VIRTALIS LIMITED
04646508 · Active · Ltd · 23 yrs · Manchester
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Filing calendar

Next annual accounts are due by 31 Mar 2027. Confirmation statement is due 7 Feb 2027 (last filed 24 Jan 2026).
Next accounts
31 Mar 2027
Next confirmation
7 Feb 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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VIRTALIS LIMITED
04646508Active· Ltd· England Wales· 2003-01-24Incorporated 2003-01-24Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- HILL, Andrew· DirectorAppointed 2023-02-06
- HILL, Barrie· DirectorAppointed 2023-02-06
- BOERS, Robert· DirectorResigned 2023-02-06
- LOUGHNEY, Daniel· DirectorResigned 2023-02-06
HILL, Andrew
Director
- Appointed
- 2023-02-06
- Nationality
- British
- Residence
- England
- Born
- 03/1969
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HILL, Barrie
Director
- Appointed
- 2023-02-06
- Nationality
- British
- Residence
- Spain
- Born
- 01/1951
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COCKBURN-PRICE, David Charles
Secretary
- Appointed
- 2003-01-27
- Resigned
- 2018-06-29
- Nationality
- British
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FINN, Andrew
Secretary
- Appointed
- 2018-12-18
- Resigned
- 2020-08-20
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HCS SECRETARIAL LIMITED
Corporate Nominee Secretary
- Appointed
- 2003-01-24
- Resigned
- 2003-01-27
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BOERS, Robert
Director
- Appointed
- 2020-07-29
- Resigned
- 2023-02-06
- Nationality
- Dutch
- Residence
- Netherlands
- Born
- 09/1958
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CARPENTER, Steven Paul
Director
- Appointed
- 2012-02-01
- Resigned
- 2017-11-01
- Nationality
- British
- Residence
- England
- Born
- 10/1969
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CLARK, David Charles
Director
- Appointed
- 2003-01-27
- Resigned
- 2004-11-26
- Nationality
- British
- Born
- 08/1958
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COCKBURN-PRICE, David Charles
Director
- Appointed
- 2003-01-27
- Resigned
- 2018-06-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1967
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CONNELL, Andrew Philip
Director
- Appointed
- 2003-01-27
- Resigned
- 2017-11-15
- Nationality
- English
- Residence
- England
- Born
- 12/1969
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DAHM, Guenter
Director
- Appointed
- 2018-04-16
- Resigned
- 2020-06-30
- Nationality
- German
- Residence
- Germany
- Born
- 01/1965
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FINN, Andrew Patrick
Director
- Appointed
- 2019-06-13
- Resigned
- 2020-08-20
- Nationality
- British
- Residence
- England
- Born
- 03/1967
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LOUGHNEY, Daniel
Director
- Appointed
- 2021-05-19
- Resigned
- 2023-02-06
- Nationality
- British
- Residence
- England
- Born
- 10/1984
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O'BRIEN, Thomas Norman
Director
- Appointed
- 2004-08-02
- Resigned
- 2008-12-01
- Nationality
- British
- Residence
- England
- Born
- 11/1956
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PALMER, Russell Selwyn
Director
- Appointed
- 2018-12-18
- Resigned
- 2019-12-06
- Nationality
- British
- Residence
- France
- Born
- 12/1965
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READ, Glyn Fitzwalter
Director
- Appointed
- 2008-12-01
- Resigned
- 2017-06-28
- Nationality
- Uk
- Residence
- United Kingdom
- Born
- 07/1948
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THELWALL-JONES, Simon
Director
- Appointed
- 2014-05-01
- Resigned
- 2017-06-28
- Nationality
- British
- Residence
- England
- Born
- 08/1968
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VON STENGEL, Christian
Director
- Appointed
- 2017-06-28
- Resigned
- 2017-11-15
- Nationality
- German
- Residence
- Germany
- Born
- 09/1964
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HANOVER DIRECTORS LIMITED
Corporate Nominee Director
- Appointed
- 2003-01-24
- Resigned
- 2003-01-27
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