Virtual Lease Services Holdings Limited

Active07795477 Private limited company
Incorporated
3 October 2011 (15 years)
Industry
Business and domestic software development (62012)
Owned by
Netsol Technologies Europe Limited
Accounts type
Small
Region
South East
Address
C/o Netsol Technologies Europe Limited Planet House
North Heath Lane
Horsham
West Sussex
RH12 5QE

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 3 October 2011
Australian
Born June 1957 (69)
Officer history (8 former)
30 April 2025
Resigned Golding, Peter Brett as Director
4 March 2025
Resigned Golding, Peter Brett as Secretary
30 November 2019
Resigned Harfield, Wesley William as Director
30 June 2019
Resigned Francis, Michael Richard as Director
12 October 2018
Resigned Andrews, Jeffrey Derek as Director
25 July 2018
Resigned Mirza, Zafar Iqbal as Director
25 July 2018
Appointed Golding, Peter Brett as Director
20 March 2018
Appointed Golding, Peter Brett as Secretary
19 March 2018
Resigned Mirza, Zafar Iqbal as Secretary
7 December 2012
Appointed Harfield, Wesley William as Director
7 December 2012
Resigned Barnsley, Lee Lawrence as Director
3 October 2011
Appointed Barnsley, Lee Lawrence as Director
3 October 2011
Appointed Mirza, Zafar Iqbal as Secretary
3 October 2011
Appointed Mirza, Zafar Iqbal as Director
3 October 2011
Appointed Ghauri, Naeem Ullah as Director
3 October 2011
Appointed Andrews, Jeffrey Derek as Director
3 October 2011
Appointed Francis, Michael Richard as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Netsol Technologies Europe Limited
Corporate entity · Notified 31 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Former controllers (1)
30 June 2019
Ceased Investec Asset Finance PLC — Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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