VIRKONNEN LIMITED
DORKING DURABLELOGIC LIMITED

Hellopages » Surrey » Mole Valley » RH4 1BQ

Company number 03459183
Status Active
Incorporation Date 3 November 1997
Company Type Private Limited Company
Address DOWNS, 156 HIGH STREET, DORKING, SURREY, RH4 1BQ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 70229 - Management consultancy activities other than financial management, 71122 - Engineering related scientific and technical consulting activities, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of VIRKONNEN LIMITED are www.virkonnen.co.uk, and www.virkonnen.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. Virkonnen Limited is a Private Limited Company. The company registration number is 03459183. Virkonnen Limited has been working since 03 November 1997. The present status of the company is Active. The registered address of Virkonnen Limited is Downs 156 High Street Dorking Surrey Rh4 1bq. . CANNING, John Vincent is a Secretary of the company. CANNING, Audrey Ann is a Director of the company. CANNING, John Vincent is a Director of the company. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
CANNING, John Vincent
Appointed Date: 12 December 1997
Director
CANNING, Audrey Ann
Appointed Date: 12 December 1997
70 years old
Director
CANNING, John Vincent
Appointed Date: 12 December 1997
69 years old

Resigned Directors

Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 12 December 1997
Appointed Date: 03 November 1997
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 12 December 1997
Appointed Date: 03 November 1997

Persons With Significant Control

Mrs Audrey Ann Canning
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Vincent Canning
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VIRKONNEN LIMITED Events

15 Nov 2016
Confirmation statement made on 3 November 2016 with updates
04 Nov 2016
Total exemption small company accounts made up to 31 March 2016
12 Nov 2015
Total exemption small company accounts made up to 31 March 2015
10 Nov 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 2
23 Nov 2014
Annual return made up to 3 November 2014 with full list of shareholders
Statement of capital on 2014-11-23
  • GBP 2
...
... and 43 more events
02 Jan 1998
New director appointed
02 Jan 1998
Director resigned
02 Jan 1998
Secretary resigned
19 Dec 1997
Company name changed durablelogic LIMITED\certificate issued on 22/12/97
03 Nov 1997
Incorporation

VIRKONNEN LIMITED Charges

12 January 2004
Rent deposit deed
Delivered: 30 January 2004
Status: Satisfied on 6 December 2006
Persons entitled: Anthony Edward Dove
Description: The amount secured by the charge is security for money…
3 May 2001
Rent deposit deed
Delivered: 5 May 2001
Status: Satisfied on 18 October 2008
Persons entitled: Ian Ross Reed
Description: Rent deposit of £1,250.00 deposited pursuant to the…

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