Active
Company Information for VIRTUS (DATA CENTRES) LTD
4TH FLOOR, 20 BALDERTON STREET, LONDON, W1K 6TL,
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Company Registration Number
06762600
Private Limited Company
Active |
Company Name | |
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VIRTUS (DATA CENTRES) LTD | |
Legal Registered Office | |
4TH FLOOR 20 BALDERTON STREET LONDON W1K 6TL Other companies in W1W | |
Company Number | 06762600 | |
---|---|---|
Company ID Number | 06762600 | |
Date formed | 2008-12-01 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 01/12/2015 | |
Return next due | 29/12/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2023-12-05 13:23:57 |
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Officer | Role | Date Appointed |
---|---|---|
HELEN MARY ALINE KINSMAN |
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HELEN MARY ALINE KINSMAN |
||
DARYL ROBERT LESLIE SEATON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL DAVID WRIGHT HALL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VIRTUS LONDON 7 LIMITED | Director | 2018-05-02 | CURRENT | 2018-05-02 | Active | |
VIRTUS LONDON 5 LIMITED | Director | 2017-03-17 | CURRENT | 2017-03-16 | Active | |
VIRTUS LONDON 6 LIMITED | Director | 2017-03-17 | CURRENT | 2017-03-16 | Active | |
VIRTUS LONDON 9 LIMITED | Director | 2016-10-19 | CURRENT | 2016-10-13 | Active | |
DARTAN DEVELOPMENTS LIMITED | Director | 2016-07-25 | CURRENT | 1996-03-15 | Active | |
VIRTUS SLOUGH LIMITED | Director | 2015-11-27 | CURRENT | 2011-07-29 | Active | |
VIRTUS DATA CENTRES PROPERTIES LIMITED | Director | 2015-10-23 | CURRENT | 2015-10-23 | Active | |
VIRTUS IMH 2 LIMITED | Director | 2015-09-03 | CURRENT | 2015-09-02 | Active - Proposal to Strike off | |
ENFIELD DC SERVICE COMPANY LIMITED | Director | 2014-08-13 | CURRENT | 2010-04-21 | Active | |
VIRTUS ENFIELD (DATA CENTRES) LIMITED | Director | 2014-07-30 | CURRENT | 2011-06-15 | Active | |
VIRTUS HAYES LIMITED | Director | 2014-07-30 | CURRENT | 2011-06-15 | Active | |
CROWN ROAD (ENFIELD) MANAGEMENT COMPANY LIMITED | Director | 2012-08-14 | CURRENT | 2007-07-02 | Active | |
VIRTUS IMH LIMITED | Director | 2012-04-18 | CURRENT | 2012-04-18 | Active - Proposal to Strike off | |
VDCM LIMITED | Director | 2011-07-06 | CURRENT | 2011-07-06 | Active | |
KARLAN CONSULTING LTD | Director | 2010-09-02 | CURRENT | 2010-09-02 | Dissolved 2013-11-19 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 01/12/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
PSC05 | Change of details for Virtus Holdco Limited as a person with significant control on 2022-02-14 | |
REGISTERED OFFICE CHANGED ON 14/02/22 FROM Kent House 14-17 Market Place London W1W 8AJ | ||
AD01 | REGISTERED OFFICE CHANGED ON 14/02/22 FROM Kent House 14-17 Market Place London W1W 8AJ | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067626000001 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067626000001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/17, WITH NO UPDATES | |
PSC05 | Change of details for Virtus Holdco Limited as a person with significant control on 2017-09-28 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 08/12/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 067626000001 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 09/12/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/12/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 18/12/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/12/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 02/12/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/12/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARYL ROBERT LESLIE SEATON / 01/05/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN MARY ALINE KINSMAN / 01/05/2013 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS HELEN MARY ALINE KINSMAN on 2013-05-01 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS HELEN MARY ALINE KINSMAN on 2011-05-01 | |
AR01 | 01/12/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HALL | |
AD01 | REGISTERED OFFICE CHANGED ON 26/03/12 FROM 21 Arlington Street London SW1A 1RN | |
AR01 | 01/12/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 01/12/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 01/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN MARY ALINE KINSMAN / 15/10/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HALL / 04/06/2009 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as VIRTUS (DATA CENTRES) LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |