; Micro company accounts made up to 31 July 2015. The most likely internet sites of VIRTUAL BUSINESS SYSTEMS LTD are www.virtualbusinesssystems.co.uk, and www.virtual-business-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven months. The distance to to Battersea Park Rail Station is 5 miles; to Brentford Rail Station is 7.3 miles; to Barbican Rail Station is 8.6 miles; to Brondesbury Park Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Virtual Business Systems Ltd is a Private Limited Company. The company registration number is 03410798. Virtual Business Systems Ltd has been working since 29 July 1997. The present status of the company is Active. The registered address of Virtual Business Systems Ltd is 112 Morden Road London Sw19 3bp. . WHITFIELD, Kathleen Mary is a Secretary of the company. WHITFIELD, Michael John is a Director of the company. Nominee Secretary ACCESS REGISTRARS LIMITED has been resigned. Nominee Director ACCESS NOMINEES LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
WHITFIELD, Kathleen Mary
Appointed Date: 01 August 1997

Director
WHITFIELD, Michael John
Appointed Date: 01 August 1997
69 years old

Resigned Directors

Nominee Secretary
ACCESS REGISTRARS LIMITED
Resigned: 01 August 1997
Appointed Date: 29 July 1997

Nominee Director
ACCESS NOMINEES LIMITED
Resigned: 01 August 1997
Appointed Date: 29 July 1997

Persons With Significant Control

Mr Michael John Whtifield
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

VIRTUAL BUSINESS SYSTEMS LTD Events

20 Feb 2017
Micro company accounts made up to 31 July 2016
12 Aug 2016
Confirmation statement made on 29 July 2016 with updates
04 Nov 2015
Micro company accounts made up to 31 July 2015
05 Aug 2015
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 100

23 Apr 2015
Micro company accounts made up to 31 July 2014
...
... and 53 more events
26 Aug 1997
New director appointed
26 Aug 1997
New secretary appointed
26 Aug 1997
Registered office changed on 26/08/97 from: international house 31 church road hendon london NW4 4EB
11 Aug 1997
Ad 05/08/97--------- £ si 98@1=98 £ ic 2/100
29 Jul 1997
Incorporation