VIRTUAL COMPLIANCE SOLUTIONS LIMITED

EXCHANGE COURT, LOWGATE, HULL  HU1 1XW
  • Active
  • Private Limited Company
  • Company No. 07237605
  • Last Updated: 01 Mar 2024

Company Profile

VIRTUAL COMPLIANCE SOLUTIONS LIMITED was incorporated on Wednesday, April 28, 2010 as a Private Limited Company with registered address in HULL. VIRTUAL COMPLIANCE SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 14 years 5 months and 4 days.

Name VIRTUAL COMPLIANCE SOLUTIONS LIMITED
Company number 07237605
Company type Private Limited Company
Incorporation date 28 Apr 2010
Status Active
Industry (SIC 2007)

Address

Registered Address EXCHANGE COURT
LOWGATE
HULL
HU1 1XW
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
Mr Ivan Graham Logan Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Jason Peter Wintie Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Jonathan David Booth Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 30 June
Next annual accounts due 31 March 2024, (-185 days left)
Latest accounts 30 June 2022
Next confirmation statement due 26 May 2017
Last confirmation statement dated 28 April 2016

Mortgages

No mortgages have been registered against VIRTUAL COMPLIANCE SOLUTIONS LIMITED.

Previous Names

Name Change Date
VIRTUAL COMPLIANCE SOLUTIONS LIMITED 28 Apr 2010