VAM (OPERATIONS) LIMITED
LONDON VENUS ASSET MANAGEMENT (OPERATIONS) LTD SECURE COMPUTING LTD

Hellopages » Greater London » Newham » E15 2RS

Company number 06340857
Status Active
Incorporation Date 13 August 2007
Company Type Private Limited Company
Address 24 BRITTEN COURT, ABBEY LANE, LONDON, ENGLAND, E15 2RS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 13 August 2016 with updates; Registered office address changed from 27 Britten Court Abbey Lane London E15 2RS to 24 Britten Court Abbey Lane London E15 2RS on 30 August 2016. The most likely internet sites of VAM (OPERATIONS) LIMITED are www.vamoperations.co.uk, and www.vam-operations.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. Vam Operations Limited is a Private Limited Company. The company registration number is 06340857. Vam Operations Limited has been working since 13 August 2007. The present status of the company is Active. The registered address of Vam Operations Limited is 24 Britten Court Abbey Lane London England E15 2rs. . MILLER, Gordon Bertram is a Director of the company. Secretary NADARAJAH, Sri Ganesh has been resigned. Secretary NYO, Khin Kyaw has been resigned. Nominee Secretary NOMINEE SECRETARY LTD has been resigned. Director LYNN, Tin has been resigned. Director NADARAJAH, Sri Ganesh has been resigned. Director TANARAMAN, Anjamal has been resigned. Nominee Director NOMINEE DIRECTOR LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
MILLER, Gordon Bertram
Appointed Date: 11 January 2010
81 years old

Resigned Directors

Secretary
NADARAJAH, Sri Ganesh
Resigned: 24 January 2015
Appointed Date: 17 October 2012
Secretary
NYO, Khin Kyaw
Resigned: 17 October 2012
Appointed Date: 11 January 2010
Nominee Secretary
NOMINEE SECRETARY LTD
Resigned: 11 January 2010
Appointed Date: 13 August 2007
Director
LYNN, Tin
Resigned: 28 February 2013
Appointed Date: 12 September 2011
72 years old
Director
NADARAJAH, Sri Ganesh
Resigned: 24 October 2013
Appointed Date: 11 January 2010
52 years old
Director
TANARAMAN, Anjamal
Resigned: 18 August 2011
Appointed Date: 18 August 2011
79 years old
Nominee Director
NOMINEE DIRECTOR LTD
Resigned: 11 January 2010
Appointed Date: 13 August 2007

Persons With Significant Control

Mr Gordon Bertram Miller
Notified on: 13 August 2016
81 years old
Nature of control: Ownership of shares – 75% or more

VAM (OPERATIONS) LIMITED Events

29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
30 Aug 2016
Confirmation statement made on 13 August 2016 with updates
30 Aug 2016
Registered office address changed from 27 Britten Court Abbey Lane London E15 2RS to 24 Britten Court Abbey Lane London E15 2RS on 30 August 2016
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
27 Aug 2015
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 100
...
... and 37 more events
05 Sep 2008
Accounts for a dormant company made up to 31 August 2008
13 Aug 2008
Return made up to 13/08/08; full list of members
03 Sep 2007
Registered office changed on 03/09/07 from: suite b, 29 harley street, london, W1G 9QR
03 Sep 2007
Registered office changed on 03/09/07 from: suite b, 29 harley street london W1G 9QR
13 Aug 2007
Incorporation

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