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VIRTUAL TRADER LIMITED

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

This company is commonly known as Virtual Trader Limited. The company was founded 21 years ago and was given the registration number 04812361. The firm's registered office is in LEAMINGTON SPA. You can find them at Highdown House, 11 Highdown Road Sydenham, Leamington Spa, Warwickshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:VIRTUAL TRADER LIMITED
Company Number:04812361
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 June 2003
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Highdown House, 11 Highdown Road Sydenham, Leamington Spa, Warwickshire, CV31 1XT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Techno Centre, Coventry University Technology Park, Puma Way, Coventry, England, CV1 2TT

Secretary24 July 2023Active
Valsoft Corporation Inc., 7405 Rte Transcanadienne, #100, Saint Laurent, Canada, H4T 1Z2

Director13 July 2023Active
The Techno Centre, Coventry University Technology Park, Puma Way, Coventry, England, CV1 2TT

Director13 July 2023Active
20 Highgrove Meadows, Priorslee, Telford, TF2 9RJ

Secretary26 June 2003Active
The Stable, Honnington Grange Farm, Wellington Road, Newport, TF10 9HP

Secretary26 June 2003Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Corporate Nominee Secretary26 June 2003Active
The Stable, Honnington Grange Farm, Wellington Road, Newport, TF10 9HP

Director26 June 2003Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Nominee Director26 June 2003Active
1 Regiment Court, Keresley, Coventry, CV6 2QA

Director26 June 2003Active

People with Significant Control

Valsoft Uk Holdings Ltd
Notified on:13 July 2023
Status:Active
Country of residence:England
Address:20 Wenlock Road, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Keith Stuart Porter
Notified on:06 April 2016
Status:Active
Date of birth:June 1968
Nationality:British
Country of residence:England
Address:Highdown House, 11 Highdown Road, Leamington Spa, England, CV31 1XT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr John Robert Eaton
Notified on:06 April 2016
Status:Active
Date of birth:March 1954
Nationality:British
Country of residence:England
Address:Highdown House, 11 Highdown Road, Leamington Spa, England, CV31 1XT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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