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Virtek Solutions Limited

Virtek Solutions Limited is an active company incorporated on 10 April 2019 with the registered office located in Glasgow, Lanarkshire. Virtek Solutions Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
SC627312
Private limited company
Scottish Company
Age
6 years
Incorporated 10 April 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 June 2025 (2 months ago)
Next confirmation dated 14 June 2026
Due by 28 June 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
Arx House Suite 13, Arx House, James Watt Avenue
Scottish Enterprise Technology Park
East Kilbride
G75 0QD
Scotland
Address changed on 3 Feb 2025 (7 months ago)
Previous address was Unit 2B Orbital Court East Kilbride Glasgow G74 5PH Scotland
Telephone
0141 4718600
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
PSC • Director • Scottish • Lives in Scotland • Born in Sep 1984
Director • British • Lives in Scotland • Born in Dec 1959
Director • British • Lives in Scotland • Born in Apr 1951
Director • British • Lives in Scotland • Born in Mar 1995
Mr Adam Charles Bernard Kelly
PSC • British • Lives in Scotland • Born in Mar 1995
Shareholders, PSCs & Group Structure
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Mutual Companies
Everyware Holdings Limited
Thomas Joseph Nolan is a mutual person.
Active
Kelly Care Limited
Adam Charles Bernard Kelly is a mutual person.
Active
Experiential Play Ltd
Adam Charles Bernard Kelly is a mutual person.
Active
Efh Properties Limited
Thomas Joseph Nolan is a mutual person.
Active
Kirktonholme Group Limited
Adam Charles Bernard Kelly is a mutual person.
Active
Gro Property (Scotland) Limited
Adam Charles Bernard Kelly is a mutual person.
Active
Spacetek Limited
John Ian Harwood is a mutual person.
Active
Neuro Assist Ltd
Ryan Mullen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£106.31K
Increased by £35.15K (+49%)
Turnover
Unreported
Same as previous period
Employees
7
Increased by 2 (+40%)
Total Assets
£447.13K
Decreased by £47.85K (-10%)
Total Liabilities
-£507.59K
Decreased by £35.42K (-7%)
Net Assets
-£60.46K
Decreased by £12.43K (+26%)
Debt Ratio (%)
114%
Increased by 3.82% (+3%)
Latest Activity
Confirmation Submitted
2 Months Ago on 18 Jun 2025
Registered Address Changed
7 Months Ago on 3 Feb 2025
John Ian Harwood (PSC) Resigned
10 Months Ago on 15 Nov 2024
Thomas Joseph Nolan (PSC) Resigned
10 Months Ago on 15 Nov 2024
Ryan Mullen (PSC) Appointed
10 Months Ago on 15 Nov 2024
Adam Charles Bernard Kelly (PSC) Appointed
10 Months Ago on 15 Nov 2024
Thomas Joseph Nolan Resigned
10 Months Ago on 15 Nov 2024
Mr Adam Charles Bernard Kelly Appointed
10 Months Ago on 15 Nov 2024
John Ian Harwood Resigned
10 Months Ago on 15 Nov 2024
Full Accounts Submitted
1 Year Ago on 15 Aug 2024
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Documents
Confirmation statement made on 14 June 2025 with updates
Submitted on 18 Jun 2025
Statement of capital following an allotment of shares on 12 December 2024
Submitted on 14 Feb 2025
Registered office address changed from Unit 2B Orbital Court East Kilbride Glasgow G74 5PH Scotland to Arx House Suite 13, Arx House, James Watt Avenue Scottish Enterprise Technology Park East Kilbride G75 0QD on 3 February 2025
Submitted on 3 Feb 2025
Termination of appointment of Thomas Joseph Nolan as a director on 15 November 2024
Submitted on 27 Nov 2024
Notification of Adam Charles Bernard Kelly as a person with significant control on 15 November 2024
Submitted on 27 Nov 2024
Notification of Ryan Mullen as a person with significant control on 15 November 2024
Submitted on 27 Nov 2024
Cessation of Thomas Joseph Nolan as a person with significant control on 15 November 2024
Submitted on 27 Nov 2024
Cessation of John Ian Harwood as a person with significant control on 15 November 2024
Submitted on 27 Nov 2024
Termination of appointment of John Ian Harwood as a director on 15 November 2024
Submitted on 27 Nov 2024
Appointment of Mr Adam Charles Bernard Kelly as a director on 15 November 2024
Submitted on 27 Nov 2024
Repayment History
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