VMLINUX LIMITED
SAWBRIDGEWORTH XSERVE LIMITED VMLINUX LIMITED PREMIER TECHNICAL SYSTEMS LIMITED

Hellopages » Hertfordshire » East Hertfordshire » CM21 9AN

Company number 03615064
Status Active
Incorporation Date 13 August 1998
Company Type Private Limited Company
Address 26 BELL STREET, SAWBRIDGEWORTH, HERTFORDSHIRE, CM21 9AN
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 13 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of VMLINUX LIMITED are www.vmlinux.co.uk, and www.vmlinux.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. The distance to to Harlow Town Rail Station is 3.2 miles; to Bishops Stortford Rail Station is 3.8 miles; to Rye House Rail Station is 6.8 miles; to Stansted Airport Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vmlinux Limited is a Private Limited Company. The company registration number is 03615064. Vmlinux Limited has been working since 13 August 1998. The present status of the company is Active. The registered address of Vmlinux Limited is 26 Bell Street Sawbridgeworth Hertfordshire Cm21 9an. The company`s financial liabilities are £35.21k. It is £-20.36k against last year. The cash in hand is £4.86k. It is £2.04k against last year. And the total assets are £13.84k, which is £11.03k against last year. MORRISON, John Haughie is a Director of the company. Nominee Secretary JSA SECRETARIES LIMITED has been resigned. Secretary KNIGHT, Mellissa has been resigned. Secretary MORRISON, Andrew has been resigned. Nominee Director JSA NOMINEES LIMITED has been resigned. Director KNIGHT, Mellissa has been resigned. Director MORRISON, Andrew has been resigned. The company operates in "Other information technology service activities".


vmlinux Key Finiance

LIABILITIES £35.21k
-37%
CASH £4.86k
+72%
TOTAL ASSETS £13.84k
+392%
All Financial Figures

Current Directors

Director
MORRISON, John Haughie
Appointed Date: 30 September 1998
53 years old

Resigned Directors

Nominee Secretary
JSA SECRETARIES LIMITED
Resigned: 30 September 1998
Appointed Date: 13 August 1998
Secretary
KNIGHT, Mellissa
Resigned: 27 January 2015
Appointed Date: 31 August 2008
Secretary
MORRISON, Andrew
Resigned: 31 August 2008
Appointed Date: 30 September 1998
Nominee Director
JSA NOMINEES LIMITED
Resigned: 30 September 1998
Appointed Date: 13 August 1998
Director
KNIGHT, Mellissa
Resigned: 27 January 2015
Appointed Date: 26 November 2004
46 years old
Director
MORRISON, Andrew
Resigned: 31 August 2008
Appointed Date: 30 September 1998
56 years old

Persons With Significant Control

Mr John Haughie Morrison
Notified on: 12 August 2016
53 years old
Nature of control: Ownership of shares – 75% or more

VMLINUX LIMITED Events

25 Oct 2016
Total exemption small company accounts made up to 30 September 2016
28 Sep 2016
Confirmation statement made on 13 August 2016 with updates
27 Jun 2016
Total exemption small company accounts made up to 30 September 2015
13 Oct 2015
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 100
15 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 68 more events
23 Oct 1998
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 02/10/98
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
23 Oct 1998
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 02/10/98
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
23 Oct 1998
New director appointed
06 Oct 1998
Registered office changed on 06/10/98 from: jsa house 110 the parade watford WD1 2GB
13 Aug 1998
Incorporation

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