Virtual Internet (Uk) Limited

03203095

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

ICON 1 7-9 SUNBANK LANE, ALTRINCHAM, WA15 0AF

Incorporated 23/05/1996

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

63110

Data processing, hosting and related activities

Officers

Mr John Andrew Gallemore Aca

director · Since 24/05/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 31 other boards

Mark James Foster

secretary · Since 02/01/2025

Also on 30 other boards

Mark James Foster

director · Since 02/01/2025

SOLICITOR

BRITISH · UNITED KINGDOM · Age 44

Also on 30 other boards

Persons with Significant Control

Virtual Internet Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Icon 1, 7-9 Sunbank Lane, Altrincham, WA15 0AF

Reg: 05943486 · Companies House · Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge

satisfied

BARCLAYS BANK PLC (AS SECURITY AGENT)

Created 09/03/2020Registered 12/03/2020Satisfied 03/01/2025

Charge

satisfied

BARCLAYS BANK PLC (AS SECURITY AGENT)

Created 08/05/2018Registered 10/05/2018Satisfied 17/12/2019

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 29/06/2015Registered 02/07/2015Satisfied 31/05/2017

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 27/09/2013Registered 05/10/2013Satisfied 05/04/2017

charge

satisfied

LLOYDS DEVELOPMENT CAPITAL LIMITED AS SECURITY AGENT

Created 19/04/2011Registered 28/04/2011Satisfied 31/05/2017

charge

satisfied

CLOUD GROUP LIMITED

Created 19/04/2011Registered 26/04/2011Satisfied 01/07/2015

charge

satisfied

BARCLAYS BANK PLC

Created 13/05/2010Registered 20/05/2010Satisfied 14/05/2014

charge

outstanding

GLE PROPERTIES LIMITED

Created 17/08/2009Registered 27/08/2009

charge

satisfied

PETER EVAN REES AND SHOLTO VAUGHAN AS SECURITY TRUSTEES FOR THE SECURED PARTIES, BEING THEMSELV

Created 19/12/2008Registered 23/12/2008Satisfied 29/03/2011

charge

satisfied

LIQUIDITY LIMITED

Created 06/10/2006Registered 17/10/2006Satisfied 09/01/2009

charge

satisfied

TRADIGRAIN LIMITED

Created 06/07/2001Registered 18/07/2001Satisfied 16/05/2003

charge

satisfied

TRADIGRAIN LIMITED

Created 07/09/2000Registered 16/09/2000Satisfied 24/11/2004

charge

satisfied

BARCLAYS BANK PLC

Created 18/07/2000Registered 25/07/2000Satisfied 16/05/2002

charge

satisfied

CORNERSTONE INVESTMENT (PROPERTIES) LIMITED

Created 10/03/1999Registered 17/03/1999Satisfied 16/05/2003

charge

satisfied

THE MARY STREET ESTATE LIMITED

Created 17/02/1999Registered 19/02/1999Satisfied 16/05/2003

charge

satisfied

BARCLAYS BANK PLC

Created 07/10/1997Registered 15/10/1997Satisfied 16/05/2002

charge

satisfied

BARBARA ANN DRYMMOND

Created 22/08/1997Registered 23/08/1997Satisfied 14/03/2000

charge

satisfied

BARCLAYS BANK PLC

Created 30/05/1997Registered 05/06/1997Satisfied 16/05/2002

charge

satisfied

BARCLAYS BANK PLC

Created 13/05/1997Registered 28/05/1997Satisfied 16/05/2002