VORTEX INNOVATION LIMITED
THAMES DITTON

Hellopages » Surrey » Elmbridge » KT7 0QJ

Company number 03297146
Status Active
Incorporation Date 30 December 1996
Company Type Private Limited Company
Address BDA ASSOCIATES LIMITED, ANNECY COURT FERRY WORKS, SUMMER ROAD, THAMES DITTON, SURREY, KT7 0QJ
Home Country United Kingdom
Nature of Business 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 30 December 2016 with updates; Director's details changed for Mr Thien Voon How on 30 December 2016; Director's details changed for Mrs Lynda Helen Gilling-Smith on 4 October 2016. The most likely internet sites of VORTEX INNOVATION LIMITED are www.vortexinnovation.co.uk, and www.vortex-innovation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. Vortex Innovation Limited is a Private Limited Company. The company registration number is 03297146. Vortex Innovation Limited has been working since 30 December 1996. The present status of the company is Active. The registered address of Vortex Innovation Limited is Bda Associates Limited Annecy Court Ferry Works Summer Road Thames Ditton Surrey Kt7 0qj. The company`s financial liabilities are £2.52k. It is £-0.58k against last year. And the total assets are £98.75k, which is £-56.38k against last year. GILLING-SMITH, Lynda Helen is a Director of the company. HARRIS, Peter Lyon, Professor is a Director of the company. HOW, Thien Voon is a Director of the company. Secretary GILLING-SMITH, Geoffrey Lawrence has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GILLING-SMITH, Geoffrey Lawrence has been resigned. Director HOW, Thien Voon has been resigned. The company operates in "Activities of patent and copyright agents; other legal activities n.e.c.".


vortex innovation Key Finiance

LIABILITIES £2.52k
-19%
CASH n/a
TOTAL ASSETS £98.75k
-37%
All Financial Figures

Current Directors

Director
GILLING-SMITH, Lynda Helen
Appointed Date: 01 February 2015
65 years old
Director
HARRIS, Peter Lyon, Professor
Appointed Date: 30 December 1996
81 years old
Director
HOW, Thien Voon
Appointed Date: 27 September 2010
76 years old

Resigned Directors

Secretary
GILLING-SMITH, Geoffrey Lawrence
Resigned: 17 January 2010
Appointed Date: 30 December 1996
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 30 December 1996
Appointed Date: 30 December 1996
Director
GILLING-SMITH, Geoffrey Lawrence
Resigned: 17 January 2010
Appointed Date: 30 December 1996
69 years old
Director
HOW, Thien Voon
Resigned: 31 December 2006
Appointed Date: 30 December 1996
76 years old

Persons With Significant Control

Mrs Chantal How
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Carole Harris
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lynda Helen Gilling-Smith
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust

VORTEX INNOVATION LIMITED Events

16 Jan 2017
Confirmation statement made on 30 December 2016 with updates
16 Jan 2017
Director's details changed for Mr Thien Voon How on 30 December 2016
04 Oct 2016
Director's details changed for Mrs Lynda Helen Gilling-Smith on 4 October 2016
02 Aug 2016
Total exemption small company accounts made up to 31 December 2015
06 Jan 2016
Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 900
...
... and 45 more events
29 Jan 1999
Return made up to 30/12/98; no change of members
03 Aug 1998
Full accounts made up to 31 December 1997
23 Jan 1998
Return made up to 30/12/97; full list of members
06 Jan 1997
Secretary resigned
30 Dec 1996
Incorporation

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