Company information:
Sms Virgo Limited (No: 09283731)
Address: CODEMASTERS CAMPUS, STONEYTHORPE, SOUTHAM, WARWICKSHIRE, CV47 2DL, ENGLAND
Status: Active
Incorporated: 28-Oct-2014
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 25-Nov-2024
Industry Class: 62090 - Other information technology service activities
Current Director: IAN WILLIAM BELL ( DOB: Jan-1969 From: Oct-2014 )
Current Director: IAN WILLIAM BELL ( DOB: Jan-1969 From: Oct-2014 )
Current Director: CARLOS BRIAN CALONGE ( DOB: Oct-1978 From: Jul-2021 )
Current Director: LEWIS JAMES PAYNE ( DOB: Sep-1986 From: Jun-2023 )
Current Director: FRANK THEODORE SAGNIER ( DOB: Nov-1962 From: Dec-2019 )
Current Director: REBECCA TAIT ( DOB: Oct-1980 From: Jun-2023 )
Resigned Director: WILLIAM IAN BELL ( DOB: Jan-1969 From: Oct-2014 To: Oct-2021 )
Resigned Director: DEREK WAI SENG CHAN ( DOB: Nov-1979 From: Jul-2021 To: Jun-2023 )
Resigned Director: FRANK THEODORE SAGNIER ( DOB: Nov-1962 From: Dec-2019 To: Jul-2021 )
Resigned Director: RASHID ISMAIL VARACHIA ( DOB: Jul-1971 From: Dec-2019 To: Jul-2021 )
Resigned Director: MATTHEW CHARLES STEWART WEBSTER ( DOB: Jul-1972 From: Jul-2021 To: Dec-2022 )
Resigned Secretary: ELYSIUM FUND MANAGEMENT LIMITED ( From: Dec-2019 To: Jul-2021 )
Persons of Significant Control:
Slightly Mad Studios Ltd, 8 Mill Street, London, SE1 2BA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2021-06-30)
Electronic Arts Limited, Onslow House Onslow Street, Guildford, GU1 4TN, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-06-30)
Mr William Ian Bell, 8 Mill Street, London, SE1 2BA, England: Right to appoint and remove directors, Right to appoint and remove directors as a member of a firm (Notified: 2016-04-06, Ceased: 2019-12-03)