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Virtuous Systems LTD

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Reports

Full Company ReportVIRTUOUS SYSTEMS LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 31, 2006)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 05018517
Record last updated Sunday, April 20, 2025 10:31:19 AM UTC
Official Address Grant Way Isleworth Middlesex Tw75qd Osterley And Spring Grove
There are 85 companies registered at this street
Locality Osterley And Spring Grovelondon
Region HounslowLondon, England
Postal Code TW75QD
Sector technology, consultancy

Charts

Visits

VIRTUOUS SYSTEMS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2016-62023-12024-42024-92025-12025-20123

Directors

Document Type Publication date Download link
Registry Jun 28, 2024 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jun 28, 2024 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Nov 30, 2021 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Nov 25, 2021 Two appointments: 2 men Two appointments: 2 men
Registry Jul 29, 2020 Appointment of a man as Group Cfo and Director Appointment of a man as Group Cfo and Director
Registry Jun 5, 2019 Three appointments: a person, a man and a woman,: a person, a man and a woman Three appointments: a person, a man and a woman,: a person, a man and a woman
Registry Jun 5, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 21, 2016 Appointment of a man as Director and Finance Professional Appointment of a man as Director and Finance Professional
Registry Apr 26, 2016 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Oct 13, 2015 Annual return Annual return
Financials Sep 25, 2015 Annual accounts Annual accounts
Registry Sep 21, 2015 Change of particulars for director Change of particulars for director
Registry Sep 21, 2015 Change of particulars for secretary Change of particulars for secretary
Registry Sep 21, 2015 Change of particulars for director Change of particulars for director
Registry Mar 25, 2015 Annual return Annual return
Financials Nov 28, 2014 Annual accounts Annual accounts
Registry Oct 15, 2014 Change of accounting reference date Change of accounting reference date
Financials Sep 25, 2014 Annual accounts Annual accounts
Registry Aug 20, 2014 Change of accounting reference date Change of accounting reference date
Registry Apr 24, 2014 Return of purchase of own shares Return of purchase of own shares
Registry Apr 24, 2014 Return of purchase of own shares 5018... Return of purchase of own shares 5018...
Registry Mar 14, 2014 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Mar 14, 2014 Second filing with mud for form ar01 5018... Second filing with mud for form ar01 5018...
Registry Mar 12, 2014 Annual return Annual return
Registry Jan 10, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Jan 10, 2014 Resignation of one Director Resignation of one Director
Registry Jan 10, 2014 Resignation of one Director 5018... Resignation of one Director 5018...
Registry Jan 10, 2014 Resignation of one Director Resignation of one Director
Registry Dec 24, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 24, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Dec 24, 2013 Appointment of a man as Director 5018... Appointment of a man as Director 5018...
Registry Dec 24, 2013 Change of registered office address Change of registered office address
Registry Dec 16, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Dec 6, 2013 Second filing with mud for form ar01 Second filing with mud for form ar01
Financials Oct 29, 2013 Annual accounts Annual accounts
Registry Sep 5, 2013 Return of allotment of shares Return of allotment of shares
Registry Sep 2, 2013 Notice of cancellation of shares Notice of cancellation of shares
Registry Sep 2, 2013 Notice of cancellation of shares 5018... Notice of cancellation of shares 5018...
Registry Sep 2, 2013 Return of purchase of own shares Return of purchase of own shares
Registry Jul 16, 2013 Return of purchase of own shares 5018... Return of purchase of own shares 5018...
Registry Jun 19, 2013 Resignation of one Director Resignation of one Director
Registry May 31, 2013 Resignation of one Managing Partner and one Director (a man) Resignation of one Managing Partner and one Director (a man)
Financials Apr 3, 2013 Annual accounts Annual accounts
Registry Jan 23, 2013 Annual return Annual return
Registry Jan 23, 2013 Change of particulars for director Change of particulars for director
Registry Jan 22, 2013 Change of location of company records to the registered office Change of location of company records to the registered office
Financials May 3, 2012 Annual accounts Annual accounts
Registry Feb 15, 2012 Annual return Annual return
Registry Feb 14, 2012 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Feb 14, 2012 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Feb 14, 2012 Change of particulars for director Change of particulars for director
Registry Aug 2, 2011 Return of allotment of shares Return of allotment of shares
Financials Mar 25, 2011 Annual accounts Annual accounts
Registry Feb 22, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Feb 8, 2011 Appointment of a man as Managing Partner and Director Appointment of a man as Managing Partner and Director
Registry Jan 26, 2011 Annual return Annual return
Financials Apr 6, 2010 Annual accounts Annual accounts
Registry Feb 9, 2010 Annual return Annual return
Registry Feb 9, 2010 Change of particulars for director Change of particulars for director
Registry Feb 9, 2010 Change of particulars for director 5018... Change of particulars for director 5018...
Registry Feb 9, 2010 Change of particulars for director Change of particulars for director
Financials May 5, 2009 Annual accounts Annual accounts
Registry Jan 20, 2009 Annual return Annual return
Financials Apr 30, 2008 Annual accounts Annual accounts
Registry Feb 19, 2008 Annual return Annual return
Registry Feb 19, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 19, 2008 Notice of change of directors or secretaries or in their particulars 5018... Notice of change of directors or secretaries or in their particulars 5018...
Financials May 10, 2007 Annual accounts Annual accounts
Registry Mar 2, 2007 Annual return Annual return
Registry Jul 5, 2006 Change of accounting reference date Change of accounting reference date
Registry Feb 22, 2006 Annual return Annual return
Financials Jan 31, 2006 Annual accounts Annual accounts
Registry Mar 1, 2005 Change of accounting reference date Change of accounting reference date
Registry Feb 14, 2005 Annual return Annual return
Registry Jul 28, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 23, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 20, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 19, 2004 Change in situation or address of registered office 5018... Change in situation or address of registered office 5018...
Registry Jan 22, 2004 Appointment of a woman Appointment of a woman
Registry Jan 22, 2004 Appointment of a director Appointment of a director
Registry Jan 22, 2004 Appointment of a secretary Appointment of a secretary
Registry Jan 22, 2004 Appointment of a director Appointment of a director
Registry Jan 21, 2004 Resignation of 2 people: one Nominee Secretary and one Nominee Director Resignation of 2 people: one Nominee Secretary and one Nominee Director
Registry Jan 21, 2004 Appointment of a woman Appointment of a woman
Registry Jan 21, 2004 Resignation of a secretary Resignation of a secretary
Registry Jan 21, 2004 Appointment of a director Appointment of a director
Registry Jan 21, 2004 Resignation of a director Resignation of a director
Registry Jan 19, 2004 Two appointments: 2 companies Two appointments: 2 companies

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