Company Information for VIRTUAL LEASE SERVICES LIMITED
1ST FLOOR, VISTA BUILDING, ST DAVID'S PARK, EWLOE, CH5 3DT,
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Company Registration Number
03864839
Private Limited Company
Active |
Company Name | |
---|---|
VIRTUAL LEASE SERVICES LIMITED | |
Legal Registered Office | |
1ST FLOOR, VISTA BUILDING ST DAVID'S PARK EWLOE CH5 3DT Other companies in RH12 | |
Company Number | 03864839 | |
---|---|---|
Company ID Number | 03864839 | |
Date formed | 1999-10-20 | |
Country | WALES | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 17/10/2015 | |
Return next due | 14/11/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB744284718 |
Last Datalog update: | 2024-01-05 05:44:15 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
VIRTUAL LEASE SERVICES HOLDINGS LIMITED | C/O NETSOL TECHNOLOGIES EUROPE LIMITED PLANET HOUSE, NORTH HEATH LANE HORSHAM WEST SUSSEX RH12 5QE | Active | Company formed on the 2011-10-03 | |
VIRTUAL LEASE SERVICES ( IRELAND ) LIMITED | UNIT 11 BURNELL COURT NORTHERN CROSS MALAHIDE ROAD DUBLIN 17 DUBLIN 17, DUBLIN, IRELAND | Active | Company formed on the 2006-05-11 |
Officer | Role | Date Appointed |
---|---|---|
DIANE ROBERTS |
||
MICHAEL RICHARD FRANCIS |
||
WESLEY WILLIAM HARFIELD |
||
LOUISE MARCELLE IKONOMIDES |
||
MARTIN RICE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ASAD ULLAH GHAURI |
Director | ||
PAUL STEVENS |
Director | ||
ZAFAR IQBAL MIRZA |
Director | ||
NAEEM ULLAH GHAURI |
Director | ||
JEFFREY DEREK ANDREWS |
Director | ||
SIMON RUSSELL WEBB |
Company Secretary | ||
NEIL KEVIN RICHARDS |
Company Secretary | ||
NEIL KEVIN RICHARDS |
Director | ||
PAUL ANTHONY OLIVER |
Director | ||
LEE LAWRENCE BARNSLEY |
Director | ||
ZAFAR IQBAL MIRZA |
Company Secretary | ||
NEIL KEVIN RICHARDS |
Company Secretary | ||
TRACEY JANE WELCH |
Director | ||
MICHAEL RICHARD HUGHES |
Director | ||
DAVID JAMES WOOLDRIDGE |
Director | ||
HUGH THOMAS PERRIN MULLENS |
Director | ||
ANTONY JAMES CHANDLER |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INVESTEC CAPITAL SOLUTIONS LIMITED | Director | 2017-12-06 | CURRENT | 2015-01-22 | Active | |
INVESTEC CS LIMITED | Director | 2017-12-06 | CURRENT | 2015-01-22 | Liquidation | |
GUINNESS MAHON LEASING LIMITED | Director | 2015-12-31 | CURRENT | 1990-05-25 | Liquidation | |
MANN ISLAND FINANCE LIMITED | Director | 2014-04-08 | CURRENT | 1992-09-24 | Active | |
ROBERT SMITH GROUP (AUTOMOTIVE) LIMITED | Director | 2014-04-08 | CURRENT | 2004-08-18 | Liquidation | |
VIRTUAL LEASE SERVICES HOLDINGS LIMITED | Director | 2011-10-03 | CURRENT | 2011-10-03 | Active | |
MI VEHICLE FINANCE LIMITED | Director | 2010-02-23 | CURRENT | 2005-12-05 | Active | |
BEACON EDUCATIONAL TRUST LIMITED (THE) | Director | 2009-07-04 | CURRENT | 1972-08-25 | Active | |
INVESTEC ASSET FINANCE (CAPITAL NO.3) LIMITED | Director | 2007-04-02 | CURRENT | 2007-03-02 | Liquidation | |
CF CORPORATE FINANCE LIMITED | Director | 2005-06-23 | CURRENT | 2005-04-05 | Active | |
IEC UK INVESTMENT MANAGEMENT LTD | Director | 2005-06-23 | CURRENT | 2005-04-15 | Active | |
QUANTUM FUNDING LIMITED | Director | 2005-06-23 | CURRENT | 2005-04-07 | Active | |
INVESTEC ASSET FINANCE PLC | Director | 2004-09-13 | CURRENT | 1987-10-15 | Active | |
VIRTUAL LEASE SERVICES HOLDINGS LIMITED | Director | 2012-12-07 | CURRENT | 2011-10-03 | Active | |
PROJECT X.I LTD | Director | 2018-05-21 | CURRENT | 2018-05-21 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Appointment of Mr Peter Brett Golding as company secretary on 2024-04-29 | ||
APPOINTMENT TERMINATED, DIRECTOR DIANE ROBERTS | ||
Termination of appointment of Diane Roberts on 2024-04-29 | ||
DIRECTOR APPOINTED MR DARRYLL JOHN LEWIS | ||
APPOINTMENT TERMINATED, DIRECTOR MICHAEL RICHARD FRANCIS | ||
DIRECTOR APPOINTED MR PETER STUART ALDERSON | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/06/23 | ||
CONFIRMATION STATEMENT MADE ON 17/10/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR MARK HAWLEY CAWOOD | ||
FULL ACCOUNTS MADE UP TO 30/06/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MICHAEL RICHARD FRANCIS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MARK HAWLEY CAWOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LOUISE MARCELLE IKONOMIDES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/20 | |
AP01 | DIRECTOR APPOINTED MRS DIANE ROBERTS | |
AP01 | DIRECTOR APPOINTED MRS DIANE ROBERTS | |
AP01 | DIRECTOR APPOINTED MR OMAR SHAHAB GHAURI | |
