Active
Company Information for VIRTUSTREAM UK LIMITED
1ST & 2ND FLOOR, ONE CREECHURCH PLACE, LONDON, EC3A 5AF,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||||||
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VIRTUSTREAM UK LIMITED | ||||||||
Legal Registered Office | ||||||||
1ST & 2ND FLOOR ONE CREECHURCH PLACE LONDON EC3A 5AF Other companies in SL1 | ||||||||
Previous Names | ||||||||
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Company Number | 03106821 | |
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Company ID Number | 03106821 | |
Date formed | 1995-09-26 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 03/02/2023 | |
Account next due | 31/10/2024 | |
Latest return | 21/09/2015 | |
Return next due | 19/10/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-12-06 12:40:40 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
VIRTUSTREAM UK TECHNOLOGIES LIMITED | 3RD FLOOR 78-79 LEADENHALL STREET 78-79 LEADENHALL STREET LONDON EC3A 3DH | Dissolved | Company formed on the 2012-06-08 |
Officer | Role | Date Appointed |
---|---|---|
JANET MERRITT BAWCOM |
||
SHIRLEY ANN CREED |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KEVIN REID |
Director | ||
RODNEY JOHN ROGERS |
Director | ||
VANESSA RACHEL CANDELA |
Director | ||
STEPHEN JOHN WEBBER |
Company Secretary | ||
STEPHEN JOHN WEBBER |
Director | ||
PAUL THOMAS DACIER |
Director | ||
MICHAEL JOHN PROVENZANO |
Company Secretary | ||
MICHAEL JOHN PROVENZANO |
Director | ||
JULIAN BOX |
Company Secretary | ||
PATRICK HENDY |
Director | ||
JULIAN JAMES BOX |
Director | ||
ANGELA WAITE |
Company Secretary | ||
ADAM RYAN |
Director | ||
COTTONS LIMITED |
Company Secretary | ||
CHRIS HAMON |
Company Secretary | ||
PAULA DENISE BREWER |
Company Secretary | ||
PAULA DENISE BREWER |
Director | ||
SEMKEN LIMITED |
Nominated Secretary | ||
LUFMER LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BOOMI CORPORATION LIMITED | Director | 2017-03-15 | CURRENT | 2014-04-22 | Active | |
GOPIVOTAL (UK) LIMITED | Director | 2016-12-14 | CURRENT | 2012-08-30 | Liquidation | |
EMC EUROPE LIMITED | Director | 2016-09-22 | CURRENT | 1970-10-02 | Active | |
EMC COMPUTER SYSTEMS (U.K.) LIMITED | Director | 2016-09-22 | CURRENT | 1986-09-01 | Active - Proposal to Strike off | |
EMC CONSULTING (UK) LIMITED | Director | 2016-09-13 | CURRENT | 1991-04-08 | Active - Proposal to Strike off | |
SECUREWORKS EUROPE LIMITED | Director | 2015-05-14 | CURRENT | 2015-04-16 | Active | |
DELL TECHNOLOGIES DFS HOLDINGS LIMITED | Director | 2010-10-01 | CURRENT | 1996-10-24 | Active | |
DELL CORPORATION LIMITED | Director | 2008-05-16 | CURRENT | 1986-12-08 | Active | |
DELL EMERGING MARKETS (EMEA) LIMITED | Director | 2008-04-16 | CURRENT | 1996-10-22 | Active | |
DELL INTERNATIONAL HOLDINGS LIMITED | Director | 2017-10-16 | CURRENT | 2017-10-16 | Active | |
CLOUD CREDO LIMITED | Director | 2017-05-23 | CURRENT | 2012-11-15 | Dissolved 2017-09-26 | |
COHPAK LIMITED | Director | 2017-05-23 | CURRENT | 2015-08-25 | Dissolved 2017-09-26 | |
STAYUP.IO LIMITED | Director | 2017-04-24 | CURRENT | 2015-04-27 | Dissolved 2017-08-08 | |
BOOMI CORPORATION LIMITED | Director | 2017-03-15 | CURRENT | 2014-04-22 | Active | |
VCE SOLUTIONS LIMITED | Director | 2017-01-27 | CURRENT | 2010-09-01 | Active - Proposal to Strike off | |
BRACKNELL BOULEVARD MANAGEMENT COMPANY LIMITED | Director | 2016-12-19 | CURRENT | 1999-02-12 | Active | |
EMC EUROPE LIMITED | Director | 2016-09-22 | CURRENT | 1970-10-02 | Active | |
EMC COMPUTER SYSTEMS (U.K.) LIMITED | Director | 2016-09-22 | CURRENT | 1986-09-01 | Active - Proposal to Strike off | |
EMC CONSULTING (UK) LIMITED | Director | 2016-09-13 | CURRENT | 1991-04-08 | Active - Proposal to Strike off | |
STATSOFT LIMITED | Director | 2015-02-05 | CURRENT | 1996-08-20 | Dissolved 2016-06-14 | |
ENSTRATIUS (UK) LTD | Director | 2014-08-20 | CURRENT | 2012-02-21 | Dissolved 2015-07-03 | |
WYSE TECHNOLOGY (UK) LIMITED | Director | 2013-05-14 | CURRENT | 1985-09-09 | Active - Proposal to Strike off | |
FASTLANE TECHNOLOGIES (UK) LIMITED | Director | 2013-01-18 | CURRENT | 1999-12-09 | Dissolved 2013-10-01 | |
DELL SOLUTIONS (UK) LIMITED | Director | 2012-03-30 | CURRENT | 1990-05-25 | Dissolved 2017-01-10 | |
