VEDANTI SYSTEMS LTD
HARROGATE

Hellopages » North Yorkshire » Harrogate » HG1 1NJ

Company number 07090104
Status Active
Incorporation Date 28 November 2009
Company Type Private Limited Company
Address CROWN CHAMBERS, PRINCES STREET, HARROGATE, NORTH YORKSHIRE, ENGLAND, HG1 1NJ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 6 April 2017 with updates; Accounts for a dormant company made up to 30 November 2015; Statement of capital following an allotment of shares on 4 July 2016 GBP 0.6 . The most likely internet sites of VEDANTI SYSTEMS LTD are www.vedantisystems.co.uk, and www.vedanti-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Vedanti Systems Ltd is a Private Limited Company. The company registration number is 07090104. Vedanti Systems Ltd has been working since 28 November 2009. The present status of the company is Active. The registered address of Vedanti Systems Ltd is Crown Chambers Princes Street Harrogate North Yorkshire England Hg1 1nj. . HAWKINS, Steven John Douglas is a Director of the company. PARKINSON, David is a Director of the company. POWELL, Duncan Bruce is a Director of the company. WHEELER, Paul Leslie is a Director of the company. Secretary NASH, Constance has been resigned. Director ARTESE, Robert Newall has been resigned. Director ARTESE, Robert Newell has been resigned. Director HALPERN, Gregory has been resigned. Director HAWKINS, Steven John Douglas, Esq has been resigned. Director KAHAN, Barbara has been resigned. Director KOBER-SMITH, Mark Jonathan has been resigned. Director PATEL, Alpesh Bipin has been resigned. Director PATEL, Alpesh Bipin has been resigned. Director SALCOINVEST LTD has been resigned. The company operates in "Dormant Company".


Current Directors

Director
HAWKINS, Steven John Douglas
Appointed Date: 17 March 2016
55 years old
Director
PARKINSON, David
Appointed Date: 04 July 2016
68 years old
Director
POWELL, Duncan Bruce
Appointed Date: 04 July 2016
59 years old
Director
WHEELER, Paul Leslie
Appointed Date: 04 July 2016
68 years old

Resigned Directors

Secretary
NASH, Constance
Resigned: 17 March 2016
Appointed Date: 07 February 2016
Director
ARTESE, Robert Newall
Resigned: 17 March 2016
Appointed Date: 27 February 2015
79 years old
Director
ARTESE, Robert Newell
Resigned: 19 May 2014
Appointed Date: 01 October 2012
79 years old
Director
HALPERN, Gregory
Resigned: 19 May 2014
Appointed Date: 16 May 2014
67 years old
Director
HAWKINS, Steven John Douglas, Esq
Resigned: 01 October 2012
Appointed Date: 16 January 2012
55 years old
Director
KAHAN, Barbara
Resigned: 28 November 2009
Appointed Date: 28 November 2009
94 years old
Director
KOBER-SMITH, Mark Jonathan
Resigned: 17 January 2012
Appointed Date: 15 January 2010
69 years old
Director
PATEL, Alpesh Bipin
Resigned: 27 May 2015
Appointed Date: 05 September 2014
54 years old
Director
PATEL, Alpesh Bipin
Resigned: 05 September 2014
Appointed Date: 01 August 2014
54 years old
Director
SALCOINVEST LTD
Resigned: 27 February 2015
Appointed Date: 22 May 2014

Persons With Significant Control

Vedanti Licensing Limited
Notified on: 11 July 2016
Nature of control: Ownership of shares – 75% or more

VEDANTI SYSTEMS LTD Events

18 Apr 2017
Confirmation statement made on 6 April 2017 with updates
18 Aug 2016
Accounts for a dormant company made up to 30 November 2015
06 Jul 2016
Statement of capital following an allotment of shares on 4 July 2016
  • GBP 0.6
06 Jul 2016
Statement of capital following an allotment of shares on 4 July 2016
  • GBP 0.3
06 Jul 2016
Appointment of Mr David Parkinson as a director on 4 July 2016
...
... and 42 more events
02 Dec 2010
Annual return made up to 28 November 2010 with full list of shareholders
05 Feb 2010
Registered office address changed from 43 Overstone Road London W6 0AD United Kingdom on 5 February 2010
28 Jan 2010
Appointment of Mark Jonathan Kober-Smith as a director
02 Dec 2009
Termination of appointment of Barbara Kahan as a director
28 Nov 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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