VIRTUOUS SYSTEMS LIMITED

Company summary

Company number: 05018517
Status: ACTIVE
Incorporated / age: 19 January 200422 years
Registered office: Grant Way, Isleworth, Middlesex, TW7 5QD
Accounts due: 30 September 2027
Confirmation statement due: 24 September 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 13 October 2026 at 11:58 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Grant Way, Isleworth, Middlesex, TW7 5QD
Nature of business
Information technology consultancy activities

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SKY CORPORATE SECRETARY LIMITED ACTIVE	Secretary	05 Jun 2019				Sky Central, Grant Way, Isleworth, Middlesex, TW7 5QD, United Kingdom
MCNEIL, Roderick Gregor ACTIVE	Director	28 Jun 2024		England	November 1970	Grant Way, Isleworth, Middlesex, TW7 5QD
NICHOLLS, Robert ACTIVE	Director	25 Nov 2021		United Kingdom	November 1977	Grant Way, Isleworth, Middlesex, TW7 5QD
WEDLOCK, Paul ACTIVE	Director	25 Nov 2021		United Kingdom	December 1982	Grant Way, Isleworth, Middlesex, TW7 5QD
FALKINGHAM, Joanna RESIGNED	Secretary	21 Jan 2004	16 Dec 2013			12 Cholmley Villas, Portsmouth Road, Thames Ditton, Surrey, KT7 0XU
TAYLOR, Christopher Jon RESIGNED	Secretary	16 Dec 2013	05 Jun 2019			Sky Plc, Grant Way, Isleworth, Middlesex, TW7 5QD, United Kingdom
@UKPLC CLIENT SECRETARY LTD RESIGNED	Nominee Secretary	19 Jan 2004	21 Jan 2004			5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN
BURTON, David Richard RESIGNED	Director	08 Feb 2011	31 May 2013	United Kingdom	November 1981	12, Astwood Mews, London, SW7 4DE
CROFT, Michael David Harald RESIGNED	Director	21 Jan 2004	16 Dec 2013	United Kingdom	October 1961	26a Randolph Crescent, London, W9 1DR
FALKINGHAM, Joanna RESIGNED	Director	21 Jan 2004	16 Dec 2013	United Kingdom	May 1966	12 Cholmley Villas, Portsmouth Road, Thames Ditton, Surrey, KT7 0XU
HOLMES, Karl RESIGNED	Director	21 Oct 2016	05 Jun 2019	United Kingdom	July 1973	Sky Plc, Grant Way, Isleworth, Middlesex, TW7 5QD, United Kingdom
JONES, Colin Robert RESIGNED	Director	16 Dec 2013	05 Jun 2019	England	May 1964	Sky Plc, Grant Way, Isleworth, Middlesex, TW7 5QD, United Kingdom
KERR CLEMENSON, Moira Gwendoline RESIGNED	Director	22 Jan 2004	16 Dec 2013	United Kingdom	August 1950	Brook Cottage, Bluebell Hill, Warehorne, Ashford, Kent, TN26 2LU
RICHARDS, Tanya Claire RESIGNED	Director	05 Jun 2019	28 Jun 2024	United Kingdom	April 1971	Grant Way, Isleworth, Middlesex, TW7 5QD
ROBSON, Simon RESIGNED	Director	29 Jul 2020	30 Nov 2021	United Kingdom	August 1973	Grant Way, Isleworth, Middlesex, TW7 5QD
SMITH, Colin RESIGNED	Director	05 Jun 2019	30 Nov 2021	United Kingdom	October 1973	Grant Way, Isleworth, Middlesex, TW7 5QD
TAYLOR, Christopher Jon RESIGNED	Director	16 Dec 2013	05 Jun 2019	England	February 1971	Sky Plc, Grant Way, Isleworth, Middlesex, TW7 5QD, United Kingdom
@UKPLC CLIENT DIRECTOR LTD RESIGNED	Nominee Director	19 Jan 2004	21 Jan 2004			5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

SKY CORPORATE SECRETARY LIMITED ACTIVE
Role: Secretary
Appointed on: 05 Jun 2019
Address: Sky Central, Grant Way, Isleworth, Middlesex, TW7 5QD, United Kingdom

MCNEIL, Roderick Gregor ACTIVE
Role: Director
Appointed on: 28 Jun 2024
Country of Residence: England
Date of birth: November 1970
Address: Grant Way, Isleworth, Middlesex, TW7 5QD

