Company Information for VIRTUAL PERIMETERS LIMITED
15A TIGER COURT KINGS BUSINESS PARK, KINGS DRIVE, KNOWSLEY, L34 1BH,
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Company Registration Number
06537105
Private Limited Company
Active |
Company Name | ||
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VIRTUAL PERIMETERS LIMITED | ||
Legal Registered Office | ||
15A TIGER COURT KINGS BUSINESS PARK KINGS DRIVE KNOWSLEY L34 1BH Other companies in L3 | ||
Previous Names | ||
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Company Number | 06537105 | |
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Company ID Number | 06537105 | |
Date formed | 2008-03-18 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2023 | |
Account next due | 30/04/2025 | |
Latest return | 18/03/2016 | |
Return next due | 15/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB219427992 |
Last Datalog update: | 2024-05-05 05:41:55 |
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Officer | Role | Date Appointed |
---|---|---|
PHILIP HOWSON |
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LEE JOHN FOGG |
||
PHILIP HOWSON |
||
CLIFFORD IAN KIRBY |
||
GARY NICHOLAS SPENGLER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WILLIAM ROBERT LAW |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PRECIOUS ENGINEERING LIMITED | Director | 2017-12-18 | CURRENT | 2017-12-18 | Active | |
CAL AUTOMOTIVE LIMITED | Director | 2016-09-16 | CURRENT | 2016-09-16 | Active - Proposal to Strike off | |
CAL RESEARCH AND DEVELOPMENT LIMITED | Director | 2016-08-09 | CURRENT | 2016-08-09 | Active - Proposal to Strike off | |
CAL TRADING (UK) LIMITED | Director | 2014-05-16 | CURRENT | 2014-05-16 | Active | |
WIGAN DESIGN & FABRICATION SERVICES LIMITED | Director | 2001-06-05 | CURRENT | 2001-06-05 | Active - Proposal to Strike off | |
VP WEARABLE LIMITED | Director | 2015-08-12 | CURRENT | 2015-08-12 | Dissolved 2017-01-17 | |
VP CYCLE LIMITED | Director | 2015-08-11 | CURRENT | 2015-08-11 | Dissolved 2017-01-17 | |
CAL ENTERPRISE SOLUTIONS LIMITED | Director | 2003-06-18 | CURRENT | 2003-06-18 | Active | |
COMPLETE ESTATE MANAGEMENT LIMITED | Director | 2015-12-02 | CURRENT | 2013-06-21 | Dissolved 2017-10-10 | |
RISK SUPPORT SERVICES LTD | Director | 2015-12-02 | CURRENT | 2014-11-05 | Active | |
VP WEARABLE LIMITED | Director | 2015-08-12 | CURRENT | 2015-08-12 | Dissolved 2017-01-17 | |
VP CYCLE LIMITED | Director | 2015-08-11 | CURRENT | 2015-08-11 | Dissolved 2017-01-17 | |
BUTTERWORTH SPENGLER (CYCLESURE) LIMITED | Director | 2010-09-07 | CURRENT | 1981-10-28 | Active | |
CYCLESURE HOLDINGS LTD | Director | 2010-04-19 | CURRENT | 2010-04-19 | Active | |
BUTTERWORTH SPENGLER PROFESSIONAL RISKS LIMITED | Director | 2009-02-03 | CURRENT | 2009-02-03 | Active | |
ACTIVE LIFESTYLE PROTECTION LTD | Director | 2008-03-17 | CURRENT | 2008-03-17 | Active | |
BUTTERWORTH SPENGLER COMMERCIAL LIMITED | Director | 2004-02-27 | CURRENT | 2004-02-27 | Active | |
BUTTERWORTH SPENGLER HOLDINGS LIMITED | Director | 2004-02-27 | CURRENT | 2004-02-27 | Active | |
FINANCIAL INSTALMENTS UK LTD | Director | 2003-09-01 | CURRENT | 2002-11-15 | Dissolved 2013-09-24 |
Date | Document Type | Document Description |
---|---|---|
31/07/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 18/03/24, WITH NO UPDATES | ||
31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 18/03/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 24/01/23 FROM C/O Lonsdale & Marsh 7th Floor Cotton House Old Hall Street Liverpool Merseyside L3 9TX | ||
AA | 31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/22, WITH NO UPDATES | |
AA | 31/07/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/21, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEE JOHN FOGG | |
AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/20, WITH UPDATES | |
AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/19, WITH UPDATES | |
AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/18, WITH UPDATES | |
CH01 | Director's details changed for Mr Gary Nicholas Spengler on 2018-03-18 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR PHILIP HOWSON on 2018-03-18 | |
