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VIRTUAL RESOLUTION LTD

Active
08328598·incorporated 2012-12-12

VIRTUAL RESOLUTION LTD is an active UK private limited company, incorporated on 12 December 2012 at Companies House (number 08328598; OpenRegistry canonical ID GB-08328598-virtual-resolution-ltd). Sophymarine's OpenRegistry classifies it under SIC 74100 (specialised design activities), one of 51,569 active UK entities in that code and one of 1,164 active companies registered in Elland (postcode HX5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-12-12
Registered Address
FIRST FLOOR UNIT 7 WELLINGTON MILLS, QUEBEC STREET, ELLAND, HX5 9AS
SIC
74100 — specialised design activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of VIRTUAL RESOLUTION LTD

Filings

Check filing history of VIRTUAL RESOLUTION LTD

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-12-12. Next confirmation statement due 2026-12-26.

Persons with significant control

VIRTUAL RESOLUTION LTD has 2 persons with significant control on file:

  • John Michael Hales born 1976 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Timothy John Power born 1980 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • The PSC's details have not yet been confirmed.
  • The PSC's details have not yet been confirmed.

2 historical PSC records have ceased:

  • (unnamed). Notified 2016-12-12. Ceased 2016-04-06.
  • (unnamed). Notified 2016-12-12. Ceased 2016-04-06.

Similar UK companies

Other companies registered under SIC 74100 (specialised design activities):

Other companies registered in Elland:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08328598.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.