SECUREWORKS U.K. LIMITED | Director | 2011-09-09 | CURRENT | 1999-06-01 | Dissolved 2014-01-31 | |
DELL SYSTEMS EUROPE LIMITED | Director | 2011-04-26 | CURRENT | 1990-02-12 | Dissolved 2017-01-24 | |
DELL TECHNOLOGIES DFS HOLDINGS LIMITED | Director | 2010-10-01 | CURRENT | 1996-10-24 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 21/09/23, WITH NO UPDATES | ||
Director's details changed for Mr Christopher Alan Garcia on 2023-09-11 | ||
APPOINTMENT TERMINATED, DIRECTOR CAROL MICHELLE MANN ADAMS | ||
DIRECTOR APPOINTED MR CHRISTOPHER ALAN GARCIA | ||
AA | FULL ACCOUNTS MADE UP TO 28/01/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED CAROL MICHELLE MANN ADAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT LINN POTTS | |
AD01 | REGISTERED OFFICE CHANGED ON 07/03/22 FROM Dell House Cain Road Bracknell Berkshire RG12 1LF England | |
AA | FULL ACCOUNTS MADE UP TO 29/01/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/01/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 01/02/19 | |
AA | FULL ACCOUNTS MADE UP TO 01/02/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ROBERT LINN POTTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANET MERRITT BAWCOM | |
AA | FULL ACCOUNTS MADE UP TO 02/02/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHIRLEY ANN CREED | |
AP01 | DIRECTOR APPOINTED MR NIALL PATRICK MCCARTHY | |
AD01 | REGISTERED OFFICE CHANGED ON 30/05/18 FROM Unit 8 Whittenham Close Slough Interchange Exchange Slough Berkshire SL2 5EP England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RODNEY ROGERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN REID | |
AP01 | DIRECTOR APPOINTED MS SHIRLEY ANN CREED | |
CH01 | Director's details changed for Kevin Reid on 2016-11-14 | |
CH01 | Director's details changed for Mr Rodney John Rogers on 2016-11-14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VANESSA RACHEL CANDELA | |
AA | FULL ACCOUNTS MADE UP TO 03/02/17 | |
PSC05 | Change of details for Dell Technologies Inc as a person with significant control on 2017-09-22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/17, WITH NO UPDATES | |
CH01 | Director's details changed for Ms Vanessa Rachel Candela on 2017-05-26 | |
CH01 | Director's details changed for Ms Janet Bawcom Wright on 2017-04-26 | |
AP01 | DIRECTOR APPOINTED MS VANESSA RACHEL CANDELA | |
TM02 | Termination of appointment of Stephen John Webber on 2016-10-01 | |
AP01 | DIRECTOR APPOINTED MS JANET BAWCOM WRIGHT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WEBBER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL DACIER | |
AA01 | Previous accounting period extended from 31/12/16 TO 31/01/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/11/16 FROM 227 Berwick Avenue Slough Berkshire SL1 4QT | |
LATEST SOC | 13/10/16 STATEMENT OF CAPITAL;GBP 7000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES | |
AA | 31/12/15 AUDITED ABRIDGED | |
RES13 | CONFLICT OF INTREST 04/02/2016 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL PROVENZANO | |
AP03 | SECRETARY APPOINTED STEPHEN JOHN WEBBER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PROVENZANO | |
AP01 | DIRECTOR APPOINTED PAUL THOMAS DACIER | |
AP01 | DIRECTOR APPOINTED STEPHEN JOHN WEBBER | |
LATEST SOC | 02/10/15 STATEMENT OF CAPITAL;GBP 7000000 | |
AR01 | 21/09/15 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
SH01 | 24/12/14 STATEMENT OF CAPITAL GBP 7000000 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 24/12/2014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 031068210007 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | |
LATEST SOC | 26/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/09/14 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
AR01 | 21/09/13 FULL LIST | |
AP03 | SECRETARY APPOINTED MICHAEL JOHN PROVENZANO | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JULIAN BOX | |
AP01 | DIRECTOR APPOINTED MICHAEL JOHN PROVENZANO | |
RES01 | ADOPT ARTICLES 13/03/2013 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
AR01 | 21/09/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MR RODNEY ROGERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK HENDY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN REID / 29/02/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN BOX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN BOX | |
