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Home > England & Wales Companies > VIRTUE TECHNOLOGIES LIMITED
Company Information for

VIRTUE TECHNOLOGIES LIMITED

CHADWICK HOUSE MAPLE VIEW, WHITE MOSS BUSINESS PARK, SKELMERSDALE, LANCASHIRE, WN8 9TD,
Company Registration Number
05672642
Private Limited Company
Active

Company Overview

About Virtue Technologies Ltd
VIRTUE TECHNOLOGIES LIMITED was founded on 2006-01-11 and has its registered office in Skelmersdale. The organisation's status is listed as "Active". Virtue Technologies Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
VIRTUE TECHNOLOGIES LIMITED
 
Legal Registered Office
CHADWICK HOUSE MAPLE VIEW
WHITE MOSS BUSINESS PARK
SKELMERSDALE
LANCASHIRE
WN8 9TD
Other companies in WN8
 
Filing Information
Company Number 05672642
Company ID Number 05672642
Date formed 2006-01-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2024
Account next due 31/01/2026
Latest return 06/01/2016
Return next due 03/02/2017
Type of accounts FULL
VAT Number /Sales tax ID GB876215114  
Last Datalog update: 2025-02-05 06:46:06
Primary Source:Companies House
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Companies with same name VIRTUE TECHNOLOGIES LIMITED
The following companies were found which have the same name as VIRTUE TECHNOLOGIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
VIRTUE TECHNOLOGIES & CONSULTING LIMITED 52 GREEN ACRES PARK HILL CROYDON CR0 5UX Active Company formed on the 2014-09-29
VIRTUE TECHNOLOGIES, INC. 2215-B RENAISSANCE DR LAS VEGAS NV 89119 Dissolved Company formed on the 2004-03-19
Virtue Technologies Incorporated 5716 Corsa Ave Ste 110 Westlake Village CA 91362-7354 FTB Suspended Company formed on the 2012-04-20
VIRTUE TECHNOLOGIES, LLC 5052 NW 45TH AVE COCONUT CREEK FL 33073 Inactive Company formed on the 2017-04-06
Virtue Technologies Inc Maryland Unknown
VIRTUE TECHNOLOGIES INC District of Columbia Unknown
VIRTUE TECHNOLOGIES SERVICES UK LTD 12988658 - COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH Active - Proposal to Strike off Company formed on the 2020-11-02
VIRTUE TECHNOLOGIES (AUSTRALIA) PTY LTD Active Company formed on the 2020-12-22

