VIRTUAL TRACK SOFTWARE LIMITED

Hellopages » Greater London » Westminster » W1U 6TQ

Company number 04153502
Status Active
Incorporation Date 5 February 2001
Company Type Private Limited Company
Address 88-90 BAKER STREET, LONDON, W1U 6TQ
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Termination of appointment of Stephen Paul Daglish as a director on 1 January 2017; Micro company accounts made up to 31 March 2016. The most likely internet sites of VIRTUAL TRACK SOFTWARE LIMITED are www.virtualtracksoftware.co.uk, and www.virtual-track-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. Virtual Track Software Limited is a Private Limited Company. The company registration number is 04153502. Virtual Track Software Limited has been working since 05 February 2001. The present status of the company is Active. The registered address of Virtual Track Software Limited is 88 90 Baker Street London W1u 6tq. The company`s financial liabilities are £53.62k. It is £53.62k against last year. And the total assets are £34.8k, which is £-23.85k against last year. PATTISON, Nicholas is a Secretary of the company. BOYD, Caroline is a Director of the company. MAHONEY, Ayodeji Christopher Renner is a Director of the company. PATTISON, Nicholas is a Director of the company. Secretary PATTISON, Nicola has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DAGLISH, Stephen Paul has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".


virtual track software Key Finiance

LIABILITIES £53.62k
CASH n/a
TOTAL ASSETS £34.8k
-41%
All Financial Figures

Current Directors

Secretary
PATTISON, Nicholas
Appointed Date: 19 September 2001

Director
BOYD, Caroline
Appointed Date: 19 September 2001
73 years old

Director
MAHONEY, Ayodeji Christopher Renner
Appointed Date: 19 September 2001
61 years old

Director
PATTISON, Nicholas
Appointed Date: 05 February 2001
59 years old

Resigned Directors

Secretary
PATTISON, Nicola
Resigned: 19 September 2001
Appointed Date: 05 February 2001

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 05 February 2001
Appointed Date: 05 February 2001

Director
DAGLISH, Stephen Paul
Resigned: 01 January 2017
Appointed Date: 01 January 2002
71 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 05 February 2001
Appointed Date: 05 February 2001

Persons With Significant Control

Mr Nicholas Pattison
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

VIRTUAL TRACK SOFTWARE LIMITED Events

09 Feb 2017
Confirmation statement made on 5 February 2017 with updates
04 Jan 2017
Termination of appointment of Stephen Paul Daglish as a director on 1 January 2017
22 Dec 2016
Micro company accounts made up to 31 March 2016
23 Mar 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 100

17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 51 more events
22 Feb 2001
New director appointed
22 Feb 2001
New secretary appointed
22 Feb 2001
Director resigned
22 Feb 2001
Secretary resigned
05 Feb 2001
Incorporation