Founded in 1995, Virtustream Uk Ltd have registered office in Bracknell in Berkshire. We don't currently know the number of employees at this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MCCARTHY, Niall Patrick | 28 August 2018 | - | 1 |
| BAWCOM, Janet Merritt | 28 December 2016 | 26 April 2019 | 1 |
| BOX, Julian James | 27 September 1995 | 30 September 2011 | 1 |
| BREWER, Paula Denise | 27 September 1995 | 01 September 2006 | 1 |
| CANDELA, Vanessa Rachel | 28 December 2016 | 02 March 2018 | 1 |
| HENDY, Patrick | 15 January 2009 | 31 October 2011 | 1 |
| REID, Kevin | 15 January 2009 | 11 May 2018 | 1 |
| ROGERS, Rodney John | 01 November 2011 | 11 May 2018 | 1 |
| RYAN, Adam | 01 March 2007 | 12 December 2008 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BOX, Julian | 08 March 2010 | 27 November 2011 | 1 |
| HAMON, Chris | 01 September 2006 | 01 October 2007 | 1 |
| PROVENZANO, Michael John | 29 April 2013 | 04 February 2016 | 1 |
| WAITE, Angela | 28 April 2008 | 08 March 2010 | 1 |
| WEBBER, Stephen John | 04 February 2016 | 01 October 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 23 September 2020 | |
| AA - Annual Accounts | 01 November 2019 | |
| CS01 - N/A | 27 September 2019 | |
| AP01 - Appointment of director | 01 May 2019 | |
| TM01 - Termination of appointment of director | 01 May 2019 | |
| AA - Annual Accounts | 01 November 2018 | |
| CS01 - N/A | 24 September 2018 | |
| TM01 - Termination of appointment of director | 28 August 2018 | |
| AP01 - Appointment of director | 28 August 2018 | |
| AD01 - Change of registered office address | 30 May 2018 | |
| TM01 - Termination of appointment of director | 15 May 2018 | |
| TM01 - Termination of appointment of director | 15 May 2018 | |
| AP01 - Appointment of director | 15 May 2018 | |
| CH01 - Change of particulars for director | 23 March 2018 | |
| CH01 - Change of particulars for director | 22 March 2018 | |
| TM01 - Termination of appointment of director | 05 March 2018 | |
| AA - Annual Accounts | 19 December 2017 | |
| PSC05 - N/A | 29 September 2017 | |
| CS01 - N/A | 26 September 2017 | |
| CH01 - Change of particulars for director | 01 June 2017 | |
| CH01 - Change of particulars for director | 18 May 2017 | |
| AP01 - Appointment of director | 08 February 2017 | |
| TM02 - Termination of appointment of secretary | 06 February 2017 | |
| AP01 - Appointment of director | 06 February 2017 | |
| TM01 - Termination of appointment of director | 03 February 2017 | |
| TM01 - Termination of appointment of director | 03 February 2017 | |
| AA01 - Change of accounting reference date | 03 February 2017 | |
| AD01 - Change of registered office address | 14 November 2016 | |
| CS01 - N/A | 13 October 2016 | |
| AA - Annual Accounts | 13 October 2016 | |
| RESOLUTIONS - N/A | 17 February 2016 | |
| TM02 - Termination of appointment of secretary | 17 February 2016 | |
| AP03 - Appointment of secretary | 15 February 2016 | |
| TM01 - Termination of appointment of director | 15 February 2016 | |
| AP01 - Appointment of director | 12 February 2016 | |
| AP01 - Appointment of director | 12 February 2016 | |
| AR01 - Annual Return | 02 October 2015 | |
| AA - Annual Accounts | 13 July 2015 | |
| RESOLUTIONS - N/A | 28 January 2015 | |
| CC04 - Statement of companies objects | 28 January 2015 | |
| SH01 - Return of Allotment of shares | 28 January 2015 | |
| MR01 - N/A | 13 January 2015 | |
| AA - Annual Accounts | 03 October 2014 | |
| AR01 - Annual Return | 26 September 2014 | |
| AA - Annual Accounts | 04 October 2013 | |
| AR01 - Annual Return | 24 September 2013 | |
| AP03 - Appointment of secretary | 17 June 2013 | |
| TM02 - Termination of appointment of secretary | 17 June 2013 | |
| RESOLUTIONS - N/A | 03 April 2013 | |
| AP01 - Appointment of director | 03 April 2013 | |
| MG01 - Particulars of a mortgage or charge | 28 March 2013 | |
| MG01 - Particulars of a mortgage or charge | 28 March 2013 | |
| AA - Annual Accounts | 11 January 2013 | |
| AR01 - Annual Return | 21 September 2012 | |
| AA - Annual Accounts | 04 April 2012 | |
| AP01 - Appointment of director | 08 March 2012 | |
| TM01 - Termination of appointment of director | 07 March 2012 | |
| CH01 - Change of particulars for director | 07 March 2012 | |
| TM01 - Termination of appointment of director | 05 January 2012 | |
| TM01 - Termination of appointment of director | 05 January 2012 | |
| AR01 - Annual Return | 24 November 2011 | |
| AR01 - Annual Return | 23 November 2011 | |
| AD01 - Change of registered office address | 15 June 2011 | |
| AA - Annual Accounts | 23 December 2010 | |
| AR01 - Annual Return | 09 December 2010 | |
| MG01 - Particulars of a mortgage or charge | 21 July 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 13 July 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 13 July 2010 | |
