VODAT INTERNATIONAL LIMITED
STOCKPORT

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Company number 04380546
Status Active
Incorporation Date 25 February 2002
Company Type Private Limited Company
Address UNIT 9 PEAR MILL INDUSTRIAL ESTATE, STOCKPORT ROAD WEST, BREDBURY, STOCKPORT, CHESHIRE, ENGLAND, SK6 2BP
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-02-13 GBP 55,531 . The most likely internet sites of VODAT INTERNATIONAL LIMITED are www.vodatinternational.co.uk, and www.vodat-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Vodat International Limited is a Private Limited Company. The company registration number is 04380546. Vodat International Limited has been working since 25 February 2002. The present status of the company is Active. The registered address of Vodat International Limited is Unit 9 Pear Mill Industrial Estate Stockport Road West Bredbury Stockport Cheshire England Sk6 2bp. . BURTON, Steven John is a Secretary of the company. BURTON, Steven John is a Director of the company. POULTNEY, Neil is a Director of the company. REYNOLDS, Roy is a Director of the company. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director BIELINSKI, Michael Sang has been resigned. Director BROWN, James Howard has been resigned. Director COLES, Wayne has been resigned. Director FREEDMAN, Jonathan Sydney has been resigned. Director JOSHI, Kishur has been resigned. Director REYNOLDS, Roy has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
BURTON, Steven John
Appointed Date: 30 April 2002
Director
BURTON, Steven John
Appointed Date: 01 October 2005
60 years old
Director
POULTNEY, Neil
Appointed Date: 01 October 2005
60 years old
Director
REYNOLDS, Roy
Appointed Date: 14 December 2005
50 years old

Resigned Directors

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 25 February 2002
Appointed Date: 25 February 2002
Director
BIELINSKI, Michael Sang
Resigned: 27 March 2012
Appointed Date: 27 February 2002
81 years old
Director
BROWN, James Howard
Resigned: 30 November 2007
Appointed Date: 01 October 2005
74 years old
Director
COLES, Wayne
Resigned: 31 October 2008
Appointed Date: 01 January 2008
67 years old
Director
FREEDMAN, Jonathan Sydney
Resigned: 27 March 2012
Appointed Date: 01 February 2006
73 years old
Director
JOSHI, Kishur
Resigned: 01 March 2004
Appointed Date: 27 February 2002
61 years old
Director
REYNOLDS, Roy
Resigned: 05 December 2005
Appointed Date: 01 October 2005
50 years old
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 25 February 2002
Appointed Date: 25 February 2002

Persons With Significant Control

Vodat Communications Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VODAT INTERNATIONAL LIMITED Events

14 Feb 2017
Confirmation statement made on 10 February 2017 with updates
18 Jul 2016
Full accounts made up to 31 March 2016
13 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-13
  • GBP 55,531
13 Feb 2016
Registered office address changed from Un It 9a Pear Mill Industrial Estate Stockport Road West Bredbury Stockport Cheshire SK6 2BP to Unit 9 Pear Mill Industrial Estate, Stockport Road West Bredbury Stockport Cheshire SK6 2BP on 13 February 2016
26 Nov 2015
Total exemption full accounts made up to 31 March 2015
...
... and 67 more events
26 Sep 2002
New director appointed
26 Sep 2002
New secretary appointed
07 Mar 2002
Director resigned
07 Mar 2002
Secretary resigned
25 Feb 2002
Incorporation

VODAT INTERNATIONAL LIMITED Charges

27 March 2012
Debenture
Delivered: 4 April 2012
Status: Outstanding
Persons entitled: Christine Bielinski
Description: Fixed and floating charge over the undertaking and all…
27 March 2012
Composite guarantee and debenture
Delivered: 4 April 2012
Status: Outstanding
Persons entitled: Maven Capital Partners UK LLP (Security Trustee) (Please See the Continuation Page to the Form MG01 for Details of Persons for Whom the Security Trustee is Acting)
Description: Fixed and floating charge over all property and assets…
29 July 2003
Debenture
Delivered: 30 July 2003
Status: Satisfied on 4 April 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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