V.J. TECHNOLOGY LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S6 2LW

Company number 03029231
Status Active
Incorporation Date 6 March 1995
Company Type Private Limited Company
Address HILLSBOROUGH WORKS, LANGSETT ROAD, SHEFFIELD, SOUTH YORKSHIRE, S6 2LW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Director's details changed for Mr Mark Tomlin on 8 November 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of V.J. TECHNOLOGY LIMITED are www.vjtechnology.co.uk, and www.v-j-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and nine months. The distance to to Rotherham Central Rail Station is 6 miles; to Dronfield Rail Station is 7 miles; to Elsecar Rail Station is 7.4 miles; to Silkstone Common Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.V J Technology Limited is a Private Limited Company. The company registration number is 03029231. V J Technology Limited has been working since 06 March 1995. The present status of the company is Active. The registered address of V J Technology Limited is Hillsborough Works Langsett Road Sheffield South Yorkshire S6 2lw. . MONRO, Richard Charles is a Secretary of the company. JACKSON, Ian is a Director of the company. MONRO, Richard Charles is a Director of the company. TOMLIN, Mark is a Director of the company. Secretary HAYWARD, Keith William has been resigned. Secretary KER, Patrick Maccarthy has been resigned. Secretary ROBINSON, Richard has been resigned. Secretary WILSON, Allan Mark has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BEVAN, Aaron Michael has been resigned. Director BOW, Christopher John has been resigned. Director CHIVERS, Michael John has been resigned. Director DAVIES, Gareth Wyn has been resigned. Director FLYNN, Douglas Charles has been resigned. Director HAYWARD, Keith William has been resigned. Director HORRELL, Timothy Michael has been resigned. Director KER, Patrick Maccarthy has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director WILLIAMS, David has been resigned. Director WILSON, Allan Mark has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MONRO, Richard Charles
Appointed Date: 26 September 2005
Director
JACKSON, Ian
Appointed Date: 31 March 2014
46 years old
Director
MONRO, Richard Charles
Appointed Date: 28 June 2016
67 years old
Director
TOMLIN, Mark
Appointed Date: 26 September 2005
68 years old

Resigned Directors

Secretary
HAYWARD, Keith William
Resigned: 21 July 2004
Appointed Date: 03 November 2003
Secretary
KER, Patrick Maccarthy
Resigned: 26 September 2005
Appointed Date: 03 November 2003
Secretary
ROBINSON, Richard
Resigned: 10 August 2005
Appointed Date: 21 July 2004
Secretary
WILSON, Allan Mark
Resigned: 03 November 2003
Appointed Date: 06 March 1995
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 06 March 1995
Appointed Date: 06 March 1995
Director
BEVAN, Aaron Michael
Resigned: 09 October 2003
Appointed Date: 06 May 2003
63 years old
Director
BOW, Christopher John
Resigned: 31 March 2014
Appointed Date: 26 September 2005
72 years old
Director
CHIVERS, Michael John
Resigned: 31 December 2011
Appointed Date: 26 September 2005
73 years old
Director
DAVIES, Gareth Wyn
Resigned: 30 November 2011
Appointed Date: 26 September 2005
61 years old
Director
FLYNN, Douglas Charles
Resigned: 09 October 2003
Appointed Date: 06 May 2003
64 years old
Director
HAYWARD, Keith William
Resigned: 21 July 2004
Appointed Date: 03 November 2003
66 years old
Director
HORRELL, Timothy Michael
Resigned: 26 September 2005
Appointed Date: 06 March 1995
59 years old
Director
KER, Patrick Maccarthy
Resigned: 26 September 2005
Appointed Date: 03 November 2003
70 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 06 March 1995
Appointed Date: 06 March 1995
Director
WILLIAMS, David
Resigned: 30 June 2008
Appointed Date: 26 September 2005
75 years old
Director
WILSON, Allan Mark
Resigned: 26 September 2005
Appointed Date: 06 March 1995
63 years old

Persons With Significant Control

Auron Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

V.J. TECHNOLOGY LIMITED Events

01 Mar 2017
Confirmation statement made on 1 March 2017 with updates
08 Nov 2016
Director's details changed for Mr Mark Tomlin on 8 November 2016
19 Aug 2016
Accounts for a dormant company made up to 31 December 2015
29 Jun 2016
Appointment of Mr Richard Charles Monro as a director on 28 June 2016
01 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 50,000
...
... and 93 more events
08 Aug 1996
Full accounts made up to 31 March 1996
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
13 Jun 1996
Accounting reference date extended from 31/03/97 to 31/05/97
08 Mar 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
08 Mar 1995
Registered office changed on 08/03/95 from: 84 temple chambers temple avenue london EC4Y 0HP
06 Mar 1995
Incorporation

V.J. TECHNOLOGY LIMITED Charges

31 October 2003
Legal charge
Delivered: 7 November 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property known as ashford kent t/n K178675. See the…
31 October 2003
Composite guarantee and debenture
Delivered: 7 November 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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