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VIRTUAL CONSTRUCTOR LIMITED

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

This company is commonly known as Virtual Constructor Limited. The company was founded 20 years ago and was given the registration number 05253764. The firm's registered office is in LUTTERWORTH. You can find them at Lonsdale, High Street, Lutterworth, Leicestershire. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:VIRTUAL CONSTRUCTOR LIMITED
Company Number:05253764
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 October 2004
End of financial year:31 October 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Lonsdale, High Street, Lutterworth, Leicestershire, LE17 4AD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
36, New Bridge Road, Glen Parva, Leicester, England, LE2 9TG

Secretary01 April 2015Active
36, New Bridge Road, Glen Parva, Leicester, England, LE2 9TG

Director07 October 2004Active
98 Debruse Avenue, Yarm, TS15 9QW

Secretary01 November 2007Active
6 Elm Avenue, Lutterworth, Leicester, LE17 4SU

Secretary07 October 2004Active

People with Significant Control

Mr Michael Ristic
Notified on:06 April 2016
Status:Active
Date of birth:April 1966
Nationality:British
Country of residence:United Kingdom
Address:36 New Bridge Road, Glen Parva, Leicester, United Kingdom, LE2 9TG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

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