Active
Company Information for VIRTUS HAYES LIMITED
4TH FLOOR, 20 BALDERTON STREET, LONDON, W1K 6TL,
|
Company Registration Number
07670476
Private Limited Company
Active |
Company Name | |
---|---|
VIRTUS HAYES LIMITED | |
Legal Registered Office | |
4TH FLOOR 20 BALDERTON STREET LONDON W1K 6TL Other companies in W1W | |
Company Number | 07670476 | |
---|---|---|
Company ID Number | 07670476 | |
Date formed | 2011-06-15 | |
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 | 15/06/2016 | |
Return next due | 13/07/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2023-09-05 09:41:47 |
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Officer | Role | Date Appointed |
---|---|---|
NEIL CRESSWELL |
||
JONATHAN ALLEN KING |
||
NELSON LIM YUEH HUA |
||
BRUNO LOPEZ |
||
DARYL ROBERT LESLIE SEATON |
||
NICHOLAS TOH LIK HAU |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MATHEW SAMUEL ABRAMSKY |
Director | ||
MICHAEL DANIEL MARKS |
Director | ||
HARRY BADDELEY SWALES |
Director | ||
DANIEL KELLY |
Director | ||
RYAN MATTHEW SHANTZ |
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 | |
VDCM LIMITED | Director | 2017-02-15 | CURRENT | 2011-07-06 | Active | |
VIRTUS LONDON 9 LIMITED | Director | 2016-10-19 | CURRENT | 2016-10-13 | 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 IMH LIMITED | Director | 2014-07-30 | CURRENT | 2012-04-18 | Active - Proposal to Strike off | |
VIRTUS LONDON 7 LIMITED | Director | 2018-05-02 | CURRENT | 2018-05-02 | 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 | |
VIRTUS DATA CENTRES PROPERTIES LIMITED | Director | 2015-10-23 | CURRENT | 2015-10-23 | Active | |
VIRTUS IMH 2 LIMITED | Director | 2015-09-11 | CURRENT | 2015-09-02 | Active - Proposal to Strike off | |
VIRTUS ENFIELD (DATA CENTRES) LIMITED | Director | 2015-06-18 | CURRENT | 2011-06-15 | Active | |
VDCM LIMITED | Director | 2015-06-18 | CURRENT | 2011-07-06 | Active | |
VIRTUS IMH LIMITED | Director | 2015-06-18 | CURRENT | 2012-04-18 | Active - Proposal to Strike off | |
ENFIELD DC SERVICE COMPANY LIMITED | Director | 2015-06-18 | CURRENT | 2010-04-21 | Active | |
VIRTUS LONDON 5 LIMITED | Director | 2017-09-27 | CURRENT | 2017-03-16 | Active | |
VIRTUS ENFIELD (DATA CENTRES) LIMITED | Director | 2017-09-27 | CURRENT | 2011-06-15 | Active | |
VIRTUS IMH LIMITED | Director | 2017-09-27 | CURRENT | 2012-04-18 | Active - Proposal to Strike off | |
VIRTUS IMH 2 LIMITED | Director | 2017-09-27 | CURRENT | 2015-09-02 | Active - Proposal to Strike off | |
VIRTUS DATA CENTRES PROPERTIES LIMITED | Director | 2017-09-27 | CURRENT | 2015-10-23 | Active | |
VIRTUS LONDON 6 LIMITED | Director | 2017-09-27 | CURRENT | 2017-03-16 | Active | |
ENFIELD DC SERVICE COMPANY LIMITED | Director | 2017-09-27 | CURRENT | 2010-04-21 | Active | |
VIRTUS LONDON 9 LIMITED | Director | 2017-09-27 | CURRENT | 2016-10-13 | Active | |
VIRTUS LONDON 7 LIMITED | Director | 2018-05-02 | CURRENT | 2018-05-02 | Active | |
VIRTUS LONDON 5 LIMITED | Director | 2017-09-27 | CURRENT | 2017-03-16 | Active | |
VIRTUS ENFIELD (DATA CENTRES) LIMITED | Director | 2017-09-27 | CURRENT | 2011-06-15 | Active | |
VDCM LIMITED | Director | 2017-09-27 | CURRENT | 2011-07-06 | Active | |
VIRTUS IMH LIMITED | Director | 2017-09-27 | CURRENT | 2012-04-18 | Active - Proposal to Strike off | |
VIRTUS IMH 2 LIMITED | Director | 2017-09-27 | CURRENT | 2015-09-02 | Active - Proposal to Strike off | |
VIRTUS DATA CENTRES PROPERTIES LIMITED | Director | 2017-09-27 | CURRENT | 2015-10-23 | Active | |
VIRTUS LONDON 6 LIMITED | Director | 2017-09-27 | CURRENT | 2017-03-16 | Active | |
ENFIELD DC SERVICE COMPANY LIMITED | Director | 2017-09-27 | CURRENT | 2010-04-21 | Active | |
VIRTUS LONDON 9 LIMITED | Director | 2017-09-27 | CURRENT | 2016-10-13 | Active | |
VIRTUS HOLDCO LIMITED | Director | 2015-06-18 | CURRENT | 2011-06-15 | Active | |
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 | |
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 | |
VIRTUS (DATA CENTRES) LTD | Director | 2008-12-01 | CURRENT | 2008-12-01 | Active | |
VIRTUS LONDON 5 LIMITED | Director | 2017-09-27 | CURRENT | 2017-03-16 | Active | |
VIRTUS ENFIELD (DATA CENTRES) LIMITED | Director | 2017-09-27 | CURRENT | 2011-06-15 | Active | |
VIRTUS IMH LIMITED | Director | 2017-09-27 | CURRENT | 2012-04-18 | Active - Proposal to Strike off | |
VIRTUS IMH 2 LIMITED | Director | 2017-09-27 | CURRENT | 2015-09-02 | Active - Proposal to Strike off | |
VIRTUS DATA CENTRES PROPERTIES LIMITED | Director | 2017-09-27 | CURRENT | 2015-10-23 | Active | |
VIRTUS LONDON 6 LIMITED | Director | 2017-09-27 | CURRENT | 2017-03-16 | Active | |
ENFIELD DC SERVICE COMPANY LIMITED | Director | 2017-09-27 | CURRENT | 2010-04-21 | Active | |
