V-TECH SOLUTIONS UK LIMITED
BAGSHOT

Hellopages » Surrey » Surrey Heath » GU19 5EW

Company number 05500558
Status Active
Incorporation Date 6 July 2005
Company Type Private Limited Company
Address 41 COLLEGE RIDE, BAGSHOT, SURREY, GU19 5EW
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 6 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Registration of charge 055005580001, created on 16 March 2016. The most likely internet sites of V-TECH SOLUTIONS UK LIMITED are www.vtechsolutionsuk.co.uk, and www.v-tech-solutions-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. The distance to to Blackwater Rail Station is 3.7 miles; to Bracknell Rail Station is 4.3 miles; to Ash Vale Rail Station is 6.1 miles; to Ash Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.V Tech Solutions Uk Limited is a Private Limited Company. The company registration number is 05500558. V Tech Solutions Uk Limited has been working since 06 July 2005. The present status of the company is Active. The registered address of V Tech Solutions Uk Limited is 41 College Ride Bagshot Surrey Gu19 5ew. The company`s financial liabilities are £20.09k. It is £15.92k against last year. And the total assets are £187.27k, which is £22.88k against last year. WILKES, Victoria is a Secretary of the company. BEVAN, Andrew is a Director of the company. MANLEY, Gary is a Director of the company. WILKES, James William Edward is a Director of the company. Secretary WILKES, Victoria has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BEVAN, Andrew has been resigned. Director MANLEY, Gary has been resigned. Director WILKES, James has been resigned. The company operates in "Electrical installation".


v-tech solutions uk Key Finiance

LIABILITIES £20.09k
+381%
CASH n/a
TOTAL ASSETS £187.27k
+13%
All Financial Figures

Current Directors

Secretary
WILKES, Victoria
Appointed Date: 19 August 2013
Director
BEVAN, Andrew
Appointed Date: 15 November 2013
51 years old
Director
MANLEY, Gary
Appointed Date: 07 October 2015
53 years old
Director
WILKES, James William Edward
Appointed Date: 15 November 2013
49 years old

Resigned Directors

Secretary
WILKES, Victoria
Resigned: 31 August 2012
Appointed Date: 06 July 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 July 2005
Appointed Date: 06 July 2005
Director
BEVAN, Andrew
Resigned: 31 August 2012
Appointed Date: 01 August 2011
51 years old
Director
MANLEY, Gary
Resigned: 30 April 2015
Appointed Date: 30 April 2013
53 years old
Director
WILKES, James
Resigned: 30 April 2013
Appointed Date: 06 July 2005
50 years old

Persons With Significant Control

Mr James William Edward Wilkes
Notified on: 14 July 2016
50 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

V-TECH SOLUTIONS UK LIMITED Events

22 Jul 2016
Confirmation statement made on 6 July 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
16 Mar 2016
Registration of charge 055005580001, created on 16 March 2016
15 Mar 2016
Statement of capital on 23 February 2016
  • GBP 5
09 Feb 2016
Appointment of Mrs Victoria Wilkes as a secretary on 19 August 2013
...
... and 38 more events
15 May 2007
Total exemption full accounts made up to 31 July 2006
22 Aug 2006
Return made up to 06/07/06; full list of members
14 Oct 2005
Ad 30/09/05--------- £ si 1@1=1 £ ic 1/2
06 Jul 2005
Secretary resigned
06 Jul 2005
Incorporation

V-TECH SOLUTIONS UK LIMITED Charges

16 March 2016
Charge code 0550 0558 0001
Delivered: 16 March 2016
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…

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