NICHOLLS, Robert ACTIVE
Role: Director
Appointed on: 25 Nov 2021
Country of Residence: United Kingdom
Date of birth: November 1977
Address: Grant Way, Isleworth, Middlesex, TW7 5QD

WEDLOCK, Paul ACTIVE
Role: Director
Appointed on: 25 Nov 2021
Country of Residence: United Kingdom
Date of birth: December 1982
Address: Grant Way, Isleworth, Middlesex, TW7 5QD

FALKINGHAM, Joanna RESIGNED
Role: Secretary
Appointed on: 21 Jan 2004
Resigned on: 16 Dec 2013
Address: 12 Cholmley Villas, Portsmouth Road, Thames Ditton, Surrey, KT7 0XU

TAYLOR, Christopher Jon RESIGNED
Role: Secretary
Appointed on: 16 Dec 2013
Resigned on: 05 Jun 2019
Address: Sky Plc, Grant Way, Isleworth, Middlesex, TW7 5QD, United Kingdom

@UKPLC CLIENT SECRETARY LTD RESIGNED
Role: Nominee Secretary
Appointed on: 19 Jan 2004
Resigned on: 21 Jan 2004
Address: 5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

BURTON, David Richard RESIGNED
Role: Director
Appointed on: 08 Feb 2011
Resigned on: 31 May 2013
Country of Residence: United Kingdom
Date of birth: November 1981
Address: 12, Astwood Mews, London, SW7 4DE

CROFT, Michael David Harald RESIGNED
Role: Director
Appointed on: 21 Jan 2004
Resigned on: 16 Dec 2013
Country of Residence: United Kingdom
Date of birth: October 1961
Address: 26a Randolph Crescent, London, W9 1DR

FALKINGHAM, Joanna RESIGNED
Role: Director
Appointed on: 21 Jan 2004
Resigned on: 16 Dec 2013
Country of Residence: United Kingdom
Date of birth: May 1966
Address: 12 Cholmley Villas, Portsmouth Road, Thames Ditton, Surrey, KT7 0XU

HOLMES, Karl RESIGNED
Role: Director
Appointed on: 21 Oct 2016
Resigned on: 05 Jun 2019
Country of Residence: United Kingdom
Date of birth: July 1973
Address: Sky Plc, Grant Way, Isleworth, Middlesex, TW7 5QD, United Kingdom

JONES, Colin Robert RESIGNED
Role: Director
Appointed on: 16 Dec 2013
Resigned on: 05 Jun 2019
Country of Residence: England
Date of birth: May 1964
Address: Sky Plc, Grant Way, Isleworth, Middlesex, TW7 5QD, United Kingdom

KERR CLEMENSON, Moira Gwendoline RESIGNED
Role: Director
Appointed on: 22 Jan 2004
Resigned on: 16 Dec 2013
Country of Residence: United Kingdom
Date of birth: August 1950
Address: Brook Cottage, Bluebell Hill, Warehorne, Ashford, Kent, TN26 2LU

RICHARDS, Tanya Claire RESIGNED
Role: Director
Appointed on: 05 Jun 2019
Resigned on: 28 Jun 2024
Country of Residence: United Kingdom
Date of birth: April 1971
Address: Grant Way, Isleworth, Middlesex, TW7 5QD

ROBSON, Simon RESIGNED
Role: Director
Appointed on: 29 Jul 2020
Resigned on: 30 Nov 2021
Country of Residence: United Kingdom
Date of birth: August 1973
Address: Grant Way, Isleworth, Middlesex, TW7 5QD

SMITH, Colin RESIGNED
Role: Director
Appointed on: 05 Jun 2019
Resigned on: 30 Nov 2021
Country of Residence: United Kingdom
Date of birth: October 1973
Address: Grant Way, Isleworth, Middlesex, TW7 5QD

TAYLOR, Christopher Jon RESIGNED
Role: Director
Appointed on: 16 Dec 2013
Resigned on: 05 Jun 2019
Country of Residence: England
Date of birth: February 1971
Address: Sky Plc, Grant Way, Isleworth, Middlesex, TW7 5QD, United Kingdom

@UKPLC CLIENT DIRECTOR LTD RESIGNED
Role: Nominee Director
Appointed on: 19 Jan 2004
Resigned on: 21 Jan 2004
Address: 5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

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