Company Officers of VIRTUE TECHNOLOGIES LIMITED

Current Directors
Officer Role Date Appointed
GAIL ELEANOR HAYTHORNTHWAITE
 Company Secretary 2007-10-18
PHILIP EDWARD LAWSON
 Director 2006-02-21
SIMON PETER ROBERT STEELE
 Director 2007-03-06
Previous Officers
Officer Role Date Appointed Date Resigned
ALEXANDRA EMMA KIRBY
 Company Secretary 2006-01-16 2007-10-18
MARTIN ANDREW KIRBY
 Director 2006-01-16 2006-02-21
MARTIN ANDREW KIRBY
 Director 2006-01-16 2006-02-21
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2006-01-11 2006-01-12
FORM 10 DIRECTORS FD LTD
 Nominated Director 2006-01-11 2006-01-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP EDWARD LAWSON PRIMARY NETWORKS LTD Director 2017-10-05 CURRENT 2005-10-25 Active - Proposal to Strike off
PHILIP EDWARD LAWSON AUDIT CLOUD LIMITED Director 2015-03-27 CURRENT 2015-03-27 Dissolved 2018-04-10
PHILIP EDWARD LAWSON INVENTRY LIMITED Director 2010-10-19 CURRENT 2010-10-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-16CONFIRMATION STATEMENT MADE ON 06/01/25, WITH UPDATES
2024-10-23FULL ACCOUNTS MADE UP TO 30/04/24
2024-01-3030/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-08CONFIRMATION STATEMENT MADE ON 06/01/24, WITH NO UPDATES
2023-08-25REGISTRATION OF A CHARGE / CHARGE CODE 056726420002
2023-01-18CS01CONFIRMATION STATEMENT MADE ON 06/01/23, WITH NO UPDATES
2022-12-08AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-11CONFIRMATION STATEMENT MADE ON 06/01/22, WITH NO UPDATES
2022-01-11CS01CONFIRMATION STATEMENT MADE ON 06/01/22, WITH NO UPDATES
2021-11-30AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-29CS01CONFIRMATION STATEMENT MADE ON 06/01/21, WITH NO UPDATES
2021-01-11AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-31MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2020-01-22AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-17CS01CONFIRMATION STATEMENT MADE ON 06/01/20, WITH UPDATES
2019-08-23SH08Change of share class name or designation
2019-06-17RES01ADOPT ARTICLES 17/06/19
2019-06-13SH0101/03/19 STATEMENT OF CAPITAL GBP 1000.00
2019-06-13SH02Sub-division of shares on 2019-03-01
2019-06-13SH08Change of share class name or designation
2019-06-13SH10Particulars of variation of rights attached to shares
2019-06-11PSC04Change of details for Mr Philip Edward Lawson as a person with significant control on 2019-03-07
2019-01-15CS01CONFIRMATION STATEMENT MADE ON 06/01/19, WITH UPDATES
2019-01-09AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-02LATEST SOC02/02/18 STATEMENT OF CAPITAL;GBP 100
2018-02-02CS01CONFIRMATION STATEMENT MADE ON 06/01/18, WITH UPDATES
2018-01-31AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-22CH03SECRETARY'S DETAILS CHNAGED FOR GAIL ELEANOR LAWSON on 2018-01-22
2018-01-19RES12Resolution of varying share rights or name
2018-01-19RES01ADOPT ARTICLES 19/12/2017
2018-01-19SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2018-01-19SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2018-01-19CC04Statement of company's objects
2017-01-06LATEST SOC06/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-06CS01CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES
2016-12-21AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-28AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-27LATEST SOC27/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-27AR0106/01/16 ANNUAL RETURN FULL LIST
2015-01-21AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-06LATEST SOC06/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-06AR0106/01/15 ANNUAL RETURN FULL LIST
2014-12-29CH01Director's details changed for Mr Phillip Edward Lawson on 2014-12-29
2014-02-03AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-10LATEST SOC10/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-10AR0106/01/14 ANNUAL RETURN FULL LIST
2014-01-10CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON PETER ROBERT STEELE / 06/01/2014
2014-01-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP EDWARD LAWSON / 06/01/2014
2014-01-10CH03SECRETARY'S DETAILS CHNAGED FOR GAIL ELEANOR LAWSON on 2014-01-06
2013-02-01AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-18AR0106/01/13 ANNUAL RETURN FULL LIST
2013-01-18CH01Director's details changed for Simon Peter Robert Steele on 2012-06-01
2012-01-30AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-06AR0106/01/12 FULL LIST
2012-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP EDWARD LAWSON / 06/01/2012
2012-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON PETER ROBERT STEELE / 06/01/2012
2011-07-06AD01REGISTERED OFFICE CHANGED ON 06/07/2011 FROM WEST LANCASHIRE INVESTMENT CENTRE, MAPLE VIEW, WHITE MOSS BUSINESS PARK, SKELMERSDALE LANCASHIRE WN8 9TG
2011-01-20AA30/04/10 TOTAL EXEMPTION SMALL
2011-01-12AR0107/01/11 FULL LIST
2010-01-08AR0107/01/10 FULL LIST
2010-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON PETER ROBERT STEELE / 07/01/2010
2010-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP EDWARD LAWSON / 07/01/2010
2009-08-26AA30/04/09 TOTAL EXEMPTION SMALL
2009-01-12363aRETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS
2008-10-21AA30/04/08 TOTAL EXEMPTION SMALL
2008-01-15363aRETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS
2008-01-15287REGISTERED OFFICE CHANGED ON 15/01/08 FROM: SUITE 10 WEST LANCASHIRE INVESTMENT CENTRE MAPLE VIEW WHITE MOSS BUSINESS PARK SKELMERSDALE LANCS WN8 9TG
2007-10-27288aNEW SECRETARY APPOINTED
2007-10-27288bSECRETARY RESIGNED
2007-07-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-03-19288aNEW DIRECTOR APPOINTED
2007-03-19RES12VARYING SHARE RIGHTS AND NAMES
2007-03-19RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-03-1988(2)RAD 06/03/07--------- £ SI 14@1=14 £ IC 86/100
2007-03-05363aRETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS
2007-02-21288bDIRECTOR RESIGNED
2006-04-2588(2)RAD 17/04/06--------- £ SI 85@1=85 £ IC 1/86
2006-03-14395PARTICULARS OF MORTGAGE/CHARGE
2006-02-28288aNEW DIRECTOR APPOINTED
2006-02-28288aNEW DIRECTOR APPOINTED
2006-02-28288cSECRETARY'S PARTICULARS CHANGED
2006-02-28225ACC. REF. DATE EXTENDED FROM 31/01/07 TO 30/04/07
2006-02-28288bDIRECTOR RESIGNED
2006-02-28288aNEW SECRETARY APPOINTED
2006-02-27287REGISTERED OFFICE CHANGED ON 27/02/06 FROM: 48 GORSEY LANE MAWDESLEY NR ORMSKIRK L40 3TF
2006-01-23288aNEW SECRETARY APPOINTED
2006-01-23288aNEW DIRECTOR APPOINTED
2006-01-12288bSECRETARY RESIGNED
2006-01-12288bDIRECTOR RESIGNED
2006-01-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62030 - Computer facilities management activities

