Virtuous Systems Limited
Company Profile
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UnknownVirtuous Systems Limited
05018517•Private Limited With Share Capital
Grant Way, Isleworth, Middlesex, TW75QD
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Incorporated
19/01/2004
Company Age
22 years
Directors
4
Employees
—
SIC Code
62020
Risk
not scored
Company Overview
Registration, classification & business activity
Virtuous Systems Limited (05018517) is a private limited with share capital incorporated on 19/01/2004 (22 years old) and registered in middlesex, TW75QD. The company operates under SIC code 62020 and is classified as Unknown.
Private Limited With Share Capital
SIC: 62020
Unknown
Incorporated 19/01/2004
TW75QD
Financial Overview
Total Assets
£0
Liabilities
£8.4K
Net Assets
£-8.4K
Cash
£0
Key Metrics
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-09-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:24-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:30-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:30-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-09-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-09-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-09-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:19-06-2019
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:19-06-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:19-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:19-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-06-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-10-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:24-10-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-10-2016
Resolution
Category:Resolution
Date:26-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:21-09-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:21-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:21-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:28-11-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:15-10-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-08-2014
Capital Return Purchase Own Shares
Category:Capital
Date:24-04-2014
Capital Return Purchase Own Shares
Category:Capital
Date:24-04-2014
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:14-03-2014
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:14-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2014
Termination Secretary Company With Name
Category:Officers
Date:10-01-2014
Termination Director Company With Name
Category:Officers
Date:10-01-2014
Termination Director Company With Name
Category:Officers
Date:10-01-2014
Termination Director Company With Name
Category:Officers
Date:10-01-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:24-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:24-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:24-12-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-12-2013
Second Filing Of Form With Form Type
Category:Document Replacement
Date:06-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-10-2013
Capital Allotment Shares
Category:Capital
Date:05-09-2013
Capital Cancellation Shares
Category:Capital
Date:02-09-2013
Capital Cancellation Shares
Category:Capital
Date:02-09-2013
Capital Return Purchase Own Shares
Category:Capital
Date:02-09-2013
Capital Return Purchase Own Shares
Category:Capital
Date:16-07-2013
Termination Director Company With Name
Category:Officers
Date:19-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:23-01-2013
Move Registers To Registered Office Company
Category:Address
Date:22-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2012
Move Registers To Sail Company
Category:Address
Date:14-02-2012
Change Sail Address Company
Category:Address
Date:14-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:14-02-2012
Capital Allotment Shares
Category:Capital
Date:02-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:22-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-05-2009
Legacy
Category:Annual Return
Date:20-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-04-2008
Legacy
Category:Officers
Date:19-02-2008
Legacy
Category:Annual Return
Date:19-02-2008
Legacy
Category:Officers
Date:19-02-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-05-2007
Legacy
Category:Annual Return
Date:02-03-2007
Legacy
Category:Accounts
Date:05-07-2006
Legacy
Category:Annual Return
Date:22-02-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2006
Legacy
Category:Accounts
Date:01-03-2005
Legacy
Category:Annual Return
Date:14-02-2005
Legacy
Category:Capital
Date:28-07-2004
Risk Assessment
not scored
International Score
Accounts
Typedormant
Due Date30/09/2026
Filing Date26/09/2025
Latest Accounts31/12/2024
Trading Addresses
12 Astwood Mews, London, SW74DE
Grant Way, Isleworth, Middlesex, TW75QDRegistered
Related Companies
10
Contact
Grant Way, Isleworth, Middlesex, TW75QD