VDC GROUP LIMITED
LONDON DIALMODE (222) LIMITED

Hellopages » City of London » City of London » EC3M 5JD

Company number 04322414
Status Active
Incorporation Date 14 November 2001
Company Type Private Limited Company
Address 4TH FLOOR, 100 FENCHURCH STREET, LONDON, ENGLAND, EC3M 5JD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Registered office address changed from Third Floor 111 Charterhouse Street London EC1M 6AW to 4th Floor 100 Fenchurch Street London EC3M 5JD on 5 January 2017; Confirmation statement made on 14 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of VDC GROUP LIMITED are www.vdcgroup.co.uk, and www.vdc-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vdc Group Limited is a Private Limited Company. The company registration number is 04322414. Vdc Group Limited has been working since 14 November 2001. The present status of the company is Active. The registered address of Vdc Group Limited is 4th Floor 100 Fenchurch Street London England Ec3m 5jd. . HOLDEN, Sally is a Secretary of the company. HOLDEN, Niall John is a Director of the company. Secretary DIALMODE SECRETARIES LIMITED has been resigned. Director SUNLIGHT HOUSE NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
HOLDEN, Sally
Appointed Date: 07 March 2002
Director
HOLDEN, Niall John
Appointed Date: 07 March 2002
65 years old

Resigned Directors

Secretary
DIALMODE SECRETARIES LIMITED
Resigned: 07 March 2002
Appointed Date: 14 November 2001
Director
SUNLIGHT HOUSE NOMINEES LIMITED
Resigned: 07 March 2002
Appointed Date: 14 November 2001

Persons With Significant Control

Niall John Holden
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

VDC GROUP LIMITED Events

05 Jan 2017
Registered office address changed from Third Floor 111 Charterhouse Street London EC1M 6AW to 4th Floor 100 Fenchurch Street London EC3M 5JD on 5 January 2017
17 Nov 2016
Confirmation statement made on 14 November 2016 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Nov 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 100
29 Apr 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 39 more events
29 Apr 2002
Secretary resigned
29 Apr 2002
New director appointed
29 Apr 2002
New secretary appointed
17 Dec 2001
Company name changed dialmode (222) LIMITED\certificate issued on 17/12/01
14 Nov 2001
Incorporation

VDC GROUP LIMITED Charges

6 February 2014
Charge code 0432 2414 0001
Delivered: 8 February 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…

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