VIRTRIUM LIMITED
NEWBURY

Hellopages » Berkshire » West Berkshire » RG14 1JX

Company number 05893669
Status Active
Incorporation Date 1 August 2006
Company Type Private Limited Company
Address GRIFFINS COURT, 24-32 LONDON ROAD, NEWBURY, BERKSHIRE, RG14 1JX
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 1 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of VIRTRIUM LIMITED are www.virtrium.co.uk, and www.virtrium.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. The distance to to Newbury Racecourse Rail Station is 0.9 miles; to Thatcham Rail Station is 3.6 miles; to Kintbury Rail Station is 5.3 miles; to Midgham Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Virtrium Limited is a Private Limited Company. The company registration number is 05893669. Virtrium Limited has been working since 01 August 2006. The present status of the company is Active. The registered address of Virtrium Limited is Griffins Court 24 32 London Road Newbury Berkshire Rg14 1jx. . DENNEHY, Edward Michael is a Secretary of the company. CRAY, Timothy John is a Director of the company. DENNEHY, Edward Michael is a Director of the company. DUFFIN, John Aidan is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
DENNEHY, Edward Michael
Appointed Date: 01 August 2006

Director
CRAY, Timothy John
Appointed Date: 01 August 2006
62 years old

Director
DENNEHY, Edward Michael
Appointed Date: 01 August 2006
63 years old

Director
DUFFIN, John Aidan
Appointed Date: 01 August 2006
68 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 01 August 2006
Appointed Date: 01 August 2006

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 01 August 2006
Appointed Date: 01 August 2006

Persons With Significant Control

Mr Timothy John Cray
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Edward Michael Dennehy
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr John Aidan Duffin
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VIRTRIUM LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Aug 2016
Confirmation statement made on 1 August 2016 with updates
16 Sep 2015
Total exemption small company accounts made up to 31 March 2015
06 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 99

10 Oct 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 23 more events
05 Sep 2006
Ad 28/07/06--------- £ si 98@1=98 £ ic 1/99
22 Aug 2006
New director appointed
22 Aug 2006
New director appointed
22 Aug 2006
New secretary appointed;new director appointed
01 Aug 2006
Incorporation

VIRTRIUM LIMITED Charges

30 January 2012
All assets debenture
Delivered: 2 February 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…