Virtual Lease Services Holdings Limited

General information

Name:

Virtual Lease Services Holdings Ltd

Office Address:

C/o Netsol Technologies Europe Limited Planet House, North Heath Lane Horsham RH12 5QE West Sussex

Number: 07795477

Incorporation date: 2011-10-03

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is based in West Sussex under the following Company Registration No.: 07795477. This company was registered in the year 2011. The headquarters of the firm is located at C/o Netsol Technologies Europe Limited Planet House, North Heath Lane Horsham. The zip code for this place is RH12 5QE. The enterprise's Standard Industrial Classification Code is 62012 and their NACE code stands for Business and domestic software development. Thursday 30th June 2022 is the last time account status updates were filed.

Our info regarding this specific firm's management shows there are two directors: Peter G. and Naeem G. who were appointed to their positions on 2018-07-25 and 2011-10-03. In order to help the directors in their tasks, this firm has been utilizing the skillset of Peter G. as a secretary since March 2018.

The companies that control this firm include: Netsol Technologies Europe Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Horsham at North Heath Lane Industrial Estate, RH12 5QE.

Financial data based on annual report

Company staff

Peter G.

Role: Director

Appointed: 25 July 2018

Latest update: 28 February 2024

Peter G.

Role: Secretary

Appointed: 20 March 2018

Latest update: 28 February 2024

Naeem G.

Role: Director

Appointed: 03 October 2011

Latest update: 28 February 2024

People with significant control

Netsol Technologies Europe Limited
Address: Planet House North Heath Lane Industrial Estate, Horsham, RH12 5QE, England
Legal authority Companies Act 1985
Legal form Limited Company
Notified on 31 July 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Investec Asset Finance Plc
Address: Reading International Business Park Reading International Business Park, Reading, RG2 6AA, England
Legal authority Companies Act 1985
Legal form Public Limited Company
Notified on 31 July 2016
Ceased on 30 June 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 14 October 2023
Confirmation statement last made up date 30 September 2022
Annual Accounts 28 June 2013
Start Date For Period Covered By Report 2011-10-03
End Date For Period Covered By Report 2012-10-31
Date Approval Accounts 28 June 2013

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a small company made up to 2023-06-30 (AA)
filed on: 31st, December 2023
accounts
Free Download Download filing (15 pages)

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Services (by SIC Code)

  • 62012 : Business and domestic software development
12
Company Age

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