Based in Marlow, Virtek Systems Ltd was founded on 13 November 2007, it's status in the Companies House registry is set to "Dissolved". We do not know the number of employees at Virtek Systems Ltd. The company has 2 directors.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CLARK, Jason | 18 January 2010 | - | 1 |
| CLARK, Vanessa Louise | 14 November 2007 | 18 January 2010 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 28 February 2018 | |
| LIQ14 - N/A | 28 November 2017 | |
| 4.68 - Liquidator's statement of receipts and payments | 02 December 2016 | |
| 4.68 - Liquidator's statement of receipts and payments | 26 November 2015 | |
| F10.2 - N/A | 16 October 2014 | |
| AD01 - Change of registered office address | 13 October 2014 | |
| RESOLUTIONS - N/A | 09 October 2014 | |
| 4.20 - N/A | 09 October 2014 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 09 October 2014 | |
| AA - Annual Accounts | 24 June 2014 | |
| AA - Annual Accounts | 26 February 2014 | |
| AR01 - Annual Return | 07 February 2014 | |
| CH01 - Change of particulars for director | 07 February 2014 | |
| CH01 - Change of particulars for director | 07 February 2014 | |
| RESOLUTIONS - N/A | 12 March 2013 | |
| SH01 - Return of Allotment of shares | 12 March 2013 | |
| SH08 - Notice of name or other designation of class of shares | 12 March 2013 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 12 March 2013 | |
| MG01 - Particulars of a mortgage or charge | 14 February 2013 | |
| AR01 - Annual Return | 21 December 2012 | |
| AA - Annual Accounts | 08 November 2012 | |
| AR01 - Annual Return | 28 November 2011 | |
| AD01 - Change of registered office address | 28 November 2011 | |
| AA - Annual Accounts | 16 September 2011 | |
| AR01 - Annual Return | 20 January 2011 | |
| AP03 - Appointment of secretary | 20 January 2011 | |
| TM02 - Termination of appointment of secretary | 20 January 2011 | |
| AA - Annual Accounts | 18 October 2010 | |
| AR01 - Annual Return | 11 December 2009 | |
| CH01 - Change of particulars for director | 11 December 2009 | |
| CH01 - Change of particulars for director | 11 December 2009 | |
| 287 - Change in situation or address of Registered Office | 05 August 2009 | |
| 363a - Annual Return | 05 August 2009 | |
| DISS40 - Notice of striking-off action discontinued | 24 July 2009 | |
| AA - Annual Accounts | 23 July 2009 | |
| 225 - Change of Accounting Reference Date | 23 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 23 July 2009 | |
| CERTNM - Change of name certificate | 11 July 2009 | |
| GAZ1 - First notification of strike-off action in London Gazette | 12 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 20 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 20 December 2007 | |
| 288b - Notice of resignation of directors or secretaries | 15 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 15 November 2007 | |
| NEWINC - New incorporation documents | 13 November 2007 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 08 February 2013 | Outstanding |
N/A |
