VORMETRIC UK LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 3AE

Company number 05421123
Status Active
Incorporation Date 11 April 2005
Company Type Private Limited Company
Address 5TH FLOOR, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Accounts for a small company made up to 30 April 2016; Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 100 ; Accounts for a small company made up to 30 April 2015. The most likely internet sites of VORMETRIC UK LIMITED are www.vormetricuk.co.uk, and www.vormetric-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vormetric Uk Limited is a Private Limited Company. The company registration number is 05421123. Vormetric Uk Limited has been working since 11 April 2005. The present status of the company is Active. The registered address of Vormetric Uk Limited is 5th Floor 6 St Andrew Street London United Kingdom Ec4a 3ae. . TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a Secretary of the company. PAULSEN, Greg is a Director of the company. Secretary DEARINGER, Elizabeth has been resigned. Secretary NAIR COMMERCIAL SERVICES LIMITED has been resigned. Secretary RADIUS (EUROPE) LIMITED has been resigned. Director BARTA, Jay has been resigned. Director GORMAN, Richard has been resigned. Director GRASSO, Philip has been resigned. Director LISKE, Peter has been resigned. Director NGUYEN, Tien, Dr has been resigned. Director WEEMAES, Paulas Alfons has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Appointed Date: 13 August 2015
Director
PAULSEN, Greg
Appointed Date: 01 October 2012
63 years old

Resigned Directors

Secretary
DEARINGER, Elizabeth
Resigned: 09 June 2009
Appointed Date: 15 August 2006
Secretary
NAIR COMMERCIAL SERVICES LIMITED
Resigned: 15 August 2006
Appointed Date: 11 April 2005
Secretary
RADIUS (EUROPE) LIMITED
Resigned: 31 July 2015
Appointed Date: 16 May 2012
Director
BARTA, Jay
Resigned: 13 March 2009
Appointed Date: 11 April 2008
66 years old
Director
GORMAN, Richard
Resigned: 03 October 2012
Appointed Date: 02 March 2009
67 years old
Director
GRASSO, Philip
Resigned: 23 June 2006
Appointed Date: 11 April 2005
71 years old
Director
LISKE, Peter
Resigned: 11 April 2008
Appointed Date: 15 June 2007
59 years old
Director
NGUYEN, Tien, Dr
Resigned: 23 June 2006
Appointed Date: 11 April 2005
74 years old
Director
WEEMAES, Paulas Alfons
Resigned: 15 June 2007
Appointed Date: 23 June 2006
60 years old

VORMETRIC UK LIMITED Events

21 Sep 2016
Accounts for a small company made up to 30 April 2016
22 Jun 2016
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 100
08 Feb 2016
Accounts for a small company made up to 30 April 2015
02 Oct 2015
Annual return made up to 11 April 2009 with full list of shareholders
25 Sep 2015
Second filing of AR01 previously delivered to Companies House made up to 11 April 2011
...
... and 56 more events
31 Aug 2006
Return made up to 11/04/06; full list of members
23 Aug 2006
Registered office changed on 23/08/06 from: c/o nair & co, whitefriars lewins mead, bristol, BS1 2NT
23 Aug 2006
Registered office changed on 23/08/06 from: c/o nair & co whitefriars lewins mead bristol BS1 2NT
23 Aug 2006
Secretary resigned
11 Apr 2005
Incorporation

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