Virtus Traffic Management Solutions Ltd

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Virtus Traffic Management Solutions Ltd

07644316•Private Limited With Share Capital

Fordbridge Lane Blackwell, Alfreton, Derbyshire, DE555JY
Website01530637637

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Incorporated

23/05/2011

Company Age

14 years

Directors

7

Employees

24

SIC Code

52290

Risk

very low risk

Company Overview

Registration, classification & business activity

Virtus Traffic Management Solutions Ltd (07644316) is a private limited with share capital incorporated on 23/05/2011 (14 years old) and registered in derbyshire, DE555JY. The company operates under SIC code 52290 - other transportation support activities.

Virtus traffic management solutions is a construction company based out of 2 lansdowne court, chippenham, united kingdom.

Private Limited With Share Capital
SIC: 52290
Small
Incorporated 23/05/2011
DE555JY
24 employees

Financial Overview

Total Assets

£2.28M

Liabilities

£530.3K

Net Assets

£1.75M

Turnover

£5.85M

Cash

£1.47M

Key Metrics

24

Employees

7

Directors

1

Shareholders

Board of Directors

5
P
paul dominic spreadbury
director
D
david mark shaw
director
N
nigel charles faulconbridge
director
M
marie claire walters
director
R
robin roy akers
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

98
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:23-04-2026
Legacy
Category:Accounts
Date:23-04-2026
Legacy
Category:Other
Date:06-03-2026
Legacy
Category:Other
Date:06-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:12-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:11-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:11-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:11-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:11-09-2025
Memorandum Articles
Category:Incorporation
Date:19-08-2025
Resolution
Category:Resolution
Date:19-08-2025
Capital Name Of Class Of Shares
Category:Capital
Date:19-08-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:19-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-06-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:22-01-2025
Legacy
Category:Accounts
Date:22-01-2025
Legacy
Category:Other
Date:22-01-2025
Legacy
Category:Other
Date:22-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-05-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2024
Accounts With Accounts Type Small
Category:Accounts
Date:20-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:22-01-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-10-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:14-08-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:05-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2023
Resolution
Category:Resolution
Date:07-10-2022
Memorandum Articles
Category:Incorporation
Date:06-10-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-10-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-09-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-09-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-09-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:03-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-08-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-08-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:04-08-2021
Gazette Notice Compulsory
Category:Gazette
Date:03-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:02-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:02-08-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-08-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-08-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:02-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:02-08-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-08-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-08-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-02-2021
Resolution
Category:Resolution
Date:12-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-06-2020
Capital Allotment Shares
Category:Capital
Date:01-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-10-2017
Confirmation Statement
Category:Confirmation Statement
Date:25-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-02-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:31-05-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:01-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:14-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2013
Termination Secretary Company With Name
Category:Officers
Date:13-12-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:13-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:23-03-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:29-06-2011
Incorporation Company
Category:Incorporation
Date:23-05-2011

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/04/2026
Filing Date18/01/2025
Latest Accounts31/07/2024

Trading Addresses

Fordbridge Lane Blackwell, Alfreton, Derbyshire, DE555JYRegistered
Unit 15, Phoenix Park, Telford Way Stephenson Industrial E, Coalville, Leicestershire, LE673HB

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Contact

01530637637
www.virtusltd.com
Fordbridge Lane Blackwell, Alfreton, Derbyshire, DE555JY