Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 September 2027
- Last conf. stmt
- 10 September 2026
Virtuous Systems Limited
- Incorporated
- 19 January 2004 (22 years)
- Industry
- Information technology consultancy activities (62020)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Grant WayIsleworthTW7 5QD
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 28 June 2024
British
Born November 1970
Director · Appointed 25 November 2021
British
Born November 1977
Director · Appointed 25 November 2021
British
Born December 1982 (43)
Corporate Secretary · Appointed 5 June 2019
Officer history (14 former)
28 June 2024
28 June 2024
30 November 2021
30 November 2021
25 November 2021
25 November 2021
29 July 2020
5 June 2019
5 June 2019
5 June 2019
5 June 2019
5 June 2019
5 June 2019
Resigned Taylor, Christopher Jon as Secretary
5 June 2019
21 October 2016
16 December 2013
16 December 2013
16 December 2013
Appointed Taylor, Christopher Jon as Secretary
16 December 2013
Resigned Kerr Clemenson, Moira Gwendoline as Director
16 December 2013
Resigned Falkingham, Joanna as Director
16 December 2013
Resigned Falkingham, Joanna as Secretary
16 December 2013
31 May 2013
Resigned Burton, David Richard as Director
8 February 2011
Appointed Burton, David Richard as Director
22 January 2004
Appointed Kerr Clemenson, Moira Gwendoline as Director
21 January 2004
21 January 2004
Appointed Falkingham, Joanna as Director
21 January 2004
Appointed Falkingham, Joanna as Secretary
21 January 2004
21 January 2004
19 January 2004
19 January 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 02906991
Group structure 29 shown
Ownership group derived from the Companies House PSC register
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Sky Finance Europe Limited Owns 75–100% of shares
Sky Group Finance Limited Owns 75–100% of shares
Sky Holdings Limited Owns 75–100% of shares
Sky Guarantee Investments Limited Owns 75–100% of shares
Sky Operational Finance Limited Owns 75–100% of shares
Sky IP International Limited Owns 75–100% of shares
Sky Television Limited Owns 75–100% of shares
S.A.T.V. Publishing Limited Owns 75–100% of shares
Sky UK Limited Owns 75–100% of shares
Athena Discovery Labs Limited Owns 75–100% of shares
British Sky Broadcasting Limited Owns 75–100% of shares
Ciel Bleu 6 Limited Owns 75–100% of shares
Clearcast Limited Owns 25–50% of shares
Diagonal View Limited Owns 75–100% of shares
Dolphin TV Limited Owns 75–100% of shares
Independent Fibre Retail Limited Owns 75–100% of shares
International Channel Pack Distribution Limited Owns 75–100% of shares
Multicultural & Ethnic Media Sales Limited Owns 75–100% of shares
Neos Ventures Limited Owns 75–100% of shares
Now TV Limited Owns 75–100% of shares
Parthenon 2 Limited Owns 75–100% of shares
Rivals Digital Media Limited Owns 75–100% of shares
Sky Corporate Secretary Limited Owns 75–100% of shares
Virtuous Systems Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 18 September 2025 | Confirmation statement with no updates | 10 September 2025 | ||
| 17 September 2024 | Confirmation statement with no updates | 10 September 2024 | ||
| 11 September 2024 | Accounts for a dormant company | 31 December 2023 | ||
| 24 July 2024 | Director's details changed |
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