VIRTALIS LIMITED
SALE

Hellopages » Greater Manchester » Trafford » M33 7BP

Company number 04646508
Status Active
Incorporation Date 24 January 2003
Company Type Private Limited Company
Address CHESTER HOUSE, 79 DANE ROAD, SALE, CHESHIRE, M33 7BP
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62090 - Other information technology service activities, 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Full accounts made up to 29 February 2016; Confirmation statement made on 24 January 2017 with updates; Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 88,235 . The most likely internet sites of VIRTALIS LIMITED are www.virtalis.co.uk, and www.virtalis.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Virtalis Limited is a Private Limited Company. The company registration number is 04646508. Virtalis Limited has been working since 24 January 2003. The present status of the company is Active. The registered address of Virtalis Limited is Chester House 79 Dane Road Sale Cheshire M33 7bp. . COCKBURN-PRICE, David Charles is a Secretary of the company. CARPENTER, Steven Paul is a Director of the company. COCKBURN-PRICE, David Charles is a Director of the company. CONNELL, Andrew Philip is a Director of the company. READ, Glyn Fitzwalter is a Director of the company. THELWALL-JONES, Simon is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director CLARK, David Charles has been resigned. Director O'BRIEN, Thomas Norman has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
COCKBURN-PRICE, David Charles
Appointed Date: 27 January 2003
Director
CARPENTER, Steven Paul
Appointed Date: 01 February 2012
56 years old
Director
COCKBURN-PRICE, David Charles
Appointed Date: 27 January 2003
58 years old
Director
CONNELL, Andrew Philip
Appointed Date: 27 January 2003
55 years old
Director
READ, Glyn Fitzwalter
Appointed Date: 01 December 2008
77 years old
Director
THELWALL-JONES, Simon
Appointed Date: 01 May 2014
57 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 27 January 2003
Appointed Date: 24 January 2003
Director
CLARK, David Charles
Resigned: 26 November 2004
Appointed Date: 27 January 2003
67 years old
Director
O'BRIEN, Thomas Norman
Resigned: 01 December 2008
Appointed Date: 02 August 2004
69 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 27 January 2003
Appointed Date: 24 January 2003

Persons With Significant Control

Mr David Charles Cockburn-Price
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Philip Connell
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
North West Equity Fund Lp
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

VIRTALIS LIMITED Events

06 Mar 2017
Full accounts made up to 29 February 2016
04 Feb 2017
Confirmation statement made on 24 January 2017 with updates
05 Feb 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 88,235
06 Dec 2015
Accounts for a small company made up to 28 February 2015
20 Feb 2015
Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 88,235
...
... and 57 more events
21 Feb 2003
New director appointed
03 Feb 2003
Secretary resigned
03 Feb 2003
Director resigned
03 Feb 2003
Registered office changed on 03/02/03 from: 44 upper belgrave road clifton bristol BS8 2XN
24 Jan 2003
Incorporation

VIRTALIS LIMITED Charges

25 February 2005
Debenture
Delivered: 26 February 2005
Status: Satisfied on 4 July 2012
Persons entitled: Potential Finance Limited
Description: Fixed and floating charges over the undertaking and all…
24 February 2004
Rent deposit deed
Delivered: 26 February 2004
Status: Outstanding
Persons entitled: Stross Financial Services Limited
Description: The company charges as beneficial owner charges interest in…
9 February 2004
Fixed and floating charge
Delivered: 12 February 2004
Status: Outstanding
Persons entitled: North West Equity Fund Limited Partnership
Description: F/H or l/h property, an equitable mortgage of land to be…
4 April 2003
Debenture
Delivered: 5 April 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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