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 - LONDON

This company is listed in the following categories:
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)
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ZETES LIMITED MAIDENHEAD Active FULL 62090 - Other information technology service activities
ACCUSCAN INTERNATIONAL LIMITED MAIDENHEAD Dissolved... TOTAL EXEMPTION FULL 62090 - Other information technology service activities
HARTHAM PARK LIMITED LONDON In... SMALL 68209 - Other letting and operating of own or leased real estate
HARTHAM PARK ESTATES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 93120 - Activities of sport clubs
NOMINIS PROPERTY NO1 LIMITED CORSHAM Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HARTHAM PARK MANAGEMENT LIMITED CORSHAM ... TOTAL EXEMPTION FULL 56101 - Licensed restaurants
ARK DATA SPRING PARK LIMITED LONDON Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
ARK DATA CENTRES LIMITED CORSHAM Active FULL 68209 - Other letting and operating of own or leased real estate
ARK DATA SQ17 LIMITED LONDON Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
WOOD FOR TREES LIMITED SALISBURY In... FULL 82990 - Other business support service activities n.e.c.
ARK DATA CODY PARK LIMITED CORSHAM Dissolved... SMALL 68209 - Other letting and operating of own or leased real estate
ARK DATA P1 LIMITED LONDON Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
MADE BY BRITTAN LTD HIGH WYCOMBE ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
HADSTON GDS LIMITED BRISTOL ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management
AURORA GLOBAL SERVICES LIMITED CORSHAM Dissolved... NO ACCOUNTS FILED 62030 - Computer facilities management activities
HARTHAM CHURCH LIMITED CORSHAM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
XQ DIGITAL RESILIENCE LTD LONDON Dissolved... TOTAL EXEMPTION FULL 62090 - Other information technology service activities
CI COMMERCIAL SERVICES LTD WILTSHIRE UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
HARTHAM GROUP LIMITED LONDON Dissolved... MICRO ENTITY 70229 - Management consultancy activities other than financial management

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TBR REALISATIONS LIMITED Active ACCOUNTS TYPE NOT AVA 5030 - Sale of motor vehicle parts etc.
EY PROFESSIONAL SERVICES LIMITED LONDON ENGLAND Active FULL 96090 - Other service activities n.e.c.
THE EY FOUNDATION LONDON Active SMALL 82990 - Other business support service activities n.e.c.
EY INTERNATIONAL LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
EBAY COMMERCE UK LTD LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
EY PGT LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
EY GLOBAL SERVICES 2 LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
EYAPSL 2 LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
EYESL 2 LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
EBAY GROUP SERVICES (UK) LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.