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VIRTUOSO SYSTEMS LIMITED

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

This company is commonly known as Virtuoso Systems Limited. The company was founded 27 years ago and was given the registration number 03296585. The firm's registered office is in ESSEX. You can find them at 74 Oak Hill Crescent, Woodford Reen, Essex, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:VIRTUOSO SYSTEMS LIMITED
Company Number:03296585
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 December 1996
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:74 Oak Hill Crescent, Woodford Reen, Essex, IG8 9PN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
74 Oak Hill Crescent, Woodford Green, IG8 9PN

Secretary27 December 1996Active
74 Oak Hill Crescent, Woodford Green, IG8 9PN

Director27 December 1996Active
74 Oak Hill Crescent, Woodford Green, England, IG8 9PN

Director01 April 2020Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB

Corporate Nominee Secretary27 December 1996Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB

Nominee Director27 December 1996Active

People with Significant Control

Mr Christopher William Ring
Notified on:06 April 2016
Status:Active
Date of birth:October 1965
Nationality:British
Country of residence:England
Address:74, Oak Hill Crescent, Woodford Green, England, IG8 9PN
Nature of control:
  • Right to appoint and remove directors
Miss Amanda Jane Savage
Notified on:06 April 2016
Status:Active
Date of birth:November 1965
Nationality:British
Country of residence:England
Address:74, Oak Hill Crescent, Woodford Green, England, IG8 9PN
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-17Accounts

Accounts with accounts type unaudited abridged.

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2023-09-25Accounts

Accounts with accounts type unaudited abridged.

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2023-04-24Confirmation statement

Confirmation statement with no updates.

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2022-12-09Accounts

Accounts with accounts type unaudited abridged.

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2022-05-29Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type unaudited abridged.

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2021-06-02Confirmation statement

Confirmation statement with no updates.

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2020-09-14Accounts

Accounts with accounts type unaudited abridged.

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2020-05-06Confirmation statement

Confirmation statement with updates.

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2020-04-24Persons with significant control

Change to a person with significant control.

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2020-04-24Persons with significant control

Change to a person with significant control.

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2020-04-16Officers

Appoint person director company with name date.

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2020-01-16Confirmation statement

Confirmation statement with no updates.

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2019-09-17Accounts

Accounts with accounts type unaudited abridged.

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2018-12-31Confirmation statement

Confirmation statement with no updates.

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2018-09-26Accounts

Accounts with accounts type unaudited abridged.

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2017-12-21Confirmation statement

Confirmation statement with no updates.

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2017-09-13Accounts

Accounts with accounts type total exemption full.

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2017-01-29Confirmation statement

Confirmation statement with updates.

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2016-09-12Accounts

Accounts with accounts type total exemption small.

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2016-01-10Annual return

Annual return company with made up date full list shareholders.

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2015-09-08Accounts

Accounts with accounts type total exemption small.

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2014-12-30Annual return

Annual return company with made up date full list shareholders.

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2014-09-09Accounts

Accounts with accounts type total exemption small.

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2013-12-27Annual return

Annual return company with made up date full list shareholders.

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