VIRTUALSTOCK LIMITED
READING

Hellopages » Berkshire » Reading » RG1 1AR

Company number 05078942
Status Active
Incorporation Date 19 March 2004
Company Type Private Limited Company
Address ONE VALPY, 20 VALPY STREET, READING, ENGLAND, RG1 1AR
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Accounts for a small company made up to 31 March 2016; Satisfaction of charge 1 in full. The most likely internet sites of VIRTUALSTOCK LIMITED are www.virtualstock.co.uk, and www.virtualstock.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Virtualstock Limited is a Private Limited Company. The company registration number is 05078942. Virtualstock Limited has been working since 19 March 2004. The present status of the company is Active. The registered address of Virtualstock Limited is One Valpy 20 Valpy Street Reading England Rg1 1ar. . MEDWAY, Colin John is a Secretary of the company. BOURNE, Anthony Rhys is a Director of the company. BRADLEY, Edward Thomas Alan is a Director of the company. CUNDICK, Graham Stuart is a Director of the company. HARRISON, Michael Geoffrey is a Director of the company. INGHAM, Timothy Edward is a Director of the company. MILLS, Andrew David is a Director of the company. ROBINSON, Christopher John is a Director of the company. Secretary HARRIS, Marc Dudley has been resigned. Secretary DARBYS SECRETARIAL SERVICES LIMITED has been resigned. Director CORBETT, Sean Patrick has been resigned. Director DARBYS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
MEDWAY, Colin John
Appointed Date: 01 March 2006
Director
BOURNE, Anthony Rhys
Appointed Date: 16 June 2016
72 years old
Director
BRADLEY, Edward Thomas Alan
Appointed Date: 29 March 2004
53 years old
Director
CUNDICK, Graham Stuart
Appointed Date: 04 April 2008
65 years old
Director
HARRISON, Michael Geoffrey
Appointed Date: 06 April 2014
80 years old
Director
INGHAM, Timothy Edward
Appointed Date: 29 March 2004
54 years old
Director
MILLS, Andrew David
Appointed Date: 17 August 2015
62 years old
Director
ROBINSON, Christopher John
Appointed Date: 18 August 2016
56 years old

Resigned Directors

Secretary
HARRIS, Marc Dudley
Resigned: 01 March 2006
Appointed Date: 29 March 2004
Secretary
DARBYS SECRETARIAL SERVICES LIMITED
Resigned: 29 March 2004
Appointed Date: 19 March 2004
Director
CORBETT, Sean Patrick
Resigned: 22 February 2012
Appointed Date: 02 June 2005
55 years old
Director
DARBYS DIRECTOR SERVICES LIMITED
Resigned: 29 March 2004
Appointed Date: 19 March 2004

Persons With Significant Control

Mr Timothy Edward Ingham
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control
Mr Edward Thomas Alan Bradley
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control
Virtualstock Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VIRTUALSTOCK LIMITED Events

12 Apr 2017
Confirmation statement made on 19 March 2017 with updates
09 Jan 2017
Accounts for a small company made up to 31 March 2016
07 Nov 2016
Satisfaction of charge 1 in full
20 Oct 2016
Appointment of Mr Christopher John Robinson as a director on 18 August 2016
20 Oct 2016
Appointment of Mr Anthony Rhys Bourne as a director on 16 June 2016
...
... and 44 more events
21 Apr 2004
Registered office changed on 21/04/04 from: 52 new inn hall street oxford oxfordhsire OX1 2QD
21 Apr 2004
New director appointed
21 Apr 2004
New director appointed
21 Apr 2004
New secretary appointed
19 Mar 2004
Incorporation

VIRTUALSTOCK LIMITED Charges

10 November 2004
Debenture
Delivered: 12 November 2004
Status: Satisfied on 7 November 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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