VIRTUAL RESOLUTION LTD
FIRST FLOOR UNIT 7 WELLINGTON MILLS, QUEBEC STREET, ELLAND HX5 9AS- Active
- Private Limited Company
- Company No. 08328598
- Last Updated: 01 Mar 2024
Company Profile
VIRTUAL RESOLUTION LTD was incorporated on Wednesday, December 12, 2012 as a Private Limited Company with registered address in ELLAND. VIRTUAL RESOLUTION LTD has the status: Active and it's listed in the following category: specialised design activities. This Private Limited Company has been operating for 12 years 2 months and 12 days.
| Name | VIRTUAL RESOLUTION LTD |
|---|---|
| Company number | 08328598 |
| Company type | Private Limited Company |
| Incorporation date | 12 Dec 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FIRST FLOOR UNIT 7 WELLINGTON MILLS QUEBEC STREET ELLAND HX5 9AS |
|---|---|
| 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 |
|---|---|
| Timothy John Power Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| John Michael Hales 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 | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 09 January 2017 |
| Last confirmation statement dated | 12 December 2015 |
Mortgages
No mortgages have been registered against VIRTUAL RESOLUTION LTD.
Previous Names
| Name | Change Date |
|---|---|
| VIRTUAL RESOLUTION LTD | 12 Dec 2012 |