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VIRTUSTREAM UK LIMITED

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

This company is commonly known as Virtustream Uk Limited. The company was founded 28 years ago and was given the registration number 03106821. The firm's registered office is in BRACKNELL. You can find them at Dell House, Cain Road, Bracknell, Berkshire. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:VIRTUSTREAM UK LIMITED
Company Number:03106821
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 September 1995
End of financial year:03 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Dell House, Cain Road, Bracknell, Berkshire, England, RG12 1LF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st & 2nd Floor, One Creechurch Place, London, England, EC3A 5AF

Director03 April 2023Active
1st & 2nd Floor, One Creechurch Place, London, England, EC3A 5AF

Director28 August 2018Active
3, Cliff Court, Old St Andrews Road, St Helier, United Kingdom, JE2 3AR

Secretary08 March 2010Active
Alley Cottage, Broughton Road, Salford, MK17 8BH

Secretary27 September 1996Active
Apt 1 Helier Residence, Les Vanniers, St Helier, JE2 3AA

Secretary01 September 2006Active
227, Berwick Avenue, Slough, SL1 4QT

Secretary29 April 2013Active
13, Axehead Road, Northampton, NN4 8TF

Secretary28 April 2008Active
Virtustream, Inc, 228 South Street, Hopkinton, United States Of America,

Secretary04 February 2016Active
Regency House, 17 Albion Place, Northampton, NN1 1UD

Corporate Secretary01 October 2007Active
The Studio, St Nicholas Close, Elstree Borehamwood, WD6 3EW

Corporate Nominee Secretary26 September 1995Active
1st & 2nd Floor, One Creechurch Place, London, England, EC3A 5AF

Director16 March 2022Active
Dell House, Cain Road, Bracknell, England, RG12 1LF

Director28 December 2016Active
3 Cliff Court, Old St Andrews Road St Helier, Jersey, JE2 3AR

Director27 September 1995Active
Alley Cottage, Broughton Road, Salford, MK17 8BH

Director27 September 1995Active
Unit 8 Whittenham Close, Slough Interchange Exchange, Slough, England, SL2 5EP

Director28 December 2016Active
Dell House, Cain Road, Bracknell, England, RG12 1LF

Director11 May 2018Active
Emc Corporation, 176 South Street, Hopkinton, United States, 01748 9103

Director04 February 2016Active
222, Green Street, Alexandria, Virginia, Usa,

Director15 January 2009Active
1st & 2nd Floor, One Creechurch Place, London, England, EC3A 5AF

Director01 May 2019Active
4800, Mongomery Lane Suite 1100, Bethesda, Usa,

Director13 March 2013Active
Unit 8 Whittenham Close, Slough Interchange Exchange, Slough, England, SL2 5EP

Director15 January 2009Active
Unit 8 Whittenham Close, Slough Interchange Exchange, Slough, England, SL2 5EP

Director01 November 2011Active
56 Regent Street, Watford, WD24 5AU

Director01 March 2007Active
Virustream Inc, 228 South Street, Hopkinton, United States,

Director04 February 2016Active
The Studio, St Nicholas Close, Elstree Borehamwood, WD6 3EW

Corporate Nominee Director26 September 1995Active

People with Significant Control

Dell Technologies Inc
Notified on:07 September 2016
Status:Active
Country of residence:United States
Address:251, Little Falls Drive, Wilmington, United States, DE 19808
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm

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
2023-11-03Accounts

Accounts with accounts type full.

Download
2023-09-21Confirmation statement

Confirmation statement with no updates.

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2023-09-11Officers

Change person director company with change date.

Download
2023-04-03Officers

Appoint person director company with name date.

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2023-04-03Officers

Termination director company with name termination date.

Download
2022-11-03Accounts

Accounts with accounts type full.

Download
2022-09-21Confirmation statement

Confirmation statement with no updates.

Download
2022-03-21Officers

Appoint person director company with name date.

Download
2022-03-21Officers

Termination director company with name termination date.

Download
2022-03-07Address

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

Download
2021-11-02Accounts

Accounts with accounts type full.

Download
2021-09-21Confirmation statement

Confirmation statement with no updates.

Download
2020-12-01Accounts

Accounts with accounts type full.

Download
2020-09-23Confirmation statement

Confirmation statement with no updates.

Download
2019-11-01Accounts

Accounts with accounts type full.

Download
2019-09-27Confirmation statement

Confirmation statement with no updates.

Download
2019-05-01Officers

Appoint person director company with name date.

Download
2019-05-01Officers

Termination director company with name termination date.

Download
2018-11-01Accounts

Accounts with accounts type full.

Download
2018-09-24Confirmation statement

Confirmation statement with no updates.

Download
2018-08-28Officers

Termination director company with name termination date.

Download
2018-08-28Officers

Appoint person director company with name date.

Download
2018-05-30Address

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

Download
2018-05-15Officers

Termination director company with name termination date.

Download
2018-05-15Officers

Termination director company with name termination date.

Download

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