Virtual Internet (UK) Limited in Ringway ALTRINCHAM

Virtual Internet (UK) Limited ALTRINCHAM

Virtual Internet (UK) started in year 1996 as Private Limited Company with registration number 03203095. The Virtual Internet (UK) company has been functioning successfully for twenty eight years now and its status is active. The firm's office is based in Altrincham at Icon 1 7-9 Sunbank Lane. Postal code: WA15 0AF. Since Mon, 17th Apr 2000 Virtual Internet (UK) Limited is no longer carrying the name Virtual Internet.

At present there are 2 directors in the the firm, namely James P. and John G.. In addition one secretary - James P. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Virtual Internet (UK) Limited Address / Contact

Office Address	Icon 1 7-9 Sunbank Lane
Office Address2	Ringway
Town	Altrincham
Post code	WA15 0AF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03203095
Date of Incorporation	Thu, 23rd May 1996
Industry	Data processing, hosting and related activities
End of financial Year	31st December
Company age	28 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 14th Mar 2024 (2024-03-14)
Last confirmation statement dated	Tue, 28th Feb 2023

Company staff

James P.

Position: Director

Appointed: 27 February 2020

James P.

Position: Secretary

Appointed: 24 May 2017

John G.

Position: Director

Appointed: 24 May 2017

Alexander L.

Position: Secretary

Appointed: 12 September 2016

Resigned: 24 May 2017

John M.

Position: Director

Appointed: 14 December 2012

Resigned: 24 May 2017

Adam K.

Position: Director

Appointed: 10 February 2012

Resigned: 24 May 2017

Ian B.

Position: Secretary

Appointed: 09 February 2012

Resigned: 12 September 2016

Ditlev B.

Position: Director

Appointed: 01 January 2010

Resigned: 19 April 2011

Timothy H.

Position: Director

Appointed: 01 January 2010

Resigned: 10 February 2012

Tim H.

Position: Secretary

Appointed: 01 January 2010

Resigned: 10 February 2012

Martin B.

Position: Director

Appointed: 19 December 2008

Resigned: 14 December 2012

Martin B.

Position: Secretary

Appointed: 19 December 2008

Resigned: 01 January 2010

Martin B.

Position: Director

Appointed: 19 December 2008

Resigned: 01 October 2009

Henry H.

Position: Director

Appointed: 02 October 2006

Resigned: 19 December 2008

Peter R.

Position: Director

Appointed: 02 October 2006

Resigned: 19 December 2008

Thomas C.

Position: Director

Appointed: 12 May 2005

Resigned: 02 October 2006

Jan L.

Position: Director

Appointed: 12 May 2005

Resigned: 28 September 2006

Henry H.

Position: Secretary

Appointed: 15 September 2003

Resigned: 19 December 2008

Jaap Z.

Position: Director

Appointed: 15 September 2003

Resigned: 28 September 2006

Cary F.

Position: Director

Appointed: 28 May 2003

Resigned: 12 May 2005

Michael G.

Position: Secretary

Appointed: 28 May 2003

Resigned: 15 September 2003

H.

Position: Director

Appointed: 28 May 2003

Resigned: 16 June 2004

Anthony B.

Position: Director

Appointed: 28 May 2003

Resigned: 12 May 2005

S.

Position: Director

Appointed: 28 May 2003

Resigned: 12 May 2005

Michael G.

Position: Director

Appointed: 02 August 2002

Resigned: 15 September 2003

Keith R.

Position: Secretary

Appointed: 09 May 2002

Resigned: 28 May 2003

Jason D.

Position: Director

Appointed: 09 May 2002

Resigned: 16 June 2004

Mark C.

Position: Director

Appointed: 20 September 2001

Resigned: 09 May 2002

Richard C.

Position: Secretary

Appointed: 15 August 2000

Resigned: 09 May 2002

Jonathan W.

Position: Director

Appointed: 10 March 2000

Resigned: 09 May 2002

Thomas T.

Position: Director

Appointed: 10 March 2000

Resigned: 09 May 2002

Peter W.

Position: Director

Appointed: 19 January 1999

Resigned: 10 March 2000

Richard B.

Position: Director

Appointed: 19 January 1999

Resigned: 31 December 1999

John M.

Position: Secretary

Appointed: 19 January 1999

Resigned: 15 August 2000

Jason D.

