VEC4 LIMITED
HERTFORDSHIRE SHINN BROTHERS LIMITED

Hellopages » Hertfordshire » St Albans » AL3 4NG

Company number 03922337
Status Active
Incorporation Date 9 February 2000
Company Type Private Limited Company
Address 6 ALLANDALE, ST. ALBANS, HERTFORDSHIRE, AL3 4NG
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62090 - Other information technology service activities, 73120 - Media representation services, 95110 - Repair of computers and peripheral equipment
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Appointment of Mr Alexander James Shinn as a secretary on 21 February 2017; Termination of appointment of Oliver Thomas Robert Shinn as a secretary on 21 February 2017. The most likely internet sites of VEC4 LIMITED are www.vec4.co.uk, and www.vec4.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Vec4 Limited is a Private Limited Company. The company registration number is 03922337. Vec4 Limited has been working since 09 February 2000. The present status of the company is Active. The registered address of Vec4 Limited is 6 Allandale St Albans Hertfordshire Al3 4ng. . SHINN, Alexander James is a Secretary of the company. SHINN, Alexander James is a Director of the company. SHINN, Jonathan Richard is a Director of the company. SHINN, Michael Christopher is a Director of the company. SHINN, Oliver Thomas Robert is a Director of the company. Secretary SHINN, Oliver Thomas Robert has been resigned. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
SHINN, Alexander James
Appointed Date: 21 February 2017
Director
SHINN, Alexander James
Appointed Date: 09 February 2000
44 years old
Director
SHINN, Jonathan Richard
Appointed Date: 09 February 2000
46 years old
Director
SHINN, Michael Christopher
Appointed Date: 13 June 2004
39 years old
Director
SHINN, Oliver Thomas Robert
Appointed Date: 09 February 2000
42 years old

Resigned Directors

Secretary
SHINN, Oliver Thomas Robert
Resigned: 21 February 2017
Appointed Date: 09 February 2000
Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 09 February 2000
Appointed Date: 09 February 2000
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 09 February 2000
Appointed Date: 09 February 2000

Persons With Significant Control

Mr Alexander James Shinn
Notified on: 6 April 2016
44 years old
Nature of control: Has significant influence or control

VEC4 LIMITED Events

21 Feb 2017
Confirmation statement made on 9 February 2017 with updates
21 Feb 2017
Appointment of Mr Alexander James Shinn as a secretary on 21 February 2017
21 Feb 2017
Termination of appointment of Oliver Thomas Robert Shinn as a secretary on 21 February 2017
08 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Feb 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 100
...
... and 40 more events
17 Feb 2000
New director appointed
17 Feb 2000
New director appointed
17 Feb 2000
Secretary resigned
17 Feb 2000
Director resigned
09 Feb 2000
Incorporation

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