| AP03 - Appointment of secretary | 09 March 2010 | |
| TM02 - Termination of appointment of secretary | 09 March 2010 | |
| AR01 - Annual Return | 28 October 2009 | |
| CERTNM - Change of name certificate | 11 September 2009 | |
| AA - Annual Accounts | 05 September 2009 | |
| 225 - Change of Accounting Reference Date | 03 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 06 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 28 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 16 January 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 December 2008 | |
| 363a - Annual Return | 29 October 2008 | |
| AA - Annual Accounts | 22 October 2008 | |
| 395 - Particulars of a mortgage or charge | 30 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 13 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 13 May 2008 | |
| 169 - Return by a company purchasing its own shares | 19 February 2008 | |
| CERTNM - Change of name certificate | 13 February 2008 | |
| AA - Annual Accounts | 02 December 2007 | |
| 363s - Annual Return | 24 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 24 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 24 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 12 June 2007 | |
| 363s - Annual Return | 12 January 2007 | |
| AA - Annual Accounts | 28 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 15 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 15 September 2006 | |
| CERTNM - Change of name certificate | 12 May 2006 | |
| AA - Annual Accounts | 31 January 2006 | |
| 363s - Annual Return | 14 October 2005 | |
| 395 - Particulars of a mortgage or charge | 30 June 2005 | |
| CERTNM - Change of name certificate | 15 March 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 February 2005 | |
| AA - Annual Accounts | 10 February 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 October 2004 | |
| 363s - Annual Return | 22 September 2004 | |
| 363s - Annual Return | 26 March 2004 | |
| RESOLUTIONS - N/A | 21 January 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 January 2004 | |
| AA - Annual Accounts | 21 January 2004 | |
| 363s - Annual Return | 30 December 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 September 2003 | |
| RESOLUTIONS - N/A | 12 May 2003 | |
| AA - Annual Accounts | 21 January 2003 | |
| CERTNM - Change of name certificate | 23 December 2002 | |
| 363s - Annual Return | 01 December 2002 | |
| AA - Annual Accounts | 06 December 2001 | |
| 363s - Annual Return | 10 October 2001 | |
| AA - Annual Accounts | 06 February 2001 | |
| RESOLUTIONS - N/A | 05 February 2001 | |
| RESOLUTIONS - N/A | 05 February 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 January 2001 | |
| 287 - Change in situation or address of Registered Office | 03 January 2001 | |
| 363s - Annual Return | 28 November 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 September 2000 | |
| 395 - Particulars of a mortgage or charge | 23 August 2000 | |
| AA - Annual Accounts | 06 December 1999 | |
| 363s - Annual Return | 26 October 1999 | |
| RESOLUTIONS - N/A | 12 October 1999 | |
| RESOLUTIONS - N/A | 12 October 1999 | |
| AA - Annual Accounts | 16 December 1998 | |
| 363s - Annual Return | 09 December 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 December 1998 | |
| RESOLUTIONS - N/A | 30 September 1998 | |
| RESOLUTIONS - N/A | 30 September 1998 | |
| 363s - Annual Return | 18 November 1997 | |
| 287 - Change in situation or address of Registered Office | 18 November 1997 | |
| AA - Annual Accounts | 17 November 1997 | |
| 353 - Register of members | 29 November 1996 | |
| 363b - Annual Return | 29 November 1996 | |
| 363(353) - N/A | 29 November 1996 | |
| AA - Annual Accounts | 08 October 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 October 1995 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 06 October 1995 | |
| 287 - Change in situation or address of Registered Office | 06 October 1995 | |
| 288 - N/A | 06 October 1995 | |
| 288 - N/A | 06 October 1995 | |
| 287 - Change in situation or address of Registered Office | 04 October 1995 | |
| 288 - N/A | 04 October 1995 | |
| 288 - N/A | 04 October 1995 | |
| NEWINC - New incorporation documents | 26 September 1995 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 31 December 2014 | Outstanding |
N/A |
| Debenture | 15 March 2013 | Outstanding |
N/A |
| Supplemental charge | 15 March 2013 | Outstanding |
N/A |
| Debenture | 09 July 2010 | Outstanding |
N/A |
| Legal mortgage | 29 July 2008 | Fully Satisfied |
N/A |
| Debenture | 29 June 2005 | Fully Satisfied |
N/A |
| Legal mortgafe (own account) | 16 August 2000 | Fully Satisfied |
N/A |
