Vstechnology Limited

Company Name	Vstechnology Limited
Directors	Paul Gilbert and Chris McGinnis
Company Status	Active
Company Number	04908131
Category	Private Limited Company
Incorporation Date	23 September 2003(20 years, 7 months ago)

Business Activity

Section J	Information and communication
SIC 62011	Ready-made interactive leisure and entertainment software development

Directors

Secretary Name	Mr Brian Moore
Status	Current
Appointed	09 February 2015(11 years, 4 months after company formation)
Appointment Duration	9 years, 2 months
Role	Company Director
Correspondence Address	Midcity Place 71 High Holborn London WC1V 6EA

Director Name	Mr Paul Gilbert
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	31 August 2018(14 years, 11 months after company formation)
Appointment Duration	5 years, 7 months
Role	Financial Controller
Country of Residence	England
Correspondence Address	Midcity Place 71 High Holborn London WC1V 6EA

Director Name	Mr Chris McGinnis
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	16 November 2022(19 years, 1 month after company formation)
Appointment Duration	1 year, 5 months
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Midcity Place 71 High Holborn London WC1V 6EA

Director Name	Dr Jeremy Michael Bowskill
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2003(same day as company formation)
Role	Scientist
Correspondence Address	2 Orange Street Portland Me 04102

Director Name	Graham Cosier
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Primrose Cottage School Lane Ufford Suffolk IP13 6DX

Director Name	Brian Reginald Norris
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Manor Pretty Road Theberton Leiston Suffolk IP16 4RY

Director Name	Elliott James Norris
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2003(same day as company formation)
Role	Software Developer
Country of Residence	United Kingdom
Correspondence Address	Flat 1 Collectors House 38 Museum Street Ipswich Suffolk IP1 1JQ

Secretary Name	Mrs Janet O'Donoghue
Nationality	British
Status	Resigned
Appointed	23 September 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Manor Pretty Road Theburton Leiston Suffolk IP16 4RY

Secretary Name	Paul Wright
Nationality	British
Status	Resigned
Appointed	07 December 2009(6 years, 2 months after company formation)
Appointment Duration	4 years, 12 months (resigned 05 December 2014)
Role	Company Director
Correspondence Address	10 Royal Park Bride Road Ramsey IM8 3UF

Director Name	Paul David Morris
Date of Birth	September 1951 (Born 72 years ago)
Status	Resigned
Appointed	02 June 2010(6 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 14 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Yew Tree Close Hatfield Peverel Chelmsford Essex CM3 2SG

Director Name	Mr Paul Simon Kent Wright
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2014(10 years, 9 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 05 December 2014)
Role	Lawyer
Country of Residence	Isle Of Man
Correspondence Address	55 Baker Street London W1U 7EU

Director Name	Mr Andrew James Porter
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2014(11 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 October 2017)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	55 Baker Street London W1U 7EU

Director Name	Mr Alexander Lancaster Ambrose
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2014(11 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 August 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	61 Fourth Floor Southwark Street London SE1 0HL

Director Name	Mr Daniel Peter Phillips
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2017(14 years, 1 month after company formation)
Appointment Duration	5 months (resigned 31 March 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	61 Fourth Floor Southwark Street London SE1 0HL

Director Name	Mr Jeremy Schlachter
Date of Birth	April 1981 (Born 43 years ago)
Nationality	Israeli
Status	Resigned
Appointed	31 March 2018(14 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 27 June 2022)
Role	Company Director
Country of Residence	Cyprus
Correspondence Address	Midcity Place 71 High Holborn London WC1V 6EA

Director Name	Mr Andrew Smith
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2020(17 years, 2 months after company formation)
Appointment Duration	1 year, 12 months (resigned 28 November 2022)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Midcity Place 71 High Holborn London WC1V 6EA

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	23 September 2003(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	23 September 2003(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Cavendish Secretarial Limited (Corporation)
Status	Resigned
Appointed	06 October 2004(1 year after company formation)
Appointment Duration	5 years, 1 month (resigned 03 December 2009)
Correspondence Address	72 New Cavendish Street London W1G 8AU

Contact

Website	virtuefusion.com
Telephone	020 72676060
Telephone region	London

Location

Registered Address	Midcity Place 71 High Holborn London WC1V 6EA
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1000 at £1	Gaming Technology Solutions PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£2,412,133
Gross Profit	£1,808,087
Net Worth	£1,273,608
Cash	£9,998
Current Liabilities	£544,044

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Next Accounts Due	31 December 2023 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	23 September 2023 (6 months, 3 weeks ago)
Next Return Due	7 October 2024 (5 months, 3 weeks from now)

