VIRTUA EUROPE LIMITED
TADWORTH PSYLON LIMITED

Hellopages » Surrey » Reigate and Banstead » KT20 6JE

Company number 03785171
Status Active
Incorporation Date 9 June 1999
Company Type Private Limited Company
Address ASHWELL THE GLADE, KINGSWOOD, TADWORTH, SURREY, KT20 6JE
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Accounts for a dormant company made up to 28 February 2016; Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 100 ; Accounts for a dormant company made up to 28 February 2015. The most likely internet sites of VIRTUA EUROPE LIMITED are www.virtuaeurope.co.uk, and www.virtua-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. The distance to to Chessington North Rail Station is 6.6 miles; to East Croydon Rail Station is 6.9 miles; to Balham Rail Station is 10.2 miles; to Forest Hill Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Virtua Europe Limited is a Private Limited Company. The company registration number is 03785171. Virtua Europe Limited has been working since 09 June 1999. The present status of the company is Active. The registered address of Virtua Europe Limited is Ashwell The Glade Kingswood Tadworth Surrey Kt20 6je. . HARRIS, Michael Grant is a Secretary of the company. HARRIS, Christine Margaret is a Director of the company. HARRIS, Michael Grant is a Director of the company. Secretary EVERETT, John Brian has been resigned. Secretary MCLEAN, James Ian has been resigned. Director ACE, Margaret Ann has been resigned. Director BIGNALL, Graham Peter has been resigned. Director BRIGHAM, Robert Andrew has been resigned. Director EVERETT, John Brian has been resigned. Director FAWDRY, Roger Charles has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
HARRIS, Michael Grant
Appointed Date: 10 August 2001

Director
HARRIS, Christine Margaret
Appointed Date: 31 July 2006
67 years old

Director
HARRIS, Michael Grant
Appointed Date: 10 August 2001
76 years old

Resigned Directors

Secretary
EVERETT, John Brian
Resigned: 31 May 2002
Appointed Date: 10 August 2001

Secretary
MCLEAN, James Ian
Resigned: 10 August 2001
Appointed Date: 09 June 1999

Director
ACE, Margaret Ann
Resigned: 11 June 2002
Appointed Date: 10 August 2001
80 years old

Director
BIGNALL, Graham Peter
Resigned: 31 December 2001
Appointed Date: 10 August 2001
68 years old

Director
BRIGHAM, Robert Andrew
Resigned: 10 August 2001
Appointed Date: 09 June 1999
72 years old

Director
EVERETT, John Brian
Resigned: 31 May 2002
Appointed Date: 10 August 2001
80 years old

Director
FAWDRY, Roger Charles
Resigned: 31 July 2006
Appointed Date: 10 August 2001
83 years old

VIRTUA EUROPE LIMITED Events

29 Nov 2016
Accounts for a dormant company made up to 28 February 2016
28 Jun 2016
Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 100

23 Nov 2015
Accounts for a dormant company made up to 28 February 2015
21 Jun 2015
Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-06-21
  • GBP 100

20 Nov 2014
Accounts for a dormant company made up to 28 February 2014
...
... and 43 more events
09 May 2000
Ad 15/02/00--------- £ si 98@1=98 £ ic 2/100
05 May 2000
Registered office changed on 05/05/00 from: 36 grove road sutton surrey SM1 1BS
03 May 2000
Company name changed psylon LIMITED\certificate issued on 04/05/00
16 Apr 2000
Accounting reference date shortened from 30/06/00 to 29/02/00
09 Jun 1999
Incorporation