About

Registered Number: 07644316
Date of Incorporation: 23/05/2011 (13 years ago)
Company Status: Active
Registered Address: 15 Stephenson Industrial Estate, Coalville, LE67 3HB,

 

Virtus Traffic Management Solutions Ltd was founded on 23 May 2011, it's status at Companies House is "Active". The companies directors are listed as Sears, Sarah Jane, Lowe, Darren Keith, Spreadbury, Luan Samantha in the Companies House registry. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LOWE, Darren Keith 01 March 2012 - 1
Secretary Name Appointed Resigned Total Appointments
SEARS, Sarah Jane 30 November 2012 - 1
SPREADBURY, Luan Samantha 08 June 2011 30 November 2012 1

Filing History

Document Type Date
RESOLUTIONS - N/A 12 June 2020
CS01 - N/A 01 June 2020
SH01 - Return of Allotment of shares 01 June 2020
AA - Annual Accounts 20 February 2020
CS01 - N/A 17 May 2019
CH01 - Change of particulars for director 17 May 2019
PSC04 - N/A 17 May 2019
AA - Annual Accounts 17 December 2018
AD01 - Change of registered office address 02 July 2018
CS01 - N/A 30 May 2018
AA - Annual Accounts 30 October 2017
CS01 - N/A 25 May 2017
AA - Annual Accounts 22 February 2017
AR01 - Annual Return 31 May 2016
CH01 - Change of particulars for director 31 May 2016
CH03 - Change of particulars for secretary 01 March 2016
CH01 - Change of particulars for director 01 March 2016
MR01 - N/A 20 November 2015
AA - Annual Accounts 17 November 2015
AR01 - Annual Return 30 June 2015
CH01 - Change of particulars for director 14 May 2015
AA - Annual Accounts 16 February 2015
AR01 - Annual Return 18 June 2014
AA - Annual Accounts 09 December 2013
AR01 - Annual Return 24 May 2013
TM02 - Termination of appointment of secretary 13 December 2012
AP03 - Appointment of secretary 13 December 2012
AA - Annual Accounts 23 October 2012
AR01 - Annual Return 04 July 2012
AD01 - Change of registered office address 26 June 2012
AP01 - Appointment of director 23 March 2012
AP03 - Appointment of secretary 29 June 2011
NEWINC - New incorporation documents 23 May 2011

Mortgages & Charges

Description Date Status Charge by
A registered charge 19 November 2015 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.