VR-TEK LTD
ROYSTON

Hellopages » Cambridgeshire » South Cambridgeshire » SG8 8SF

Company number 06046408
Status Active
Incorporation Date 9 January 2007
Company Type Private Limited Company
Address 5 COLTS CROFT, GREAT CHISHILL, ROYSTON, SG8 8SF
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Termination of appointment of Christine Elizabeth Pearce as a director on 31 January 2016. The most likely internet sites of VR-TEK LTD are www.vrtek.co.uk, and www.vr-tek.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Vr Tek Ltd is a Private Limited Company. The company registration number is 06046408. Vr Tek Ltd has been working since 09 January 2007. The present status of the company is Active. The registered address of Vr Tek Ltd is 5 Colts Croft Great Chishill Royston Sg8 8sf. . PEARCE, David is a Secretary of the company. DICKER, Michael is a Director of the company. PEARCE, David is a Director of the company. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director PEARCE, Christine Elizabeth has been resigned. Director PEARCE, Christine Elizabeth has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
PEARCE, David
Appointed Date: 09 January 2007

Director
DICKER, Michael
Appointed Date: 01 July 2010
55 years old

Director
PEARCE, David
Appointed Date: 01 July 2007
65 years old

Resigned Directors

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 09 January 2007
Appointed Date: 09 January 2007

Director
PEARCE, Christine Elizabeth
Resigned: 31 January 2016
Appointed Date: 23 February 2012
69 years old

Director
PEARCE, Christine Elizabeth
Resigned: 01 July 2010
Appointed Date: 09 January 2007
69 years old

Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 09 January 2007
Appointed Date: 09 January 2007

Persons With Significant Control

Mr David Pearce
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Michael Dicker
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VR-TEK LTD Events

24 Jan 2017
Confirmation statement made on 9 January 2017 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 January 2016
07 Mar 2016
Termination of appointment of Christine Elizabeth Pearce as a director on 31 January 2016
02 Feb 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 10

02 Sep 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 23 more events
23 Jan 2007
New director appointed
23 Jan 2007
New secretary appointed
09 Jan 2007
Secretary resigned
09 Jan 2007
Director resigned
09 Jan 2007
Incorporation