VIRTUS LONDON 9 LIMITED | Director | 2017-09-27 | CURRENT | 2016-10-13 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTRATION OF A CHARGE / CHARGE CODE 076704760010 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 076704760009 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
Director's details changed for Mr Nelson Lim Yueh Hua on 2023-07-26 | ||
CONFIRMATION STATEMENT MADE ON 14/06/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 14/06/23, WITH NO UPDATES | ||
Director's details changed for Mr. Jonathan Allen King on 2023-03-01 | ||
Director's details changed for Mr. Jonathan Allen King on 2023-03-01 | ||
APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TOH LIK HAU | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TOH LIK HAU | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/22, WITH UPDATES | |
CH01 | Director's details changed for Mr Jonathan Allen King on 2022-05-05 | |
PSC05 | Change of details for Virtus Data Centres Properties 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 | |
Director's details changed for Mr Bruno Lopez on 2021-10-26 | ||
CH01 | Director's details changed for Mr Bruno Lopez on 2021-10-26 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076704760008 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076704760004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076704760006 | |
PSC02 | Notification of Virtus Data Centres Properties Limited as a person with significant control on 2020-06-30 | |
PSC07 | CESSATION OF VIRTUS IMH LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/20, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076704760003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076704760004 | |
CH01 | Director's details changed for Mr Bruno Lopez on 2020-03-29 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Jonathan Allen King on 2018-02-01 | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS TOH LIK HAU | |
AP01 | DIRECTOR APPOINTED MR BRUNO LOPEZ | |
AP01 | DIRECTOR APPOINTED MR NELSON LIM YUEH HUA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MARKS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATHEW ABRAMSKY | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
CH01 | Director's details changed for Mr Mathew Samuel Abramsky on 2017-07-01 | |
PSC02 | Notification of Virtus Imh Limited as a person with significant control on 2016-04-06 | |
LATEST SOC | 29/06/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076704760003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076704760002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076704760001 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 29/06/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 15/06/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HARRY BADDELEY SWALES | |
AP01 | DIRECTOR APPOINTED MR JONATHAN ALLEN KING | |
LATEST SOC | 01/07/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 15/06/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HARRY BADDELEY SWALES | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076704760001 | |
RES01 | ADOPT ARTICLES 30/07/2014 | |
RES13 | CONFLICT OF INTEREST 30/07/2014 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL DANIEL MARKS | |
AP01 | DIRECTOR APPOINTED NEIL CRESSWELL | |
RES13 | SECTION 175 30/07/2014 | |
RES01 | ADOPT ARTICLES 30/07/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL KELLY | |
AP01 | DIRECTOR APPOINTED MR DARYL ROBERT LESLIE SEATON | |
AP01 | DIRECTOR APPOINTED MR HARRY BADDELEY SWALES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | |
LATEST SOC | 01/07/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 15/06/14 FULL LIST | |
RP04 | SECOND FILING WITH MUD 15/06/13 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 15/06/12 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
AR01 | 15/06/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 13/11/2012 FROM 745 AMPRESS LANE LYMINGTON HAMPSHIRE SO41 8LW | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
AR01 | 15/06/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL KELLY / 18/04/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RYAN SHANTZ | |
AD01 | REGISTERED OFFICE CHANGED ON 25/01/2012 FROM 89-91 WARDOUR STREET LONDON W1F 0UB UNITED KINGDOM | |
AA01 | CURRSHO FROM 30/06/2012 TO 31/12/2011 | |
AP01 | DIRECTOR APPOINTED DANIEL KELLY | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 10 |
---|---|
Mortgages/Charges outstanding | 6 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | STANDARD CHARTERED BANK (HONG KONG) LIMITED AS SECURITY AGENT AND SECURITY TRUSTEE FOR THE SECURED PARTIES | ||
Outstanding | STANDARD CHARTERED BANK (HONG KONG) LIMITED AS SECURITY AGENT AND SECURITY TRUSTEE FOR THE SECURED PARTIES | ||
Satisfied | DEUTSCHE BANK AG, LONDON BRANCH |
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as VIRTUS HAYES LIMITED 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. |