AP01 | DIRECTOR APPOINTED MR OMAR SHAHAB GHAURI | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WESLEY WILLIAM HARFIELD | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/19, WITH NO UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS DIANE ROBERTS on 2019-02-01 | |
CH01 | Director's details changed for Ms Louise Marcelle Ikonomides on 2019-02-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL RICHARD FRANCIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN RICE | |
AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
AD02 | Register inspection address changed from Dee House Lakeside Business Village, St. Davids Park Ewloe Deeside Clwyd CH5 3XF Wales to 1st Floor Vista Building St David's Park Ewloe Flintshire CH5 3DT | |
AD01 | REGISTERED OFFICE CHANGED ON 28/03/19 FROM PO Box 235 1st Floor, Vista Building St David's Park Ewloe CH5 3DT Wales | |
AD01 | REGISTERED OFFICE CHANGED ON 17/01/19 FROM Dee House Lakeside Business Village, St. Davids Park Ewloe Deeside Clwyd CH5 3XF | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/18, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038648390005 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
CH01 | Director's details changed for Miss Louise Marcelle Ikonomides on 2017-12-22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ASAD ULLAH GHAURI | |
AP01 | DIRECTOR APPOINTED MR MARTIN RICE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL STEVENS | |
LATEST SOC | 17/10/16 STATEMENT OF CAPITAL;GBP 25000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ZAFAR IQBAL MIRZA | |
LATEST SOC | 27/10/15 STATEMENT OF CAPITAL;GBP 25000 | |
AR01 | 17/10/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 27/10/15 FROM Planet House North Heath Lane Industrial Estate Horsham West Sussex RH12 5QE | |
AP01 | DIRECTOR APPOINTED MR ASAD ULLAH GHAURI | |
AP01 | DIRECTOR APPOINTED MR PAUL STEVENS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NAEEM ULLAH GHAURI | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY DEREK ANDREWS | |
LATEST SOC | 07/11/14 STATEMENT OF CAPITAL;GBP 25000 | |
AR01 | 17/10/14 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS DIANE ROBERTS on 2014-08-05 | |
AD03 | Registers moved to registered inspection location of Dee House Lakeside Business Village, St. Davids Park Ewloe Deeside Clwyd CH5 3XF | |
AD02 | Register inspection address changed to Dee House Lakeside Business Village, St. Davids Park Ewloe Deeside Clwyd CH5 3XF | |
CH01 | Director's details changed for Miss Louise Marcelle Ikonomides on 2013-07-01 | |
AP03 | SECRETARY APPOINTED MRS DIANE ROBERTS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SIMON WEBB | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
LATEST SOC | 17/10/13 STATEMENT OF CAPITAL;GBP 25000 | |
AR01 | 17/10/13 FULL LIST | |
AP03 | SECRETARY APPOINTED MR SIMON RUSSELL WEBB | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL RICHARDS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NEIL RICHARDS | |
AP01 | DIRECTOR APPOINTED MISS LOUISE MARCELLE IKONOMIDES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL OLIVER | |
AP01 | DIRECTOR APPOINTED MR WESLEY HARFIELD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEE BARNSLEY | |
AR01 | 20/10/12 FULL LIST | |
AA01 | PREVEXT FROM 31/12/2011 TO 30/06/2012 | |
AP03 | SECRETARY APPOINTED MR NEIL KEVIN RICHARDS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ZAFAR MIRZA | |
AD01 | REGISTERED OFFICE CHANGED ON 02/03/2012 FROM FIRST FLOOR WIGGLESWORTH HOUSE 69 SOUTHWARK BRIDGE ROAD LONDON SE1 9HH ENGLAND | |
AR01 | 20/10/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JEFFREY DEREK ANDREWS | |
AP03 | SECRETARY APPOINTED MR ZAFAR IQBAL MIRZA | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NEIL RICHARDS | |
AP01 | DIRECTOR APPOINTED MR ZAFAR IQBAL MIRZA | |
AP01 | DIRECTOR APPOINTED MR NAEEM ULLAH GHAURI | |
AP01 | DIRECTOR APPOINTED MR LEE LAWRENCE BARNSLEY | |
AP01 | DIRECTOR APPOINTED MR MICHAEL RICHARD FRANCIS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/01/2011 FROM 2ND FLOOR, BROADWALL HOUSE 21 BROADWALL LONDON SE1 9PL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TRACEY WELCH | |
AR01 | 20/10/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HUGHES | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
AR01 | 20/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TRACEY JANE WELCH / 19/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL KEVIN RICHARDS / 19/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY OLIVER / 19/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL RICHARD HUGHES / 19/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / NEIL KEVIN RICHARDS / 15/10/2009 | |
