VIRYA GROUP LIMITED
MARTLESHAM HEATH

Hellopages » Suffolk » Suffolk Coastal » IP5 3RH

Company number 08838617
Status Active
Incorporation Date 9 January 2014
Company Type Private Limited Company
Address N1-04/06 COLUMBA HOUSE N1-04/06 COLUMBA HOUSE, ADASTRAL PARK, MARTLESHAM HEATH, SUFFOLK, UNITED KINGDOM, IP5 3RH
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 63120 - Web portals, 73110 - Advertising agencies, 74100 - specialised design activities
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from N1-07 N1-07 Columba House Adastral Park Martlesham Heath, Ipswich Suffolk to N1-04/06 Columba House N1-04/06 Columba House Adastral Park Martlesham Heath Suffolk IP5 3RH on 5 April 2016. The most likely internet sites of VIRYA GROUP LIMITED are www.viryagroup.co.uk, and www.virya-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Virya Group Limited is a Private Limited Company. The company registration number is 08838617. Virya Group Limited has been working since 09 January 2014. The present status of the company is Active. The registered address of Virya Group Limited is N1 04 06 Columba House N1 04 06 Columba House Adastral Park Martlesham Heath Suffolk United Kingdom Ip5 3rh. . CHEESLEY, Ruth Victoria is a Secretary of the company. CHEESLEY, Ruth Victoria is a Director of the company. DINGS, Martinus Cornelis is a Director of the company. DINGS IT SOLUTIONS B.V. is a Director of the company. VIRYA TECHNOLOGIES LIMITED is a Director of the company. The company operates in "Business and domestic software development".


Current Directors

Secretary
CHEESLEY, Ruth Victoria
Appointed Date: 09 January 2014
Director
CHEESLEY, Ruth Victoria
Appointed Date: 09 January 2014
43 years old
Director
DINGS, Martinus Cornelis
Appointed Date: 24 January 2014
62 years old
Director
DINGS IT SOLUTIONS B.V.
Appointed Date: 19 February 2014
Director
VIRYA TECHNOLOGIES LIMITED
Appointed Date: 19 February 2014

Persons With Significant Control

Mr Martinus Cornelis Dings
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
Miss Ruth Victoria Cheesley
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

VIRYA GROUP LIMITED Events

20 Jan 2017
Confirmation statement made on 9 January 2017 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Apr 2016
Registered office address changed from N1-07 N1-07 Columba House Adastral Park Martlesham Heath, Ipswich Suffolk to N1-04/06 Columba House N1-04/06 Columba House Adastral Park Martlesham Heath Suffolk IP5 3RH on 5 April 2016
16 Jan 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-16
  • GBP 100
23 Oct 2015
Registered office address changed from N1-11/12 Columba House, Adastral Park Martlesham Heath Ipswich Suffolk IP5 3RH to N1-07 N1-07 Columba House Adastral Park Martlesham Heath, Ipswich Suffolk on 23 October 2015
...
... and 10 more events
19 Feb 2014
Appointment of Dings It Solutions B.V. as a director
19 Feb 2014
Appointment of Virya Technologies Limited as a director
19 Feb 2014
Current accounting period shortened from 31 January 2015 to 31 December 2014
24 Jan 2014
Appointment of Martinus Cornelis Dings as a director
09 Jan 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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