VASTECH HOLDINGS LTD
LONDON ARCADE ENGINEERING SERVICES LTD

Hellopages » City of London » City of London » EC2A 2RS

Company number 08312665
Status Active
Incorporation Date 29 November 2012
Company Type Private Limited Company
Address THE BROADGATE TOWER THIRD FLOOR, 20 PRIMROSE STREET, LONDON, EC2A 2RS
Home Country United Kingdom
Nature of Business 71200 - Technical testing and analysis, 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Statement of capital following an allotment of shares on 16 January 2017 GBP 329,484 ; Statement of capital following an allotment of shares on 16 January 2017 GBP 328,584 ; Statement of capital following an allotment of shares on 16 January 2017 GBP 328,244 . The most likely internet sites of VASTECH HOLDINGS LTD are www.vastechholdings.co.uk, and www.vastech-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vastech Holdings Ltd is a Private Limited Company. The company registration number is 08312665. Vastech Holdings Ltd has been working since 29 November 2012. The present status of the company is Active. The registered address of Vastech Holdings Ltd is The Broadgate Tower Third Floor 20 Primrose Street London Ec2a 2rs. . REED SMITH CORPORATE SERVICES LIMITED is a Secretary of the company. FRIED, Salomon is a Director of the company. GILL, Damian Thomas is a Director of the company. MOSKOWITZ, Morris is a Director of the company. TESLER, Simon is a Director of the company. Director JACOBS, Yomtov Eliezer has been resigned. Director SOLINSKY, Allan has been resigned. The company operates in "Technical testing and analysis".


Current Directors

Secretary
REED SMITH CORPORATE SERVICES LIMITED
Appointed Date: 06 November 2015

Director
FRIED, Salomon
Appointed Date: 01 December 2016
79 years old

Director
GILL, Damian Thomas
Appointed Date: 06 January 2016
56 years old

Director
MOSKOWITZ, Morris
Appointed Date: 21 August 2014
69 years old

Director
TESLER, Simon
Appointed Date: 29 November 2012
79 years old

Resigned Directors

Director
JACOBS, Yomtov Eliezer
Resigned: 09 May 2013
Appointed Date: 29 November 2012
55 years old

Director
SOLINSKY, Allan
Resigned: 02 November 2015
Appointed Date: 01 June 2013
80 years old

Persons With Significant Control

Damian Gill
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Morris Moskowitz
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VASTECH HOLDINGS LTD Events

22 Feb 2017
Statement of capital following an allotment of shares on 16 January 2017
  • GBP 329,484

21 Feb 2017
Statement of capital following an allotment of shares on 16 January 2017
  • GBP 328,584

17 Feb 2017
Statement of capital following an allotment of shares on 16 January 2017
  • GBP 328,244

15 Feb 2017
Statement of capital following an allotment of shares on 16 January 2017
  • GBP 328,074

13 Feb 2017
Statement of capital following an allotment of shares on 16 January 2017
  • GBP 327,990

...
... and 37 more events
14 May 2013
Change of name notice
10 May 2013
Appointment of Mr Simon Tesler as a director
09 May 2013
Termination of appointment of Yomtov Jacobs as a director
09 May 2013
Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 9 May 2013
29 Nov 2012
Incorporation