Position: Secretary

Appointed: 01 August 1996

Resigned: 19 January 1999

Jason D.

Position: Director

Appointed: 01 August 1996

Resigned: 31 October 2001

Jaqueline D.

Position: Director

Appointed: 01 August 1996

Resigned: 19 January 1999

Brighton Secretary Limited

Position: Corporate Nominee Secretary

Appointed: 23 May 1996

Resigned: 24 May 1996

Brighton Director Limited

Position: Corporate Nominee Director

Appointed: 23 May 1996

Resigned: 24 May 1996

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As BizStats found, there is Virtual Internet Holdings Limited from Altrincham, United Kingdom. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Virtual Internet Holdings Limited

Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, WA15 0AF, United Kingdom

Legal authority	English Law
Legal form	Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	05943486
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Virtual Internet	April 17, 2000
Designate Internet	July 23, 1996

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 24th, October 2023	accounts	Free Download (235 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 24th, October 2023	accounts	Free Download (235 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 24th, October 2023	accounts	Free Download (20 pages)
AA	Audit exemption subsidiary accounts for the year ending on Fri, 31st Dec 2021 filed on: 6th, October 2022	accounts	Free Download (21 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 6th, October 2022	accounts	Free Download (265 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 17th, October 2021	accounts	Free Download (157 pages)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2020 filed on: 17th, October 2021	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 7th, October 2020	accounts	Free Download (24 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 7th, October 2019	accounts	Free Download (27 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 8th, October 2018	accounts	Free Download (24 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 6th, October 2017	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 14th, October 2016	accounts	Free Download (20 pages)
AR01	Annual return drawn up to Mon, 29th Feb 2016 with full list of members filed on: 4th, April 2016	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 2nd, September 2015	accounts	Free Download (18 pages)
AR01	Annual return drawn up to Sat, 28th Feb 2015 with full list of members filed on: 18th, March 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 18th Mar 2015: 3323138.00 GBP	capital
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 6th, August 2014	accounts	Free Download (18 pages)
AR01	Annual return drawn up to Fri, 28th Feb 2014 with full list of members filed on: 4th, March 2014	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 26th, June 2013	accounts	Free Download (18 pages)
AR01	Annual return drawn up to Thu, 28th Feb 2013 with full list of members filed on: 12th, March 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 11th, October 2012	accounts	Free Download (18 pages)
AR01	Annual return drawn up to Sat, 24th Mar 2012 with full list of members filed on: 1st, May 2012	annual return	Free Download (4 pages)
AR01	Annual return drawn up to Thu, 24th Mar 2011 with full list of members filed on: 25th, March 2011	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 17th, March 2011	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 6th, January 2011	accounts	Free Download (17 pages)
AR01	Annual return drawn up to Wed, 19th May 2010 with full list of members filed on: 2nd, July 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 6th, February 2010	accounts	Free Download (18 pages)
363a	Annual return up to Thu, 18th Jun 2009 with shareholders record filed on: 18th, June 2009	annual return	Free Download (3 pages)
363a	Annual return up to Wed, 16th Jul 2008 with shareholders record filed on: 16th, July 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 14th, April 2008	accounts	Free Download (14 pages)
363s	Annual return up to Mon, 9th Jul 2007 with shareholders record filed on: 9th, July 2007	annual return	Free Download (8 pages)
363s	Annual return up to Mon, 9th Jul 2007 with shareholders record filed on: 9th, July 2007	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 21st, June 2007	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 21st, June 2007	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 27th, February 2007	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 27th, February 2007	accounts	Free Download (16 pages)
363s	Annual return up to Fri, 16th Jun 2006 with shareholders record filed on: 16th, June 2006	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 16th Jun 2006 with shareholders record filed on: 16th, June 2006	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 9th, November 2005	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 9th, November 2005	accounts	Free Download (15 pages)
363s	Annual return up to Thu, 2nd Jun 2005 with shareholders record filed on: 2nd, June 2005	annual return	Free Download (8 pages)