AA01 | Previous accounting period extended from 31/03/17 TO 31/07/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/09/17 FROM Graeme House Derby Square Liverpool L2 7ZH England | |
LATEST SOC | 22/08/17 STATEMENT OF CAPITAL;GBP 300 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP HOWSON | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY SPENGLER | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 04/01/17 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED PHILIP HOWSON | |
AP01 | DIRECTOR APPOINTED CLIFFORD IAN KIRBY | |
AP01 | DIRECTOR APPOINTED MR LEE JOHN FOGG | |
RT01 | Administrative restoration application | |
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF NAME 17/08/2015 | |
CERTNM | Company name changed I surf LIMITED\certificate issued on 17/08/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/08/15 FROM 11 Stamford Street Stalybridge Cheshire SK15 1JP | |
LATEST SOC | 27/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/03/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 27/04/2015 FROM 11 STAMFORD STREET STALYBRIDGE CHESHIRE SK15 1JP ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 27/04/2015 FROM C/O LANGTONS CHARTERED ACCOUNTANTS THE PLAZA OLD HALL STREET LIVERPOOL L3 9QJ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM LAW | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 14/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/03/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 15/08/2013 FROM C/O 116 DUKE STREET LIVERPOOL L1 5JW UNITED KINGDOM | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 18/03/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 18/03/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 18/03/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY NICHOLAS SPENGLER / 25/10/2010 | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 18/03/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR WILLIAM ROBERT LAW | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / PHILIP HOWSON / 25/03/2009 | |
363a | RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.17 | 9 |
MortgagesNumMortOutstanding | 0.13 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.04 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74100 - specialised design activities
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 PERIMETERS LIMITED
The top companies supplying to UK government with the same SIC code (74100 - specialised design activities) as VIRTUAL PERIMETERS LIMITED are:
SPECIALIST VENTILATION SERVICES LIMITED | £ 86,249 |
PLAYNE DESIGN LIMITED | £ 63,194 |
STARFISH CREATIVE DESIGN LIMITED | £ 53,500 |
MULTI CREATIVE SERVICES LTD. | £ 46,330 |
K BARRETT MEDIA LTD | £ 42,356 |
PLAYGROUND MARKINGS DIRECT LTD. | £ 40,450 |
RAINFOREST GRAPHICS LIMITED | £ 37,983 |
FOOTPRINT INNOVATIONS LIMITED | £ 36,542 |
FG LIBRARY PRODUCTS LIMITED | £ 33,858 |
OCULUS DESIGN & COMMUNICATIONS LIMITED | £ 22,545 |
ALPHATRACK SYSTEMS LIMITED | £ 6,072,314 |
FG LIBRARY PRODUCTS LIMITED | £ 1,605,781 |
SOUTHERN GREEN LIMITED | £ 1,561,898 |
FORTY4 LIMITED | £ 1,055,675 |
MRB WORKSHOP SERVICES LTD | £ 894,974 |
VIZFX LIMITED | £ 817,999 |
PENSO CONSULTING LTD | £ 814,235 |
PROSPECT CATERING DESIGN LIMITED | £ 756,542 |
STP SOLUTIONS LIMITED | £ 663,316 |
CBG CONSULTANTS LIMITED | £ 559,650 |
ALPHATRACK SYSTEMS LIMITED | £ 6,072,314 |
FG LIBRARY PRODUCTS LIMITED | £ 1,605,781 |
SOUTHERN GREEN LIMITED | £ 1,561,898 |
FORTY4 LIMITED | £ 1,055,675 |
MRB WORKSHOP SERVICES LTD | £ 894,974 |
VIZFX LIMITED | £ 817,999 |
PENSO CONSULTING LTD | £ 814,235 |
PROSPECT CATERING DESIGN LIMITED | £ 756,542 |
STP SOLUTIONS LIMITED | £ 663,316 |
CBG CONSULTANTS LIMITED | £ 559,650 |
ALPHATRACK SYSTEMS LIMITED | £ 6,072,314 |
FG LIBRARY PRODUCTS LIMITED | £ 1,605,781 |
SOUTHERN GREEN LIMITED | £ 1,561,898 |
FORTY4 LIMITED | £ 1,055,675 |
MRB WORKSHOP SERVICES LTD | £ 894,974 |
VIZFX LIMITED | £ 817,999 |
PENSO CONSULTING LTD | £ 814,235 |
PROSPECT CATERING DESIGN LIMITED | £ 756,542 |
STP SOLUTIONS LIMITED | £ 663,316 |
CBG CONSULTANTS LIMITED | £ 559,650 |
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. |