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Virtualstock Holdings Limited READING

Founded in 2005, Virtualstock Holdings, classified under reg no. 05412723 is an active company. Currently registered at One Valpy RG1 1AR, Reading the company has been in the business for 16 years. Its financial year was closed on March 31 and its latest financial statement was filed on 2020/03/31. Since 2014/02/20 Virtualstock Holdings Limited is no longer carrying the name Pimco 2281.

Currently there are 6 directors in the the firm, namely Nicholas J., Rene S. and Stephen C. and others. In addition one secretary - Robert R. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Colin M. who worked with the the firm until 20 April 2018.

Virtualstock Holdings Limited Address / Contact

Office Address One Valpy
Office Address2 20 Valpy Street
Town Reading
Post code RG1 1AR
Country of origin United Kingdom

Company Information / Profile

Registration Number 05412723
Date of Incorporation Mon, 4th Apr 2005
Industry Information technology consultancy activities
Industry Business and domestic software development
End of financial Year 31st March
Company age 16 years old
Account next due date Fri, 31st Dec 2021 (258 days left)
Account last made up date Tue, 31st Mar 2020
Next confirmation statement due date Sun, 18th Apr 2021 (2021-04-18)
Last confirmation statement dated Sat, 4th Apr 2020

Company staff

Nicholas J.

Position: Director

Appointed: 01 December 2019

Rene S.

Position: Director

Appointed: 19 July 2018

Robert R.

Position: Secretary

Appointed: 20 April 2018

Stephen C.

Position: Director

Appointed: 07 July 2017

Graham C.

Position: Director

Appointed: 31 March 2008

Edward B.

Position: Director

Appointed: 02 June 2005

Timothy I.

Position: Director

Appointed: 02 June 2005

Christopher R.

Position: Director

Appointed: 18 August 2016

Resigned: 20 December 2019

Anthony B.

Position: Director

Appointed: 16 June 2016

Resigned: 23 December 2019

Andrew M.

Position: Director

Appointed: 17 August 2015

Resigned: 29 October 2018

Michael H.

Position: Director

Appointed: 06 April 2014

Resigned: 07 January 2017

Colin M.

Position: Secretary

Appointed: 30 June 2006

Resigned: 20 April 2018

Sean C.

Position: Director

Appointed: 02 June 2005

Resigned: 22 February 2012

Pinsent Masons Secretarial Limited

Position: Corporate Secretary

Appointed: 04 April 2005

Resigned: 30 June 2006

Pinsent Masons Director Limited

Position: Corporate Director

Appointed: 04 April 2005

Resigned: 02 June 2005

People with significant control

The list of PSCs who own or control the company consists of 2 names. As we established, there is Edward B. The abovementioned PSC has significiant influence or control over this company,. The second one in the PSC register is Timothy I. This PSC has significiant influence or control over the company,.

Edward B.

Notified on 6 April 2016
Nature of control: significiant influence or control

Timothy I.

Notified on 6 April 2016
Nature of control: significiant influence or control

Company previous names

Pimco 2281 February 20, 2014

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
1080.11 GBP is the capital in company's statement on 2020/12/07
filed on: 7th, December 2020 		Free Download (3 pages)

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