VANCO GLOBAL LTD.
WEST DRAYTON VANCO E-SECURITY LIMITED OVAL (1344) LIMITED

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Company number 03606577
Status Active
Incorporation Date 30 July 1998
Company Type Private Limited Company
Address SOVEREIGN COURT, 635 SIPSON ROAD SIPSON, WEST DRAYTON, MIDDLESEX, UNITED KINGDOM, UB7 0JE
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities, 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-eight events have happened. The last three records are Full accounts made up to 31 March 2016; Director's details changed for Mr Andrew Peter Goldie on 11 August 2016; Secretary's details changed for Bolaji Moruf Taiwo on 11 August 2016. The most likely internet sites of VANCO GLOBAL LTD. are www.vancoglobal.co.uk, and www.vanco-global.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. Vanco Global Ltd is a Private Limited Company. The company registration number is 03606577. Vanco Global Ltd has been working since 30 July 1998. The present status of the company is Active. The registered address of Vanco Global Ltd is Sovereign Court 635 Sipson Road Sipson West Drayton Middlesex United Kingdom Ub7 0je. . TAIWO, Bolaji Moruf is a Secretary of the company. GOLDIE, Andrew Peter is a Director of the company. Secretary DYDE, Stephen David has been resigned. Secretary HARGREAVES, Simon John has been resigned. Nominee Secretary OVALSEC LIMITED has been resigned. Director CHURCHILL, Wayne Winston has been resigned. Director GADODIA, Anil Mahabir Prasad has been resigned. Director GARG, Pramod has been resigned. Director HARGREAVES, Simon John has been resigned. Director JOHNSTON, Peter Douglas has been resigned. Director MALHOTRA, Harsh has been resigned. Director NESTER, Antony James has been resigned. Director SAUER, Michael Paul has been resigned. Director THOMPSON, Mark James has been resigned. Director TIMPANY, Edward Allen has been resigned. Nominee Director OVAL NOMINEES LIMITED has been resigned. Nominee Director OVALSEC LIMITED has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
TAIWO, Bolaji Moruf
Appointed Date: 13 March 2013
Director
GOLDIE, Andrew Peter
Appointed Date: 08 January 2015
65 years old

Resigned Directors

Secretary
DYDE, Stephen David
Resigned: 22 March 2011
Appointed Date: 08 September 2005
Secretary
HARGREAVES, Simon John
Resigned: 08 September 2005
Appointed Date: 30 September 1998
Nominee Secretary
OVALSEC LIMITED
Resigned: 30 September 1998
Appointed Date: 30 July 1998
Director
CHURCHILL, Wayne Winston
Resigned: 31 July 2008
Appointed Date: 31 July 2001
67 years old
Director
GADODIA, Anil Mahabir Prasad
Resigned: 26 February 2013
Appointed Date: 15 September 2010
62 years old
Director
GARG, Pramod
Resigned: 08 January 2015
Appointed Date: 26 February 2013
46 years old
Director
HARGREAVES, Simon John
Resigned: 12 December 2007
Appointed Date: 30 September 1998
62 years old
Director
JOHNSTON, Peter Douglas
Resigned: 31 July 2008
Appointed Date: 03 September 2007
62 years old
Director
MALHOTRA, Harsh
Resigned: 15 September 2010
Appointed Date: 09 December 2008
59 years old
Director
NESTER, Antony James
Resigned: 28 February 2007
Appointed Date: 30 September 1998
65 years old
Director
SAUER, Michael Paul
Resigned: 25 August 2014
Appointed Date: 06 February 2009
70 years old
Director
THOMPSON, Mark James
Resigned: 09 December 2008
Appointed Date: 10 December 2007
62 years old
Director
TIMPANY, Edward Allen
Resigned: 05 May 2008
Appointed Date: 30 September 1998
69 years old
Nominee Director
OVAL NOMINEES LIMITED
Resigned: 30 September 1998
Appointed Date: 30 July 1998
Nominee Director
OVALSEC LIMITED
Resigned: 30 September 1998
Appointed Date: 30 July 1998

VANCO GLOBAL LTD. Events

09 Jan 2017
Full accounts made up to 31 March 2016
11 Aug 2016
Director's details changed for Mr Andrew Peter Goldie on 11 August 2016
11 Aug 2016
Secretary's details changed for Bolaji Moruf Taiwo on 11 August 2016
21 Jul 2016
Confirmation statement made on 21 July 2016 with updates
17 May 2016
Registered office address changed from Units 5 & 6 Great West Plaza Riverbank Way Brentford Middlesex England TW8 9RE to Sovereign Court 635 Sipson Road Sipson West Drayton Middlesex UB7 0JE on 17 May 2016
...
... and 118 more events
13 Oct 1998
Registered office changed on 13/10/98 from: 30 queen charlotte street bristol BS99 7QQ
13 Oct 1998
New director appointed
13 Oct 1998
Secretary resigned
09 Oct 1998
Company name changed oval (1344) LIMITED\certificate issued on 12/10/98
30 Jul 1998
Incorporation

VANCO GLOBAL LTD. Charges

24 April 2007
An omnibus guarantee and set-off agreement
Delivered: 4 May 2007
Status: Satisfied on 26 February 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: Its credit balances. See the mortgage charge document for…
24 April 2007
Debenture
Delivered: 4 May 2007
Status: Satisfied on 26 February 2009
Persons entitled: Lloyds Tsb Bank PLC as Security Trustee and Agent for the Finance Parties
Description: Fixed and floating charges over the undertaking and all…
2 November 2004
Mortgage debenture
Delivered: 4 November 2004
Status: Satisfied on 28 September 2007
Persons entitled: Barclays Bank PLC the Security Trustee
Description: Fixed and floating charges over the undertaking and all…
8 October 2001
Debenture
Delivered: 23 October 2001
Status: Satisfied on 28 September 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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