Virsa Systems Limited

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Director Name	Mr Winfried Rapp
Date of Birth	October 1968 (Born 55 years ago)
Nationality	German
Status	Closed
Appointed	31 October 2006(2 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (closed 20 January 2009)
Role	Finance Cfo
Correspondence Address	57 Cresswell Road Twickenham Middlesex TW1 2EA

Secretary Name	Mr Marc Allan Keenan
Nationality	British
Status	Closed
Appointed	23 July 2008(3 years, 10 months after company formation)
Appointment Duration	6 months (closed 20 January 2009)
Role	Commercial Director
Correspondence Address	42 Highfield Road Bourne End Buckinghamshire SL8 5BG

Director Name	Jan Birger Nordhagen
Date of Birth	November 1950 (Born 73 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	09 November 2004(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 30 March 2007)
Role	Company Director
Correspondence Address	The Willows Chobham Park Lane Chobham Surrey GU24 8HG

Director Name	Jasvir Singh Gill
Date of Birth	September 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	10 March 2006(1 year, 5 months after company formation)
Appointment Duration	1 year (resigned 30 March 2007)
Role	Chief Executive Officer
Correspondence Address	45437 Rutherford Terrace Fremont Ca 94539 United States

Director Name	Kaval Kaur Gill
Date of Birth	February 1962 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	10 March 2006(1 year, 5 months after company formation)
Appointment Duration	1 year (resigned 30 March 2007)
Role	Chief Executive Officer
Correspondence Address	45437 Rutherford Terrace Fremont Ca 94539 United States

Secretary Name	Kaval Kaur Gill
Nationality	American
Status	Resigned
Appointed	10 March 2006(1 year, 5 months after company formation)
Appointment Duration	1 year (resigned 30 March 2007)
Role	Chief Executive Officer
Correspondence Address	45437 Rutherford Terrace Fremont Ca 94539 United States

Secretary Name	Simon Peter Dowler
Nationality	British
Status	Resigned
Appointed	30 March 2007(2 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 20 July 2008)
Role	Company Director
Correspondence Address	Wyngate Chiltern Hill Chalfont St Peter Buckinghamshire SL9 9TX

Director Name	Boyes Turner Directors Limited (Corporation)
Status	Resigned
Appointed	17 September 2004(same day as company formation)
Correspondence Address	First Floor Abbots House Abbey Street Reading Berkshire RG1 3BD

Secretary Name	Boyes Turner Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 September 2004(same day as company formation)
Correspondence Address	First Floor Abbots House Abbey Street Reading Berkshire RG1 3BD

Registered Address	Clockhouse Place Bedfont Road Feltham Middlesex TW14 8HD
Region	London
Constituency	Feltham and Heston
County	Greater London
Ward	Bedfont
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

20 January 2009	Final Gazette dissolved via voluntary strike-off (1 page)
27 August 2008	First Gazette notice for voluntary strike-off (1 page)
11 August 2008	Appointment terminated secretary simon dowler (1 page)
11 August 2008	Secretary appointed marc allan keenan (1 page)
21 July 2008	Application for striking-off (1 page)
30 October 2007	Return made up to 17/09/07; full list of members (6 pages)
4 September 2007	New secretary appointed (2 pages)
4 September 2007	Registered office changed on 04/09/07 from: the willows chobham park lane chobham surrey GU24 8HG (1 page)
4 September 2007	Director resigned (1 page)
4 September 2007	Secretary resigned;director resigned (1 page)
4 September 2007	Director resigned (1 page)
4 September 2007	New director appointed (2 pages)
14 February 2007	Return made up to 17/09/06; full list of members (7 pages)
4 October 2006	Registered office changed on 04/10/06 from: first floor abbots house abbey street reading berkshire RG1 3BD (1 page)
3 April 2006	New director appointed (2 pages)
3 April 2006	New secretary appointed;new director appointed (2 pages)
28 February 2006	Secretary resigned (1 page)
28 September 2005	Return made up to 17/09/05; full list of members (6 pages)
8 March 2005	Accounting reference date extended from 30/09/05 to 31/12/05 (1 page)
16 November 2004	Director resigned (1 page)
16 November 2004	New director appointed (2 pages)

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