VIRTISYS LIMITED
17 ROUNDWOOD LANE, HARPENDEN AL5 3BW- Active
- Private Limited Company
- Company No. 06977292
- Last Updated: 01 Mar 2024
Company Profile
VIRTISYS LIMITED was incorporated on Thursday, July 30, 2009 as a Private Limited Company with registered address in HARPENDEN. VIRTISYS LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 15 years 6 months and 24 days.
| Name | VIRTISYS LIMITED |
|---|---|
| Company number | 06977292 |
| Company type | Private Limited Company |
| Incorporation date | 30 Jul 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
17 ROUNDWOOD LANE HARPENDEN AL5 3BW |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Miss Kim Keen Nationality: British |
Dates: Friday, April 6, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Matthew John Lawrey-Baker Nationality: British |
Dates: Thursday, June 30, 2016 - present
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-299 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 27 August 2016 |
| Last confirmation statement dated | 30 July 2015 |
Mortgages
No mortgages have been registered against VIRTISYS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| VIRTISYS LIMITED | 30 Jul 2009 |