VCA TECHNOLOGY LTD
CHESSINGTON

Hellopages » Greater London » Kingston upon Thames » KT9 1BD

Company number 06126166
Status Active
Incorporation Date 23 February 2007
Company Type Private Limited Company
Address TRIDENT COURT, 1 OAKCROFT ROAD, CHESSINGTON, ENGLAND, KT9 1BD
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 30 March 2017 with updates; Unaudited abridged accounts made up to 31 December 2016; Director's details changed for Jung Keun Ahn on 1 January 2017. The most likely internet sites of VCA TECHNOLOGY LTD are www.vcatechnology.co.uk, and www.vca-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Vca Technology Ltd is a Private Limited Company. The company registration number is 06126166. Vca Technology Ltd has been working since 23 February 2007. The present status of the company is Active. The registered address of Vca Technology Ltd is Trident Court 1 Oakcroft Road Chessington England Kt9 1bd. . MEEK, Anita Jaqueline Pat is a Secretary of the company. AHN, Jung Keun is a Director of the company. THIEL, Geoffrey Lawrence is a Director of the company. WATERHOUSE, Kevin George is a Director of the company. WHITE, Benjamin Andrew is a Director of the company. Secretary RANG, Sung Hee has been resigned. Secretary THIEL, Geoffrey Lawrence has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Secretary WARLEY & WARLEY COMPANY SECRETARIAL LIMITED has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
MEEK, Anita Jaqueline Pat
Appointed Date: 01 January 2017
Director
AHN, Jung Keun
Appointed Date: 16 April 2007
52 years old
Director
THIEL, Geoffrey Lawrence
Appointed Date: 23 February 2007
74 years old
Director
WATERHOUSE, Kevin George
Appointed Date: 01 January 2017
66 years old
Director
WHITE, Benjamin Andrew
Appointed Date: 01 January 2017
47 years old

Resigned Directors

Secretary
RANG, Sung Hee
Resigned: 16 April 2007
Appointed Date: 23 February 2007
Secretary
THIEL, Geoffrey Lawrence
Resigned: 01 January 2017
Appointed Date: 30 April 2010
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 23 February 2007
Appointed Date: 23 February 2007
Secretary
WARLEY & WARLEY COMPANY SECRETARIAL LIMITED
Resigned: 30 April 2010
Appointed Date: 16 April 2007
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 23 February 2007
Appointed Date: 23 February 2007

Persons With Significant Control

Mr Jung Keun Ahn
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VCA TECHNOLOGY LTD Events

30 Mar 2017
Confirmation statement made on 30 March 2017 with updates
15 Mar 2017
Unaudited abridged accounts made up to 31 December 2016
10 Mar 2017
Director's details changed for Jung Keun Ahn on 1 January 2017
09 Mar 2017
Confirmation statement made on 23 February 2017 with updates
07 Feb 2017
Director's details changed for Mr Benjamin Andrew White on 7 February 2017
...
... and 51 more events
14 Mar 2007
New director appointed
14 Mar 2007
New secretary appointed
23 Feb 2007
Secretary resigned
23 Feb 2007
Director resigned
23 Feb 2007
Incorporation

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