Company Information for VIRTUAL SCIENCE LTD
BANK GALLERY, HIGH STREET, KENILWORTH, CV8 1LY,
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Company Registration Number
02228420
Private Limited Company
Active |
Company Name | ||
---|---|---|
VIRTUAL SCIENCE LTD | ||
Legal Registered Office | ||
BANK GALLERY HIGH STREET KENILWORTH CV8 1LY Other companies in CV8 | ||
Previous Names | ||
|
Company Number | 02228420 | |
---|---|---|
Company ID Number | 02228420 | |
Date formed | 1988-03-09 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 30/07/2015 | |
Return next due | 27/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-12-06 12:42:08 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
Virtual Science Research Institute, LLC | 1825 Avon Street, Ext. Charlottesville VA 22902 | Active | Company formed on the 2015-11-24 | |
Virtual Science Center, Inc. | 2710 Gateway Oaks Dr Ste 150N Sacramento CA 95833 | Active | Company formed on the 2015-09-01 | |
VIRTUAL SCIENCE LABORATORIES | CAIRNHILL ROAD Singapore 229704 | Dissolved | Company formed on the 2013-06-01 | |
VIRTUAL SCIENCE SDN. BHD. | Active | |||
Virtual Science Fair Inc. | 59 Cowburn Cres. Regina Saskatchewan | Active | Company formed on the 2003-04-10 | |
VIRTUAL SCIENCES RESEARCH FOUNDATION, INC. | 4025 INDIAN CREEK DRIVE MIAMI BEACH FL 33140 | Inactive | Company formed on the 1991-07-15 | |
VIRTUAL SCIENCE INC | 2645 EXECUTIVE PARK DR WESTON FL 33331 | Inactive | Company formed on the 2017-11-10 | |
VIRTUAL SCIENCES LLC | New Jersey | Unknown | ||
VIRTUAL SCIENCE AI LTD | 20-22 WENLOCK ROAD LONDON N1 7GU | Active | Company formed on the 2021-10-04 |
Officer | Role | Date Appointed |
---|---|---|
KENILWORTH TRADING LIMITED |
||
ROBERT JOHN LUCAS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LYNN LUCAS |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AVONTHORN LIMITED | Company Secretary | 2018-06-22 | CURRENT | 1994-11-08 | Active | |
VICARAGE HOLDINGS LIMITED | Company Secretary | 2018-04-12 | CURRENT | 1995-04-10 | Active | |
LESTAL KENILWORTH LIMITED | Company Secretary | 2016-11-30 | CURRENT | 2016-11-15 | Active | |
BAYNES PROFESSIONAL SERVICES LIMITED | Company Secretary | 2016-03-07 | CURRENT | 2016-01-12 | Active - Proposal to Strike off | |
EMSCOTE MANAGEMENT LIMITED | Company Secretary | 2014-04-02 | CURRENT | 2014-04-02 | Active | |
HEALTHDATAIQ LIMITED | Company Secretary | 2012-08-24 | CURRENT | 2012-08-24 | Dissolved 2016-06-14 | |
ORTHOGEM LIMITED | Company Secretary | 2012-03-16 | CURRENT | 2000-08-24 | Liquidation | |
GREYWELL HENLEY LIMITED | Company Secretary | 2011-09-09 | CURRENT | 2011-09-09 | Active - Proposal to Strike off | |
HENLEY GRANGE RESIDENTS MANAGEMENT COMPANY LIMITED | Company Secretary | 2011-09-08 | CURRENT | 2011-09-08 | Active | |
GROVEHURST PARK RESIDENTS MANAGEMENT COMPANY LIMITED | Company Secretary | 2008-06-03 | CURRENT | 1999-03-25 | Active | |
CAB-TECH DEVELOPMENTS LIMITED | Company Secretary | 2008-04-01 | CURRENT | 1979-01-29 | Liquidation | |
ANTHONY MORGENSTERN LIMITED | Company Secretary | 2008-02-16 | CURRENT | 2007-02-16 | Active - Proposal to Strike off | |
P-JAY ELECTRICALS LIMITED | Company Secretary | 2008-01-10 | CURRENT | 2008-01-10 | Dissolved 2015-01-06 | |
TLC ELECTRICAL LIMITED | Company Secretary | 2008-01-03 | CURRENT | 2008-01-03 | Dissolved 2015-06-30 | |