AR01 | 13/10/11 NO MEMBER LIST | |
AR01 | 21/09/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 15/06/2011 FROM TOCHI HOUSE PARK CIRCLE TITHE BARN WAY SWAN VALLEY NORTHAMPTON NN4 9BH | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 21/09/10 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AP03 | SECRETARY APPOINTED MR JULIAN BOX | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANGELA WAITE | |
AR01 | 21/09/09 FULL LIST | |
CERTNM | COMPANY NAME CHANGED VIRTUALIZEIT UK LIMITED CERTIFICATE ISSUED ON 14/09/09 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
225 | PREVSHO FROM 31/08/2009 TO 31/12/2008 | |
288a | DIRECTOR APPOINTED KEVIN REID | |
288a | DIRECTOR APPOINTED PATRICK HENDY | |
288b | APPOINTMENT TERMINATED DIRECTOR ADAM RYAN | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
363a | RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS | |
AA | 31/08/08 TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
288b | APPOINTMENT TERMINATED SECRETARY COTTONS LTD | |
288a | SECRETARY APPOINTED ANGELA WAITE | |
169 | £ IC 110/100 18/01/08 £ SR 10@1=10 | |
CERTNM | COMPANY NAME CHANGED VIRTUALIZE IT LIMITED CERTIFICATE ISSUED ON 13/02/08 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 | |
363s | RETURN MADE UP TO 21/09/07; CHANGE OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED J I CONSULTANCY LIMITED CERTIFICATE ISSUED ON 12/05/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
363(287) | REGISTERED OFFICE CHANGED ON 14/10/05 | |
363s | RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
CERTNM | COMPANY NAME CHANGED JI CONSULTANCY GROUP LIMITED CERTIFICATE ISSUED ON 15/03/05 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | ORIX VENTURES LLC AND INCLUDES ITS SUCCESSORS IN TITLE, PERMITTED ASSIGNEES AND PERMITTED TRANSFEREES | ||
SUPPLEMENTAL CHARGE | Outstanding | SILICON VALLEY BANK | |
DEBENTURE | Outstanding | ORIX VENTURES LLC | |
DEBENTURE | Outstanding | SILICON VALLEY BANK | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
DEBENTURE | Satisfied | CLYDESDALE BANK PLC | |
LEGAL MORTGAFE (OWN ACCOUNT) | Satisfied | YORKSHIRE BANK PLC |
VIRTUSTREAM UK LIMITED owns 4 domain names.
thexstreamplatform.co.uk virtualiseit.co.uk virtualizeit.co.uk virtualizenow.co.uk
Date | Trademark ID | Reg Mark ID | Assigned to | Location | Reason | ||
---|---|---|---|---|---|---|---|
![]() | USPTO | US86054905 | AGSPRING, LLC | DELAWARE | SECURITY INTEREST |
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as VIRTUSTREAM UK LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 84732110 | Electronic assemblies of electronic calculators of subheading 8470.10, 8470.21 or 8470.29, n.e.s. | ||
![]() | 84715000 | Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units) | ||
![]() | 84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | ||
![]() | 85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | ||
![]() | 85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | ||
![]() | 84716070 | Input or output units for automatic data-processing machines, whether or not containing storage units in the same housing (excl. keyboards) | ||
![]() | 84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | ||
![]() | 84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | ||
![]() | 84714900 | Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units) | ||
![]() | 90291000 | Revolution counters, production counters, taximeters, milometers, pedometers and the like (excl. gas, liquid and electricity meters) | ||
![]() | 84714900 | Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units) | ||
![]() | 90291000 | Revolution counters, production counters, taximeters, milometers, pedometers and the like (excl. gas, liquid and electricity meters) | ||
![]() | 85299097 | Parts suitable for use solely or principally with transmission apparatus not incorporating reception apparatus for radio-broadcasting or television, video camera recorders, radar apparatus, radio navigational aid apparatus and remote control apparatus, n.e.s. (excl. assemblies and sub-assemblies, parts for digital cameras, aerials and aerial reflectors, and electronic assemblies) | ||
![]() | 84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | ||
![]() | 84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |