VIRTUAL SUBSIDIARY LIMITED
SLOUGH

Hellopages » Berkshire » Slough » SL1 4XX

Company number 05310955

Status Active

Incorporation Date 11 December 2004

Company Type Private Limited Company

Address 1 ADELAIDE HOUSE, PERTH TRADING ESTATE, SLOUGH, BERKSHIRE, SL1 4XX

Home Country United Kingdom

Nature of Business 62020 - Information technology consultancy activities

Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of VIRTUAL SUBSIDIARY LIMITED are www.virtualsubsidiary.co.uk, and www.virtual-subsidiary.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Virtual Subsidiary Limited is a Private Limited Company. The company registration number is 05310955. Virtual Subsidiary Limited has been working since 11 December 2004. The present status of the company is Active. The registered address of Virtual Subsidiary Limited is 1 Adelaide House Perth Trading Estate Slough Berkshire Sl1 4xx. . CLARKE, Michael David is a Secretary of the company. OLIPHANT, Robert is a Director of the company. The company operates in "Information technology consultancy activities".

Current Directors

Secretary

CLARKE, Michael David

Appointed Date: 11 December 2004

Director

OLIPHANT, Robert

Appointed Date: 11 December 2004
66 years old

Persons With Significant Control

Mr Robert Oliphant

Notified on: 10 December 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VIRTUAL SUBSIDIARY LIMITED Events

30 Jan 2017

Total exemption small company accounts made up to 31 March 2016

05 Jan 2017

Confirmation statement made on 31 December 2016 with updates

29 Jan 2016

Total exemption small company accounts made up to 31 March 2015

06 Jan 2016

Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-06

GBP 2

31 Dec 2014

Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2014-12-31

GBP 2

...

... and 24 more events

26 Mar 2007

Full accounts made up to 31 December 2005

28 Dec 2006

Return made up to 11/12/06; full list of members

363(353) ‐ Location of register of members address changed

363(287) ‐ Registered office changed on 28/12/06

20 Jan 2006

Return made up to 11/12/05; full list of members

23 Aug 2005

Registered office changed on 23/08/05 from: 76 hamilton road high wycombe buckinghamshire HP13 5BG

11 Dec 2004

Incorporation

VIRTUAL SUBSIDIARY LIMITED Charges

24 October 2011

Rent deposit deed
Delivered: 27 October 2011
Status: Outstanding
Persons entitled: Usf Nominees Limited
Description: The initial rent deposit being £17,270 and all sums, all…

27 May 2009

Rent deposit deed
Delivered: 4 June 2009
Status: Outstanding
Persons entitled: Usf Nominees Limited
Description: The initial rent deposit being £17,250 see image for full…

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