VIRTUAL CENTRE OF EXCELLENCE IN MOBILE AND PERSONAL COMMUNICATIONS LIMITED
BASINGSTOKE

Hellopages » Hampshire » Basingstoke and Deane » RG21 7EQ

Company number 03276932
Status Active
Incorporation Date 6 November 1996
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address LAMB BROOKS LLP, VICTORIA HOUSE, 39 WINCHESTER STREET, BASINGSTOKE, HAMPSHIRE, RG21 7EQ
Home Country United Kingdom
Nature of Business 61200 - Wireless telecommunications activities, 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration one hundred and eighty-four events have happened. The last three records are Appointment of Dr David Kenneth Linsdall as a director on 1 January 2017; Termination of appointment of Christopher Nigel Firth as a director on 31 December 2016; Confirmation statement made on 6 November 2016 with updates. The most likely internet sites of VIRTUAL CENTRE OF EXCELLENCE IN MOBILE AND PERSONAL COMMUNICATIONS LIMITED are www.virtualcentreofexcellenceinmobileandpersonalcommunications.co.uk, and www.virtual-centre-of-excellence-in-mobile-and-personal-communications.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. The distance to to Bramley (Hants) Rail Station is 4.9 miles; to Hook Rail Station is 5.7 miles; to Alton Rail Station is 9.3 miles; to Midgham Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Virtual Centre of Excellence in Mobile and Personal Communications Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 03276932. Virtual Centre of Excellence in Mobile and Personal Communications Limited has been working since 06 November 1996. The present status of the company is Active. The registered address of Virtual Centre of Excellence in Mobile and Personal Communications Limited is Lamb Brooks Llp Victoria House 39 Winchester Street Basingstoke Hampshire Rg21 7eq. . BROOKS, Alexander Charles is a Secretary of the company. BAUGHAN, Keith Malcolm, Dr is a Director of the company. BEACH, Mark Antony is a Director of the company. FLETCHER, Simon Carey is a Director of the company. LINSDALL, David Kenneth, Dr is a Director of the company. LOCKHART, Peter is a Director of the company. O'FARRELL, Timothy is a Director of the company. Secretary LEGIBUS SECRETARIES LIMITED has been resigned. Director AGHVAMI, Abdol Hamid has been resigned. Director AGHVAMI, Abdol Hamid has been resigned. Director BARNARD, Michael Edwin has been resigned. Director BAUGHAN, Keith Malcolm, Dr has been resigned. Director BRUYN, Stewart James, Dr has been resigned. Director CAI, Tao has been resigned. Director CAIRNS, Shaun has been resigned. Director CAIRNS, Shaun has been resigned. Director CANDY, Edwin Ralph, Professor has been resigned. Director CHAPMAN, Ian David has been resigned. Director DOHLER, Mischa has been resigned. Director DUNLOP, John, Professor has been resigned. Director DUNLOP, John, Professor has been resigned. Director EVANS, Barry George has been resigned. Director EVANS, Barry George has been resigned. Director FARROW, Mark has been resigned. Director FIRTH, Christopher Nigel has been resigned. Director FLETCHER, Simon Carey has been resigned. Director GARDINER, John Graham has been resigned. Director GAYDA, Christian Manuel, Doctor Ing has been resigned. Director GRANT, Peter Mitchell has been resigned. Director GRANT, Peter Mitchell has been resigned. Director GROVES, Ian Stanley, Dr has been resigned. Director HANZO, Lajos has been resigned. Director HANZO, Lajos, Professor has been resigned. Director HODGKINSON, Terence Geoffrey, Dr has been resigned. Director HOLLEY, Kevin Andrew has been resigned. Director HOPE, Stephen Robert has been resigned. Director HORTON, Jeremy David has been resigned. Director KEEVILL, Peter Anthony has been resigned. Director KRAMSKOY, Jerry Paul has been resigned. Director LEGH-SMITH, Jonathan Railton has been resigned. Director LILLEBERG, Jorma Olavi, Doctor has been resigned. Director MCGEEHAN, Joseph Peter, Professor has been resigned. Director MCGEEHAN, Joseph Peter, Professor has been resigned. Director MCGEEHAN, Joseph Peter, Professor has been resigned. Director MCGEEHAN, Joseph Peter, Professor has been resigned. Director MOHR, Werner, Doctor has been resigned. Director PAVLAK, Robert has been resigned. Director PULLEY, Douglas Roger has been resigned. Director SAMUEL, Louis Gwyn, Dr has been resigned. Director SCHUKAI, Robert has been resigned. Director TAFAZOLLI, Rahim has been resigned. Director THOMPSON, John Scott has been resigned. Director TUTTLEBEE, Walter Harold William, Dr has been resigned. Director WALKER, Michael has been resigned. Director WARWICK, Gerald Anthony has been resigned. Director WILDEY, Christopher George has been resigned. Director YAN, Ran-Hong has been resigned. Director YAO, Wenbing has been resigned. Director ZHANG, Sen Lin, Dr has been resigned. The company operates in "Wireless telecommunications activities".


