V A TECHNOLOGY LIMITED
TELFORD

Hellopages » Shropshire » Telford and Wrekin » TF7 4QW

Company number 02316924
Status Active
Incorporation Date 14 November 1988
Company Type Private Limited Company
Address V A TECHNOLOGY LIMITED, HALESFIELD 9, TELFORD, SHROPSHIRE, TF7 4QW
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Group of companies' accounts made up to 31 July 2016; Confirmation statement made on 14 November 2016 with updates; Group of companies' accounts made up to 31 July 2015. The most likely internet sites of V A TECHNOLOGY LIMITED are www.vatechnology.co.uk, and www.v-a-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and twelve months. V A Technology Limited is a Private Limited Company. The company registration number is 02316924. V A Technology Limited has been working since 14 November 1988. The present status of the company is Active. The registered address of V A Technology Limited is V A Technology Limited Halesfield 9 Telford Shropshire Tf7 4qw. . BYRNE, James Nicholas, Director And Chairman is a Secretary of the company. BERGIN, Susan Amanda is a Director of the company. BYRNE, James Nicholas, Director And Chairman is a Director of the company. BYRNE, Sean is a Director of the company. HUGHES, Andrew is a Director of the company. Secretary BYRNE, June Frances has been resigned. Director BYRNE, June Frances has been resigned. Director FISHLOCK, Nigel Earl has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Secretary
BYRNE, James Nicholas, Director And Chairman
Appointed Date: 03 March 2008
Director
BERGIN, Susan Amanda
Appointed Date: 15 May 2006
57 years old
Director
BYRNE, James Nicholas, Director And Chairman

77 years old
Director
BYRNE, Sean
Appointed Date: 08 March 2006
49 years old
Director
HUGHES, Andrew
Appointed Date: 01 October 2006
58 years old

Resigned Directors

Secretary
BYRNE, June Frances
Resigned: 03 March 2008
Director
BYRNE, June Frances
Resigned: 03 March 2008
78 years old
Director
FISHLOCK, Nigel Earl
Resigned: 31 October 2013
Appointed Date: 01 September 2012
58 years old

Persons With Significant Control

Mr James Nicholas Byrne
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more
Miss Susan Amanda Bergin
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control
Mr Sean Byrne
Notified on: 6 April 2016
49 years old
Nature of control: Right to appoint and remove directors
Mr Andrew Hughes
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control

V A TECHNOLOGY LIMITED Events

19 Apr 2017
Group of companies' accounts made up to 31 July 2016
14 Nov 2016
Confirmation statement made on 14 November 2016 with updates
10 Feb 2016
Group of companies' accounts made up to 31 July 2015
16 Nov 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 30,000
23 May 2015
Registration of charge 023169240009, created on 14 May 2015
...
... and 91 more events
22 Apr 1991
Accounts for a dormant company made up to 31 March 1990
22 Apr 1991
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
22 Apr 1991
Return made up to 28/05/90; full list of members
24 Nov 1988
Secretary resigned
14 Nov 1988
Incorporation

V A TECHNOLOGY LIMITED Charges

14 May 2015
Charge code 0231 6924 0009
Delivered: 23 May 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
29 September 2014
Charge code 0231 6924 0008
Delivered: 7 October 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
21 July 2014
Charge code 0231 6924 0007
Delivered: 22 July 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
9 July 2014
Charge code 0231 6924 0006
Delivered: 22 July 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
19 November 1993
Legal charge
Delivered: 7 December 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The nikon building halesfield 9 telford shropshire title no…
18 November 1993
Debenture
Delivered: 3 December 1993
Status: Satisfied on 22 January 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 May 1993
Deposit agreement
Delivered: 10 June 1993
Status: Satisfied on 22 January 2015
Persons entitled: Cinio Limited
Description: Rent deposit of £5,250.00 tog: with interest.
13 July 1992
Debenture
Delivered: 21 July 1992
Status: Satisfied on 4 October 1995
Persons entitled: Prab Robots International Limited
Description: Fixed and floating charges over the undertaking and all…
9 July 1992
Debenture
Delivered: 21 July 1992
Status: Satisfied on 22 January 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

V A SERVICES LIMITED V A SYSTEMS LIMITED V A TRAFFIC MANAGEMENT LIMITED V A TRANSPORT & MOTORS LTD V A TRUCK & BUS LTD V A VISHNU & CO LIMITED V A WARREN & SON LIMITED