VICOS LTD
LONDON

Hellopages » Greater London » Southwark » SE1 2LR

Company number 05597997
Status Active
Incorporation Date 20 October 2005
Company Type Private Limited Company
Address 11 RAVEN WHARF, LAFONE STREET, LONDON, SE1 2LR
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Satisfaction of charge 1 in full; Confirmation statement made on 20 October 2016 with updates; Director's details changed for Mr Rahul Mehta on 20 October 2016. The most likely internet sites of VICOS LTD are www.vicos.co.uk, and www.vicos.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Vicos Ltd is a Private Limited Company. The company registration number is 05597997. Vicos Ltd has been working since 20 October 2005. The present status of the company is Active. The registered address of Vicos Ltd is 11 Raven Wharf Lafone Street London Se1 2lr. . MEHTA, Rahul is a Director of the company. PESKIN, Dominic Samuel Alexander is a Director of the company. WONG, Chi Chung is a Director of the company. Secretary RAJA, Sanjiv Vinod has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
MEHTA, Rahul
Appointed Date: 01 May 2006
57 years old
Director
PESKIN, Dominic Samuel Alexander
Appointed Date: 01 July 2014
58 years old
Director
WONG, Chi Chung
Appointed Date: 15 March 2012
52 years old

Resigned Directors

Secretary
RAJA, Sanjiv Vinod
Resigned: 01 July 2014
Appointed Date: 10 May 2006
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 20 October 2005
Appointed Date: 20 October 2005
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 20 October 2005
Appointed Date: 20 October 2005

Persons With Significant Control

Steven Mark Peskin
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VICOS LTD Events

24 Feb 2017
Satisfaction of charge 1 in full
13 Dec 2016
Confirmation statement made on 20 October 2016 with updates
03 Nov 2016
Director's details changed for Mr Rahul Mehta on 20 October 2016
29 Jun 2016
Full accounts made up to 31 December 2015
03 Nov 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 100
...
... and 30 more events
10 May 2006
New secretary appointed
10 May 2006
New director appointed
28 Oct 2005
Secretary resigned
28 Oct 2005
Director resigned
20 Oct 2005
Incorporation

VICOS LTD Charges

22 November 2011
Rent deposit deed
Delivered: 9 December 2011
Status: Outstanding
Persons entitled: S Hille & Co (Holdings) Limited
Description: Rent deposit of £1,950.
23 September 2010
All assets debenture
Delivered: 25 September 2010
Status: Satisfied on 24 February 2017
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

VICORP SERVICES LIMITED VICOS HANDELSGESELLSCHAFT LIMITED VICOSPHI LIMITED VICOSU LIMITED VICOTI CONSULTANCY LTD VICOTONE TRADING VICOTRADE LTD