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities


Licences & Regulatory approval
We could not find any licences issued to VIRTUE TECHNOLOGIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against VIRTUE TECHNOLOGIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ALL ASSETS DEBENTURE 2006-03-14 Outstanding VENTURE FINANCE PLC TRADING AS VENTURE FACTORS
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VIRTUE TECHNOLOGIES LIMITED

Intangible Assets
Patents
We have not found any records of VIRTUE TECHNOLOGIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VIRTUE TECHNOLOGIES LIMITED
Trademarks
We have not found any records of VIRTUE TECHNOLOGIES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with VIRTUE TECHNOLOGIES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Devon County Council 2016-07-21 GBP £749 Equipment
Devon County Council 2015-07-20 GBP £749 Security Systems
Warrington Borough Council 2015-02-11 GBP £4,554 ICT Comms - Equipment Purchase
Solihull Metropolitan Borough Council 2015-01-13 GBP £949
Solihull Metropolitan Borough Council 2014-11-07 GBP £3,299 Software Licenses & Support
Solihull Metropolitan Borough Council 2014-09-29 GBP £9,766 IT Equipment & Software
Blackburn with Darwen Council 2014-07-31 GBP £4,925
Warrington Borough Council 2014-07-07 GBP £13,597 ICT Comms - Equipment Purchase
Cumbria County Council 2014-05-15 GBP £775
Solihull Metropolitan Borough Council 2014-02-10 GBP £5,414 IT Equipment & Software
Cumbria County Council 2014-01-13 GBP £5,723
Solihull Metropolitan Borough Council 2013-12-20 GBP £11,643 Furniture & Equipment
Cumbria County Council 2013-12-14 GBP £4,773
Cumbria County Council 2013-12-07 GBP £2,854
Cumbria County Council 2013-06-24 GBP £3,995
Warrington Borough Council 2013-03-21 GBP £4,184 Equipment Purchase & Contract
Solihull Metropolitan Borough Council 2013-01-29 GBP £10,220 IT Equipment & Software
Warrington Borough Council 2012-12-11 GBP £4,184 ICT Comms - Equipment Purchase
Solihull Metropolitan Borough Council 2011-12-06 GBP £1,900 Software Licenses & Support
Warrington Borough Council 2011-11-17 GBP £3,710
Warrington Borough Council 2011-11-17 GBP £702
Warrington Borough Council 2011-09-29 GBP £21,103
Warrington Borough Council 2011-09-29 GBP £1,695
Warrington Borough Council 2011-09-29 GBP £675
Warrington Borough Council 2011-09-29 GBP £1,080
Warrington Borough Council 2011-09-12 GBP £6,969
Derbyshire County Council 2010-11-12 GBP £6,418 IT Equipment
Solihull Metropolitan Borough Council 2010-09-09 GBP £10,673 IT Equipment & Software
Cheshire East Council 0000-00-00 GBP £775 Computer Consumables & Stationery

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where VIRTUE TECHNOLOGIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VIRTUE TECHNOLOGIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded VIRTUE TECHNOLOGIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WN8 9TD