This company is commonly known as Virtual Trader Limited. The company was founded 20 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.
| 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 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Highdown House, 11 Highdown Road Sydenham, Leamington Spa, Warwickshire, CV31 1XT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Techno Centre, Coventry University Technology Park, Puma Way, Coventry, England, CV1 2TT | Secretary | 24 July 2023 | Active |
| Valsoft Corporation Inc., 7405 Rte Transcanadienne, #100, Saint Laurent, Canada, H4T 1Z2 | Director | 13 July 2023 | Active |
| The Techno Centre, Coventry University Technology Park, Puma Way, Coventry, England, CV1 2TT | Director | 13 July 2023 | Active |
| 20 Highgrove Meadows, Priorslee, Telford, TF2 9RJ | Secretary | 26 June 2003 | Active |
| The Stable, Honnington Grange Farm, Wellington Road, Newport, TF10 9HP | Secretary | 26 June 2003 | Active |
| 20 Station Road, Radyr, Cardiff, CF15 8AA | Corporate Nominee Secretary | 26 June 2003 | Active |
| The Stable, Honnington Grange Farm, Wellington Road, Newport, TF10 9HP | Director | 26 June 2003 | Active |
| 20 Station Road, Radyr, Cardiff, CF15 8AA | Nominee Director | 26 June 2003 | Active |
| 1 Regiment Court, Keresley, Coventry, CV6 2QA | Director | 26 June 2003 | Active |
| Valsoft Uk Holdings Ltd | ||
| Notified on | : | 13 July 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Shakespeare Martineau, No 1, Colmore Square, Birmingham, England, B4 6AA |
| Nature of control | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-16 | Officers | Change person director company with change date. | Download |
| 2024-04-16 | Address | Change registered office address company with date old address new address. | Download |
| 2024-01-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-01-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-12-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-12-18 | Address | Change registered office address company with date old address new address. | Download |
| 2023-12-18 | Officers | Change person director company with change date. | Download |
| 2023-12-18 | Officers | Change person secretary company with change date. | Download |
| 2023-11-10 | Officers | Change person director company with change date. | Download |
| 2023-08-08 | Resolution | Resolution. | Download |
| 2023-07-28 | Incorporation | Memorandum articles. | Download |
| 2023-07-24 | Officers | Appoint person secretary company with name date. | Download |
| 2023-07-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-07-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-07-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-07-21 | Officers | Termination director company with name termination date. | Download |
| 2023-07-21 | Officers | Termination director company with name termination date. | Download |
| 2023-07-21 | Officers | Termination secretary company with name termination date. | Download |
| 2023-07-21 | Officers | Appoint person director company with name date. | Download |
| 2023-07-21 | Officers | Appoint person director company with name date. | Download |
| 2023-07-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-29 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-07-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-20 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-07-02 | Confirmation statement | Confirmation statement with updates. | Download |
Table of Contents
Nearby Companies
Same Postcode
Copyright © 2024. All rights reserved.