Company number 04029404
Status Active
Incorporation Date 7 July 2000
Company Type Private Limited Company
Address 3 PASTON COURT, MUNDESLEY ROAD, NORTH WALSHAM, NORFOLK, NR28 0DA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 7 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of VIRTUALISE-IT LTD are www.virtualiseit.co.uk, and www.virtualise-it.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. The distance to to Hoveton & Wroxham Rail Station is 7.5 miles; to Roughton Road Rail Station is 7.5 miles; to West Runton Rail Station is 9.8 miles; to Salhouse Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Virtualise It Ltd is a Private Limited Company.
The company registration number is 04029404. Virtualise It Ltd has been working since 07 July 2000.
The present status of the company is Active. The registered address of Virtualise It Ltd is 3 Paston Court Mundesley Road North Walsham Norfolk Nr28 0da. . PENROSE, Joanne is a Secretary of the company. NEVILLE, Adrian Spencer is a Director of the company. NEVILLE, Alan Raymond is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
virtualise-it Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 July 2000
Appointed Date: 07 July 2000
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 07 July 2000
Appointed Date: 07 July 2000
Persons With Significant Control
Mr Adrian Spencer Neville
Notified on: 20 July 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
VIRTUALISE-IT LTD Events
10 Apr 2017
Total exemption small company accounts made up to 31 July 2016
20 Jul 2016
Confirmation statement made on 7 July 2016 with updates
13 Apr 2016
Total exemption small company accounts made up to 31 July 2015
30 Jul 2015
Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
26 Jan 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 46 more events
07 Jul 2000
Director resigned
07 Jul 2000
New secretary appointed
07 Jul 2000
New director appointed
07 Jul 2000
New director appointed
07 Jul 2000
Incorporation
18 October 2005
Mortgage
Delivered: 5 November 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a flat 3 paston court, mundesley road, north…
20 August 2004
Mortgage
Delivered: 23 August 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Property k/a 1 paston court, north walsham, norfolk…
6 July 2004
Debenture
Delivered: 22 July 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 December 2003
Mortgage deed
Delivered: 23 December 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The freehold property known as 23 wharton drive north…
21 December 2001
Mortgage
Delivered: 4 January 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The l/h property k/a 4 paston court mundesley road north…
31 August 2001
Mortgage deed
Delivered: 29 August 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: By way of legal mortgage the l/h property k/a 2 paston…
23 March 2001
Mortgage
Delivered: 24 March 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H flat 4, 16 market place, north walsham, norfolk NR28…
23 March 2001
Mortgage
Delivered: 24 March 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H flat 3, 16 market place, north walsham norfolk NR28…
23 March 2001
Mortgage
Delivered: 24 March 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H flat 2, 16 market place, north walsham, norfolk NR28…
23 March 2001
Mortgage
Delivered: 24 March 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H flat 1, 16 market place, north walsham norfolk NR28…