Current Directors

Secretary
BROOKS, Alexander Charles
Appointed Date: 12 October 1998

Director
BAUGHAN, Keith Malcolm, Dr
Appointed Date: 07 October 2013
85 years old

Director
BEACH, Mark Antony
Appointed Date: 01 January 2015
65 years old

Director
FLETCHER, Simon Carey
Appointed Date: 26 April 2016
52 years old

Director
LINSDALL, David Kenneth, Dr
Appointed Date: 01 January 2017
71 years old

Director
LOCKHART, Peter
Appointed Date: 01 January 2015
64 years old

Director
O'FARRELL, Timothy
Appointed Date: 01 January 2016
66 years old

Resigned Directors

Secretary
LEGIBUS SECRETARIES LIMITED
Resigned: 12 October 1998
Appointed Date: 06 November 1996

Director
AGHVAMI, Abdol Hamid
Resigned: 31 December 2010
Appointed Date: 01 January 2008
77 years old

Director
AGHVAMI, Abdol Hamid
Resigned: 31 December 2002
Appointed Date: 24 November 1998
77 years old

Director
BARNARD, Michael Edwin
Resigned: 31 December 2002
Appointed Date: 01 January 2001
65 years old

Director
BAUGHAN, Keith Malcolm, Dr
Resigned: 31 December 2012
Appointed Date: 06 November 1996
85 years old

Director
BRUYN, Stewart James, Dr
Resigned: 31 December 2004
Appointed Date: 01 January 2003
73 years old

Director
CAI, Tao
Resigned: 31 December 2009
Appointed Date: 01 January 2008
56 years old

Director
CAIRNS, Shaun
Resigned: 14 November 2011
Appointed Date: 14 February 2008
61 years old

Director
CAIRNS, Shaun
Resigned: 31 December 2007
Appointed Date: 01 January 2007
61 years old

Director
CANDY, Edwin Ralph, Professor
Resigned: 26 June 2000
Appointed Date: 07 November 1996
81 years old

Director
CHAPMAN, Ian David
Resigned: 28 June 2001
Appointed Date: 22 February 2001
60 years old

Director
DOHLER, Mischa
Resigned: 31 March 2016
Appointed Date: 01 January 2015
50 years old

Director
DUNLOP, John, Professor
Resigned: 31 December 2008
Appointed Date: 01 January 2006
81 years old

Director
DUNLOP, John, Professor
Resigned: 11 October 2001
Appointed Date: 01 January 1998
81 years old

Director
EVANS, Barry George
Resigned: 31 December 2006
Appointed Date: 01 January 2004
81 years old

Director
EVANS, Barry George
Resigned: 31 December 2000
Appointed Date: 07 November 1996
81 years old

Director
FARROW, Mark
Resigned: 13 May 2011
Appointed Date: 02 July 2010
58 years old

Director
FIRTH, Christopher Nigel
Resigned: 31 December 2016
Appointed Date: 01 January 2012
73 years old

Director
FLETCHER, Simon Carey
Resigned: 01 January 2016
Appointed Date: 01 January 2011
52 years old

Director
GARDINER, John Graham
Resigned: 01 January 1999
Appointed Date: 06 November 1996
86 years old

Director
GAYDA, Christian Manuel, Doctor Ing
Resigned: 18 November 2004
Appointed Date: 01 January 2003
64 years old

Director
GRANT, Peter Mitchell
Resigned: 31 December 2009
Appointed Date: 01 January 2007
81 years old

Director
GRANT, Peter Mitchell
Resigned: 31 December 2004
Appointed Date: 11 October 2001
81 years old

Director
GROVES, Ian Stanley, Dr
Resigned: 21 March 2000
Appointed Date: 07 November 1996
78 years old

Director
HANZO, Lajos
Resigned: 31 December 2012
Appointed Date: 01 January 2010
73 years old

