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VIRTUAL WARD TECHNOLOGIES LIMITED

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

This company is commonly known as Virtual Ward Technologies Limited. The company was founded 4 years ago and was given the registration number 12544845. The firm's registered office is in SWANSEA. You can find them at The Counting House, 2 Christina Street, Swansea, . This company's SIC code is 74100 - specialised design activities.

Company Information

Name:VIRTUAL WARD TECHNOLOGIES LIMITED
Company Number:12544845
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 April 2020
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:The Counting House, 2 Christina Street, Swansea, Wales, SA1 4EW
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Llettymaelog, New Inn, Llandeilo, Wales, SA19 7HY

Director02 April 2020Active
Llettymaelog, New Inn, Llandeilo, Wales, SA19 7HY

Director30 July 2020Active
The Counting House, 2 Christina Street, Swansea, Wales, SA1 4EW

Corporate Secretary30 July 2020Active
245, Pontardulais Road, Tycroes, Ammanford, Wales, SA18 3RD

Director02 April 2020Active
Llettymaelog, New Inn, Llandeilo, Wales, SA19 7HY

Director30 July 2020Active
Llettymaelog, New Inn, Llandeilo, Wales, SA19 7HY

Director30 July 2020Active

People with Significant Control

Mr Maurice Trevor Clarke
Notified on:02 April 2020
Status:Active
Date of birth:February 1969
Nationality:British
Country of residence:Wales
Address:245, Pontardulais Road, Ammanford, Wales, SA18 3RD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Dr Glanville Owen Rhys Thomas
Notified on:02 April 2020
Status:Active
Date of birth:October 1971
Nationality:British
Country of residence:Wales
Address:Llettymaelog, New Inn, Llandeilo, Wales, SA19 7HY
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-24Accounts

Accounts with accounts type total exemption full.

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2023-09-08Confirmation statement

Confirmation statement with no updates.

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2023-04-05Gazette

Gazette filings brought up to date.

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2023-04-04Accounts

Accounts with accounts type total exemption full.

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2023-04-04Gazette

Gazette notice compulsory.

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2022-09-20Capital

Capital return purchase own shares treasury capital date.

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2022-09-12Confirmation statement

Confirmation statement with updates.

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2022-05-25Gazette

Gazette filings brought up to date.

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2022-05-24Accounts

Accounts with accounts type total exemption full.

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2022-05-24Gazette

Gazette notice compulsory.

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2022-05-23Address

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

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2022-02-21Persons with significant control

Change to a person with significant control.

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2022-02-14Officers

Termination secretary company with name termination date.

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2022-02-08Address

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

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2021-12-22Accounts

Change account reference date company previous shortened.

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2021-09-23Officers

Termination director company with name termination date.

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2021-09-23Officers

Termination director company with name termination date.

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2021-09-23Address

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

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2021-08-17Confirmation statement

Confirmation statement with no updates.

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2020-08-04Confirmation statement

Confirmation statement with updates.

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2020-08-04Resolution

Resolution.

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2020-07-31Officers

Appoint person secretary company with name date.

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2020-07-31Address

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

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2020-07-30Officers

Appoint person director company with name date.

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2020-07-30Officers

Appoint person director company with name date.

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