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VIRTUAL ENGINEERING AUTOMATION LTD

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

This company is commonly known as Virtual Engineering Automation Ltd. The company was founded 9 years ago and was given the registration number 09302671. The firm's registered office is in ALTRINCHAM. You can find them at 35 Stamford New Road, , Altrincham, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:VIRTUAL ENGINEERING AUTOMATION LTD
Company Number:09302671
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 November 2014
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:35 Stamford New Road, Altrincham, WA14 1EB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
92a, High Street, Eton, Windsor, England, SL4 6AF

Secretary01 March 2016Active
92a, High Street, Eton, Windsor, England, SL4 6AF

Director10 November 2014Active
7, Brown Street, Hale, Altrincham, England, WA14 2EU

Director01 January 2015Active

People with Significant Control

Mr Borja Mayoral Arauz
Notified on:06 April 2016
Status:Active
Date of birth:April 1982
Nationality:Spanish
Country of residence:England
Address:92a, High Street, Windsor, England, SL4 6AF
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 (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
2023-09-19Confirmation statement

Confirmation statement with no updates.

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2023-08-10Accounts

Accounts with accounts type micro entity.

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2023-05-02Address

Change registered office address company with date old address new address.

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2023-05-02Officers

Change person secretary company with change date.

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2023-05-02Officers

Change person director company with change date.

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2023-05-02Persons with significant control

Change to a person with significant control.

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2022-09-16Confirmation statement

Confirmation statement with no updates.

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2022-05-13Accounts

Accounts with accounts type micro entity.

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2021-09-01Confirmation statement

Confirmation statement with updates.

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2021-06-21Accounts

Accounts with accounts type micro entity.

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2021-03-03Confirmation statement

Confirmation statement with no updates.

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2020-08-27Accounts

Accounts with accounts type total exemption full.

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2020-03-02Confirmation statement

Confirmation statement with no updates.

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2020-02-10Resolution

Resolution.

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2019-06-06Accounts

Accounts with accounts type total exemption full.

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2019-02-28Confirmation statement

Confirmation statement with updates.

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2018-11-21Confirmation statement

Confirmation statement with no updates.

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2018-08-20Accounts

Accounts with accounts type micro entity.

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2017-11-15Confirmation statement

Confirmation statement with no updates.

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2017-07-26Accounts

Accounts with accounts type total exemption small.

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2016-11-22Confirmation statement

Confirmation statement with updates.

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2016-03-21Officers

Appoint person secretary company with name date.

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2016-03-04Accounts

Accounts with accounts type total exemption small.

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2016-01-27Annual return

Annual return company with made up date full list shareholders.

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2016-01-27Officers

Change person director company with change date.

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