VIRTUAL ENGINEERING AUTOMATION LTD

VIRTUAL ENGINEERING AUTOMATION LTD is an active private limited company, incorporated on 10 November 2014. The nature of the business is Other information technology service activities. The company's registered office is on High Street, Windsor. 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: Micro Entity. VIRTUAL ENGINEERING AUTOMATION LTD has two previous names, the most recent of which was INGENIX AUTOMATION LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	92A HIGH STREET
Address Line 2	ETON
Post Town	WINDSOR
Country	ENGLAND
Postcode	SL4 6AF

Accounts

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

Confirmation Statement

Next Due Date	15/09/2024
Last Made Up Date	01/09/2023

Return

Next Due Date	08/12/2016
Last Made Up Date	10/11/2015

Mortgages

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

Nature of Business (SIC Codes)

62090 - Other information technology service activities

Company Name History

From 10/02/2020 onwards:

VIRTUAL ENGINEERING AUTOMATION LTD

From 03/09/2015 to 10/02/2020:

INGENIX AUTOMATION LTD

Prior to 03/09/2015:

ROBOT PROGRAMMING MAYORAL LTD

Directors

(The company's officers)

MR BORJA MAYORAL ARAUZ

(~42 year old Spanish national)

92A HIGH STREET, ETON, WINDSOR, SL4 6AF, ENGLAND

Current Director
Gives occupation as ROBOT ENGINEER
Usually resident in ENGLAND

Appointed on 10/11/2014

DR ESTHER VILLEGAS DE LA TORRE

92A HIGH STREET, ETON, WINDSOR, SL4 6AF, ENGLAND

Current Secretary

Appointed on 01/03/2016

Shareholders

(Persons of Significant Control)

Mr Borja Mayoral Arauz

(~42 year old Spanish national)

92a, High Street, Eton, Windsor, SL4 6AF, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

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)