Company number 09965434
Status Active
Incorporation Date 22 January 2016
Company Type Private Limited Company
Address TOFFEE FACTORY LOWER STEENBERGS YARD, QUAYSIDE, OUSEBURN, NEWCASTLE UPON TYNE, UNITED KINGDOM, NE1 2DF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration eight events have happened. The last three records are Statement of capital following an allotment of shares on 22 September 2016
GBP 100
; Termination of appointment of Colin Norman Smith as a director on 16 March 2017; Termination of appointment of Sophie Smith as a secretary on 16 March 2017. The most likely internet sites of VIRTUS GLOBAL SECURITY LIMITED are www.virtusglobalsecurity.co.uk, and www.virtus-global-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. Virtus Global Security Limited is a Private Limited Company.
The company registration number is 09965434. Virtus Global Security Limited has been working since 22 January 2016.
The present status of the company is Active. The registered address of Virtus Global Security Limited is Toffee Factory Lower Steenbergs Yard Quayside Ouseburn Newcastle Upon Tyne United Kingdom Ne1 2df. . SMITH, Ian Colin is a Director of the company. Secretary SMITH, Sophie has been resigned. Director SMITH, Colin Norman has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
SMITH, Sophie
Resigned: 16 March 2017
Appointed Date: 22 January 2016
Persons With Significant Control
Ian Colin Smith
Notified on: 15 September 2016
43 years old
Nature of control: Ownership of shares – 75% or more
VIRTUS GLOBAL SECURITY LIMITED Events
22 Mar 2017
Statement of capital following an allotment of shares on 22 September 2016
22 Mar 2017
Termination of appointment of Colin Norman Smith as a director on 16 March 2017
22 Mar 2017
Termination of appointment of Sophie Smith as a secretary on 16 March 2017
26 Jan 2017
Confirmation statement made on 21 January 2017 with updates
14 Dec 2016
Registration of charge 099654340001, created on 9 December 2016
14 Oct 2016
Registered office address changed from 13 Beach Road South Shields Tyne and Wear NE33 2QA England to Toffee Factory Lower Steenbergs Yard Quayside Ouseburn Newcastle upon Tyne NE1 2DF on 14 October 2016
13 Oct 2016
Appointment of Colin Norman Smith as a director on 12 October 2016
22 Jan 2016
Incorporation
Statement of capital on 2016-01-22
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