Company number 09950862
Status Active
Incorporation Date 14 January 2016
Company Type Private Limited Company
Address SECURITY HOUSE SUMMIT BUSINESS PARK, HANWORTH ROAD, SUNBURY-ON-THAMES, MIDDLESEX, ENGLAND, TW16 5DB
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration nine events have happened. The last three records are Termination of appointment of Anton Bernard Alphonsus as a director on 10 March 2017; Confirmation statement made on 13 January 2017 with updates; Statement of capital following an allotment of shares on 4 July 2016
GBP 200
. The most likely internet sites of VTEC ZOOM LIMITED are www.vteczoom.co.uk, and www.vtec-zoom.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. The distance to to Fulwell Rail Station is 2.9 miles; to Byfleet & New Haw Rail Station is 5.7 miles; to Chessington North Rail Station is 6.2 miles; to Brentford Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vtec Zoom Limited is a Private Limited Company.
The company registration number is 09950862. Vtec Zoom Limited has been working since 14 January 2016.
The present status of the company is Active. The registered address of Vtec Zoom Limited is Security House Summit Business Park Hanworth Road Sunbury On Thames Middlesex England Tw16 5db. . ANDREU, Jordi is a Director of the company. BOWIE, Andrew is a Director of the company. Director ALPHONSUS, Anton Bernard has been resigned. Director LISTER, Robert has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Director
LISTER, Robert
Resigned: 11 July 2016
Appointed Date: 14 January 2016
68 years old
Persons With Significant Control
Adt Fire And Security Plc
Notified on: 7 October 2016
Nature of control: Ownership of shares – 75% or more
VTEC ZOOM LIMITED Events
05 Apr 2017
Termination of appointment of Anton Bernard Alphonsus as a director on 10 March 2017
21 Feb 2017
Confirmation statement made on 13 January 2017 with updates
01 Aug 2016
Statement of capital following an allotment of shares on 4 July 2016
12 Jul 2016
Appointment of Mr Jordi Andreu as a director on 11 July 2016
12 Jul 2016
Appointment of Mr Anton Alphonsus as a director on 11 July 2016
12 Jul 2016
Appointment of Mr Andrew Bowie as a director on 11 July 2016
11 Jul 2016
Termination of appointment of Robert Lister as a director on 11 July 2016
11 Jul 2016
Registered office address changed from Chandler House 7 Ferry Road Office Park Riversway Preston Lancashire PR2 2YH England to Security House Summit Business Park Hanworth Road Sunbury-on-Thames Middlesex TW16 5DB on 11 July 2016
14 Jan 2016
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
Statement of capital on 2016-01-14