Charges

11 February 2005	Delivered on: 12 February 2005 Satisfied on: 3 November 2009 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

11 February 2005

Delivered on: 12 February 2005
Satisfied on: 3 November 2009
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

4 October 2023	Confirmation statement made on 23 September 2023 with no updates (3 pages)
9 May 2023	Termination of appointment of Paul Gilbert as a director on 5 May 2023 (1 page)
4 December 2022	Appointment of Mr Chris Mcginnis as a director on 16 November 2022 (2 pages)
4 December 2022	Termination of appointment of Andrew Smith as a director on 28 November 2022 (1 page)
24 October 2022	Full accounts made up to 31 December 2021 (21 pages)
26 September 2022	Confirmation statement made on 23 September 2022 with no updates (3 pages)
27 June 2022	Termination of appointment of Jeremy Schlachter as a director on 27 June 2022 (1 page)
29 December 2021	Full accounts made up to 31 December 2020 (20 pages)
28 September 2021	Confirmation statement made on 23 September 2021 with no updates (3 pages)
7 December 2020	Appointment of Mr Andrew Smith as a director on 30 November 2020 (2 pages)
5 October 2020	Confirmation statement made on 23 September 2020 with updates (4 pages)
8 June 2020	Accounts for a dormant company made up to 31 December 2019 (7 pages)
1 October 2019	Confirmation statement made on 23 September 2019 with no updates (3 pages)
28 June 2019	Accounts for a dormant company made up to 31 December 2018 (7 pages)
6 June 2019	Registered office address changed from 71 High Holborn Ground Floor Mid-City Place London WC1V 6DA England to Midcity Place 71 High Holborn London WC1V 6EA on 6 June 2019 (1 page)
18 October 2018	Registered office address changed from 61 Fourth Floor Southwark Street London SE1 0HL England to 71 High Holborn Ground Floor Mid-City Place London WC1V 6DA on 18 October 2018 (1 page)
26 September 2018	Confirmation statement made on 23 September 2018 with updates (4 pages)
25 September 2018	Accounts for a dormant company made up to 31 December 2017 (8 pages)
3 September 2018	Termination of appointment of Alexander Lancaster Ambrose as a director on 31 August 2018 (1 page)
3 September 2018	Appointment of Mr Paul Gilbert as a director on 31 August 2018 (2 pages)
20 April 2018	Director's details changed for Mr Alexander Lancaster Ambrose on 18 April 2018 (2 pages)
5 April 2018	Termination of appointment of Daniel Peter Phillips as a director on 31 March 2018 (1 page)
5 April 2018	Appointment of Mr Jeremy Schlachter as a director on 31 March 2018 (2 pages)
3 November 2017	Registered office address changed from 55 Baker Street London W1U 7EU to 61 Fourth Floor Southwark Street London SE1 0HL on 3 November 2017 (1 page)
3 November 2017	Registered office address changed from 55 Baker Street London W1U 7EU to 61 Fourth Floor Southwark Street London SE1 0HL on 3 November 2017 (1 page)
3 November 2017	Termination of appointment of Andrew Porter as a director on 31 October 2017 (1 page)
3 November 2017	Termination of appointment of Andrew Porter as a director on 31 October 2017 (1 page)
3 November 2017	Appointment of Mr Daniel Peter Phillips as a director on 31 October 2017 (2 pages)
3 November 2017	Appointment of Mr Daniel Peter Phillips as a director on 31 October 2017 (2 pages)
7 October 2017	Full accounts made up to 31 December 2016 (20 pages)
7 October 2017	Full accounts made up to 31 December 2016 (20 pages)
26 September 2017	Confirmation statement made on 23 September 2017 with no updates (3 pages)
26 September 2017	Confirmation statement made on 23 September 2017 with no updates (3 pages)
18 November 2016	Confirmation statement made on 23 September 2016 with updates (5 pages)
18 November 2016	Confirmation statement made on 23 September 2016 with updates (5 pages)
12 October 2016	Full accounts made up to 31 December 2015 (20 pages)
12 October 2016	Full accounts made up to 31 December 2015 (20 pages)
13 October 2015	Full accounts made up to 31 December 2014 (17 pages)
13 October 2015	Full accounts made up to 31 December 2014 (17 pages)
23 September 2015	Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 1,000 (4 pages)
23 September 2015	Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 1,000 (4 pages)
17 February 2015	Appointment of Mr Brian Moore as a secretary on 9 February 2015 (2 pages)
17 February 2015	Appointment of Mr Brian Moore as a secretary on 9 February 2015 (2 pages)
17 February 2015	Appointment of Mr Brian Moore as a secretary on 9 February 2015 (2 pages)
