VIRTUAL INSTRUMENTS LIMITED
ASCOT

Hellopages » Berkshire » Windsor and Maidenhead » SL5 0LD

Company number 06761297
Status Active
Incorporation Date 28 November 2008
Company Type Private Limited Company
Address SPOONER & CO LTD, MULBERRY SHRUBBS HILL LANE, SUNNINGDALE, ASCOT, BERKSHIRE, SL5 0LD
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Accounts for a small company made up to 31 December 2015; Appointment of Mr James Edward Kirkland as a director on 4 October 2016. The most likely internet sites of VIRTUAL INSTRUMENTS LIMITED are www.virtualinstruments.co.uk, and www.virtual-instruments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. Virtual Instruments Limited is a Private Limited Company. The company registration number is 06761297. Virtual Instruments Limited has been working since 28 November 2008. The present status of the company is Active. The registered address of Virtual Instruments Limited is Spooner Co Ltd Mulberry Shrubbs Hill Lane Sunningdale Ascot Berkshire Sl5 0ld. . SPOONER, Richard Michael is a Secretary of the company. KIRKLAND, James Edward is a Director of the company. O'DONNELL, Kevin is a Director of the company. VIRTUAL INSTRUMENTS CORPORATION is a Director of the company. Secretary NAIR COMMERCIAL SERVICES LIMITED has been resigned. Director HARRINGTON, George White has been resigned. Director THOMPSON, John Wendell has been resigned. Director URDAHI, Mark Richard has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
SPOONER, Richard Michael
Appointed Date: 20 September 2013
Director
KIRKLAND, James Edward
Appointed Date: 04 October 2016
75 years old
Director
O'DONNELL, Kevin
Appointed Date: 06 July 2016
65 years old
Director
VIRTUAL INSTRUMENTS CORPORATION
Appointed Date: 28 November 2008

Resigned Directors

Secretary
NAIR COMMERCIAL SERVICES LIMITED
Resigned: 01 January 2013
Appointed Date: 28 November 2008
Director
HARRINGTON, George White
Resigned: 23 March 2016
Appointed Date: 25 October 2012
73 years old
Director
THOMPSON, John Wendell
Resigned: 23 March 2016
Appointed Date: 30 April 2010
76 years old
Director
URDAHI, Mark Richard
Resigned: 30 April 2010
Appointed Date: 28 November 2008
65 years old

Persons With Significant Control

Virtual Instruments Corporation
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VIRTUAL INSTRUMENTS LIMITED Events

27 Jan 2017
Confirmation statement made on 28 November 2016 with updates
24 Oct 2016
Accounts for a small company made up to 31 December 2015
06 Oct 2016
Appointment of Mr James Edward Kirkland as a director on 4 October 2016
07 Jul 2016
Appointment of Mr Kevin O'donnell as a director on 6 July 2016
07 Jul 2016
Termination of appointment of John Wendell Thompson as a director on 23 March 2016
...
... and 28 more events
01 Dec 2009
Secretary's details changed for Nair Commercial Services Ltd on 1 October 2009
02 Mar 2009
Registered office changed on 02/03/2009 from c/o nair & co lewins mead whitefriars bristol BS1 2NT
02 Mar 2009
Secretary's change of particulars / nair commercial services LTD / 17/02/2009
05 Dec 2008
Accounting reference date shortened from 30/11/2009 to 30/06/2009
28 Nov 2008
Incorporation

VIRTUAL INSTRUMENTS LIMITED Charges

20 May 2015
Charge code 0676 1297 0001
Delivered: 2 June 2015
Status: Outstanding
Persons entitled: Triplepoint Venture Growth Bdc Corp
Description: Contains fixed charge…

Similar Companies

VIRTUAL INSANITY LIMITED VIRTUAL INSIGHT LTD VIRTUAL INSURANCE PRODUCTS LIMITED VIRTUAL INTEGRATION LIMITED VIRTUAL INTELLECTUAL PROJECTS U.K. LIMITED VIRTUAL INTELLIGENCE CONSULTING LIMITED VIRTUAL INTERACTIVE ENVIRONMENTS LTD