VIRTUAL INFRASTRUCTURE GROUP LIMITED - LONDON
Company Profile | Company Filings |
Overview
VIRTUAL INFRASTRUCTURE GROUP LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
VIRTUAL INFRASTRUCTURE GROUP LIMITED was incorporated 11 years ago on 11/06/2012 and has the registered number: 08099285. The accounts status is GROUP and accounts are next due on 30/06/2022.
VIRTUAL INFRASTRUCTURE GROUP LIMITED was incorporated 11 years ago on 11/06/2012 and has the registered number: 08099285. The accounts status is GROUP and accounts are next due on 30/06/2022.
VIRTUAL INFRASTRUCTURE GROUP LIMITED - LONDON
This company is listed in the following categories:
63110 - Data processing, hosting and related activities
63110 - Data processing, hosting and related activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 3 | 31/03/2020 | 30/06/2022 |
Registered Office
C/O ERNST YOUNG LLP
LONDON
SE1 2AF
This Company Originates in : United Kingdom
Previous trading names include:
I2 SOLUTIONS HOLDINGS LIMITED (until 13/09/2012)
I2 SOLUTIONS HOLDINGS LIMITED (until 13/09/2012)
MANDACO 739 LIMITED (until 16/08/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/06/2022 | 25/06/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JAMES MCLELLAND AUSTIN | Nov 1969 | British | Director | 2014-04-25 | CURRENT |
ACUITY SECRETARIES LIMITED | Corporate Secretary | 2012-06-11 UNTIL 2012-10-09 | RESIGNED | ||
ACUITY NOMINEES LIMITED | Corporate Director | 2012-06-11 UNTIL 2012-10-09 | RESIGNED | ||
MR JEFFREY PAUL THOMAS | May 1957 | British | Director | 2014-04-25 UNTIL 2022-12-08 | RESIGNED |
MR PHILLIP PATRICK SMITH | Sep 1957 | British | Director | 2019-04-03 UNTIL 2022-06-29 | RESIGNED |
MR JEREMY ROBIN SANDERS | Feb 1962 | British | Director | 2012-10-09 UNTIL 2022-12-10 | RESIGNED |
MR SIMON JOHN HANSFORD | Jan 1965 | British | Director | 2012-10-11 UNTIL 2022-12-07 | RESIGNED |
DR WILLIAM THOMAS GINN | Feb 1967 | British | Director | 2013-12-12 UNTIL 2022-12-07 | RESIGNED |
MRS SHARON BRITTAN | Feb 1967 | British | Director | 2013-12-12 UNTIL 2022-06-29 | RESIGNED |
MR STEPHEN RICHARD BERRY | Aug 1968 | British | Director | 2012-06-11 UNTIL 2012-10-09 | RESIGNED |
MR VASILIJE BABIC | Feb 1967 | British | Director | 2019-04-03 UNTIL 2022-06-29 | RESIGNED |
MR PHILIP MICHAEL DAWSON | Dec 1963 | British | Director | 2012-10-11 UNTIL 2016-02-10 | RESIGNED |
PHILIP MICHAEL DAWSON | Secretary | 2016-02-10 UNTIL 2021-03-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hadston 2 Limited | 2022-06-29 | Corsham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Bgf Gp Limimted | 2017-10-01 | London | Significant influence or control as trust |