11 December 2014	Appointment of Mr Andrew Porter as a director on 5 December 2014 (2 pages)
11 December 2014	Termination of appointment of Paul Wright as a secretary on 5 December 2014 (1 page)
11 December 2014	Appointment of Mr Andrew Porter as a director on 5 December 2014 (2 pages)
11 December 2014	Termination of appointment of Paul Wright as a secretary on 5 December 2014 (1 page)
11 December 2014	Termination of appointment of Paul Wright as a secretary on 5 December 2014 (1 page)
11 December 2014	Appointment of Mr Andrew Porter as a director on 5 December 2014 (2 pages)
8 December 2014	Termination of appointment of Paul Simon Kent Wright as a director on 5 December 2014 (1 page)
8 December 2014	Appointment of Mr Alexander Ambrose as a director on 5 December 2014 (2 pages)
8 December 2014	Appointment of Mr Alexander Ambrose as a director on 5 December 2014 (2 pages)
8 December 2014	Termination of appointment of Paul Simon Kent Wright as a director on 5 December 2014 (1 page)
8 December 2014	Appointment of Mr Alexander Ambrose as a director on 5 December 2014 (2 pages)
8 December 2014	Termination of appointment of Paul Simon Kent Wright as a director on 5 December 2014 (1 page)
6 October 2014	Full accounts made up to 31 December 2013 (18 pages)
6 October 2014	Full accounts made up to 31 December 2013 (18 pages)
26 September 2014	Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 1,000 (3 pages)
26 September 2014	Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 1,000 (3 pages)
28 July 2014	Termination of appointment of Paul David Morris as a director on 14 July 2014 (1 page)
28 July 2014	Termination of appointment of Paul David Morris as a director on 14 July 2014 (1 page)
28 July 2014	Appointment of Mr Paul Simon Kent Wright as a director on 14 July 2014 (2 pages)
28 July 2014	Appointment of Mr Paul Simon Kent Wright as a director on 14 July 2014 (2 pages)
24 September 2013	Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 1,000 (4 pages)
24 September 2013	Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 1,000 (4 pages)
12 August 2013	Full accounts made up to 31 December 2012 (18 pages)
12 August 2013	Full accounts made up to 31 December 2012 (18 pages)
16 October 2012	Annual return made up to 23 September 2012 with a full list of shareholders (4 pages)
16 October 2012	Annual return made up to 23 September 2012 with a full list of shareholders (4 pages)
12 June 2012	Full accounts made up to 31 December 2011 (17 pages)
12 June 2012	Full accounts made up to 31 December 2011 (17 pages)
16 March 2012	Secretary's details changed for Paul Wright on 16 March 2012 (2 pages)
16 March 2012	Secretary's details changed for Paul Wright on 16 March 2012 (2 pages)
30 September 2011	Annual return made up to 23 September 2011 with a full list of shareholders (4 pages)
30 September 2011	Annual return made up to 23 September 2011 with a full list of shareholders (4 pages)
2 August 2011	Full accounts made up to 31 December 2010 (18 pages)
2 August 2011	Full accounts made up to 31 December 2010 (18 pages)
7 October 2010	Annual return made up to 23 September 2010 with a full list of shareholders (4 pages)
7 October 2010	Annual return made up to 23 September 2010 with a full list of shareholders (4 pages)
11 August 2010	Full accounts made up to 31 December 2009 (16 pages)
11 August 2010	Full accounts made up to 31 December 2009 (16 pages)
5 July 2010	Termination of appointment of Graham Cosier as a director (2 pages)
5 July 2010	Termination of appointment of Graham Cosier as a director (2 pages)
5 July 2010	Appointment of Paul Morris as a director (3 pages)
5 July 2010	Appointment of Paul Morris as a director (3 pages)
20 January 2010	Previous accounting period shortened from 30 June 2010 to 31 December 2009 (2 pages)
20 January 2010	Previous accounting period shortened from 30 June 2010 to 31 December 2009 (2 pages)
6 January 2010	Auditor's resignation (1 page)
6 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
6 January 2010	Auditor's resignation (1 page)
6 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
5 January 2010	Registered office address changed from 72 New Cavendish Street London W1G 8AU on 5 January 2010 (1 page)
5 January 2010	Termination of appointment of Elliott Norris as a director (2 pages)
5 January 2010	Appointment of Paul Wright as a secretary (3 pages)
5 January 2010	Termination of appointment of Jeremy Bowskill as a director (2 pages)
5 January 2010	Registered office address changed from 72 New Cavendish Street London W1G 8AU on 5 January 2010 (1 page)
