VICOR (UK) LTD.
CAMBERLEY

Hellopages » Surrey » Surrey Heath » GU15 3YL
Company number 03022180
Status Active
Incorporation Date 15 February 1995
Company Type Private Limited Company
Address COLISEUM BUSINESS CENTRE, RIVERSIDE WAY, CAMBERLEY, SURREY, GU15 3YL
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Appointment of Mr Claudio Tuozzolo as a director on 31 December 2016; Termination of appointment of Barry Kelleher as a director on 31 December 2016. The most likely internet sites of VICOR (UK) LTD. are www.vicoruk.co.uk, and www.vicor-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. The distance to to Bagshot Rail Station is 4.1 miles; to Ash Vale Rail Station is 4.1 miles; to Ash Rail Station is 5.7 miles; to Bentley (Hants) Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vicor Uk Ltd is a Private Limited Company. The company registration number is 03022180. Vicor Uk Ltd has been working since 15 February 1995. The present status of the company is Active. The registered address of Vicor Uk Ltd is Coliseum Business Centre Riverside Way Camberley Surrey Gu15 3yl. . SIMMS, James A is a Secretary of the company. DAVIES, Phil is a Director of the company. SIMMS, James A is a Director of the company. TUOZZOLO, Claudio is a Director of the company. Secretary GLAZER, Mark has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GLAZER, Mark has been resigned. Director KELLEHER, Barry has been resigned. Director PRAGER, Jay has been resigned. Director ZENGILOWSKI, Richard has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
SIMMS, James A
Appointed Date: 13 March 2009
Director
DAVIES, Phil
Appointed Date: 20 June 2015
66 years old
Director
SIMMS, James A
Appointed Date: 13 March 2009
66 years old
Director
TUOZZOLO, Claudio
Appointed Date: 31 December 2016
63 years old

Resigned Directors

Secretary
GLAZER, Mark
Resigned: 13 March 2009
Appointed Date: 24 February 1995
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 February 1995
Appointed Date: 15 February 1995
Director
GLAZER, Mark
Resigned: 13 March 2009
Appointed Date: 24 February 1995
72 years old
Director
KELLEHER, Barry
Resigned: 31 December 2016
Appointed Date: 24 February 1995
77 years old
Director
PRAGER, Jay
Resigned: 31 December 2005
Appointed Date: 24 February 1995
79 years old
Director
ZENGILOWSKI, Richard
Resigned: 19 June 2015
Appointed Date: 01 January 2006
71 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 24 February 1995
Appointed Date: 15 February 1995

Persons With Significant Control

Vicor Corporation
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

VICOR (UK) LTD. Events

20 Feb 2017
Confirmation statement made on 15 February 2017 with updates
04 Jan 2017
Appointment of Mr Claudio Tuozzolo as a director on 31 December 2016
03 Jan 2017
Termination of appointment of Barry Kelleher as a director on 31 December 2016
21 Oct 2016
Full accounts made up to 31 December 2015
26 Feb 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 1,000
...
... and 79 more events
15 Mar 1995
New director appointed
15 Mar 1995
New secretary appointed;director resigned;new director appointed
15 Mar 1995
Registered office changed on 15/03/95 from: 1 mitchell lane bristol BS1 6BU
15 Mar 1995
Accounting reference date notified as 31/12
15 Feb 1995
Incorporation

VICOR (UK) LTD. Charges

9 August 1995
Deed of deposit supplemental to a lease dated 9/8/95
Delivered: 14 August 1995
Status: Outstanding
Persons entitled: Britel Fund Trustees Limited
Description: All monies from time to time standing to the credit of an…

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