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Company Information for VIRTUA UK LIMITED
UNIT 5, WILDMERE CLOSE, BANBURY, OX16 3TL,
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Company Registration Number
 04047798 Private Limited Company
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Company Overview
About Virtua Uk Ltd
VIRTUA UK LIMITED was founded on 2000-08-04 and has its registered office in Banbury. The organisation's status is listed as "Active". Virtua Uk Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | ||
|---|---|---|
| VIRTUA UK LIMITED | ||
| Legal Registered Office | ||
| UNIT 5 WILDMERE CLOSE BANBURY OX16 3TL Other companies in SN15 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 04047798 | |
|---|---|---|
| Company ID Number | 04047798 | |
| Date formed | 2000-08-04 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/04/2023 | |
| Account next due | 31/01/2025 | |
| Latest return | 27/06/2016 | |
| Return next due | 25/07/2017 | |
| Type of accounts | FULL | |
| VAT Number /Sales tax ID | GB750014577 |
| Last Datalog update: | 2024-03-05 13:19:31 |
| Companies House |
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Company Officers of VIRTUA UK LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ROBERT WILLIAM BROWN |
||
GRAHAM STUART FIRTH |
||
ANDREW JONATHAN RICHARDS |
||
BRIAN JAMES WATT |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANDREW DONALD WATTS |
Director | ||
RUSSELL HEAGNEY |
Director | ||
BRIAN JAMES WATT |
Company Secretary | ||
BRIAN JAMES WATT |
Director | ||
SUSAN CLARE COLLIER |
Company Secretary | ||
ANDREW HILTON COLLIER |
Director | ||
CHRISTOPHER HACKETT |
Nominated Secretary | ||
CHICHESTER DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CUSTOM COMMUNICATION SYSTEMS GROUP LIMITED | Director | 2013-05-09 | CURRENT | 2008-03-06 | Dissolved 2016-12-06 | |
| CUSTOM RIGGING SERVICES LIMITED | Director | 2013-05-09 | CURRENT | 2011-03-24 | Dissolved 2016-09-27 | |
| CUSTOM WIRELESS SOLUTIONS LIMITED | Director | 2013-05-09 | CURRENT | 2011-03-24 | Dissolved 2016-09-27 | |
| CUSTOM ANTENNA SYSTEMS LIMITED | Director | 2013-05-09 | CURRENT | 1998-03-24 | Dissolved 2017-01-31 | |
| ASTRAL SPECIALIST CONTRACTS LTD | Director | 2017-05-19 | CURRENT | 2009-10-13 | Active - Proposal to Strike off | |
| ASTRAL SPECIALIST CONTRACTS LTD | Director | 2017-04-21 | CURRENT | 2009-10-13 | Active - Proposal to Strike off | |
| VIRTUA HOLDINGS LIMITED | Director | 2017-04-21 | CURRENT | 2013-12-20 | Active | |
| CUSTOM COMMUNICATION SYSTEMS GROUP LIMITED | Director | 2013-05-09 | CURRENT | 2008-03-06 | Dissolved 2016-12-06 | |
| CUSTOM RIGGING SERVICES LIMITED | Director | 2013-05-09 | CURRENT | 2011-03-24 | Dissolved 2016-09-27 | |
| CUSTOM WIRELESS SOLUTIONS LIMITED | Director | 2013-05-09 | CURRENT | 2011-03-24 | Dissolved 2016-09-27 | |
| CUSTOM ANTENNA SYSTEMS LIMITED | Director | 2013-05-09 | CURRENT | 1998-03-24 | Dissolved 2017-01-31 |
Advertised Job Vacancies
| Job Title | Location | Job description | Date posted |
|---|---|---|---|
| Junior Health & Safety Assistant | Banbury | Virtua UK is a telecommunications company specialising in the design, installation and maintenance of telecommunications services. The company has grown over |
Jobs results powered by Indeed
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| REGISTRATION OF A CHARGE / CHARGE CODE 040477980008 | ||
| FULL ACCOUNTS MADE UP TO 30/04/23 | ||
| CONFIRMATION STATEMENT MADE ON 23/08/23, WITH NO UPDATES | ||
| FULL ACCOUNTS MADE UP TO 30/04/22 | ||
| CONFIRMATION STATEMENT MADE ON 23/08/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 23/08/22, WITH NO UPDATES | |
| FULL ACCOUNTS MADE UP TO 30/04/21 | ||
| AA | FULL ACCOUNTS MADE UP TO 30/04/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/08/21, WITH NO UPDATES | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040477980004 | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/20 | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/11/20 FROM 14B Wildmere Road Wildmere Road Banbury OX16 3JU England | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/08/20, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/19 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER JEFFERY | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/08/19, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WILLIAM BROWN | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/08/18, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MR ALEXANDER GEORGE JEFFERY | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040477980007 | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/17 | |
| AD01 | REGISTERED OFFICE CHANGED ON 31/10/17 FROM Unit 5 Callow Park Callow Hill Brinkworth Wiltshire SN15 5FD | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/08/17, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MR GRAHAM STUART FIRTH | |
| AA01 | Previous accounting period extended from 31/10/16 TO 30/04/17 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040477980006 | |
| AP01 | DIRECTOR APPOINTED MR ANDREW JONATHAN RICHARDS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DONALD WATTS | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/15 | |
| AR01 | 27/06/16 ANNUAL RETURN FULL LIST | |
| LATEST SOC | 24/08/16 STATEMENT OF CAPITAL;GBP 143 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040477980005 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL HEAGNEY | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040477980004 | |
