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 - SALFORD

This company is listed in the following categories:
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 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

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