V-AUTH LIMITED
CAMBRIDGE

Hellopages » Cambridgeshire » Cambridge » CB4 0WS
Company number 08429896
Status Active
Incorporation Date 5 March 2013
Company Type Private Limited Company
Address ST JOHN'S INNOVATION CENTRE, COWLEY ROAD, CAMBRIDGE, CB4 0WS
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Resolutions RES13 ‐ Subdivision of shares. 30/11/2016 This document is being processed and will be available in 5 days. ; Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 5 March 2017 with updates. The most likely internet sites of V-AUTH LIMITED are www.vauth.co.uk, and www.v-auth.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. V Auth Limited is a Private Limited Company. The company registration number is 08429896. V Auth Limited has been working since 05 March 2013. The present status of the company is Active. The registered address of V Auth Limited is St John S Innovation Centre Cowley Road Cambridge Cb4 0ws. The company`s financial liabilities are £141.19k. It is £105.69k against last year. The cash in hand is £175.98k. It is £139.89k against last year. And the total assets are £194.66k, which is £129.67k against last year. BROWN, Charles Edwin is a Secretary of the company. BRITTAN, Steven Jonathan is a Director of the company. BROWN, Charles Edwin is a Director of the company. CHEN, Wen Jing is a Director of the company. SHULMAN, Harvey Barry is a Director of the company. SLEIGH, Andrew Crofton is a Director of the company. Director JONES, Adrian Neil has been resigned. Director OUDRHIRI, Radouane, Dr has been resigned. Director OUDRHIRI, Radouane, Dr has been resigned. The company operates in "Business and domestic software development".


v-auth Key Finiance

LIABILITIES £141.19k
+297%
CASH £175.98k
+387%
TOTAL ASSETS £194.66k
+199%
All Financial Figures

Current Directors

Secretary
BROWN, Charles Edwin
Appointed Date: 16 May 2014

Director
BRITTAN, Steven Jonathan
Appointed Date: 05 March 2013
57 years old

Director
BROWN, Charles Edwin
Appointed Date: 01 December 2013
71 years old

Director
CHEN, Wen Jing
Appointed Date: 26 April 2016
36 years old

Director
SHULMAN, Harvey Barry
Appointed Date: 16 May 2014
79 years old

Director
SLEIGH, Andrew Crofton
Appointed Date: 01 December 2013
75 years old

Resigned Directors

Director
JONES, Adrian Neil
Resigned: 30 June 2016
Appointed Date: 22 October 2014
59 years old

Director
OUDRHIRI, Radouane, Dr
Resigned: 01 February 2014
Appointed Date: 01 May 2013
61 years old

Director
OUDRHIRI, Radouane, Dr
Resigned: 05 April 2013
Appointed Date: 05 March 2013
61 years old

Persons With Significant Control

Seed Mentors Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control

V-AUTH LIMITED Events

18 Apr 2017
Resolutions
  • RES13 ‐ Subdivision of shares. 30/11/2016
This document is being processed and will be available in 5 days.

30 Mar 2017
Total exemption small company accounts made up to 30 June 2016
21 Mar 2017
Confirmation statement made on 5 March 2017 with updates
23 Sep 2016
Appointment of Mrs Wen Jing Chen as a director on 26 April 2016
22 Sep 2016
Statement of capital following an allotment of shares on 26 April 2016
  • GBP 1,534.09

...
... and 20 more events
05 Sep 2013
Termination of appointment of Radouane Oudrhiri as a director
04 Sep 2013
Director's details changed for Dr Radouane Oudrhiri on 4 September 2013
03 Sep 2013
Registered office address changed from 145-157 St John Street London EC1V 4PW England on 3 September 2013
03 Sep 2013
Registered office address changed from Pencarrow Leddington Dymock Gloucestershire GL18 2EG England on 3 September 2013
05 Mar 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted