VIRTUAL SYSTEMS SOLUTIONS LIMITED
BIRMINGHAM

Hellopages » West Midlands » Solihull » B37 7HT

Company number 04066770
Status Active
Incorporation Date 7 September 2000
Company Type Private Limited Company
Address 73 COLESHILL ROAD, MARSTON GREEN, BIRMINGHAM, B37 7HT
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 7 September 2016 with updates; Micro company accounts made up to 30 September 2015; Annual return made up to 7 September 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 2 . The most likely internet sites of VIRTUAL SYSTEMS SOLUTIONS LIMITED are www.virtualsystemssolutions.co.uk, and www.virtual-systems-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Virtual Systems Solutions Limited is a Private Limited Company. The company registration number is 04066770. Virtual Systems Solutions Limited has been working since 07 September 2000. The present status of the company is Active. The registered address of Virtual Systems Solutions Limited is 73 Coleshill Road Marston Green Birmingham B37 7ht. . CAMPBELL, Jamie John is a Director of the company. Secretary BUSINESS ASSIST LIMITED has been resigned. Secretary CAMPBELL, Celia has been resigned. Secretary OLNEY, Kathleen Olivia has been resigned. Director NEWCO FORMATIONS LIMITED has been resigned. Director OLNEY, Steven John has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
CAMPBELL, Jamie John
Appointed Date: 05 March 2001
54 years old

Resigned Directors

Secretary
BUSINESS ASSIST LIMITED
Resigned: 07 September 2000
Appointed Date: 07 September 2000
Secretary
CAMPBELL, Celia
Resigned: 22 August 2009
Appointed Date: 05 March 2001
Secretary
OLNEY, Kathleen Olivia
Resigned: 05 March 2001
Appointed Date: 07 September 2000
Director
NEWCO FORMATIONS LIMITED
Resigned: 07 September 2000
Appointed Date: 07 September 2000
Director
OLNEY, Steven John
Resigned: 05 March 2001
Appointed Date: 07 September 2000
72 years old

Persons With Significant Control

Mr Jamie John Campbell
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

VIRTUAL SYSTEMS SOLUTIONS LIMITED Events

09 Sep 2016
Confirmation statement made on 7 September 2016 with updates
20 Jun 2016
Micro company accounts made up to 30 September 2015
08 Sep 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 2
18 May 2015
Micro company accounts made up to 30 September 2014
07 Oct 2014
Annual return made up to 7 September 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 2
...
... and 47 more events
29 Sep 2000
New director appointed
29 Sep 2000
New secretary appointed
28 Sep 2000
Resolutions
  • (W)ELRES ‐ S386 dis app auds 26/09/00
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
28 Sep 2000
Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 26/09/00
07 Sep 2000
Incorporation

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