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VIRUSTATIC LIMITED
Active - Accounts Filed
General Information
NAME
VIRUSTATIC LIMITED
COMPANY NUMBER
07029732
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
25/09/2009
(15years old)
WEBSITE
www.virustatic.com
CONFIRMATION STATEMENT MADE UP TO
29/02/2024
ACCOUNTS MADE UP TO
30/12/2022
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PREVIOUS NAMES
25/09/2009
04/12/2014
THERMOTECH FABRICS LIMITED
Previous Names
25/09/2009 04/12/2014 THERMOTECH FABRICS LIMITED
MANCHESTER
M1 5LN
Telephone: 443301333603
TPS: No
19 Albion Street
Albion Wharf
Manchester
M1 5LN
M1 5LN
Office 30g361
Alderley Park
Congleton Road
Macclesfield, Cheshire
SK10 4TG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
04/10/2024 | Annual Accounts. (AA) |
|
accounts |
02/04/2024 | Confirmation Statement (CS01) |
|
other |
02/04/2024 | Notification of single alternative inspection location (SAIL) (AD02) |
|
miscellaneous |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 06/04/2024 | Event: New Confirmation Statement filed |
Date: 07/09/2023 | Event: New Board Member Lucy Elizabeth Hope (931314804) Appointed |
Date: 03/08/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about VIRUSTATIC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VIRUSTATIC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VIRUSTATIC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
25/09/2009 - Present (15years) Born in Feb 1948 (age: 76) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 6 |
View Report |
30/04/2010 - Present (14 years and 5 months) Born in Apr 1963 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
24/03/2021 - Present (3 years and 6 months) Born in Jun 1957 (age: 67) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 34 |
View Report |
31/08/2023 - Present (1 years and 1 months) Born in Sep 1985 (age: 39) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
OCS CORPORATE SECRETARIES LIMITED 25/09/2009 - 25/09/2009 (0 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
04/10/2024 | Annual Accounts. (AA) |
|
accounts |
02/04/2024 | Confirmation Statement (CS01) |
|
other |
02/04/2024 | Notification of single alternative inspection location (SAIL) (AD02) |
|
miscellaneous |
23/02/2024 | Change of registered office address (AD01) |
|
registeredAddress |
23/02/2024 | Change of registered office address (AD01) |
|
registeredAddress |
14/12/2023 | Change of registered office address (AD01) |
|
registeredAddress |
05/09/2023 | Appointment of director (AP01) |
|
officers |
29/07/2023 | Annual Accounts. (AA) |
|
accounts |
14/05/2023 | Confirmation Statement (CS01) |
|
other |
29/09/2022 | Annual Accounts. (AA) |
|
accounts |
20/09/2022 | Return of purchase of own shares (SH03) |
|
capitals |
20/09/2022 | Notice of cancellation of shares (SH06) |
|
capitals |
20/09/2022 | No description (RESOLUTIONS) |
|
other |
02/09/2022 | Confirmation Statement of company or Societas Europaea (SE) - Second Filing (RP04CS01) |
|
other |
31/08/2022 | Confirmation Statement (CS01) |
|
other |
17/08/2022 | Notification of single alternative inspection location (SAIL) (AD02) |
|
miscellaneous |
12/04/2022 | Termination of appointment of director (TM01) |
|
officers |
04/04/2022 | Termination of appointment of director (TM01) |
|
officers |
04/04/2022 | Change of individual person PSC details (PSC04) |
|
other |
01/10/2021 | Confirmation Statement (CS01) |
|
other |
18/08/2021 | Change of individual person PSC details (PSC04) |
|
other |
17/08/2021 | Notice of ceasing to be a PSC (PSC07) |
|
other |
29/07/2021 | Appointment of director - Second Filing (RP04AP01) |
|
officers |
30/06/2021 | Change of individual person PSC details (PSC04) |
|
other |
28/06/2021 | Notice of individual person PSC (PSC01) |
|
other |
16/06/2021 | Notification of single alternative inspection location (SAIL) (AD02) |
