Based in Ascot, Berkshire, Virtual Instruments Ltd was founded on 28 November 2008, it's status is listed as "Active". Currently we aren't aware of the number of employees at the this organisation. The current directors of this company are listed as Spooner, Richard Michael, Kirkland, James Edward, Harrington, George White, O'donnell, Kevin Patrick, Thompson, John Wendell, Urdahi, Mark Richard, Virtual Instruments Corporation at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
KIRKLAND, James Edward | 04 October 2016 | - | 1 |
HARRINGTON, George White | 25 October 2012 | 23 March 2016 | 1 |
O'DONNELL, Kevin Patrick | 06 July 2016 | 16 March 2018 | 1 |
THOMPSON, John Wendell | 30 April 2010 | 23 March 2016 | 1 |
URDAHI, Mark Richard | 28 November 2008 | 30 April 2010 | 1 |
VIRTUAL INSTRUMENTS CORPORATION | 28 November 2008 | 30 May 2019 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SPOONER, Richard Michael | 20 September 2013 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 01 September 2020 | |
CS01 - N/A | 08 January 2020 | |
AA - Annual Accounts | 05 October 2019 | |
TM01 - Termination of appointment of director | 30 May 2019 | |
CS01 - N/A | 20 December 2018 | |
AA - Annual Accounts | 29 October 2018 | |
TM01 - Termination of appointment of director | 16 March 2018 | |
CS01 - N/A | 20 December 2017 | |
AA - Annual Accounts | 05 September 2017 | |
CS01 - N/A | 27 January 2017 | |
AA - Annual Accounts | 24 October 2016 | |
AP01 - Appointment of director | 06 October 2016 | |
AP01 - Appointment of director | 07 July 2016 | |
TM01 - Termination of appointment of director | 07 July 2016 | |
TM01 - Termination of appointment of director | 07 July 2016 | |
AR01 - Annual Return | 28 January 2016 | |
AA - Annual Accounts | 06 August 2015 | |
RESOLUTIONS - N/A | 17 June 2015 | |
MA - Memorandum and Articles | 17 June 2015 | |
CC04 - Statement of companies objects | 17 June 2015 | |
MR01 - N/A | 02 June 2015 | |
AR01 - Annual Return | 02 February 2015 | |
AA01 - Change of accounting reference date | 30 January 2015 | |
AR01 - Annual Return | 30 January 2014 | |
AA - Annual Accounts | 13 January 2014 | |
AP03 - Appointment of secretary | 23 September 2013 | |
AA - Annual Accounts | 08 April 2013 | |
TM02 - Termination of appointment of secretary | 16 January 2013 | |
AD01 - Change of registered office address | 16 January 2013 | |
AR01 - Annual Return | 28 November 2012 | |
AP01 - Appointment of director | 25 October 2012 | |
AA - Annual Accounts | 23 March 2012 | |
AR01 - Annual Return | 29 November 2011 | |
AA - Annual Accounts | 21 April 2011 | |
AR01 - Annual Return | 02 December 2010 | |
CH02 - Change of particulars for corporate director | 01 December 2010 | |
AP01 - Appointment of director | 11 May 2010 | |
TM01 - Termination of appointment of director | 11 May 2010 | |
AA - Annual Accounts | 11 March 2010 | |
AR01 - Annual Return | 01 December 2009 | |
CH01 - Change of particulars for director | 01 December 2009 | |
CH02 - Change of particulars for corporate director | 01 December 2009 | |
CH04 - Change of particulars for corporate secretary | 01 December 2009 | |
287 - Change in situation or address of Registered Office | 02 March 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 02 March 2009 | |
225 - Change of Accounting Reference Date | 05 December 2008 | |
NEWINC - New incorporation documents | 28 November 2008 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 20 May 2015 | Outstanding |
N/A |