288a | DIRECTOR APPOINTED MRS TRACEY JANE WELCH | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID WOOLDRIDGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NEIL RICHARDS / 18/06/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR HUGH MULLENS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
363a | RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/12/07 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 05/01/06 FROM: SUITE 45-47 THE HOP EXCHANGE 24 SOUTHWARK STREET LONDON SE1 1TY | |
AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
363a | RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/04 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
ACCOUNT CHARGE | Outstanding | LOMBARD NORTH CENTRAL PLC | |
ACCOUNT CHARGE | Outstanding | LOMBARD NORTH CENTRAL PLC |
VIRTUAL LEASE SERVICES LIMITED owns 1 domain names.
talk2ed.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Durham County Council | |
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Rendered by Private Contractors |
Plymouth City Council | |
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Vehicle & Plant Leasing Charges |
Durham County Council | |
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Plymouth City Council | |
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Warwickshire County Council | |
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Repair & Maintenance Of Vehicles |
Durham County Council | |
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Plymouth City Council | |
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Durham County Council | |
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Plymouth City Council | |
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Wiltshire Council | |
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Equipment Purchase |
Durham County Council | |
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Warwickshire County Council | |
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Operating Leases |
Warwickshire County Council | |
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Operating Leases |
Plymouth City Council | |
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Durham County Council | |
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Contract Hire |
Royal Borough of Windsor & Maidenhead | |
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Windsor and Maidenhead Council | |
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Durham County Council | |
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Contract Hire |
Plymouth City Council | |
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Windsor and Maidenhead Council | |
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Windsor and Maidenhead Council | |
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Windsor and Maidenhead Council | |
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Warwickshire County Council | |
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Operating Leases |
Wiltshire Council | |
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Equipment Hire |
Windsor and Maidenhead Council | |
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Warwickshire County Council | |
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Plymouth City Council | |
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Vehicle & Plant Leasing Charges |
Windsor and Maidenhead Council | |
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Windsor and Maidenhead Council | |
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Windsor and Maidenhead Council | |
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Walsall Metropolitan Borough Council | |
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Leasing Services |
Plymouth City Council | |
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Vehicle & Plant Leasing Charges |
Wiltshire Council | |
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Equipment Purchase |
Warwickshire County Council | |
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LEASED ASSET RENTAL PAYMENT |
Devon County Council | |
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Warwickshire County Council | |
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OPERATING LEASE - DECEMBER 2003 |
Walsall Metropolitan Borough Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. |