|
miscellaneous |
15/06/2021 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
25/03/2021 | Appointment of director (AP01) |
|
officers |
02/11/2020 | Annual Accounts. (AA) |
|
accounts |
12/10/2020 | Termination of appointment of director (TM01) |
|
officers |
09/09/2020 | Change of registered office address (AD01) |
|
registeredAddress |
09/09/2020 | Confirmation Statement (CS01) |
|
other |
04/09/2020 | Change of registered office address (AD01) |
|
registeredAddress |
30/07/2020 | Termination of appointment of director (TM01) |
|
officers |
15/07/2020 | Appointment of director (AP01) |
|
officers |
15/07/2020 | Appointment of director (AP01) |
|
officers |
18/05/2020 | Change of registered office address (AD01) |
|
registeredAddress |
16/04/2020 | Change of registered office address (AD01) |
|
registeredAddress |
12/03/2020 | Appointment of director (AP01) |
|
officers |
29/02/2020 | Change of registered office address (AD01) |
|
registeredAddress |
06/02/2020 | Annual Accounts. (AA) |
|
accounts |
20/11/2019 | Notice of striking-off action discontinued. (DISS40) |
|
miscellaneous |
19/11/2019 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) |
|
miscellaneous |
13/11/2019 | Confirmation Statement (CS01) |
|
other |
25/09/2019 | Change of accounting reference date (AA01) |
|
miscellaneous |
18/03/2019 | Termination of appointment of director (TM01) |
|
officers |
18/03/2019 | Termination of appointment of director (TM01) |
|
officers |
24/09/2018 | Annual Accounts. (AA) |
|
accounts |
19/09/2018 | Change of director’s details (CH01) |
|
officers |
11/09/2018 | Confirmation Statement (CS01) |
|
other |
22/01/2018 | Appointment of director (AP01) |
|
officers |
12/01/2018 | Annual Return - Second Filing (RP04AR01) |
|
returns |
12/01/2018 | Annual Return - Second Filing (RP04AR01) |
|
returns |
14/12/2017 | Annual Return - Second Filing (RP04AR01) |
|
returns |
14/12/2017 | Annual Return - Second Filing (RP04AR01) |
|
returns |
14/12/2017 | Annual Return - Second Filing (RP04AR01) |
|
returns |
14/12/2017 | Annual Return - Second Filing (RP04AR01) |
|
returns |
29/09/2017 | Notification of single alternative inspection location (SAIL) (AD02) |
|
miscellaneous |
29/09/2017 | Annual Accounts. (AA) |
|
accounts |
29/08/2017 | Confirmation Statement (CS01) |
|
other |
26/07/2017 | Amended Accounts. (AAMD) |
|
accounts |
25/07/2017 | Return of Allotment of shares – Second Filing (RP04SH01) |
|
capitals |
13/07/2017 | Termination of appointment of director (TM01) |
|
officers |
29/06/2017 | Return of Allotment of shares – Second Filing (RP04SH01) |
|
capitals |
29/06/2017 | Annual Return - Second Filing (RP04AR01) |
|
returns |
29/06/2017 | Annual Return - Second Filing (RP04AR01) |
|
returns |
09/04/2017 | Change of director’s details (CH01) |
|
officers |
28/09/2016 | Appointment of director (AP01) |
|
officers |
28/09/2016 | Confirmation Statement (CS01) |
|
other |
23/09/2016 | Registration of a Charge (MR01) |
|
mortgages |
20/09/2016 | Annual Accounts. (AA) |
|
accounts |
19/09/2016 | Change of director’s details (CH01) |
|
officers |
28/09/2015 | Annual Accounts. (AA) |
|
accounts |
11/09/2015 | Appointment of director (AP01) |
|
officers |
11/09/2015 | Annual Return (AR01) |
|
returns |
04/12/2014 | Change of name certificate (CERTNM) |
|
changeOfName |
26/09/2014 | Annual Accounts. (AA) |
|
accounts |
26/09/2014 | Annual Return (AR01) |
|
returns |
01/11/2013 | Annual Return (AR01) |
|
returns |
27/09/2013 | Annual Accounts. (AA) |
|
accounts |
02/10/2012 | Annual Return (AR01) |
|
returns |
28/09/2012 | Annual Accounts. (AA) |
|
accounts |
27/09/2012 | Annual Return (AR01) |
|
returns |
05/10/2011 | Annual Return (AR01) |
|
returns |
26/05/2011 | Annual Accounts. (AA) |
|
accounts |
14/01/2011 | Annual Return (AR01) |
|
returns |
06/08/2010 | Return of Allotment of shares (SH01) |
|
