VML LONDON LTD
LONDON GT LONDON LTD GOOD TECHNOLOGY LIMITED

Hellopages » Greater London » Camden » NW1 7QP

Company number 02974377
Status Active
Incorporation Date 6 October 1994
Company Type Private Limited Company
Address GREATER LONDON HOUSE, HAMPSTEAD ROAD, LONDON, ENGLAND, NW1 7QP
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration one hundred and thirty-four events have happened. The last three records are Confirmation statement made on 6 October 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 6 October 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 2,600 . The most likely internet sites of VML LONDON LTD are www.vmllondon.co.uk, and www.vml-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and four months. Vml London Ltd is a Private Limited Company. The company registration number is 02974377. Vml London Ltd has been working since 06 October 1994. The present status of the company is Active. The registered address of Vml London Ltd is Greater London House Hampstead Road London England Nw1 7qp. . GRIFFITHS, Matthew Lloyd is a Secretary of the company. GRIFFITHS, Matthew Lloyd is a Director of the company. MILLISHIP, Simon is a Director of the company. WOOD, Chris is a Director of the company. Secretary CHIMA, Sapna Devi has been resigned. Secretary EDWARDS, Tanya has been resigned. Secretary JARDELLA, Amanda has been resigned. Secretary MAHESWARAN, Gaya has been resigned. Secretary PAGE, Elizabeth has been resigned. Secretary RIPPON, Alastair has been resigned. Secretary RUST, Stephen Andrew has been resigned. Secretary SEDDON, Nigel Francis has been resigned. Secretary STANFORD, Nigel John has been resigned. Secretary STANFORD, Nigel John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ARVANITAKIS, Xanthe Margaret Marianthe has been resigned. Director AUSTIN, Mark has been resigned. Director DAVIES, Richard has been resigned. Director DENEKAMP, Johan Harmanus has been resigned. Director EDWARDS, Tanya has been resigned. Director ELMS, Michael Robert has been resigned. Director GIUSTI, Marc has been resigned. Director LOLL, Christopher has been resigned. Director MAHESWARAN, Gaya has been resigned. Director NORMAN, Robert David has been resigned. Director NORMAN, Robert David has been resigned. Director POWLEY, Roger Peter has been resigned. Director RUST, Stephen Andrew has been resigned. Director SEDDON, Timothy Richard has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
GRIFFITHS, Matthew Lloyd
Appointed Date: 23 October 2009
Director
GRIFFITHS, Matthew Lloyd
Appointed Date: 13 January 2009
64 years old
Director
MILLISHIP, Simon
Appointed Date: 23 October 2009
64 years old
Director
WOOD, Chris
Appointed Date: 31 January 2011
47 years old

Resigned Directors

Secretary
CHIMA, Sapna Devi
Resigned: 23 October 2009
Appointed Date: 08 April 2009
Secretary
EDWARDS, Tanya
Resigned: 08 March 2006
Appointed Date: 24 October 2005
Secretary
JARDELLA, Amanda
Resigned: 25 July 1996
Appointed Date: 17 October 1994
Secretary
MAHESWARAN, Gaya
Resigned: 08 May 2009
Appointed Date: 08 March 2006
Secretary
PAGE, Elizabeth
Resigned: 29 November 1999
Appointed Date: 23 June 1997
Secretary
RIPPON, Alastair
Resigned: 14 January 2005
Appointed Date: 20 December 2002
Secretary
RUST, Stephen Andrew
Resigned: 31 March 2002
Appointed Date: 29 May 2001
Secretary
SEDDON, Nigel Francis
Resigned: 24 October 2005
Appointed Date: 14 January 2005
Secretary
STANFORD, Nigel John
Resigned: 20 December 2002
Appointed Date: 31 March 2002
Secretary
STANFORD, Nigel John
Resigned: 23 June 1997
Appointed Date: 25 July 1996
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 October 1994
Appointed Date: 06 October 1994
Director
ARVANITAKIS, Xanthe Margaret Marianthe
Resigned: 09 May 2008
Appointed Date: 17 March 2005
55 years old
Director
AUSTIN, Mark
Resigned: 31 May 2006
Appointed Date: 30 September 2005
65 years old
Director
DAVIES, Richard
Resigned: 30 June 2005
Appointed Date: 17 October 1994
62 years old
Director
DENEKAMP, Johan Harmanus
Resigned: 01 September 1997
Appointed Date: 31 January 1997
66 years old
Director
EDWARDS, Tanya
Resigned: 08 March 2006
Appointed Date: 24 October 2005
56 years old
Director
ELMS, Michael Robert
Resigned: 25 January 2000
Appointed Date: 01 September 1997
71 years old
Director
GIUSTI, Marc
Resigned: 13 January 2009
Appointed Date: 08 February 2007
53 years old
Director
LOLL, Christopher
Resigned: 31 January 2011
Appointed Date: 23 October 2009
52 years old
Director
MAHESWARAN, Gaya
Resigned: 08 May 2009
Appointed Date: 08 March 2006
57 years old
Director
NORMAN, Robert David
Resigned: 30 September 2005
Appointed Date: 25 January 2000
65 years old
Director
NORMAN, Robert David
Resigned: 31 January 1997
Appointed Date: 25 July 1996
65 years old
Director
POWLEY, Roger Peter
Resigned: 12 November 1999
Appointed Date: 12 February 1998
78 years old
Director
RUST, Stephen Andrew
Resigned: 31 March 2002
Appointed Date: 01 February 2000
59 years old
Director
SEDDON, Timothy Richard
Resigned: 08 May 2009
Appointed Date: 08 February 2007
52 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 17 October 1994
Appointed Date: 06 October 1994

Persons With Significant Control

Outrider Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VML LONDON LTD Events

18 Nov 2016
Confirmation statement made on 6 October 2016 with updates
21 Sep 2016
Full accounts made up to 31 December 2015
14 Dec 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 2,600
15 Jun 2015
Full accounts made up to 31 December 2014
12 Jan 2015
Annual return made up to 6 October 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 2,600
...
... and 124 more events
23 Nov 1994
Company name changed bestsilver LIMITED\certificate issued on 24/11/94
07 Nov 1994
Secretary resigned;new secretary appointed
07 Nov 1994
Director resigned;new director appointed
07 Nov 1994
Registered office changed on 07/11/94 from: 1 mitchell lane bristol BS1 6BU
06 Oct 1994
Incorporation

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