VEQTER LTD
BRISTOL OVAL (1960) LIMITED

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Company number 05086493
Status Active
Incorporation Date 29 March 2004
Company Type Private Limited Company
Address 8 UNICORN BUSINESS PARK WHITBY ROAD, BRISLINGTON, BRISTOL, ENGLAND, BS4 4EX
Home Country United Kingdom
Nature of Business 71200 - Technical testing and analysis
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 29 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 39 Castle Street Leicester LE1 5WN to 8 Unicorn Business Park Whitby Road Brislington Bristol BS4 4EX on 2 November 2016. The most likely internet sites of VEQTER LTD are www.veqter.co.uk, and www.veqter.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Veqter Ltd is a Private Limited Company. The company registration number is 05086493. Veqter Ltd has been working since 29 March 2004. The present status of the company is Active. The registered address of Veqter Ltd is 8 Unicorn Business Park Whitby Road Brislington Bristol England Bs4 4ex. . KINGSTON, Edward James, Dr is a Secretary of the company. KINGSTON, Edward James, Dr is a Director of the company. TRUMAN, Christopher Edward, Professor is a Director of the company. Nominee Secretary OVALSEC LIMITED has been resigned. Director SMITH, David John, Professor has been resigned. Nominee Director OVAL NOMINEES LIMITED has been resigned. The company operates in "Technical testing and analysis".


Current Directors

Secretary
KINGSTON, Edward James, Dr
Appointed Date: 30 April 2004
Director
KINGSTON, Edward James, Dr
Appointed Date: 30 April 2004
50 years old
Director
TRUMAN, Christopher Edward, Professor
Appointed Date: 01 June 2007
55 years old

Resigned Directors

Nominee Secretary
OVALSEC LIMITED
Resigned: 30 April 2004
Appointed Date: 29 March 2004
Director
SMITH, David John, Professor
Resigned: 15 November 2015
Appointed Date: 30 April 2004
73 years old
Nominee Director
OVAL NOMINEES LIMITED
Resigned: 30 April 2004
Appointed Date: 29 March 2004

Persons With Significant Control

Dr Edward James Kingston
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
The Exec'S David John Smith (Deceased)
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VEQTER LTD Events

12 Apr 2017
Confirmation statement made on 29 March 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Nov 2016
Registered office address changed from 39 Castle Street Leicester LE1 5WN to 8 Unicorn Business Park Whitby Road Brislington Bristol BS4 4EX on 2 November 2016
20 Apr 2016
Second filing of TM01 previously delivered to Companies House
  • ANNOTATION Clarification This document is a second filing of the TM01 registered on 16/03/2016 for Professor David John Smith
29 Mar 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 200
...
... and 48 more events
14 May 2004
Registered office changed on 14/05/04 from: 2 temple back east temple quay bristol BS1 6EG
14 May 2004
New secretary appointed;new director appointed
14 May 2004
New director appointed
12 May 2004
Company name changed oval (1960) LIMITED\certificate issued on 12/05/04
29 Mar 2004
Incorporation

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