About

Registered Number: 07042386
Date of Incorporation: 14/10/2009 (14 years and 6 months ago)
Company Status: Active
Registered Address: Unit 1 The Granary Goblands Business Centre, Court Lane Hadlow, Tonbridge, Kent, TN11 0DP

 

Founded in 2009, Virtualtin Ltd has its registered office in Kent, it's status in the Companies House registry is set to "Active". There are 3 directors listed for this company. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RUDD, Darron 14 October 2009 - 1
SAUNDERS, Darren 01 April 2012 01 May 2015 1
Secretary Name Appointed Resigned Total Appointments
RUDD, Darron 14 October 2009 - 1

Filing History

Document Type Date
AA - Annual Accounts 10 April 2020
CS01 - N/A 14 October 2019
AA - Annual Accounts 19 June 2019
CS01 - N/A 23 October 2018
PSC04 - N/A 23 October 2018
PSC01 - N/A 22 October 2018
PSC04 - N/A 16 August 2018
CH01 - Change of particulars for director 16 August 2018
AA - Annual Accounts 12 June 2018
CS01 - N/A 16 October 2017
AA - Annual Accounts 01 February 2017
CS01 - N/A 17 October 2016
AA - Annual Accounts 11 May 2016
AR01 - Annual Return 06 November 2015
AD04 - Change of location of company records to the registered office 06 November 2015
RESOLUTIONS - N/A 26 August 2015
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 26 August 2015
SH19 - Statement of capital 26 August 2015
CAP-SS - N/A 26 August 2015
AA - Annual Accounts 08 May 2015
TM01 - Termination of appointment of director 01 May 2015
SH01 - Return of Allotment of shares 30 October 2014
AR01 - Annual Return 21 October 2014
SH01 - Return of Allotment of shares 21 October 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 21 October 2014
AD01 - Change of registered office address 24 September 2014
AA - Annual Accounts 19 May 2014
AR01 - Annual Return 14 October 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 14 October 2013
CH01 - Change of particulars for director 14 October 2013
CH01 - Change of particulars for director 14 October 2013
CH03 - Change of particulars for secretary 14 October 2013
AD01 - Change of registered office address 14 October 2013
AA - Annual Accounts 25 February 2013
AR01 - Annual Return 10 December 2012
AP01 - Appointment of director 20 November 2012
AA - Annual Accounts 17 July 2012
TM01 - Termination of appointment of director 02 April 2012
AR01 - Annual Return 25 October 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 18 October 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 18 October 2011
AA - Annual Accounts 08 July 2011
AD01 - Change of registered office address 04 May 2011
AR01 - Annual Return 04 November 2010
CH02 - Change of particulars for corporate director 01 November 2010
AD01 - Change of registered office address 27 October 2010
CH02 - Change of particulars for corporate director 27 October 2010
SH01 - Return of Allotment of shares 09 March 2010
AP02 - Appointment of corporate director 04 November 2009
AD01 - Change of registered office address 26 October 2009
NEWINC - New incorporation documents 14 October 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.