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VIRTUS GLOBAL SECURITY LIMITED

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

This company is commonly known as Virtus Global Security Limited. The company was founded 8 years ago and was given the registration number 09965434. The firm's registered office is in OUSEBURN. You can find them at Toffee Factory Lower Steenbergs Yard, Quayside, Ouseburn, Newcastle Upon Tyne. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:VIRTUS GLOBAL SECURITY LIMITED
Company Number:09965434
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:22 January 2016
End of financial year:31 January 2018
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Toffee Factory Lower Steenbergs Yard, Quayside, Ouseburn, Newcastle Upon Tyne, United Kingdom, NE1 2DF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13, Beach Road, South Shields, England, NE33 2QA

Director22 January 2016Active
13, Beach Road, South Shields, England, NE33 2QA

Secretary22 January 2016Active
3, Silkwood Close, Northburn Lea, Cramlington, United Kingdom, NE23 3LS

Director12 October 2016Active

People with Significant Control

Ian Colin Smith
Notified on:15 September 2016
Status:Active
Date of birth:April 1982
Nationality:British
Country of residence:United Kingdom
Address:13, Beach Road, South Shields, United Kingdom, NE33 2QA
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-03-15Gazette

Gazette dissolved compulsory.

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2020-02-18Dissolution

Dissolved compulsory strike off suspended.

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2019-12-31Gazette

Gazette notice compulsory.

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2019-05-22Accounts

Accounts with accounts type total exemption full.

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2019-02-02Gazette

Gazette filings brought up to date.

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2019-02-01Confirmation statement

Confirmation statement with updates.

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2019-01-08Gazette

Gazette notice compulsory.

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2018-01-24Confirmation statement

Confirmation statement with updates.

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2017-10-12Accounts

Accounts with accounts type total exemption full.

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2017-03-22Capital

Capital allotment shares.

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2017-03-22Officers

Termination director company with name termination date.

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2017-03-22Officers

Termination secretary company with name termination date.

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2017-01-26Confirmation statement

Confirmation statement with updates.

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2016-12-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-10-14Address

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

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2016-10-13Officers

Appoint person director company with name date.

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2016-01-22Incorporation

Incorporation company.

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