VITRIA TECHNOLOGY LIMITED
SLOUGH

Hellopages » Berkshire » Slough » SL1 4DX

Company number 03820634
Status Active
Incorporation Date 5 August 1999
Company Type Private Limited Company
Address REGUS HOUSE, 268 BATH ROAD, SLOUGH, BERKSHIRE, SL1 4DX
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Total exemption full accounts made up to 31 January 2016; Confirmation statement made on 31 July 2016 with updates; Total exemption full accounts made up to 31 January 2015. The most likely internet sites of VITRIA TECHNOLOGY LIMITED are www.vitriatechnology.co.uk, and www.vitria-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. Vitria Technology Limited is a Private Limited Company. The company registration number is 03820634. Vitria Technology Limited has been working since 05 August 1999. The present status of the company is Active. The registered address of Vitria Technology Limited is Regus House 268 Bath Road Slough Berkshire Sl1 4dx. . CHANG, Jomei, Dr is a Director of the company. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Secretary GARDINER, Christine has been resigned. Secretary HOBSON, Mark Edward has been resigned. Secretary HURWITT, Juliet has been resigned. Secretary MCCARTHY, Stephen William has been resigned. Secretary MUN, Michael Jin has been resigned. Secretary PLAYFAIR, Roger James has been resigned. Secretary UNDERWOOD, Gregory Mark has been resigned. Secretary F W STEPHENS (SECRETARIAL) LIMITED has been resigned. Director AUVIL, Paul has been resigned. Director BAIRSTOW, Jeffrey John has been resigned. Director CHANG, Jomei, Dr has been resigned. Director CHIN, Allen has been resigned. Director HALLETT, Mark has been resigned. Director PERRY, Michael David has been resigned. Director SCHMELZER, Marcus Benjamin has been resigned. Director SMITH, Graham Vivan has been resigned. Director TAYLOR, Paul has been resigned. Director TIMM, Aaron Christopher has been resigned. Director VELASQUEZ, Gary Stephen has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
CHANG, Jomei, Dr
Appointed Date: 15 June 2007
72 years old

Resigned Directors

Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 05 August 1999
Appointed Date: 05 August 1999
Secretary
GARDINER, Christine
Resigned: 24 January 2008
Appointed Date: 31 August 2007
Secretary
HOBSON, Mark Edward
Resigned: 30 June 2006
Appointed Date: 19 July 2005
Secretary
HURWITT, Juliet
Resigned: 30 June 2007
Appointed Date: 25 October 2006
Secretary
MCCARTHY, Stephen William
Resigned: 25 October 2006
Appointed Date: 30 June 2006
Secretary
MUN, Michael Jin
Resigned: 16 March 2010
Appointed Date: 24 January 2008
Secretary
PLAYFAIR, Roger James
Resigned: 19 July 2005
Appointed Date: 16 September 2002
Secretary
UNDERWOOD, Gregory Mark
Resigned: 31 August 2007
Appointed Date: 30 June 2007
Secretary
F W STEPHENS (SECRETARIAL) LIMITED
Resigned: 16 September 2002
Appointed Date: 05 August 1999
Director
AUVIL, Paul
Resigned: 01 April 2002
Appointed Date: 05 August 1999
62 years old
Director
BAIRSTOW, Jeffrey John
Resigned: 15 July 2004
Appointed Date: 15 September 2003
67 years old
Director
CHANG, Jomei, Dr
Resigned: 01 September 2003
Appointed Date: 05 August 1999
72 years old
Director
CHIN, Allen
Resigned: 06 March 2007
Appointed Date: 09 September 2005
70 years old
Director
HALLETT, Mark
Resigned: 08 November 2000
Appointed Date: 05 August 1999
73 years old
Director
PERRY, Michael David
Resigned: 15 June 2007
Appointed Date: 30 September 2005
79 years old
Director
SCHMELZER, Marcus Benjamin
Resigned: 27 March 2002
Appointed Date: 10 January 2001
63 years old
Director
SMITH, Graham Vivan
Resigned: 15 January 2003
Appointed Date: 01 April 2002
65 years old
Director
TAYLOR, Paul
Resigned: 30 September 2005
Appointed Date: 27 March 2002
68 years old
Director
TIMM, Aaron Christopher
Resigned: 09 September 2005
Appointed Date: 15 July 2004
52 years old
Director
VELASQUEZ, Gary Stephen
Resigned: 30 April 2004
Appointed Date: 31 March 2003
65 years old

Persons With Significant Control

Dr Jo-Mei Chang
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

VITRIA TECHNOLOGY LIMITED Events

23 Sep 2016
Total exemption full accounts made up to 31 January 2016
04 Aug 2016
Confirmation statement made on 31 July 2016 with updates
17 Oct 2015
Total exemption full accounts made up to 31 January 2015
03 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 1,000
31 Oct 2014
Total exemption small company accounts made up to 31 January 2014
...
... and 73 more events
20 Dec 2000
Director resigned
15 Nov 2000
Accounting reference date extended from 31/08/00 to 31/12/00
11 Oct 2000
Particulars of mortgage/charge
27 Aug 1999
Secretary resigned
05 Aug 1999
Incorporation

VITRIA TECHNOLOGY LIMITED Charges

25 September 2000
Deed of rent deposit charge
Delivered: 11 October 2000
Status: Outstanding
Persons entitled: Computer Associates UK Limited
Description: All monies from time to time standing to the credit of an…

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