ABCO PROPERTIES LIMITED | Company Secretary | 2007-12-10 | CURRENT | 2004-11-18 | Active | |
NATH LIMITED | Company Secretary | 2007-10-03 | CURRENT | 2007-10-03 | Active | |
HARDWICK BARNS MANAGEMENT LIMITED | Company Secretary | 2007-09-26 | CURRENT | 2007-09-26 | Active | |
P & H SERVICES LIMITED | Company Secretary | 2007-07-19 | CURRENT | 2001-09-04 | Active | |
WHITE ROOK LTD | Company Secretary | 2006-02-04 | CURRENT | 2005-02-17 | Dissolved 2014-01-15 | |
COLCANBUN LIMITED | Company Secretary | 2005-10-14 | CURRENT | 2005-10-14 | Active | |
NORMANDY HOUSE MANAGEMENT LIMITED | Company Secretary | 2005-01-06 | CURRENT | 2005-01-06 | Active | |
ZUT ALORS PRODUCTIONS LIMITED | Company Secretary | 2004-05-18 | CURRENT | 2001-12-13 | Active | |
IMA TECHNOLOGIES LIMITED | Company Secretary | 2003-01-22 | CURRENT | 2003-01-22 | Dissolved 2014-09-30 | |
AGANT LIMITED | Company Secretary | 2002-05-14 | CURRENT | 2002-05-14 | Liquidation | |
ADEPT TECHNOLOGY UK LIMITED | Company Secretary | 2002-04-26 | CURRENT | 2002-04-26 | Dissolved 2017-10-13 | |
MERCHANT NAVY RESOURCES LIMITED | Company Secretary | 2002-04-05 | CURRENT | 2002-04-05 | Active | |
ANDREW DAVIES (BAKERIES) LIMITED | Company Secretary | 2001-04-12 | CURRENT | 2001-04-10 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 30/07/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 30/07/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/22, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/19, WITH UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 09/08/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/18, WITH UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/17, WITH NO UPDATES | |
LATEST SOC | 24/08/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 24/08/16 FROM Flat 1 8 West Parade Bexhill-on-Sea East Sussex TN39 3HR England | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 06/01/16 FROM 2 Woodway House Common Lane Kenilworth Warwickshire CV8 2ES | |
RES15 | CHANGE OF NAME 07/10/2015 | |
CERTNM | Company name changed keylink computers LIMITED\certificate issued on 09/10/15 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/08/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/07/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 06/08/15 FROM 2 Woodway House Common Lane Knilworth Warwickshire CV8 2ES | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/10/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/07/13 ANNUAL RETURN FULL LIST | |
AR01 | 30/07/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/07/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Robert John Lucas on 2011-09-09 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR KENILWORTH TRADING LIMITED on 2011-09-09 | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/07/10 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 30/07/09 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 30/07/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 30/07/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 30/07/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 30/07/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | |
363s | RETURN MADE UP TO 30/07/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | |
