VIRTEOS LIMITED
MARLOW

Hellopages » Berkshire » Windsor and Maidenhead » SL7 1RJ

Company number 04125906
Status Active
Incorporation Date 15 December 2000
Company Type Private Limited Company
Address BEN SEIFERT, 2 WATERS EDGE, MARLOW BRIDGE LANE, MARLOW, ENGLAND, SL7 1RJ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Secretary's details changed for Mr John Fraser Simms on 9 January 2017; Confirmation statement made on 15 December 2016 with updates; Registered office address changed from C/O Virteos Ltd 59 st Aldates Oxford Oxfordshire OX1 1st to C/O Ben Seifert 2 Waters Edge Marlow Bridge Lane Marlow SL7 1RJ on 10 October 2016. The most likely internet sites of VIRTEOS LIMITED are www.virteos.co.uk, and www.virteos.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Virteos Limited is a Private Limited Company. The company registration number is 04125906. Virteos Limited has been working since 15 December 2000. The present status of the company is Active. The registered address of Virteos Limited is Ben Seifert 2 Waters Edge Marlow Bridge Lane Marlow England Sl7 1rj. . SIMMS, John Fraser is a Secretary of the company. COHEN, Richard Howard is a Director of the company. SEIFERT, Benedict Gabriel is a Director of the company. WOLPERT, Daniel Mark, Dr is a Director of the company. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Director CROXSON, Karen Ann has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
SIMMS, John Fraser
Appointed Date: 15 December 2000
Director
COHEN, Richard Howard
Appointed Date: 21 August 2016
65 years old
Director
SEIFERT, Benedict Gabriel
Appointed Date: 15 December 2000
78 years old
Director
WOLPERT, Daniel Mark, Dr
Appointed Date: 15 September 2016
62 years old

Resigned Directors

Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 15 December 2000
Appointed Date: 15 December 2000
Director
CROXSON, Karen Ann
Resigned: 01 September 2005
Appointed Date: 15 December 2000
51 years old
Nominee Director
RM NOMINEES LIMITED
Resigned: 15 December 2000
Appointed Date: 15 December 2000

Persons With Significant Control

Mr Benedict Gabriel Seifert
Notified on: 15 December 2016
78 years old
Nature of control: Has significant influence or control

VIRTEOS LIMITED Events

09 Jan 2017
Secretary's details changed for Mr John Fraser Simms on 9 January 2017
19 Dec 2016
Confirmation statement made on 15 December 2016 with updates
10 Oct 2016
Registered office address changed from C/O Virteos Ltd 59 st Aldates Oxford Oxfordshire OX1 1st to C/O Ben Seifert 2 Waters Edge Marlow Bridge Lane Marlow SL7 1RJ on 10 October 2016
16 Sep 2016
Appointment of Dr Daniel Mark Wolpert as a director on 15 September 2016
13 Sep 2016
Appointment of Mr Richard Howard Cohen as a director on 21 August 2016
...
... and 39 more events
09 Feb 2001
Director resigned
09 Feb 2001
New director appointed
09 Feb 2001
New director appointed
09 Feb 2001
New secretary appointed
15 Dec 2000
Incorporation

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