VOHKUS LIMITED
SEGENSWORTH

Hellopages » Hampshire » Fareham » PO15 5TT
Company number 04142508
Status Active
Incorporation Date 17 January 2001
Company Type Private Limited Company
Address CENTURION HOUSE, BARNES WALLIS ROAD, SEGENSWORTH, HAMPSHIRE, PO15 5TT
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Full accounts made up to 31 May 2016; Confirmation statement made on 17 January 2017 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of VOHKUS LIMITED are www.vohkus.co.uk, and www.vohkus.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Fareham Rail Station is 2.4 miles; to St Denys Rail Station is 7.4 miles; to Ryde Pier Head Rail Station is 9.5 miles; to Ryde St Johns Road Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vohkus Limited is a Private Limited Company. The company registration number is 04142508. Vohkus Limited has been working since 17 January 2001. The present status of the company is Active. The registered address of Vohkus Limited is Centurion House Barnes Wallis Road Segensworth Hampshire Po15 5tt. . DAVIS, Ivor Stephen is a Secretary of the company. BRAND, Stephen is a Director of the company. COMPTON, Craig Brian is a Director of the company. DAVIS, Ivor Stephen is a Director of the company. FORSTER, Lance is a Director of the company. HOUNSOME, Ian David is a Director of the company. LAWRENCE, Loay is a Director of the company. O LEARY, Francis Robert Henry is a Director of the company. SHARMA, Uttam Kumar is a Director of the company. Secretary SHARMA, Uttam Kumar has been resigned. Nominee Secretary CFL SECRETARIES LIMITED has been resigned. Nominee Secretary CFL SECRETARIES LIMITED has been resigned. Director MANNERS, David Thomas has been resigned. Nominee Director CFL DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
DAVIS, Ivor Stephen
Appointed Date: 17 August 2006
Director
BRAND, Stephen
Appointed Date: 15 May 2012
57 years old
Director
COMPTON, Craig Brian
Appointed Date: 08 October 2013
54 years old
Director
DAVIS, Ivor Stephen
Appointed Date: 30 November 2006
64 years old
Director
FORSTER, Lance
Appointed Date: 30 November 2006
50 years old
Director
HOUNSOME, Ian David
Appointed Date: 30 November 2006
51 years old
Director
LAWRENCE, Loay
Appointed Date: 30 November 2006
69 years old
Director
O LEARY, Francis Robert Henry
Appointed Date: 17 January 2001
56 years old
Director
SHARMA, Uttam Kumar
Appointed Date: 21 October 2002
56 years old

Resigned Directors

Secretary
SHARMA, Uttam Kumar
Resigned: 17 August 2006
Appointed Date: 21 October 2002
Nominee Secretary
CFL SECRETARIES LIMITED
Resigned: 21 October 2002
Appointed Date: 22 May 2002
Nominee Secretary
CFL SECRETARIES LIMITED
Resigned: 22 May 2002
Appointed Date: 17 January 2001
Director
MANNERS, David Thomas
Resigned: 02 June 2014
Appointed Date: 21 October 2002
51 years old
Nominee Director
CFL DIRECTORS LIMITED
Resigned: 17 January 2001
Appointed Date: 17 January 2001

Persons With Significant Control

Mr Uttam Kumar Sharme
Notified on: 31 May 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

VOHKUS LIMITED Events

16 Feb 2017
Full accounts made up to 31 May 2016
23 Jan 2017
Confirmation statement made on 17 January 2017 with updates
05 Jul 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Jun 2016
Cancellation of shares. Statement of capital on 2 June 2016
  • GBP 34,938
26 Jun 2016
Purchase of own shares.
...
... and 89 more events
24 Apr 2001
Particulars of mortgage/charge
23 Jan 2001
Registered office changed on 23/01/01 from: enterprise house 82 whitchurch road, cardiff CF14 3LX
23 Jan 2001
Director resigned
23 Jan 2001
New director appointed
17 Jan 2001
Incorporation

VOHKUS LIMITED Charges

12 December 2012
Rent deposit deed
Delivered: 18 December 2012
Status: Outstanding
Persons entitled: Cranwood St One Limited and Cranwood St Two Limited
Description: The deposit account see image for full details.
12 December 2006
Rent deposit deed
Delivered: 18 December 2006
Status: Outstanding
Persons entitled: Cranwood St One Limited and Cranwood St Two Limited
Description: The interest in the deposit account and all money from time…
21 June 2001
All assets debenture
Delivered: 23 June 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
4 April 2001
Debenture deed
Delivered: 24 April 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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