VIRTUE TECHNOLOGIES LIMITED
SKELMERSDALE

Hellopages » Lancashire » West Lancashire » WN8 9TD

Company number 05672642
Status Active
Incorporation Date 11 January 2006
Company Type Private Limited Company
Address CHADWICK HOUSE MAPLE VIEW, WHITE MOSS BUSINESS PARK, SKELMERSDALE, LANCASHIRE, WN8 9TD
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62030 - Computer facilities management activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of VIRTUE TECHNOLOGIES LIMITED are www.virtuetechnologies.co.uk, and www.virtue-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Virtue Technologies Limited is a Private Limited Company. The company registration number is 05672642. Virtue Technologies Limited has been working since 11 January 2006. The present status of the company is Active. The registered address of Virtue Technologies Limited is Chadwick House Maple View White Moss Business Park Skelmersdale Lancashire Wn8 9td. . LAWSON, Gail Eleanor is a Secretary of the company. LAWSON, Philip Edward is a Director of the company. STEELE, Simon Peter Robert is a Director of the company. Secretary KIRBY, Alexandra Emma has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director KIRBY, Martin Andrew has been resigned. Director KIRBY, Martin Andrew has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
LAWSON, Gail Eleanor
Appointed Date: 18 October 2007
Director
LAWSON, Philip Edward
Appointed Date: 21 February 2006
47 years old
Director
STEELE, Simon Peter Robert
Appointed Date: 06 March 2007
49 years old

Resigned Directors

Secretary
KIRBY, Alexandra Emma
Resigned: 18 October 2007
Appointed Date: 16 January 2006
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 12 January 2006
Appointed Date: 11 January 2006
Director
KIRBY, Martin Andrew
Resigned: 21 February 2006
Appointed Date: 16 January 2006
70 years old
Director
KIRBY, Martin Andrew
Resigned: 21 February 2006
Appointed Date: 16 January 2006
70 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 12 January 2006
Appointed Date: 11 January 2006

Persons With Significant Control

Mr Philip Edward Lawson
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more

VIRTUE TECHNOLOGIES LIMITED Events

06 Jan 2017
Confirmation statement made on 6 January 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 30 April 2016
28 Jan 2016
Total exemption small company accounts made up to 30 April 2015
27 Jan 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 100
21 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 44 more events
23 Jan 2006
New director appointed
23 Jan 2006
New secretary appointed
12 Jan 2006
Secretary resigned
12 Jan 2006
Director resigned
11 Jan 2006
Incorporation

VIRTUE TECHNOLOGIES LIMITED Charges

10 March 2006
All assets debenture
Delivered: 14 March 2006
Status: Outstanding
Persons entitled: Venture Finance PLC Trading as Venture Factors
Description: Fixed and floating charges over the undertaking and all…

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