VIRTUAL CONTROL SYSTEMS LTD

VIRTUAL CONTROL SYSTEMS LTD is an active private limited company, incorporated on 6 August 2003. The nature of the business includes Information technology consultancy activities and two other classifications. The company's registered office is on Main Street, Morecambe. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Total Exemption Full. VIRTUAL CONTROL SYSTEMS LTD has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	27 MAIN STREET
Address Line 2	OVERTON
Post Town	MORECAMBE
County	LANCASHIRE
Postcode	LA3 3HF

Accounts

Accounting Reference Date	30^th November
Accounts Next Due Date	31/08/2024
Accounts Last Made Up Date	30/11/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	20/08/2024
Last Made Up Date	06/08/2023

Return

Next Due Date	03/09/2016
Last Made Up Date	06/08/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62020 - Information technology consultancy activities

62030 - Computer facilities management activities

62090 - Other information technology service activities

Company Name History

From incorporation onwards:

VIRTUAL CONTROL SYSTEMS LTD

Directors

(The company's officers)

MICHAEL LLOYD DAVIES

(~69 year old British national)

C/O CWR, THE CLOSE QUEEN STREET, LANCASTER, LA1 1RS, UNITED KINGDOM

Current Director
Gives occupation as CONSULTANT
Usually resident in UNITED KINGDOM

Appointed on 20/01/2005

SHELAGH DAVIES

(~72 year old British national)

C/O CWR, THE CLOSE QUEEN STREET, LANCASTER, LA1 1RS, UNITED KINGDOM

Current Director
Gives occupation as NURSING
Usually resident in UNITED KINGDOM

Appointed on 06/08/2003

SHELAGH DAVIES

(~72 year old British national)

C/O CWR, THE CLOSE QUEEN STREET, LANCASTER, LA1 1RS, UNITED KINGDOM

Current Secretary
Usually resident in UNITED KINGDOM

Appointed on 01/10/2006

Shareholders

(Persons of Significant Control)

Mr Mike Lloyd Davies

(~69 year old British national)

27, Main Street, Overton, Morecambe, Lancashire, LA3 3HF

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)