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Virtual Business Systems Ltd, SW19 3BP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

VIRTUAL BUSINESS SYSTEMS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Virtual Business Systems Ltd. The company was founded 26 years ago and was given the registration number 03410798. The firm's registered office is in . You can find them at 112 Morden Road, London, , . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:VIRTUAL BUSINESS SYSTEMS LTD
Company Number:03410798
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 July 1997
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:112 Morden Road, London, SW19 3BP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Dereham Way, Poole, England, BH12 1LZ

Secretary01 August 1997Active
5, Dereham Way, Poole, England, BH12 1LZ

Director01 August 1997Active
International House, 31 Church Road Hendon, London, NW4 4EB

Nominee Secretary29 July 1997Active
International House, 31 Church Road Hendon, London, NW4 4EB

Nominee Director29 July 1997Active

People with Significant Control

Mr Michael John Whtifield
Notified on:06 April 2016
Status:Active
Date of birth:December 1956
Nationality:British
Address:112 Morden Road, SW19 3BP
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-02-21Gazette

Gazette dissolved voluntary.

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2022-12-06Gazette

Gazette notice voluntary.

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2022-11-24Dissolution

Dissolution application strike off company.

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2022-11-14Accounts

Accounts with accounts type micro entity.

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2022-08-12Confirmation statement

Confirmation statement with no updates.

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2022-04-14Accounts

Accounts with accounts type micro entity.

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2021-08-12Confirmation statement

Confirmation statement with no updates.

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2021-04-13Accounts

Accounts with accounts type micro entity.

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2020-08-12Confirmation statement

Confirmation statement with no updates.

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2020-04-15Accounts

Accounts with accounts type micro entity.

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2019-08-12Confirmation statement

Confirmation statement with no updates.

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2018-08-22Accounts

Accounts with accounts type micro entity.

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2018-08-10Confirmation statement

Confirmation statement with no updates.

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2017-12-06Accounts

Accounts with accounts type micro entity.

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2017-08-11Confirmation statement

Confirmation statement with no updates.

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2017-02-20Accounts

Accounts with accounts type micro entity.

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2016-08-12Confirmation statement

Confirmation statement with updates.

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2015-11-04Accounts

Accounts with accounts type micro entity.

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2015-08-05Annual return

Annual return company with made up date full list shareholders.

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2015-04-23Accounts

Accounts with accounts type micro entity.

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2014-08-18Annual return

Annual return company with made up date full list shareholders.

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2014-04-22Accounts

Accounts with accounts type total exemption small.

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2013-09-04Annual return

Annual return company with made up date full list shareholders.

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2013-08-29Officers

Change person secretary company with change date.

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2013-08-29Officers

Change person secretary company with change date.

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