Company number 09943009
Status Active
Incorporation Date 8 January 2016
Company Type Private Limited Company
Address BRISTOWS LLP FIRST FLOOR, 100 VICTORIA EMBANKMENT, LONDON, EC4Y 0DH
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Statement of capital following an allotment of shares on 29 March 2017
GBP 115.5813
; Resolutions
RES01 ‐
Resolution of adoption of Articles of Association
; Previous accounting period shortened from 31 January 2017 to 31 December 2016. The most likely internet sites of VCHAIN TECHNOLOGY LIMITED are www.vchaintechnology.co.uk, and www.vchain-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. The distance to to Brondesbury Park Rail Station is 5 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vchain Technology Limited is a Private Limited Company.
The company registration number is 09943009. Vchain Technology Limited has been working since 08 January 2016.
The present status of the company is Active. The registered address of Vchain Technology Limited is Bristows Llp First Floor 100 Victoria Embankment London Ec4y 0dh. . GORELIK, Aleksandr is a Director of the company. KHI, Irra Ariella is a Director of the company. Secretary SHESHUNOVA, Anzhelika has been resigned. Secretary OHS SECRETARIES LIMITED has been resigned. The company operates in "Business and domestic software development".
Current Directors
Resigned Directors
Secretary
OHS SECRETARIES LIMITED
Resigned: 09 February 2016
Appointed Date: 08 January 2016
Persons With Significant Control
Irra Ariella Khi
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
VCHAIN TECHNOLOGY LIMITED Events
12 Apr 2017
Statement of capital following an allotment of shares on 29 March 2017
06 Apr 2017
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
15 Mar 2017
Previous accounting period shortened from 31 January 2017 to 31 December 2016
25 Jan 2017
Confirmation statement made on 7 January 2017 with updates
20 Jan 2017
Director's details changed for Irra Ariella Khi on 27 September 2016
...
... and 10 more events
11 May 2016
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
11 May 2016
Statement of company's objects
10 Feb 2016
Termination of appointment of Ohs Secretaries Limited as a secretary on 9 February 2016
10 Feb 2016
Appointment of Anzhelika Sheshunova as a secretary on 9 February 2016
08 Jan 2016
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
Statement of capital on 2016-01-08