capitals |
06/08/2010 | Return of Allotment of shares (SH01) |
|
capitals |
30/04/2010 | Appointment of director (AP01) |
|
officers |
29/10/2009 | Appointment of director (AP01) |
|
officers |
29/09/2009 | Notice of resignation of directors or secretaries (288B) |
|
officers |
29/09/2009 | No description (RESOLUTIONS) |
|
other |
29/09/2009 | Notice of resignation of directors or secretaries (288B) |
|
officers |
29/09/2009 | Change of accounting reference date. (225) |
|
miscellaneous |
29/09/2009 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
25/09/2009 | New Incorporation documents. (NEWINC) |
|
incorporation |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 06/04/2024 | Event: New Confirmation Statement filed |
Date: 07/09/2023 | Event: New Board Member Lucy Elizabeth Hope (931314804) Appointed |
Date: 03/08/2023 | Event: New Accounts filed |
Date: 18/05/2023 | Event: New Confirmation Statement filed |
Date: 05/10/2022 | Event: New Accounts filed |
Date: 04/09/2022 | Event: New Confirmation Statement filed |
Date: 14/04/2022 | Event: Kieron Luke Browne (918886488) has left the board |
Date: 06/04/2022 | Event: Nicholas James Sheridan Smith (918674771) has left the board |
Date: 14/10/2021 | Event: New Accounts filed |
Date: 07/10/2021 | Event: New Confirmation Statement filed |
Date: 29/03/2021 | Event: New Board Member Margaret Mary Hope (906936981) Appointed |
Date: 03/12/2020 | Event: New Confirmation Statement filed |
Date: 06/11/2020 | Event: New Accounts filed |
Date: 14/10/2020 | Event: Trevor John Hipkins (915675921) has left the board |
Date: 13/09/2020 | Event: New Confirmation Statement filed |
Date: 11/09/2020 | Event: Change in Reg. Office |
Date: 08/09/2020 | Event: Change in Reg. Office |
Date: 03/08/2020 | Event: Alan John Green (919198660) has left the board |
Date: 17/07/2020 | Event: New Board Member Nicholas James Smith (918674771) Appointed |
Date: 17/07/2020 | Event: New Board Member Trevor John Hipkins (915675921) Appointed |
Date: 20/05/2020 | Event: Change in Reg. Office |
Date: 20/04/2020 | Event: Change in Reg. Office |
Date: 16/03/2020 | Event: New Board Member Alan John Green (919198660) Appointed |
Date: 04/03/2020 | Event: Change in Reg. Office |
Date: 11/02/2020 | Event: New Accounts filed |
Date: 16/11/2019 | Event: New Confirmation Statement filed |
Date: 20/03/2019 | Event: Francis Hamill (919978315) has left the board |
Date: 20/03/2019 | Event: Ann Frances Jarvis (919978316) has left the board |
Date: 27/09/2018 | Event: New Accounts filed |
Date: 14/09/2018 | Event: New Confirmation Statement filed |
Date: 24/01/2018 | Event: New Board Member Ann Frances Jarvis (919978316) Appointed |
Date: 20/01/2018 | Event: New Confirmation Statement filed |
Date: 20/12/2017 | Event: New Confirmation Statement filed |
Date: 10/10/2017 | Event: New Accounts filed |
Date: 05/09/2017 | Event: New Confirmation Statement filed |
Date: 17/07/2017 | Event: Richard John Evans (920090546) has left the board |
Date: 04/07/2017 | Event: New Confirmation Statement filed |
Date: 12/04/2017 | Event: New Board Member Francis Hamill (919978315) Appointed |
Date: 11/10/2016 | Event: New Accounts filed |
Date: 11/10/2016 | Event: New Confirmation Statement filed |
Date: 05/10/2015 | Event: New Accounts filed |
Date: 16/09/2015 | Event: New Confirmation Statement filed |
Date: 15/09/2015 | Event: New Board Member Richard John Evans (920090546) Appointed |
Date: 01/10/2014 | Event: New Accounts filed |
Date: 01/10/2014 | Event: New Confirmation Statement filed |
Date: 06/11/2013 | Event: New Confirmation Statement filed |
Date: 03/10/2013 | Event: New Accounts filed |
Date: 06/10/2012 | Event: New Confirmation Statement filed |
Date: 03/10/2012 | Event: New Accounts filed |
Date: 02/10/2012 | Event: New Confirmation Statement filed |
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