VPS COMMUNICATIONS LIMITED
MIDDLESEX

Hellopages » Greater London » Hounslow » TW5 0BS

Company number 02788566
Status Active
Incorporation Date 10 February 1993
Company Type Private Limited Company
Address 525 GREAT WEST ROAD, HOUNSLOW, MIDDLESEX, TW5 0BS
Home Country United Kingdom
Nature of Business 59120 - Motion picture, video and television programme post-production activities, 59133 - Television programme distribution activities
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Total exemption full accounts made up to 30 April 2016; Previous accounting period extended from 31 March 2016 to 30 April 2016. The most likely internet sites of VPS COMMUNICATIONS LIMITED are www.vpscommunications.co.uk, and www.vps-communications.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and ten months. Vps Communications Limited is a Private Limited Company. The company registration number is 02788566. Vps Communications Limited has been working since 10 February 1993. The present status of the company is Active. The registered address of Vps Communications Limited is 525 Great West Road Hounslow Middlesex Tw5 0bs. . SONI, Nimmi is a Secretary of the company. SONI, Vijay Pal is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director SONI, Kunal has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Motion picture, video and television programme post-production activities".


Current Directors

Secretary
SONI, Nimmi
Appointed Date: 16 February 1993

Director
SONI, Vijay Pal
Appointed Date: 16 February 1993
76 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 16 February 1993
Appointed Date: 10 February 1993

Director
SONI, Kunal
Resigned: 10 February 2011
Appointed Date: 01 August 1997
50 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 16 February 1993
Appointed Date: 10 February 1993

Persons With Significant Control

Mr Vijay Pal Soni
Notified on: 1 June 2016
76 years old
Nature of control: Ownership of shares – 75% or more

VPS COMMUNICATIONS LIMITED Events

27 Feb 2017
Confirmation statement made on 10 February 2017 with updates
22 Jan 2017
Total exemption full accounts made up to 30 April 2016
31 Dec 2016
Previous accounting period extended from 31 March 2016 to 30 April 2016
08 Mar 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 1,000

31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 51 more events
18 Mar 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
18 Mar 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

26 Feb 1993
Company name changed speed 3276 LIMITED\certificate issued on 01/03/93

25 Feb 1993
Registered office changed on 25/02/93 from: classic house 174-180 old st london EC1V 9BP

10 Feb 1993
Incorporation

VPS COMMUNICATIONS LIMITED Charges

9 April 1998
Debenture
Delivered: 16 April 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…