5 January 2010	Termination of appointment of Jeremy Bowskill as a director (2 pages)
5 January 2010	Termination of appointment of Brian Norris as a director (2 pages)
5 January 2010	Appointment of Paul Wright as a secretary (3 pages)
5 January 2010	Termination of appointment of Brian Norris as a director (2 pages)
5 January 2010	Termination of appointment of Elliott Norris as a director (2 pages)
5 January 2010	Registered office address changed from 72 New Cavendish Street London W1G 8AU on 5 January 2010 (1 page)
3 December 2009	Full accounts made up to 30 June 2009 (16 pages)
3 December 2009	Full accounts made up to 30 June 2009 (16 pages)
3 December 2009	Termination of appointment of Cavendish Secretarial Limited as a secretary (1 page)
3 December 2009	Termination of appointment of Cavendish Secretarial Limited as a secretary (1 page)
4 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
4 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
29 September 2009	Return made up to 23/09/09; full list of members (4 pages)
29 September 2009	Return made up to 23/09/09; full list of members (4 pages)
27 November 2008	Director's change of particulars / jeremy bowskill / 27/11/2008 (1 page)
27 November 2008	Director's change of particulars / elliott norris / 27/11/2008 (1 page)
27 November 2008	Director's change of particulars / elliott norris / 27/11/2008 (1 page)
27 November 2008	Director's change of particulars / jeremy bowskill / 27/11/2008 (1 page)
1 October 2008	Full accounts made up to 30 June 2008 (16 pages)
1 October 2008	Full accounts made up to 30 June 2008 (16 pages)
25 September 2008	Return made up to 23/09/08; full list of members (4 pages)
25 September 2008	Return made up to 23/09/08; full list of members (4 pages)
4 March 2008	Full accounts made up to 30 June 2007 (15 pages)
4 March 2008	Full accounts made up to 30 June 2007 (15 pages)
27 September 2007	Return made up to 23/09/07; full list of members (3 pages)
27 September 2007	Return made up to 23/09/07; full list of members (3 pages)
14 December 2006	Full accounts made up to 30 June 2006 (16 pages)
14 December 2006	Full accounts made up to 30 June 2006 (16 pages)
26 September 2006	Return made up to 23/09/06; full list of members (3 pages)
26 September 2006	Return made up to 23/09/06; full list of members (3 pages)
5 May 2006	Full accounts made up to 30 June 2005 (16 pages)
5 May 2006	Full accounts made up to 30 June 2005 (16 pages)
27 September 2005	Return made up to 23/09/05; full list of members (3 pages)
27 September 2005	Return made up to 23/09/05; full list of members (3 pages)
29 July 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
29 July 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
15 July 2005	Accounting reference date shortened from 30/09/05 to 30/06/05 (1 page)
15 July 2005	Accounting reference date shortened from 30/09/05 to 30/06/05 (1 page)
12 February 2005	Particulars of mortgage/charge (3 pages)
12 February 2005	Particulars of mortgage/charge (3 pages)
27 October 2004	Registered office changed on 27/10/04 from: the old manor, pretty road theberton leiston suffolk IP16 4RY (1 page)
27 October 2004	Secretary resigned (1 page)
27 October 2004	Ad 02/08/04--------- Â£ si 999@1 (2 pages)
27 October 2004	New secretary appointed (2 pages)
27 October 2004	Ad 02/08/04--------- Â£ si 999@1 (2 pages)
27 October 2004	Return made up to 23/09/04; full list of members (7 pages)
27 October 2004	Return made up to 23/09/04; full list of members (7 pages)
27 October 2004	New secretary appointed (2 pages)
27 October 2004	Registered office changed on 27/10/04 from: the old manor, pretty road theberton leiston suffolk IP16 4RY (1 page)
27 October 2004	Secretary resigned (1 page)
23 January 2004	New director appointed (2 pages)
23 January 2004	New director appointed (2 pages)
23 January 2004	New director appointed (2 pages)
23 January 2004	New director appointed (2 pages)
23 January 2004	New director appointed (2 pages)
23 January 2004	New secretary appointed (2 pages)
23 January 2004	New director appointed (2 pages)
23 January 2004	New director appointed (2 pages)
23 January 2004	New secretary appointed (2 pages)
23 January 2004	New director appointed (2 pages)
16 January 2004	Director resigned (1 page)
16 January 2004	Secretary resigned (1 page)
16 January 2004	Secretary resigned (1 page)
16 January 2004	Director resigned (1 page)
23 September 2003	Incorporation (17 pages)
23 September 2003	Incorporation (17 pages)