VL TEST SYSTEMS LIMITED
BUCKINGHAM

Hellopages » Buckinghamshire » Aylesbury Vale » MK18 1WA

Company number 02566304
Status Active
Incorporation Date 7 December 1990
Company Type Private Limited Company
Address 3-4 MIDDLE SLADE, BUCKINGHAM INDUSTRIAL PARK, BUCKINGHAM, MK18 1WA
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Satisfaction of charge 3 in full; Confirmation statement made on 23 December 2016 with updates; Accounts for a small company made up to 31 December 2015. The most likely internet sites of VL TEST SYSTEMS LIMITED are www.vltestsystems.co.uk, and www.vl-test-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and ten months. The distance to to Milton Keynes Central Rail Station is 9.5 miles; to Fenny Stratford Rail Station is 11.3 miles; to Kings Sutton Rail Station is 12.9 miles; to Oxford Rail Station is 20.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vl Test Systems Limited is a Private Limited Company. The company registration number is 02566304. Vl Test Systems Limited has been working since 07 December 1990. The present status of the company is Active. The registered address of Vl Test Systems Limited is 3 4 Middle Slade Buckingham Industrial Park Buckingham Mk18 1wa. . VAN LEEUWEN-OUDE GROENIGER, Berendina Antonia Maria is a Secretary of the company. VAN LEEUWEN, Cornelis is a Director of the company. Secretary VAN LEEUWEN, Miranda has been resigned. Secretary VAN LEEUWEN, Olga has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
VAN LEEUWEN-OUDE GROENIGER, Berendina Antonia Maria
Appointed Date: 01 July 2007
Director
VAN LEEUWEN, Cornelis

91 years old

Resigned Directors

Secretary
VAN LEEUWEN, Miranda
Resigned: 01 July 2007
Appointed Date: 01 April 1999
Secretary
VAN LEEUWEN, Olga
Resigned: 01 April 1999

Persons With Significant Control

Mr Cornelis Van Leeuwen
Notified on: 6 April 2016
91 years old
Nature of control: Ownership of voting rights - 75% or more

VL TEST SYSTEMS LIMITED Events

20 Apr 2017
Satisfaction of charge 3 in full
03 Jan 2017
Confirmation statement made on 23 December 2016 with updates
11 Aug 2016
Accounts for a small company made up to 31 December 2015
24 Dec 2015
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 50,000
08 Jul 2015
Accounts for a small company made up to 31 December 2014
...
... and 71 more events
06 Mar 1991
Registered office changed on 06/03/91 from: 2 baches street london N1 6UB
06 Mar 1991
Director resigned;new director appointed
20 Feb 1991
Company name changed looknotion LIMITED\certificate issued on 15/02/91
11 Jan 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Dec 1990
Incorporation

VL TEST SYSTEMS LIMITED Charges

8 April 1999
Legal charge
Delivered: 20 April 1999
Status: Satisfied on 20 April 2017
Persons entitled: Barclays Bank PLC
Description: Argenta units 3 & 4 middle slade buckingham industrial…
16 March 1994
Legal charge
Delivered: 30 March 1994
Status: Satisfied on 24 March 2005
Persons entitled: Barclays Bank PLC
Description: 5 little balmer buckingham ind park buckingham bucks…
12 April 1991
Legal charge
Delivered: 29 April 1991
Status: Satisfied on 16 March 2004
Persons entitled: Barclays Bank PLC
Description: Unit 2B little balmer, buckingham industrial park…

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