| SH08 | Change of share class name or designation | |
| RES12 | Resolution of varying share rights or name | |
| RES01 | ADOPT ARTICLES 18/08/2015 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/14 | |
| LATEST SOC | 01/07/15 STATEMENT OF CAPITAL;GBP 143 | |
| AR01 | 27/06/15 ANNUAL RETURN FULL LIST | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040477980003 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/13 | |
| LATEST SOC | 30/06/14 STATEMENT OF CAPITAL;GBP 143 | |
| AR01 | 27/06/14 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DONALD WATTS / 10/06/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN JAMES WATT / 10/06/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM BROWN / 10/06/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM BROWN / 10/06/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL HEAGNEY / 09/05/2013 | |
| AR01 | 27/06/13 FULL LIST | |
| AP01 | DIRECTOR APPOINTED RUSSELL HEAGNEY | |
| RES13 | APPROVAL OF ISSUE OF SHARES 09/05/2013 | |
| RES01 | ADOPT ARTICLES 09/05/2013 | |
| SH01 | 09/05/13 STATEMENT OF CAPITAL GBP 143 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040477980003 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12 | |
| AR01 | 27/06/12 FULL LIST | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 | |
| AR01 | 27/06/11 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 | |
| AA01 | CURREXT FROM 31/07/2011 TO 31/10/2011 | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/09/2010 FROM SUITE 4 THE BYRE LOWER HOOK FARM HOOK STREET HOOK WOOTTON BASSETT WILTSHIRE SN4 8EF | |
| AR01 | 27/06/10 FULL LIST | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES 17/03/2010 | |
| SH01 | 17/03/10 STATEMENT OF CAPITAL GBP 90 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 | |
| 363a | RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN WATT / 09/03/2009 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BROWN / 01/01/2009 | |
| 288a | DIRECTOR APPOINTED MR BRIAN JAMES WATT | |
| 288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY BRIAN WATT | |
| 287 | REGISTERED OFFICE CHANGED ON 27/02/2009 FROM CHAPEL HOUSE WESTMEAD DRIVE WESTLEA SWINDON WILTSHIRE SN5 7UN | |
| 288a | DIRECTOR APPOINTED ANDREW DONALD WATTS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 | |
| 363a | RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED UNIVERSAL MANAGEMENT & TECHNICAL SERVICES LIMITED CERTIFICATE ISSUED ON 19/02/08 | |
| 169 | £ IC 100/60 17/01/08 £ SR 40@1=40 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 29/08/07 FROM: 8A WINGBURY COURTYARD BUSINESS V LEIGHTON ROAD WINGRAVE BUCKINGHAMSHIRE HP22 4LW | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 | |
| 363s | RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 | |
| 363s | RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 07/04/04 FROM: NUMBERWORK UK LIMITED 12 UPPER WINGBURY COURTYARD LEIGHTON ROAD WINGRAVE AYLESBURY BUCKINGHAMSHIRE HP22 4LW | |
| 363s | RETURN MADE UP TO 04/08/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 | |
| 363s | RETURN MADE UP TO 04/08/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 20/08/01 | |
| 363s | RETURN MADE UP TO 04/08/01; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/08/01 TO 31/07/01 | |
| 288a | NEW DIRECTOR APPOINTED |
Industry Information
SIC/NAIC Codes
61 - Telecommunications
619 - Other telecommunications activities
61900 - Other telecommunications activities
Licences & Regulatory approval
We could not find any licences issued to VIRTUA UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against VIRTUA UK LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 8 |
|---|---|
| Mortgages/Charges outstanding | 4 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 4 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | BARCLAYS BANK PLC | ||
| Satisfied | ROY HARPER | ||
| DEBENTURE | Outstanding | ALDERMORE INVOICE FINANCE, A DIVISION OF ALDERMORE BANK PLC | |
| DEBENTURE | Outstanding | BARCLAYS BANK PLC |
Income
Government Income
Government spend with VIRTUA UK LIMITED
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| City of London | |
|
Communications & Computing |
| City of London | |
|
Communications & Computing |
| City of London | |
|
Communications & Computing |
| City of London | |
|
Communications & Computing |
| City of London | |
|
Communications & Computing |
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.
Outgoings
Business Rates/Property Tax
No properties were found where VIRTUA UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by VIRTUA UK LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 84733020 | Electronic assemblies of automatic data-processing machines or for other machines of heading 8471, n.e.s. | ||
| 84718000 | Units for automatic data-processing machines (excl. processing units, input or output units and storage units) | ||
| 85291080 | Aerial filters and separators | ||
| 90308930 | Electronic instruments and appliances for measuring or checking electrical quantities, without recording device, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VIRTUA UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded VIRTUA UK LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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