VIRTUALSTOCK HOLDINGS LIMITED - READING
Company Profile | Company Filings |
Overview
VIRTUALSTOCK HOLDINGS LIMITED is a Private Limited Company from READING ENGLAND and has the status: Active.
VIRTUALSTOCK HOLDINGS LIMITED was incorporated 18 years ago on 04/04/2005 and has the registered number: 05412723. The accounts status is SMALL and accounts are next due on 31/12/2024.
VIRTUALSTOCK HOLDINGS LIMITED was incorporated 18 years ago on 04/04/2005 and has the registered number: 05412723. The accounts status is SMALL and accounts are next due on 31/12/2024.
VIRTUALSTOCK HOLDINGS LIMITED - READING
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
62020 - Information technology consultancy activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
WORK.LIFE
READING
RG1 3AR
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
PIMCO 2281 LIMITED (until 20/02/2014)
PIMCO 2281 LIMITED (until 20/02/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/04/2023 | 18/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
TIMOTHY EDWARD INGHAM | Feb 1971 | British | Director | 2005-06-02 | CURRENT |
MR NICHOLAS DAVID JENKINS | May 1967 | British | Director | 2019-12-01 | CURRENT |
MR ROBERT MICHAEL RUSSELL | Jul 1985 | British | Director | 2022-01-20 | CURRENT |
MR GRAHAM STUART CUNDICK | Jan 1960 | British | Director | 2008-03-31 | CURRENT |
EDWARD THOMAS ALAN BRADLEY | May 1972 | British | Director | 2005-06-02 | CURRENT |
MR STEPHEN CHARLES CHANDLER | Jan 1969 | British | Director | 2017-07-07 | CURRENT |
MR ROBERT MICHAEL RUSSELL | Secretary | 2018-04-20 | CURRENT | ||
PINSENT MASONS DIRECTOR LIMITED | Corporate Director | 2005-04-04 UNTIL 2005-06-02 | RESIGNED | ||
PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2005-04-04 UNTIL 2006-06-30 | RESIGNED | ||
MR RENE HANNS SCHUSTER | Dec 1961 | British | Director | 2018-07-19 UNTIL 2022-05-19 | RESIGNED |
CHRISTOPHER JOHN ROBINSON | Mar 1969 | British | Director | 2016-08-18 UNTIL 2019-12-20 | RESIGNED |
MR ANDREW DAVID MILLS | Aug 1963 | British | Director | 2015-08-17 UNTIL 2018-10-29 | RESIGNED |
MR SEAN PATRICK CORBETT | Apr 1970 | British | Director | 2005-06-02 UNTIL 2012-02-22 | RESIGNED |
MR MICHAEL GEOFFREY HARRISON | Mar 1945 | British | Director | 2014-04-06 UNTIL 2017-01-07 | RESIGNED |
COLIN JOHN MEDWAY | May 1954 | British | Secretary | 2006-06-30 UNTIL 2018-04-20 | RESIGNED |
MR ANTHONY RHYS BOURNE | Nov 1953 | British | Director | 2016-06-16 UNTIL 2019-12-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Edward Thomas Alan Bradley | 2016-04-06 - 2022-04-01 | 5/1972 | Reading | Significant influence or control |
Mr Timothy Edward Ingham | 2016-04-06 - 2022-04-01 | 2/1971 | Reading | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2023-12-26 | 31-03-2023 | 100,526 Cash 14,878,558 equity |
ACCOUNTS - Final Accounts | 2021-03-26 | 31-03-2020 | 217 Cash 13,169,230 equity |