VIVID COMPONENTS LIMITED
TORQUAY

Hellopages » Devon » Torbay » TQ2 7FF

Company number 04354855
Status Active
Incorporation Date 17 January 2002
Company Type Private Limited Company
Address SIGMA HOUSE OAK VIEW CLOSE, EDGINSWELL PARK, TORQUAY, DEVON, TQ2 7FF
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 10 January 2016 with full list of shareholders Statement of capital on 2016-01-11 GBP 2 . The most likely internet sites of VIVID COMPONENTS LIMITED are www.vividcomponents.co.uk, and www.vivid-components.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Vivid Components Limited is a Private Limited Company. The company registration number is 04354855. Vivid Components Limited has been working since 17 January 2002. The present status of the company is Active. The registered address of Vivid Components Limited is Sigma House Oak View Close Edginswell Park Torquay Devon Tq2 7ff. . NAPIER, Bruce Robertson, Dr. is a Secretary of the company. NAPIER, Andrea is a Director of the company. NAPIER, Bruce Robertson, Dr. is a Director of the company. NAPIER, Eric Bruce is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director FREER, Steven John has been resigned. Director PULLINGER, Mark Alexander, Dr has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Secretary
NAPIER, Bruce Robertson, Dr.
Appointed Date: 17 January 2002
Director
NAPIER, Andrea
Appointed Date: 14 October 2002
53 years old
Director
NAPIER, Bruce Robertson, Dr.
Appointed Date: 17 January 2002
53 years old
Director
NAPIER, Eric Bruce
Appointed Date: 23 June 2008
82 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 17 January 2002
Appointed Date: 17 January 2002
Director
FREER, Steven John
Resigned: 18 October 2002
Appointed Date: 17 January 2002
67 years old
Director
PULLINGER, Mark Alexander, Dr
Resigned: 01 December 2006
Appointed Date: 05 January 2005
51 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 17 January 2002
Appointed Date: 17 January 2002

Persons With Significant Control

Dr. Bruce Robertson Napier
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs. Andrea Napier
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VIVID COMPONENTS LIMITED Events

10 Jan 2017
Confirmation statement made on 10 January 2017 with updates
18 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Jan 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 2
14 Aug 2015
Total exemption small company accounts made up to 31 December 2014
12 Jan 2015
Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 2
...
... and 47 more events
13 Feb 2002
Registered office changed on 13/02/02 from: 16 churchill way cardiff CF10 2DX
13 Feb 2002
New secretary appointed;new director appointed
13 Feb 2002
Secretary resigned
13 Feb 2002
Director resigned
17 Jan 2002
Incorporation

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