VIRTUE TECHNOLOGIES LIMITED

VIRTUE TECHNOLOGIES LIMITED is an active private limited company, incorporated on 11 January 2006. The nature of the business includes Information technology consultancy activities and two other classifications. The company's registered office is on Maple View, Skelmersdale. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. VIRTUE TECHNOLOGIES LIMITED has no previous names. The company has two mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	CHADWICK HOUSE MAPLE VIEW
Address Line 2	WHITE MOSS BUSINESS PARK
Post Town	SKELMERSDALE
County	LANCASHIRE
Postcode	WN8 9TD

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	20/01/2025
Last Made Up Date	06/01/2024

Return

Next Due Date	03/02/2017
Last Made Up Date	06/01/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	1
Number of Satisfied Charges	1
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:

VIRTUE TECHNOLOGIES LIMITED

Directors

(The company's officers)

MR PHILIP EDWARD LAWSON

(~45 year old English national)

CHADWICK HOUSE MAPLE VIEW, WHITE MOSS BUSINESS PARK, SKELMERSDALE, LANCASHIRE, WN8 9TD, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 21/02/2006

SIMON PETER ROBERT STEELE

(~48 year old British national)

CHADWICK HOUSE MAPLE VIEW, WHITE MOSS BUSINESS PARK, SKELMERSDALE, LANCASHIRE, WN8 9TD, ENGLAND

Current Director
Gives occupation as TECHNICAL DIRECTOR
Usually resident in ENGLAND

Appointed on 06/03/2007

GAIL ELEANOR HAYTHORNTHWAITE

(British national)

CHADWICK HOUSE MAPLE VIEW, WHITE MOSS BUSINESS PARK, SKELMERSDALE, LANCASHIRE, WN8 9TD, ENGLAND

Current Secretary

Appointed on 18/10/2007

Shareholders

(Persons of Significant Control)

Mr Philip Edward Lawson

(~45 year old British national)

Chadwick House, Maple View, White Moss Business Park, Skelmersdale, Lancashire, WN8 9TD

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

INVENTRY HOLDINGS LTD

MR PHILIP EDWARD LAWSON

INVENTRY LIMITED

MR PHILIP EDWARD LAWSON

KPMS COMMERCIAL LIMITED

MR PHILIP EDWARD LAWSON

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)