Director
HANZO, Lajos, Professor
Resigned: 31 December 2005
Appointed Date: 01 January 2003
73 years old

Director
HODGKINSON, Terence Geoffrey, Dr
Resigned: 01 October 2008
Appointed Date: 01 January 2006
74 years old

Director
HOLLEY, Kevin Andrew
Resigned: 22 February 2001
Appointed Date: 21 March 2000
62 years old

Director
HOPE, Stephen Robert
Resigned: 31 December 2009
Appointed Date: 01 January 2004
72 years old

Director
HORTON, Jeremy David
Resigned: 28 September 2001
Appointed Date: 01 January 2001
74 years old

Director
KEEVILL, Peter Anthony
Resigned: 01 July 2003
Appointed Date: 21 March 2002
62 years old

Director
KRAMSKOY, Jerry Paul
Resigned: 31 December 2012
Appointed Date: 01 January 2012
69 years old

Director
LEGH-SMITH, Jonathan Railton
Resigned: 31 December 2010
Appointed Date: 01 January 2009
59 years old

Director
LILLEBERG, Jorma Olavi, Doctor
Resigned: 31 December 2007
Appointed Date: 31 March 2004
72 years old

Director
MCGEEHAN, Joseph Peter, Professor
Resigned: 01 January 2015
Appointed Date: 01 January 2011
79 years old

Director
MCGEEHAN, Joseph Peter, Professor
Resigned: 31 December 2007
Appointed Date: 01 January 2005
79 years old

Director
MCGEEHAN, Joseph Peter, Professor
Resigned: 31 December 2003
Appointed Date: 01 January 2001
79 years old

Director
MCGEEHAN, Joseph Peter, Professor
Resigned: 25 November 1997
Appointed Date: 07 November 1996
79 years old

Director
MOHR, Werner, Doctor
Resigned: 31 December 2005
Appointed Date: 01 January 2005
70 years old

Director
PAVLAK, Robert
Resigned: 01 January 1999
Appointed Date: 05 January 1998
70 years old

Director
PULLEY, Douglas Roger
Resigned: 18 April 1997
Appointed Date: 07 November 1996
58 years old

Director
SAMUEL, Louis Gwyn, Dr
Resigned: 31 December 2006
Appointed Date: 01 January 2004
61 years old

Director
SCHUKAI, Robert
Resigned: 16 June 2010
Appointed Date: 01 January 2010
62 years old

Director
TAFAZOLLI, Rahim
Resigned: 31 December 2011
Appointed Date: 01 January 2009
67 years old

Director
THOMPSON, John Scott
Resigned: 01 January 2016
Appointed Date: 01 January 2012
55 years old

Director
TUTTLEBEE, Walter Harold William, Dr
Resigned: 31 December 2011
Appointed Date: 06 December 1999
72 years old

Director
WALKER, Michael
Resigned: 31 December 2012
Appointed Date: 07 November 1996
78 years old

Director
WARWICK, Gerald Anthony
Resigned: 31 October 1999
Appointed Date: 07 November 1996
72 years old

Director
WILDEY, Christopher George
Resigned: 31 March 2004
Appointed Date: 01 January 2004
79 years old

Director
YAN, Ran-Hong
Resigned: 31 December 2000
Appointed Date: 24 November 1998
63 years old

Director
YAO, Wenbing
Resigned: 31 December 2012
Appointed Date: 01 January 2010
52 years old

Director
ZHANG, Sen Lin, Dr
Resigned: 31 December 2002
Appointed Date: 11 October 2001
64 years old

Persons With Significant Control

Roke Manor Research Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Thales Research & Technology (Uk) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Nec Telecom Modus, Ltd
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

VIRTUAL CENTRE OF EXCELLENCE IN MOBILE AND PERSONAL COMMUNICATIONS LIMITED Events

04 Jan 2017
Appointment of Dr David Kenneth Linsdall as a director on 1 January 2017
04 Jan 2017
Termination of appointment of Christopher Nigel Firth as a director on 31 December 2016
23 Nov 2016
Confirmation statement made on 6 November 2016 with updates
12 Sep 2016
Total exemption small company accounts made up to 31 December 2015
28 Apr 2016
Director's details changed for Mr Simon Carey Fletcher on 26 April 2016
...
... and 174 more events
13 Nov 1996
New director appointed
13 Nov 1996
New director appointed
13 Nov 1996
New director appointed
13 Nov 1996
New director appointed
06 Nov 1996
Incorporation