VIRTUALLY LINKED LIMITED
ORMSKIRK DEBS REGENT LTD

Hellopages » Lancashire » West Lancashire » L40 0SD

Company number 06672586
Status Active
Incorporation Date 13 August 2008
Company Type Private Limited Company
Address C/O HOLDEN ASSOCIATES, MARTLAND MILL MART LANE, BURSCOUGH, ORMSKIRK, ENGLAND, L40 0SD
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62090 - Other information technology service activities, 90030 - Artistic creation
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Appointment of Mr Martin Gordon Butler as a director on 1 February 2017; Registered office address changed from C/O Barbara Lynch No 10 the Cloisters Radcliffe Road Hitchin Hertfordshire SG5 1QQ to C/O Holden Associates, Martland Mill Mart Lane Burscough Ormskirk L40 0SD on 21 September 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of VIRTUALLY LINKED LIMITED are www.virtuallylinked.co.uk, and www.virtually-linked.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and six months. Virtually Linked Limited is a Private Limited Company. The company registration number is 06672586. Virtually Linked Limited has been working since 13 August 2008. The present status of the company is Active. The registered address of Virtually Linked Limited is C O Holden Associates Martland Mill Mart Lane Burscough Ormskirk England L40 0sd. . BUTLER, Deborah Lynne is a Secretary of the company. BUTLER, Deborah Lynne is a Director of the company. BUTLER, Martin Gordon is a Director of the company. Director CLEVETT, Paul Nicholas has been resigned. Director FLOATER, Brian Victor has been resigned. Director RILEY, Neil Terence has been resigned. Director SOWU, Julius Rogers Kwaku has been resigned. Director THORNTON, Andrew has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
BUTLER, Deborah Lynne
Appointed Date: 13 April 2009

Director
BUTLER, Deborah Lynne
Appointed Date: 13 August 2008
68 years old

Director
BUTLER, Martin Gordon
Appointed Date: 01 February 2017
72 years old

Resigned Directors

Director
CLEVETT, Paul Nicholas
Resigned: 23 October 2014
Appointed Date: 07 February 2012
59 years old

Director
FLOATER, Brian Victor
Resigned: 13 April 2009
Appointed Date: 13 August 2008
80 years old

Director
RILEY, Neil Terence
Resigned: 22 March 2012
Appointed Date: 07 February 2012
55 years old

Director
SOWU, Julius Rogers Kwaku
Resigned: 23 October 2014
Appointed Date: 05 May 2009
65 years old

Director
THORNTON, Andrew
Resigned: 13 December 2013
Appointed Date: 15 March 2013
52 years old

Persons With Significant Control

Mrs Deborah Lynne Butler
Notified on: 13 August 2016
68 years old
Nature of control: Ownership of shares – 75% or more

VIRTUALLY LINKED LIMITED Events

08 Feb 2017
Appointment of Mr Martin Gordon Butler as a director on 1 February 2017
21 Sep 2016
Registered office address changed from C/O Barbara Lynch No 10 the Cloisters Radcliffe Road Hitchin Hertfordshire SG5 1QQ to C/O Holden Associates, Martland Mill Mart Lane Burscough Ormskirk L40 0SD on 21 September 2016
21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Aug 2016
Confirmation statement made on 13 August 2016 with updates
22 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 31 more events
20 May 2009
Director appointed julius rogers kwaku sowu
11 May 2009
Appointment terminate, director and secretary brain victor floater logged form
11 May 2009
Secretary appointed deborah lynne butler
03 Sep 2008
Accounting reference date extended from 31/08/2009 to 31/12/2009
13 Aug 2008
Incorporation