363s | RETURN MADE UP TO 15/08/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | |
363s | RETURN MADE UP TO 15/08/94; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 15/08/93; FULL LIST OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363(287) | REGISTERED OFFICE CHANGED ON 30/09/92 | |
363s | RETURN MADE UP TO 15/08/92; NO CHANGE OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/91 | |
363a | RETURN MADE UP TO 15/08/91; NO CHANGE OF MEMBERS | |
363 | RETURN MADE UP TO 15/08/90; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/90 | |
363 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/89 | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 25/11/88 FROM: BRINDLEY WORKS BRINDLEY STREET NEW CROSS LONDON SE14 6PA | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 26/04/88 FROM: 27 ROMFORD ROAD LONDON E15 4LJ | |
288 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.25 | 9 |
MortgagesNumMortOutstanding | 0.16 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities
Creditors Due Within One Year | 2013-03-31 | £ 12,857 |
---|---|---|
Creditors Due Within One Year | 2012-03-31 | £ 13,877 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VIRTUAL SCIENCE LTD
Cash Bank In Hand | 2013-03-31 | £ 2,112 |
---|---|---|
Cash Bank In Hand | 2012-03-31 | £ 1,008 |
Current Assets | 2013-03-31 | £ 3,631 |
Current Assets | 2012-03-31 | £ 1,363 |
Debtors | 2013-03-31 | £ 1,519 |
Shareholder Funds | 2013-03-31 | £ 60,107 |
Shareholder Funds | 2012-03-31 | £ 57,278 |
Tangible Fixed Assets | 2013-03-31 | £ 69,333 |
Tangible Fixed Assets | 2012-03-31 | £ 69,792 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as VIRTUAL SCIENCE LTD are:
RBT (CONNECT) LIMITED | £ 26,564,549 |
CIVICA UK LIMITED | £ 1,982,966 |
IDOX SOFTWARE LTD | £ 1,776,682 |
INSIGHT DIRECT (UK) LTD | £ 1,091,588 |
BIBLIOTHECA LIMITED | £ 848,557 |
SPRINGSOFT DESIGN AUTOMATION LIMITED | £ 796,919 |
ADVANCED BUSINESS SOLUTIONS LIMITED | £ 780,209 |
PROACT IT UK LIMITED | £ 745,477 |
REDCENTRIC MANAGED SOLUTIONS LIMITED | £ 678,520 |
OLDPBSL LIMITED | £ 542,859 |
MDA SYSTEMS LIMITED | £ 214,522,529 |
CIVICA UK LIMITED | £ 148,474,418 |
CUSTOMER SERVICE DIRECT LIMITED | £ 141,194,228 |
SOUTH WEST ONE LIMITED | £ 83,260,694 |
INSIGHT DIRECT (UK) LTD | £ 70,124,668 |
IDOX SOFTWARE LTD | £ 55,441,495 |
SYNETRIX LIMITED | £ 52,878,632 |
RBT (CONNECT) LIMITED | £ 41,947,344 |
BOXXE LIMITED | £ 28,265,762 |
H&F BRIDGE PARTNERSHIP LIMITED | £ 27,595,116 |
MDA SYSTEMS LIMITED | £ 214,522,529 |
CIVICA UK LIMITED | £ 148,474,418 |
CUSTOMER SERVICE DIRECT LIMITED | £ 141,194,228 |
SOUTH WEST ONE LIMITED | £ 83,260,694 |
INSIGHT DIRECT (UK) LTD | £ 70,124,668 |
IDOX SOFTWARE LTD | £ 55,441,495 |
SYNETRIX LIMITED | £ 52,878,632 |
RBT (CONNECT) LIMITED | £ 41,947,344 |
BOXXE LIMITED | £ 28,265,762 |
H&F BRIDGE PARTNERSHIP LIMITED | £ 27,595,116 |
MDA SYSTEMS LIMITED | £ 214,522,529 |
CIVICA UK LIMITED | £ 148,474,418 |
CUSTOMER SERVICE DIRECT LIMITED | £ 141,194,228 |
SOUTH WEST ONE LIMITED | £ 83,260,694 |
INSIGHT DIRECT (UK) LTD | £ 70,124,668 |
IDOX SOFTWARE LTD | £ 55,441,495 |
SYNETRIX LIMITED | £ 52,878,632 |
RBT (CONNECT) LIMITED | £ 41,947,344 |
BOXXE LIMITED | £ 28,265,762 |
H&F BRIDGE PARTNERSHIP LIMITED | £ 27,595,116 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |