VSC DESIGN LTD.
TEDDINGTON VIDEO SYSTEMS CONSULTANTS LIMITED

Hellopages » Greater London » Richmond upon Thames » TW11 9DE

Company number 02256960
Status Active
Incorporation Date 12 May 1988
Company Type Private Limited Company
Address UNIT 1A, ST MARKS ROAD, TEDDINGTON, MIDDLESEX, TW11 9DE
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association ; Statement of capital following an allotment of shares on 28 November 2016 GBP 476.00 ; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of VSC DESIGN LTD. are www.vscdesign.co.uk, and www.vsc-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and seven months. The distance to to Feltham Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 4.6 miles; to Brentford Rail Station is 4.7 miles; to Brondesbury Park Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vsc Design Ltd is a Private Limited Company. The company registration number is 02256960. Vsc Design Ltd has been working since 12 May 1988. The present status of the company is Active. The registered address of Vsc Design Ltd is Unit 1a St Marks Road Teddington Middlesex Tw11 9de. . BILES, Nadine Nicola is a Secretary of the company. HALES, Martyn Richard is a Secretary of the company. HALES, Martyn Richard is a Director of the company. HARTZ, John Robert is a Director of the company. Secretary HALES, Rachael has been resigned. Secretary MCAULIFFE, Gerald Patrick has been resigned. Director BILLER, Andrew John has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
BILES, Nadine Nicola
Appointed Date: 10 December 2015
Secretary
HALES, Martyn Richard
Appointed Date: 12 February 2010
Director
HALES, Martyn Richard

69 years old
Director
HARTZ, John Robert
Appointed Date: 27 March 2013
58 years old

Resigned Directors

Secretary
HALES, Rachael
Resigned: 01 July 1997
Secretary
MCAULIFFE, Gerald Patrick
Resigned: 12 February 2010
Appointed Date: 01 July 1997
Director
BILLER, Andrew John
Resigned: 04 June 2003
Appointed Date: 01 July 1999
67 years old

VSC DESIGN LTD. Events

15 Dec 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Dec 2016
Statement of capital following an allotment of shares on 28 November 2016
  • GBP 476.00
18 Nov 2016
Total exemption small company accounts made up to 31 March 2016
27 May 2016
Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 475
11 Dec 2015
Appointment of Ms Nadine Nicola Biles as a secretary on 10 December 2015
...
... and 79 more events
05 Jan 1989
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
05 Jan 1989
Registered office changed on 05/01/89 from: grapes hse high st esher surrey KT10 9QA
05 Jan 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
26 Oct 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 May 1988
Incorporation

VSC DESIGN LTD. Charges

13 May 2008
Debenture
Delivered: 20 May 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
7 March 2001
Debenture
Delivered: 14 March 2001
Status: Satisfied on 29 October 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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