VIRTUSTREAM UK LIMITED
SLOUGH VIRTUALIZEIT UK LIMITED VIRTUALIZE IT LIMITED J I CONSULTANCY LIMITED JI CONSULTANCY GROUP LIMITED JIGSAW INTEGRATION LIMITED

Hellopages » Berkshire » Slough » SL2 5EP

Company number 03106821
Status Active
Incorporation Date 26 September 1995
Company Type Private Limited Company
Address UNIT 8 WHITTENHAM CLOSE, SLOUGH INTERCHANGE EXCHANGE, SLOUGH, BERKSHIRE, ENGLAND, SL2 5EP
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration one hundred and twenty-seven events have happened. The last three records are Appointment of Ms Vanessa Rachel Candela as a director on 28 December 2016; Termination of appointment of Stephen John Webber as a secretary on 1 October 2016; Appointment of Ms Janet Bawcom Wright as a director on 28 December 2016. The most likely internet sites of VIRTUSTREAM UK LIMITED are www.virtustreamuk.co.uk, and www.virtustream-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. Virtustream Uk Limited is a Private Limited Company. The company registration number is 03106821. Virtustream Uk Limited has been working since 26 September 1995. The present status of the company is Active. The registered address of Virtustream Uk Limited is Unit 8 Whittenham Close Slough Interchange Exchange Slough Berkshire England Sl2 5ep. . CANDELA, Vanessa Rachel is a Director of the company. REID, Kevin is a Director of the company. ROGERS, Rodney John is a Director of the company. WRIGHT, Janet Bawcom is a Director of the company. Secretary BOX, Julian has been resigned. Secretary BREWER, Paula Denise has been resigned. Secretary HAMON, Chris has been resigned. Secretary PROVENZANO, Michael John has been resigned. Secretary WAITE, Angela has been resigned. Secretary WEBBER, Stephen John has been resigned. Secretary COTTONS LTD has been resigned. Nominee Secretary SEMKEN LIMITED has been resigned. Director BOX, Julian James has been resigned. Director BREWER, Paula Denise has been resigned. Director DACIER, Paul Thomas has been resigned. Director HENDY, Patrick has been resigned. Director PROVENZANO, Michael John has been resigned. Director RYAN, Adam has been resigned. Director WEBBER, Stephen John has been resigned. Nominee Director LUFMER LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
CANDELA, Vanessa Rachel
Appointed Date: 28 December 2016
52 years old
Director
REID, Kevin
Appointed Date: 15 January 2009
58 years old
Director
ROGERS, Rodney John
Appointed Date: 01 November 2011
60 years old
Director
WRIGHT, Janet Bawcom
Appointed Date: 28 December 2016
61 years old

Resigned Directors

Secretary
BOX, Julian
Resigned: 27 November 2011
Appointed Date: 08 March 2010
Secretary
BREWER, Paula Denise
Resigned: 01 September 2006
Appointed Date: 27 September 1996
Secretary
HAMON, Chris
Resigned: 01 October 2007
Appointed Date: 01 September 2006
Secretary
PROVENZANO, Michael John
Resigned: 04 February 2016
Appointed Date: 29 April 2013
Secretary
WAITE, Angela
Resigned: 08 March 2010
Appointed Date: 28 April 2008
Secretary
WEBBER, Stephen John
Resigned: 01 October 2016
Appointed Date: 04 February 2016
Secretary
COTTONS LTD
Resigned: 28 April 2008
Appointed Date: 01 October 2007
Nominee Secretary
SEMKEN LIMITED
Resigned: 27 September 1995
Appointed Date: 26 September 1995
Director
BOX, Julian James
Resigned: 30 September 2011
Appointed Date: 27 September 1995
57 years old
Director
BREWER, Paula Denise
Resigned: 01 September 2006
Appointed Date: 27 September 1995
55 years old
Director
DACIER, Paul Thomas
Resigned: 07 September 2016
Appointed Date: 04 February 2016
68 years old
Director
HENDY, Patrick
Resigned: 31 October 2011
Appointed Date: 15 January 2009
49 years old
Director
PROVENZANO, Michael John
Resigned: 04 February 2016
Appointed Date: 13 March 2013
56 years old
Director
RYAN, Adam
Resigned: 12 December 2008
Appointed Date: 01 March 2007
56 years old
Director
WEBBER, Stephen John
Resigned: 01 October 2016
Appointed Date: 04 February 2016
55 years old
Nominee Director
LUFMER LIMITED
Resigned: 27 September 1995
Appointed Date: 26 September 1995

Persons With Significant Control

Dell Technologies Inc
Notified on: 7 September 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

VIRTUSTREAM UK LIMITED Events

08 Feb 2017
Appointment of Ms Vanessa Rachel Candela as a director on 28 December 2016
06 Feb 2017
Termination of appointment of Stephen John Webber as a secretary on 1 October 2016
06 Feb 2017
Appointment of Ms Janet Bawcom Wright as a director on 28 December 2016
03 Feb 2017
Termination of appointment of Stephen John Webber as a director on 1 October 2016
03 Feb 2017
Termination of appointment of Paul Thomas Dacier as a director on 7 September 2016
...
... and 117 more events
06 Oct 1995
New director appointed
04 Oct 1995
Registered office changed on 04/10/95 from: the studio st. Nicholas close elstree hertfordshire WD6 3EW
04 Oct 1995
Secretary resigned
04 Oct 1995
Director resigned
26 Sep 1995
Incorporation

VIRTUSTREAM UK LIMITED Charges

31 December 2014
Charge code 0310 6821 0007
Delivered: 13 January 2015
Status: Outstanding
Persons entitled: Orix Ventures Llc and Includes Its Successors in Title, Permitted Assignees and Permitted Transferees
Description: Contains fixed charge…
15 March 2013
Debenture
Delivered: 28 March 2013
Status: Outstanding
Persons entitled: Orix Ventures Llc
Description: Fixed and floating charge over the undertaking and all…
15 March 2013
Supplemental charge
Delivered: 28 March 2013
Status: Outstanding
Persons entitled: Silicon Valley Bank
Description: By way of fixed charge all book debts, the benefit of all…
9 July 2010
Debenture
Delivered: 21 July 2010
Status: Outstanding
Persons entitled: Silicon Valley Bank
Description: Fixed and floating charge over the undertaking and all…
29 July 2008
Legal mortgage
Delivered: 30 July 2008
Status: Satisfied on 8 July 2010
Persons entitled: Hsbc Bank PLC
Description: Tochi house unit a plot 560 swan valley rothersthorpe…
29 June 2005
Debenture
Delivered: 30 June 2005
Status: Satisfied on 8 July 2010
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 August 2000
Legal mortgafe (own account)
Delivered: 23 August 2000
Status: Satisfied on 23 December 2008
Persons entitled: Yorkshire Bank PLC
Description: Land at swan valley industrial estate,northampton. Assigns…

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