This company is commonly known as Virtuatell Limited. The company was founded 18 years ago and was given the registration number 05642584. The firm's registered office is in . You can find them at 59 St. Martin`s Lane, London, , . This company's SIC code is 63990 - Other information service activities n.e.c..
| Name | : | VIRTUATELL LIMITED |
|---|---|---|
| Company Number | : | 05642584 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 December 2005 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 59 St. Martin`s Lane, London, WC2N 4JS |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 59 St Martins Lane, London, WC2N 4JS | Secretary | 01 December 2005 | Active |
| 40 Nightingales, Cranleigh, GU6 8DE | Director | 01 December 2005 | Active |
| 59 St. Martin`S Lane, London, WC2N 4JS | Director | 14 February 2020 | Active |
| 59 St. Martin`S Lane, London, WC2N 4JS | Director | 11 January 2023 | Active |
| 15 Jefferies Road, Jefferies Road, Stone, Aylesbury, England, HP17 8PN | Director | 14 February 2022 | Active |
| 65c, Bridge Road, East Molesey, England, KT8 9ER | Director | 14 February 2022 | Active |
| Alphacom Business Systems Limited | ||
| Notified on | : | 22 April 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 59, St. Martin's Lane, London, England, WC2N 4JS |
| Nature of control | : |
|
| Mr Jose Gregorio Manjarres Larios | ||
| Notified on | : | 21 January 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1967 |
| Nationality | : | British |
| Address | : | 59 St. Martin`S Lane, WC2N 4JS |
| Nature of control | : |
|
| Mr Alan Paul Weaser | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1954 |
| Nationality | : | British |
| Address | : | 59 St. Martin`S Lane, WC2N 4JS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-05-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-27 | Officers | Termination director company with name termination date. | Download |
| 2023-01-11 | Officers | Appoint person director company with name date. | Download |
| 2023-01-11 | Officers | Termination director company with name termination date. | Download |
| 2023-01-11 | Officers | Termination director company with name termination date. | Download |
| 2022-08-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-14 | Officers | Appoint person director company with name date. | Download |
| 2022-02-14 | Officers | Appoint person director company with name date. | Download |
| 2022-02-14 | Officers | Termination director company with name termination date. | Download |
| 2022-01-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-02-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-02-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-03-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-03-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-03-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-02-28 | Officers | Appoint person director company with name date. | Download |
| 2019-12-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-08-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-05-30 | Change of name | Certificate change of name company. | Download |
| 2019-05-22 | Resolution | Resolution. | Download |
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