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VIRTUAL INFRASTRUCTURE GROUP LIMITED - Hartham Park, Hartham, Corsham, Wiltshire, United Kingdom
Company Information
- Company registration number
- 08099285
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Hartham Park
- Hartham
- Corsham
- Wiltshire
- SN13 0RP
- United Kingdom Hartham Park, Hartham, Corsham, Wiltshire, SN13 0RP, United Kingdom UK
Management
- Managing Directors
- AUSTIN, James Mclelland
- BABIC, Vasilije
- BRITTAN, Sharon
- GINN, William Thomas, Dr
- HANSFORD, Simon John
- SANDERS, Jeremy Robin
- SMITH, Phillip Patrick
- THOMAS, Jeffrey Paul
- Company secretaries
- DAWSON, Philip Michael
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-06-11
- Age Of Company 2012-06-11 11 years
- SIC/NACE
- 63110
Ownership
- Beneficial Owners
- Bgf Gp Limimted
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- I2 SOLUTIONS HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2021-03-31
- Last Date: 2019-03-31
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- Annual Return
- Due Date: 2021-06-25
- Last Date: 2020-06-11
✓
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VIRTUAL INFRASTRUCTURE GROUP LIMITED Company Description
- VIRTUAL INFRASTRUCTURE GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 08099285. Its current trading status is "live". It was registered 2012-06-11. It was previously called I2 SOLUTIONS HOLDINGS LIMITED. It has declared SIC or NACE codes as "63110". It has 8 directors and 1 secretary.It can be contacted at Hartham Park .
Get VIRTUAL INFRASTRUCTURE GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Virtual Infrastructure Group Limited - Hartham Park, Hartham, Corsham, Wiltshire, United Kingdom
- 2012-06-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/08099285#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08099285#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08099285#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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capital-allotment-shares (2021-04-08) - SH01
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capital-return-purchase-own-shares (2021-04-09) - SH03
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capital-cancellation-shares (2021-04-09) - SH06
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keyboard_arrow_right 2020
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second-filing-capital-allotment-shares (2020-07-16) - RP04SH01
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capital-allotment-shares (2020-04-30) - SH01
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capital-allotment-shares (2020-04-16) - SH01
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capital-allotment-shares (2020-01-30) - SH01
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confirmation-statement-with-updates (2020-08-17) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-02-29) - MR01
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keyboard_arrow_right 2019
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capital-allotment-shares (2019-06-06) - SH01
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capital-alter-shares-subdivision (2019-05-07) - SH02
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appoint-person-director-company-with-name-date (2019-05-07) - AP01
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resolution (2019-05-03) - RESOLUTIONS
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accounts-with-accounts-type-group (2019-01-08) - AA
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accounts-with-accounts-type-group (2019-12-30) - AA
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confirmation-statement-with-updates (2019-07-31) - CS01
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-06-29) - CS01
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keyboard_arrow_right 2017
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capital-variation-of-rights-attached-to-shares (2017-07-04) - SH10
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notification-of-a-person-with-significant-control-statement (2017-07-10) - PSC08
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confirmation-statement-with-updates (2017-07-10) - CS01
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capital-name-of-class-of-shares (2017-07-04) - SH08
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capital-variation-of-rights-attached-to-shares (2017-10-03) - SH10
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withdrawal-of-a-person-with-significant-control-statement (2017-11-20) - PSC09
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accounts-with-accounts-type-group (2017-12-19) - AA
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notification-of-a-person-with-significant-control (2017-11-24) - PSC02
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capital-name-of-class-of-shares (2017-10-03) - SH08
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keyboard_arrow_right 2016
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appoint-person-secretary-company-with-name-date (2016-03-09) - AP03
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termination-director-company-with-name-termination-date (2016-03-09) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-25) - AR01
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accounts-with-accounts-type-full (2016-06-07) - AA
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second-filing-of-form-with-form-type (2016-06-23) - RP04
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resolution (2016-04-14) - RESOLUTIONS
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keyboard_arrow_right 2015
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capital-name-of-class-of-shares (2015-09-24) - SH08
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-01) - AR01
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capital-allotment-shares (2015-06-22) - SH01
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accounts-with-accounts-type-full (2015-06-04) - AA
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change-account-reference-date-company-previous-shortened (2015-05-21) - AA01
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accounts-with-accounts-type-full (2015-03-09) - AA
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change-account-reference-date-company-previous-extended (2015-01-15) - AA01
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second-filing-of-form-with-form-type-made-up-date (2015-08-04) - RP04
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-16) - AR01
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appoint-person-director-company-with-name-date (2014-08-04) - AP01
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appoint-person-director-company-with-name (2014-06-18) - AP01
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resolution (2014-06-18) - RESOLUTIONS
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capital-allotment-shares (2014-06-18) - SH01
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accounts-with-accounts-type-full (2014-01-03) - AA
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resolution (2014-01-04) - RESOLUTIONS
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appoint-person-director-company-with-name (2014-01-22) - AP01
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capital-allotment-shares (2014-01-22) - SH01
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keyboard_arrow_right 2013
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change-account-reference-date-company-previous-shortened (2013-10-16) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-10) - AR01
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capital-allotment-shares (2013-10-09) - SH01
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gazette-filings-brought-up-to-date (2013-10-09) - DISS40
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gazette-notice-compulsary (2013-10-08) - GAZ1
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capital-allotment-shares (2013-06-21) - SH01
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resolution (2013-06-21) - RESOLUTIONS
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capital-allotment-shares (2013-04-11) - SH01
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resolution (2013-04-11) - RESOLUTIONS
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keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-10-10) - AP01
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change-registered-office-address-company-with-date-old-address (2012-10-10) - AD01
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certificate-change-of-name-company (2012-09-13) - CERTNM
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incorporation-company (2012-06-11) - NEWINC
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certificate-change-of-name-company (2012-08-16) - CERTNM
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change-of-name-notice (2012-08-16) - CONNOT
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termination-director-company-with-name (2012-10-10) - TM01
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change-of-name-notice (2012-09-13) - CONNOT
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termination-secretary-company-with-name (2012-10-10) - TM02
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capital-allotment-shares (2012-10-17) - SH01
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appoint-person-director-company-with-name (2012-10-12) - AP01
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capital-name-of-class-of-shares (2012-10-17) - SH08
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resolution (2012-10-17) - RESOLUTIONS
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resolution (2012-10-26) - RESOLUTIONS
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capital-allotment-shares (2012-11-05) - SH01
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capital-alter-shares-subdivision (2012-10-17) - SH02
