VIRTUAL1 COMMUNICATIONS LIMITED - SALFORD
Company Profile | Company Filings |
Overview
VIRTUAL1 COMMUNICATIONS LIMITED is a Private Limited Company from SALFORD UNITED KINGDOM and has the status: Active.
VIRTUAL1 COMMUNICATIONS LIMITED was incorporated 19 years ago on 09/09/2004 and has the registered number: 05227052. The accounts status is DORMANT and accounts are next due on 30/11/2024.
VIRTUAL1 COMMUNICATIONS LIMITED was incorporated 19 years ago on 09/09/2004 and has the registered number: 05227052. The accounts status is DORMANT and accounts are next due on 30/11/2024.
VIRTUAL1 COMMUNICATIONS LIMITED - SALFORD
This company is listed in the following categories:
61900 - Other telecommunications activities
61900 - Other telecommunications activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
SOAPWORKS
SALFORD
M5 3TT
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
EXECUTEL LIMITED (until 15/09/2022)
EXECUTEL LIMITED (until 15/09/2022)
EXECUTEL 2004 LIMITED (until 05/07/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/09/2023 | 23/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR TIMOTHY SIMON MORRIS | Secretary | 2011-04-08 | CURRENT | ||
MR PHIL JOHN EAYRES | Feb 1969 | British | Director | 2021-03-12 | CURRENT |
MR JAMES DONALD SMITH | Feb 1977 | British | Director | 2023-08-01 | CURRENT |
TRISTIA ADELE HARRISON | Feb 1973 | British | Director | 2017-08-31 | CURRENT |
MS CLARE GOSLING | May 1973 | British | Director | 2021-11-19 | CURRENT |
TIMOTHY MARK PRICE | Sep 1961 | British | Director | 2004-09-09 UNTIL 2011-04-08 | RESIGNED |
MR PETER WATSON | Sep 1959 | British | Secretary | 2004-09-09 UNTIL 2011-04-08 | RESIGNED |
MR JAMES COX | Secretary | 2013-04-29 UNTIL 2013-05-01 | RESIGNED | ||
MRS DEBORAH PRICE | Dec 1962 | British | Director | 2009-08-24 UNTIL 2011-04-08 | RESIGNED |
MR GEOFFREY PAUL WILSON | Oct 1961 | British | Director | 2014-10-15 UNTIL 2015-11-30 | RESIGNED |
MR GEOFFREY PAUL WILSON | Oct 1961 | British | Director | 2011-04-08 UNTIL 2013-01-24 | RESIGNED |
MR PETER WATSON | Sep 1959 | British | Director | 2004-09-09 UNTIL 2011-04-08 | RESIGNED |
MR IAIN WILLIAM TORRENS | Aug 1968 | British | Director | 2015-01-05 UNTIL 2017-08-31 | RESIGNED |
MR JONATHAN GILES THACKRAY | Dec 1973 | British | Director | 2022-09-01 UNTIL 2023-02-13 | RESIGNED |
MS AMY STIRLING | Aug 1969 | British | Director | 2013-01-24 UNTIL 2013-07-26 | RESIGNED |
MR TIMOTHY SIMON MORRIS | Sep 1964 | British | Director | 2013-05-14 UNTIL 2018-02-27 | RESIGNED |
JL NOMINEES ONE LIMITED | Corporate Nominee Director | 2004-09-09 UNTIL 2004-09-09 | RESIGNED | ||
JL NOMINEES TWO LIMITED | Corporate Nominee Secretary | 2004-09-09 UNTIL 2004-09-09 | RESIGNED | ||
MRS KATE FERRY | Feb 1973 | British | Director | 2018-02-27 UNTIL 2021-03-12 | RESIGNED |
MR DAVID CARRUTH GOLDIE | Aug 1963 | British | Director | 2011-04-08 UNTIL 2013-01-24 | RESIGNED |
MR STEPHEN MAKIN | Sep 1969 | British | Director | 2013-07-26 UNTIL 2014-11-13 | RESIGNED |
MR TIMOTHY SIMON MORRIS | Sep 1964 | British | Director | 2013-01-24 UNTIL 2013-04-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Talktalk Corporate Limited | 2016-04-06 | Salford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |