VEHICLE CONTROL SOLUTIONS LIMITED
LONDON VEHICLE PARKING SOLUTIONS LIMITED LONDON PARKING SOLUTIONS LIMITED

Hellopages » Greater London » Camden » N6 6QU
Company number 05315852
Status Active
Incorporation Date 17 December 2004
Company Type Private Limited Company
Address WEST HILL HOUSE, SWAINS LANE, HIGHGATE, LONDON, N6 6QU
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Total exemption full accounts made up to 31 May 2016; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of VEHICLE CONTROL SOLUTIONS LIMITED are www.vehiclecontrolsolutions.co.uk, and www.vehicle-control-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Vehicle Control Solutions Limited is a Private Limited Company. The company registration number is 05315852. Vehicle Control Solutions Limited has been working since 17 December 2004. The present status of the company is Active. The registered address of Vehicle Control Solutions Limited is West Hill House Swains Lane Highgate London N6 6qu. . CONSTANTINOU, Candie is a Secretary of the company. CONSTANTINOU, Candie is a Director of the company. CONSTANTINOU, Costas is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
CONSTANTINOU, Candie
Appointed Date: 17 December 2004
Director
CONSTANTINOU, Candie
Appointed Date: 18 December 2013
56 years old
Director
CONSTANTINOU, Costas
Appointed Date: 17 December 2004
63 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 17 December 2004
Appointed Date: 17 December 2004
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 17 December 2004
Appointed Date: 17 December 2004

Persons With Significant Control

Mrs Candie Constantinou
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Costas Constantinou
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VEHICLE CONTROL SOLUTIONS LIMITED Events

15 Mar 2017
Confirmation statement made on 17 December 2016 with updates
20 Feb 2017
Total exemption full accounts made up to 31 May 2016
24 Feb 2016
Total exemption small company accounts made up to 31 May 2015
21 Jan 2016
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 100
16 Jan 2015
Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 100
...
... and 27 more events
27 Sep 2005
Memorandum and Articles of Association
22 Sep 2005
Memorandum and Articles of Association
20 Sep 2005
Company name changed vehicle parking solutions limite d\certificate issued on 20/09/05
16 Sep 2005
Company name changed london parking solutions LIMITED\certificate issued on 16/09/05
17 Dec 2004
Incorporation

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