VIROCOM LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 3ES

Company number 05055945
Status Active
Incorporation Date 25 February 2004
Company Type Private Limited Company
Address 9 HESTIA HOUSE, CITY WALK, LONDON, SE1 3ES
Home Country United Kingdom
Nature of Business 61100 - Wired telecommunications activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 72 . The most likely internet sites of VIROCOM LIMITED are www.virocom.co.uk, and www.virocom.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Virocom Limited is a Private Limited Company. The company registration number is 05055945. Virocom Limited has been working since 25 February 2004. The present status of the company is Active. The registered address of Virocom Limited is 9 Hestia House City Walk London Se1 3es. . RUST-ANDREWS, Julian is a Secretary of the company. BRYON, Paul Terence is a Director of the company. CARTER, Barry is a Director of the company. RUST-ANDREWS, Julian is a Director of the company. SCOTT, Daniel is a Director of the company. Director WEBB, Max Charles has been resigned. The company operates in "Wired telecommunications activities".


Current Directors

Secretary
RUST-ANDREWS, Julian
Appointed Date: 25 February 2004
Director
BRYON, Paul Terence
Appointed Date: 01 October 2007
58 years old
Director
CARTER, Barry
Appointed Date: 01 March 2006
48 years old
Director
RUST-ANDREWS, Julian
Appointed Date: 25 February 2004
52 years old
Director
SCOTT, Daniel
Appointed Date: 25 February 2004
50 years old

Resigned Directors

Director
WEBB, Max Charles
Resigned: 01 April 2006
Appointed Date: 26 November 2004
48 years old

Persons With Significant Control

Mr Paul Terence Bryon
Notified on: 1 October 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Julian Rust -Andrews
Notified on: 1 October 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Daniel Scott
Notified on: 1 October 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VIROCOM LIMITED Events

16 Mar 2017
Confirmation statement made on 1 March 2017 with updates
28 Nov 2016
Total exemption small company accounts made up to 29 February 2016
09 May 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 72
08 May 2016
Statement of capital following an allotment of shares on 6 April 2015
  • GBP 72
01 Mar 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 52
...
... and 41 more events
03 Jan 2006
Total exemption small company accounts made up to 28 February 2005
10 Mar 2005
Return made up to 25/02/05; full list of members
16 Dec 2004
New director appointed
08 Dec 2004
Registered office changed on 08/12/04 from: 13 brentford business centre commerce road brentford middlesex TW8 8LG
25 Feb 2004
Incorporation

VIROCOM LIMITED Charges

27 February 2008
Legal charge
Delivered: 29 February 2008
Status: Outstanding
Persons entitled: Unity Trust Bank PLC
Description: Unit d-08, long lane, london t/no TGL203423 and floating…
8 August 2006
Debenture
Delivered: 11 August 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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