VEGA TECHNOLOGIES LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 3XJ

Company number 08500783
Status Active
Incorporation Date 23 April 2013
Company Type Private Limited Company
Address LAXMI BUILDING, 57 BERMONDSEY STREET, LONDON, SE1 3XJ
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Full accounts made up to 30 June 2016; Statement of capital following an allotment of shares on 29 April 2016 GBP 1,175.00 ; Statement of capital following an allotment of shares on 26 April 2016 GBP 1,110 . The most likely internet sites of VEGA TECHNOLOGIES LIMITED are www.vegatechnologies.co.uk, and www.vega-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. Vega Technologies Limited is a Private Limited Company. The company registration number is 08500783. Vega Technologies Limited has been working since 23 April 2013. The present status of the company is Active. The registered address of Vega Technologies Limited is Laxmi Building 57 Bermondsey Street London Se1 3xj. . COSGRAVE, Michael Paul is a Director of the company. HENDY, Patrick is a Director of the company. HOBBS, John Neil is a Director of the company. SIEGEL, John is a Director of the company. TENCH, Jeffrey is a Director of the company. Director BAYLAY, Sharon has been resigned. Director COSGRAVE, Ciaran Mathias has been resigned. Director COSGRAVE, Michael Paul has been resigned. Director MARLEY, Neil has been resigned. Director SCARFE, Daniel Jonathan has been resigned. Director STODDART, James Richard Bowring has been resigned. Director UNDERWOOD, Paul Laurence has been resigned. The company operates in "Financial management".


Current Directors

Director
COSGRAVE, Michael Paul
Appointed Date: 12 May 2016
60 years old

Director
HENDY, Patrick
Appointed Date: 29 April 2016
49 years old

Director
HOBBS, John Neil
Appointed Date: 29 April 2016
66 years old

Director
SIEGEL, John
Appointed Date: 29 April 2016
57 years old

Director
TENCH, Jeffrey
Appointed Date: 29 April 2016
53 years old

Resigned Directors

Director
BAYLAY, Sharon
Resigned: 29 April 2016
Appointed Date: 01 December 2014
57 years old

Director
COSGRAVE, Ciaran Mathias
Resigned: 29 April 2016
Appointed Date: 24 May 2013
57 years old

Director
COSGRAVE, Michael Paul
Resigned: 29 April 2016
Appointed Date: 24 May 2013
60 years old

Director
MARLEY, Neil
Resigned: 29 April 2016
Appointed Date: 16 October 2015
49 years old

Director
SCARFE, Daniel Jonathan
Resigned: 29 April 2016
Appointed Date: 24 May 2013
45 years old

Director
STODDART, James Richard Bowring
Resigned: 29 April 2016
Appointed Date: 23 April 2013
60 years old

Director
UNDERWOOD, Paul Laurence
Resigned: 29 April 2016
Appointed Date: 25 March 2014
73 years old

VEGA TECHNOLOGIES LIMITED Events

27 Oct 2016
Full accounts made up to 30 June 2016
17 Jun 2016
Statement of capital following an allotment of shares on 29 April 2016
  • GBP 1,175.00

17 Jun 2016
Statement of capital following an allotment of shares on 26 April 2016
  • GBP 1,110

14 Jun 2016
Second filing of SH01 previously delivered to Companies House
25 May 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association

...
... and 43 more events
11 Jun 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

11 Jun 2013
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights

11 Jun 2013
Resolutions
  • RES12 ‐ Resolution of varying share rights or name

11 Jun 2013
Resolutions
  • RES10 ‐ Resolution of allotment of securities

23 Apr 2013
Incorporation

VEGA TECHNOLOGIES LIMITED Charges

4 November 2014
Charge code 0850 0783 0002
Delivered: 4 November 2014
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: A. by way of first fixed charge:. (I) all real property;…
12 July 2013
Charge code 0850 0783 0001
Delivered: 23 July 2013
Status: Satisfied on 17 May 2016
Persons entitled: Bestport Ventures LLP (The Security Trustee)
Description: Notification of addition to or amendment of charge…