VIRTUSYS LIMITED
LEAMINGTON SPA

Hellopages » Warwickshire » Warwick » CV31 1PP

Company number 06909243
Status Active
Incorporation Date 18 May 2009
Company Type Private Limited Company
Address THINK DESIGN AND PRINTING LIMITED, UNIT 4B ST. MARYS ROAD, SYDENHAM INDUSTRIAL ESTATE, LEAMINGTON SPA, WARWICKSHIRE, ENGLAND, CV31 1PP
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 100 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of VIRTUSYS LIMITED are www.virtusys.co.uk, and www.virtusys.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five months. The distance to to Warwick Parkway Rail Station is 3.9 miles; to Coventry Rail Station is 8.2 miles; to Tile Hill Rail Station is 8.5 miles; to Berkswell Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Virtusys Limited is a Private Limited Company. The company registration number is 06909243. Virtusys Limited has been working since 18 May 2009. The present status of the company is Active. The registered address of Virtusys Limited is Think Design and Printing Limited Unit 4b St Marys Road Sydenham Industrial Estate Leamington Spa Warwickshire England Cv31 1pp. . NABBS, Tracy is a Director of the company. Director AFZAL, Haroon has been resigned. Director COOPER, Howard has been resigned. Director NABBS, Andrew James has been resigned. Director NABBS, Andrew James has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
NABBS, Tracy
Appointed Date: 27 September 2010
60 years old

Resigned Directors

Director
AFZAL, Haroon
Resigned: 27 September 2010
Appointed Date: 01 January 2010
55 years old
Director
COOPER, Howard
Resigned: 01 February 2010
Appointed Date: 12 October 2009
60 years old
Director
NABBS, Andrew James
Resigned: 27 September 2010
Appointed Date: 01 January 2010
59 years old
Director
NABBS, Andrew James
Resigned: 09 October 2009
Appointed Date: 18 May 2009
59 years old

VIRTUSYS LIMITED Events

26 Jan 2017
Total exemption small company accounts made up to 30 April 2016
17 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 100
30 Jan 2016
Total exemption small company accounts made up to 30 April 2015
10 Nov 2015
Registered office address changed from Unit 1 Blackwell Business Park Blackwell Shipston-on-Stour Warwickshire CV36 4PE to C/O Think Design and Printing Limited Unit 4B St. Marys Road Sydenham Industrial Estate Leamington Spa Warwickshire CV31 1PP on 10 November 2015
14 May 2015
Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 100
...
... and 22 more events
12 Nov 2009
Termination of appointment of Andrew Nabbs as a director
23 Oct 2009
Appointment of Howard Cooper as a director
21 Oct 2009
Statement of capital following an allotment of shares on 9 October 2009
  • GBP 1,000
21 Oct 2009
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Re appoint/resign officers
  • RES10 ‐ Resolution of allotment of securities
18 May 2009
Incorporation

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