363s	Annual return up to Thu, 2nd Jun 2005 with shareholders record filed on: 2nd, June 2005	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 2nd, November 2004	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 2nd, November 2004	accounts	Free Download (15 pages)
363s	Annual return up to Tue, 22nd Jun 2004 with shareholders record filed on: 22nd, June 2004	annual return	Free Download (9 pages)
363s	Annual return up to Tue, 22nd Jun 2004 with shareholders record filed on: 22nd, June 2004	annual return	Free Download (9 pages)
363s	Annual return up to Thu, 25th Sep 2003 with shareholders record filed on: 25th, September 2003	annual return	Free Download (7 pages)
363(287)	Registered office changed on 25/09/03	annual return
363s	Annual return up to Thu, 25th Sep 2003 with shareholders record filed on: 25th, September 2003	annual return	Free Download (7 pages)
363(287)	Registered office changed on 25/09/03	annual return
225	Accounting reference date extended from 30/06/03 to 31/12/03 filed on: 12th, July 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/03 to 31/12/03 filed on: 12th, July 2003	accounts	Free Download (1 page)
AA	Full accounts for the period ending Sun, 30th Jun 2002 filed on: 1st, July 2003	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sun, 30th Jun 2002 filed on: 1st, July 2003	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Wed, 31st Oct 2001 filed on: 28th, November 2002	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Wed, 31st Oct 2001 filed on: 28th, November 2002	accounts	Free Download (14 pages)
225	Accounting reference date shortened from 31/10/02 to 30/06/02 filed on: 1st, November 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/02 to 30/06/02 filed on: 1st, November 2002	accounts	Free Download (1 page)
363s	Annual return up to Tue, 23rd Jul 2002 with shareholders record filed on: 23rd, July 2002	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 23rd Jul 2002 with shareholders record filed on: 23rd, July 2002	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Tue, 31st Oct 2000 filed on: 2nd, January 2002	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Tue, 31st Oct 2000 filed on: 2nd, January 2002	accounts	Free Download (13 pages)
363s	Annual return up to Tue, 5th Jun 2001 with shareholders record filed on: 5th, June 2001	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 5th Jun 2001 with shareholders record filed on: 5th, June 2001	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 31st Oct 1999 filed on: 4th, September 2000	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sun, 31st Oct 1999 filed on: 4th, September 2000	accounts	Free Download (16 pages)
363s	Annual return up to Thu, 25th May 2000 with shareholders record filed on: 25th, May 2000	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 25th May 2000 with shareholders record filed on: 25th, May 2000	annual return	Free Download (7 pages)
363a	Annual return up to Thu, 2nd Sep 1999 with shareholders record filed on: 2nd, September 1999	annual return	Free Download (8 pages)
363a	Annual return up to Thu, 2nd Sep 1999 with shareholders record filed on: 2nd, September 1999	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to Fri, 31st Oct 1997 filed on: 27th, January 1999	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Sat, 31st Oct 1998 filed on: 27th, January 1999	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Fri, 31st Oct 1997 filed on: 27th, January 1999	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Sat, 31st Oct 1998 filed on: 27th, January 1999	accounts	Free Download (8 pages)
363a	Annual return up to Mon, 1st Jun 1998 with shareholders record filed on: 1st, June 1998	annual return	Free Download (6 pages)
363a	Annual return up to Mon, 1st Jun 1998 with shareholders record filed on: 1st, June 1998	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/05/97 to 31/10/97 filed on: 20th, January 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/97 to 31/10/97 filed on: 20th, January 1998	accounts	Free Download (1 page)
363s	Annual return up to Fri, 29th Aug 1997 with shareholders record filed on: 29th, August 1997	annual return	Free Download (6 pages)
363(287)	Registered office changed on 29/08/97	annual return
363s	Annual return up to Fri, 29th Aug 1997 with shareholders record filed on: 29th, August 1997	annual return	Free Download (6 pages)
363(287)	Registered office changed on 29/08/97	annual return

Virtual Internet (UK) Limited ALTRINCHAM

Virtual Internet (UK) Limited Address / Contact

Company Information / Profile

Company staff

James P.

James P.

John G.

Alexander L.

John M.

Adam K.

Ian B.

Ditlev B.

Timothy H.

Tim H.

Martin B.

Martin B.

Martin B.

Henry H.

Peter R.

Thomas C.

Jan L.

Henry H.

Jaap Z.

Cary F.

Michael G.

H.

Anthony B.

S.

Michael G.

Keith R.

Jason D.

Mark C.

Richard C.

Jonathan W.

Thomas T.

Peter W.

Richard B.

John M.

Jason D.

Jason D.

Jaqueline D.

Brighton Secretary Limited

Brighton Director Limited

People with significant control

Company previous names

Company filings

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