VANTAGE TECHNOLOGIES LIMITED
SHEFFIELD VANTAGE HOLDINGS LIMITED

Hellopages » South Yorkshire » Sheffield » S20 3RW

Company number 03078362
Status Active
Incorporation Date 11 July 1995
Company Type Private Limited Company
Address VANTAGE HOUSE, ROTHER VALLEY WAY, HOLBROOK, SHEFFIELD, SOUTH YORKSHIRE, S20 3RW
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 11 July 2016 with updates; Voluntary arrangement supervisor's abstract of receipts and payments to 4 July 2016. The most likely internet sites of VANTAGE TECHNOLOGIES LIMITED are www.vantagetechnologies.co.uk, and www.vantage-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. Vantage Technologies Limited is a Private Limited Company. The company registration number is 03078362. Vantage Technologies Limited has been working since 11 July 1995. The present status of the company is Active. The registered address of Vantage Technologies Limited is Vantage House Rother Valley Way Holbrook Sheffield South Yorkshire S20 3rw. . MITCHESON, Anthony is a Secretary of the company. GOODHAND, Martyn Stanley is a Director of the company. MITCHESON, Anthony is a Director of the company. Secretary GIBSON, Anthony Terence has been resigned. Secretary MITCHESON, Anthony has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BATTERSBY, Richard Godfrey has been resigned. Director STUBBS, Alan has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
MITCHESON, Anthony
Appointed Date: 27 November 2007

Director
GOODHAND, Martyn Stanley
Appointed Date: 28 July 1995
70 years old

Director
MITCHESON, Anthony
Appointed Date: 28 July 1995
69 years old

Resigned Directors

Secretary
GIBSON, Anthony Terence
Resigned: 27 November 2007
Appointed Date: 01 April 1999

Secretary
MITCHESON, Anthony
Resigned: 01 April 1999
Appointed Date: 28 July 1995

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 July 1995
Appointed Date: 11 July 1995

Director
BATTERSBY, Richard Godfrey
Resigned: 26 January 2006
Appointed Date: 25 April 2002
83 years old

Director
STUBBS, Alan
Resigned: 12 November 2003
Appointed Date: 01 April 2002
68 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 28 July 1995
Appointed Date: 11 July 1995

Persons With Significant Control

Mr Martyn Stanley Goodhand
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Anthony Mitcheson
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VANTAGE TECHNOLOGIES LIMITED Events

09 Nov 2016
Total exemption small company accounts made up to 31 March 2016
11 Aug 2016
Confirmation statement made on 11 July 2016 with updates
12 Jul 2016
Voluntary arrangement supervisor's abstract of receipts and payments to 4 July 2016
12 Jul 2016
Notice of completion of voluntary arrangement
30 Dec 2015
Voluntary arrangement supervisor's abstract of receipts and payments to 21 November 2015
...
... and 78 more events
09 Aug 1995
Secretary resigned;new secretary appointed;new director appointed
09 Aug 1995
Director resigned;new director appointed
09 Aug 1995
Registered office changed on 09/08/95 from: 1 mitchell lane bristol BS1 6BU
04 Aug 1995
Company name changed solarfibre LIMITED\certificate issued on 07/08/95
11 Jul 1995
Incorporation

VANTAGE TECHNOLOGIES LIMITED Charges

4 August 1999
Legal charge
Delivered: 21 August 1999
Status: Satisfied on 30 November 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Property k/a land and buildings at rother valley way…
24 October 1997
Debenture
Delivered: 5 November 1997
Status: Satisfied on 30 November 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: .. fixed and floating charges over the undertaking and all…