Virtuous Systems Limited. net worth, address, company information. Free

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Virtuous Systems Limited (reg no 05018517) is a private limited company started on 2004-01-19. The enterprise is located at Grant Way, Isleworth TW7 5QD. Virtuous Systems Limited operates SIC: 62020 - "information technology consultancy activities".

Company details

Name	Virtuous Systems Limited
Number	05018517
Date of Incorporation:	2004-01-19
End of financial year:	31 December
Address:	Grant Way, Isleworth, TW7 5QD
SIC code:	62020 - Information technology consultancy activities

As for the 3 directors that can be found in this particular company, we can name: Robert N. (in the company from 25 November 2021), Paul W. (appointment date: 25 November 2021), Tanya R. (appointed on 05 June 2019). The Companies House reports 1 person of significant control - Sky Uk Limited, a company which can be found at TW7 5QD Isleworth, Middlesex. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Sky Uk Limited

6 April 2016

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	02906991
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 24th, August 2023 \| accounts	Free Download (5 pages)

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(AA) Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 24th, August 2023 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 1st, September 2022 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 7th, August 2021 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 24th, August 2020 \| accounts	Free Download (6 pages)
(AA01) Extension of current accouting period to Tue, 31st Dec 2019 filed on: 19th, June 2019 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to Sat, 30th Jun 2018 filed on: 25th, September 2018 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts made up to Fri, 30th Jun 2017 filed on: 26th, September 2017 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts made up to Thu, 30th Jun 2016 filed on: 17th, October 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 22nd Sep 2015 filed on: 13th, October 2015 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to Tue, 30th Jun 2015 filed on: 25th, September 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 19th Jan 2015 filed on: 25th, March 2015 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending Mon, 30th Jun 2014 filed on: 28th, November 2014 \| accounts	Free Download (14 pages)
(AA01) Previous accounting period shortened to Mon, 30th Jun 2014 filed on: 15th, October 2014 \| accounts	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Sun, 15th Dec 2013 filed on: 25th, September 2014 \| accounts	Free Download (11 pages)
(AA01) Previous accounting period shortened to Sun, 15th Dec 2013 filed on: 20th, August 2014 \| accounts	Free Download (1 page)
(SH03) Report of purchase of own shares filed on: 24th, April 2014 \| capital	Free Download (3 pages)
(SH03) Report of purchase of own shares filed on: 24th, April 2014 \| capital	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 19th Jan 2014 filed on: 12th, March 2014 \| annual return	Free Download (6 pages)
(SH01) Capital declared on Wed, 12th Mar 2014: 125.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2013 filed on: 29th, October 2013 \| accounts	Free Download (5 pages)
(SH01) Capital declared on Wed, 1st May 2013: 150.00 GBP filed on: 5th, September 2013 \| capital	Free Download (4 pages)
(SH06) Notice of cancellation of shares. Capital declared on Mon, 2nd Sep 2013 - 125.00 GBP filed on: 2nd, September 2013 \| capital	Free Download (4 pages)
(SH03) Report of purchase of own shares filed on: 2nd, September 2013 \| capital	Free Download (3 pages)
(SH06) Notice of cancellation of shares. Capital declared on Mon, 2nd Sep 2013 - 140.00 GBP filed on: 2nd, September 2013 \| capital	Free Download (4 pages)
(SH03) Report of purchase of own shares filed on: 16th, July 2013 \| capital	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2012 filed on: 3rd, April 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 19th Jan 2013 filed on: 23rd, January 2013 \| annual return	Free Download (9 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2011 filed on: 3rd, May 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 19th Jan 2012 filed on: 15th, February 2012 \| annual return	Free Download (9 pages)
(SH01) Capital declared on Thu, 2nd Jun 2011: 135.00 GBP filed on: 2nd, August 2011 \| capital	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2010 filed on: 25th, March 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 19th Jan 2011 filed on: 26th, January 2011 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2009 filed on: 6th, April 2010 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 19th Jan 2010 filed on: 9th, February 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2008 filed on: 5th, May 2009 \| accounts	Free Download (5 pages)
(363a) Annual return drawn up to Tue, 20th Jan 2009 with complete member list filed on: 20th, January 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2007 filed on: 30th, April 2008 \| accounts	Free Download (5 pages)
(363a) Annual return drawn up to Tue, 19th Feb 2008 with complete member list filed on: 19th, February 2008 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to Tue, 19th Feb 2008 with complete member list filed on: 19th, February 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 30th Jun 2006 filed on: 10th, May 2007 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 30th Jun 2006 filed on: 10th, May 2007 \| accounts	Free Download (9 pages)
(363s) Annual return drawn up to Fri, 2nd Mar 2007 with complete member list filed on: 2nd, March 2007 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to Fri, 2nd Mar 2007 with complete member list filed on: 2nd, March 2007 \| annual return	Free Download (7 pages)
(225) Accounting reference date shortened from 17/07/06 to 30/06/06 filed on: 5th, July 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 17/07/06 to 30/06/06 filed on: 5th, July 2006 \| accounts	Free Download (1 page)
(363s) Annual return drawn up to Wed, 22nd Feb 2006 with complete member list filed on: 22nd, February 2006 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to Wed, 22nd Feb 2006 with complete member list filed on: 22nd, February 2006 \| annual return	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 17th Jul 2005 filed on: 31st, January 2006 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 17th Jul 2005 filed on: 31st, January 2006 \| accounts	Free Download (8 pages)
(225) Accounting reference date extended from 31/01/05 to 17/07/05 filed on: 1st, March 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/01/05 to 17/07/05 filed on: 1st, March 2005 \| accounts	Free Download (1 page)
(363s) Annual return drawn up to Mon, 14th Feb 2005 with complete member list filed on: 14th, February 2005 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to Mon, 14th Feb 2005 with complete member list filed on: 14th, February 2005 \| annual return	Free Download (7 pages)
(88(2)R) Alloted 99 shares on Tue, 2nd Mar 2004. Value of each share 1 £, total number of shares: 100. filed on: 28th, July 2004 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares on Tue, 2nd Mar 2004. Value of each share 1 £, total number of shares: 100. filed on: 28th, July 2004 \| capital	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 19th, January 2004 \| incorporation	Free Download (13 pages)
(NEWINC) Certificate of incorporation filed on: 19th, January 2004 \| incorporation	Free Download (13 pages)

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