VINTNER SYSTEMS LTD
BUCKINGHAMSHIRE

Hellopages » Buckinghamshire » Chiltern » HP5 1DH

Company number 03967677
Status Active
Incorporation Date 7 April 2000
Company Type Private Limited Company
Address 16 STATION ROAD, CHESHAM, BUCKINGHAMSHIRE, HP5 1DH
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 7 April 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 7 April 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 200 . The most likely internet sites of VINTNER SYSTEMS LTD are www.vintnersystems.co.uk, and www.vintner-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. Vintner Systems Ltd is a Private Limited Company. The company registration number is 03967677. Vintner Systems Ltd has been working since 07 April 2000. The present status of the company is Active. The registered address of Vintner Systems Ltd is 16 Station Road Chesham Buckinghamshire Hp5 1dh. . GABB, Nicolas Vernon is a Secretary of the company. ARMOUR, Peter George is a Director of the company. FRASER-GREEN, Robert Graham is a Director of the company. GABB, Nicolas Vernon is a Director of the company. IRESON, Neil is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CURTIS, Peter Howard has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
GABB, Nicolas Vernon
Appointed Date: 07 April 2000
Director
ARMOUR, Peter George
Appointed Date: 06 April 2016
44 years old
Director
FRASER-GREEN, Robert Graham
Appointed Date: 06 April 2016
48 years old
Director
GABB, Nicolas Vernon
Appointed Date: 07 April 2000
73 years old
Director
IRESON, Neil
Appointed Date: 06 April 2016
53 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 April 2000
Appointed Date: 07 April 2000
Director
CURTIS, Peter Howard
Resigned: 31 December 2009
Appointed Date: 07 April 2000
82 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 07 April 2000
Appointed Date: 07 April 2000

Persons With Significant Control

Mr Nicolas Vernon Gabb
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

VINTNER SYSTEMS LTD Events

12 Apr 2017
Confirmation statement made on 7 April 2017 with updates
20 Jul 2016
Total exemption small company accounts made up to 31 December 2015
11 Apr 2016
Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 200
11 Apr 2016
Appointment of Mr Peter George Armour as a director on 6 April 2016
11 Apr 2016
Appointment of Mr Neil Ireson as a director on 6 April 2016
...
... and 41 more events
14 Apr 2000
New director appointed
14 Apr 2000
New secretary appointed;new director appointed
07 Apr 2000
Secretary resigned
07 Apr 2000
Director resigned
07 Apr 2000
Incorporation

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