Company number 07670792
Status Active
Incorporation Date 15 June 2011
Company Type Private Limited Company
Address KENT HOUSE, 14-17 MARKET PLACE, LONDON, W1W 8AJ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration forty events have happened. The last three records are Registration of charge 076707920007, created on 24 November 2016; Registration of charge 076707920005, created on 24 November 2016; Registration of charge 076707920006, created on 24 November 2016. The most likely internet sites of VIRTUS ENFIELD (DATA CENTRES) LIMITED are www.virtusenfielddatacentres.co.uk, and www.virtus-enfield-data-centres.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. Virtus Enfield Data Centres Limited is a Private Limited Company.
The company registration number is 07670792. Virtus Enfield Data Centres Limited has been working since 15 June 2011.
The present status of the company is Active. The registered address of Virtus Enfield Data Centres Limited is Kent House 14 17 Market Place London W1w 8aj. . ABRAMSKY, Mathew Samuel is a Director of the company. CRESSWELL, Neil is a Director of the company. KING, Jonathan Allen is a Director of the company. MARKS, Michael Daniel is a Director of the company. SEATON, Daryl Robert Leslie is a Director of the company. Director KELLY, Daniel has been resigned. Director SHANTZ, Ryan Matthew has been resigned. Director SWALES, Harry Baddeley has been resigned. The company operates in "Other information technology service activities".
Current Directors
Resigned Directors
Director
KELLY, Daniel
Resigned: 30 July 2014
Appointed Date: 06 October 2011
39 years old
VIRTUS ENFIELD (DATA CENTRES) LIMITED Events
06 Dec 2016
Registration of charge 076707920007, created on 24 November 2016
29 Nov 2016
Registration of charge 076707920005, created on 24 November 2016
29 Nov 2016
Registration of charge 076707920006, created on 24 November 2016
25 Nov 2016
Satisfaction of charge 076707920002 in full
25 Nov 2016
Satisfaction of charge 076707920004 in full
...
... and 30 more events
06 Feb 2012
Statement of capital following an allotment of shares on 7 October 2011
25 Jan 2012
Registered office address changed from 89-91 Wardour Street London W1F 0UB United Kingdom on 25 January 2012
20 Dec 2011
Current accounting period shortened from 30 June 2012 to 31 December 2011
13 Oct 2011
Appointment of Daniel Kelly as a director on 6 October 2011
15 Jun 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
24 November 2016
Charge code 0767 0792 0007
Delivered: 6 December 2016
Status: Outstanding
Persons entitled: Standard Chartered Bank (Hong Kong) Limited as Security Agent and Security Trustee for the Secured Parties
Description: Contains fixed charge…
24 November 2016
Charge code 0767 0792 0006
Delivered: 29 November 2016
Status: Outstanding
Persons entitled: Standard Chartered Bank (Hong Kong) Limited as Security Agent and Security Trustee for the Secured Parties
Description: Contains fixed charge…
24 November 2016
Charge code 0767 0792 0005
Delivered: 29 November 2016
Status: Outstanding
Persons entitled: Standard Chartered Bank (Hong Kong) Limited as Security Agent and Security Trustee for the Secured Parties
Description: Contains fixed charge…
13 August 2014
Charge code 0767 0792 0004
Delivered: 15 August 2014
Status: Satisfied
on 25 November 2016
Persons entitled: Deutsche Bank Ag, London Branch
Description: Contains fixed charge…
13 August 2014
Charge code 0767 0792 0003
Delivered: 15 August 2014
Status: Satisfied
on 25 November 2016
Persons entitled: Deutsche Bank Ag, Acting Through Its London Branch
Description: Contains fixed charge…
13 August 2014
Charge code 0767 0792 0002
Delivered: 15 August 2014
Status: Satisfied
on 25 November 2016
Persons entitled: Deutsche Bank Ag, London Branch
Description: Contains fixed charge…
11 July 2012
Charge on membership interests
Delivered: 20 July 2012
Status: Satisfied
on 21 August 2014
Persons entitled: Pramerica Real Estate Capital a S.A.R.L.
Description: As continuing security for the payment of the secured…