Virtual Control Systems Ltd
- Company number
- 04856995
- Status
- Active
- Type
- Ltd
- Incorporated
- 6 Aug 2003
- Nature of business
- Information technology consultancy activities
Computer facilities management activities
Other information technology service activities
Registered office
Previous names
- Virtual Controls Systems Ltd (until 18 Aug 2003)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAVIES, Michael Lloyd | Director | 20 Jan 2005 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Mike Lloyd Davies | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 14 Jan 2026 |
| Mrs Charlotte Louise Lowe | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
10 Apr 2026 | |
| Mr Michael Lloyd Davies | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
14 Jan 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Nov 2025 | £1,067,929 | £14,286 | 13 |
| 30 Nov 2024 | £1,036,921 | £93,946 | 12 |
| 30 Nov 2023 | £1,011,350 | £266,449 | 11 |
| 30 Nov 2022 | £902,067 | £463,944 | 11 |
| 30 Nov 2021 | £929,480 | £197,051 | 11 |
| 30 Nov 2020 | £879,735 | £113,663 | 10 |
| 30 Nov 2019 | £823,242 | £74,673 | 9 |
| 30 Nov 2018 | £682,766 | £74,603 | 7 |
| 30 Nov 2017 | £473,505 | £20,072 | 4 |
| 30 Nov 2016 | £335,469 | £264,899 | - |
| 30 Nov 2015 | £131,310 | £155,856 | - |
| 30 Nov 2014 | £124,242 | £36,233 | - |
| 30 Nov 2013 | £117,058 | £111,918 | - |
| 30 Nov 2012 | £54,369 | £53,248 | - |
| 30 Nov 2011 | £91,530 | £31,749 | - |
| 30 Nov 2010 | - | - | - |
| 30 Nov 2009 | - | - | - |
| 30 Nov 2008 | - | - | - |
| 30 Nov 2007 | - | - | - |
| 30 Nov 2006 | - | - | - |
| 30 Nov 2005 | - | - | - |
| 30 Nov 2004 | - | - | - |