VCOMM UK LTD
CWMBRAN BLAKEDEW 515 LIMITED

Hellopages » Torfaen » Torfaen » NP44 3AB

Company number 05169898
Status Active - Proposal to Strike off
Incorporation Date 5 July 2004
Company Type Private Limited Company
Address SUITE 12 BRECON HOUSE WILLIAM BROWN CLOSE, LLANTARNAM INDUSTRIAL PARK, CWMBRAN, TORFAEN, UNITED KINGDOM, NP44 3AB
Home Country United Kingdom
Nature of Business 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 30 June 2016 with updates; Registered office address changed from Suite 1 Brecon House William Brown Close Llantarnam Industrial Park Cwmbran Torfaen NP44 3AB United Kingdom to Suite 12 Brecon House William Brown Close Llantarnam Industrial Park Cwmbran Torfaen NP44 3AB on 9 February 2016; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of VCOMM UK LTD are www.vcommuk.co.uk, and www.vcomm-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. The distance to to Newport (S Wales) Rail Station is 2.9 miles; to Risca & Pontymister Rail Station is 4 miles; to Pontypool & New Inn Rail Station is 4.6 miles; to Crosskeys Rail Station is 5.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vcomm Uk Ltd is a Private Limited Company. The company registration number is 05169898. Vcomm Uk Ltd has been working since 05 July 2004. The present status of the company is Active - Proposal to Strike off. The registered address of Vcomm Uk Ltd is Suite 12 Brecon House William Brown Close Llantarnam Industrial Park Cwmbran Torfaen United Kingdom Np44 3ab. . HARRIS, Steven Paul is a Director of the company. SMITH, Robert Shane is a Director of the company. Secretary BRANSON, Andrew Nicholas has been resigned. Secretary BLAKELAW SECRETARIES LIMITED has been resigned. Director BRANSON, Andrew Nicholas has been resigned. Director DOBSON, Scott has been resigned. Director FRYER, Toby has been resigned. Director JOHAL, Avtar Singh has been resigned. Director LOWE-JONES, Simon has been resigned. Director MARTIN, Terence Edward has been resigned. Director SHARPE, Richard Ian has been resigned. Director BLAKELAW DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Wholesale of electronic and telecommunications equipment and parts".


Current Directors

Director
HARRIS, Steven Paul
Appointed Date: 22 January 2013
51 years old
Director
SMITH, Robert Shane
Appointed Date: 22 January 2013
50 years old

Resigned Directors

Secretary
BRANSON, Andrew Nicholas
Resigned: 20 December 2012
Appointed Date: 23 May 2007
Secretary
BLAKELAW SECRETARIES LIMITED
Resigned: 01 May 2007
Appointed Date: 05 July 2004
Director
BRANSON, Andrew Nicholas
Resigned: 20 December 2012
Appointed Date: 23 May 2007
66 years old
Director
DOBSON, Scott
Resigned: 14 September 2009
Appointed Date: 17 August 2004
58 years old
Director
FRYER, Toby
Resigned: 26 June 2012
Appointed Date: 28 October 2011
45 years old
Director
JOHAL, Avtar Singh
Resigned: 10 December 2010
Appointed Date: 08 November 2004
61 years old
Director
LOWE-JONES, Simon
Resigned: 20 December 2012
Appointed Date: 03 January 2012
52 years old
Director
MARTIN, Terence Edward
Resigned: 30 June 2009
Appointed Date: 01 May 2007
68 years old
Director
SHARPE, Richard Ian
Resigned: 01 May 2007
Appointed Date: 08 November 2004
77 years old
Director
BLAKELAW DIRECTOR SERVICES LIMITED
Resigned: 17 August 2004
Appointed Date: 05 July 2004

Persons With Significant Control

Siphon Networks Ltd.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VCOMM UK LTD Events

31 Aug 2016
Confirmation statement made on 30 June 2016 with updates
09 Feb 2016
Registered office address changed from Suite 1 Brecon House William Brown Close Llantarnam Industrial Park Cwmbran Torfaen NP44 3AB United Kingdom to Suite 12 Brecon House William Brown Close Llantarnam Industrial Park Cwmbran Torfaen NP44 3AB on 9 February 2016
12 Nov 2015
Accounts for a dormant company made up to 30 June 2015
15 Sep 2015
Registered office address changed from C/O Ppk Accountants Ltd Sandhurst House 297 Yorktown Road College Town Sandhurst Berkshire GU47 0QA to Suite 1 Brecon House William Brown Close Llantarnam Industrial Park Cwmbran Torfaen NP44 3AB on 15 September 2015
09 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 10
...
... and 68 more events
23 Aug 2004
Resolutions
  • ELRES ‐ Elective resolution
23 Aug 2004
Resolutions
  • ELRES ‐ Elective resolution
23 Aug 2004
Resolutions
  • ELRES ‐ Elective resolution
17 Aug 2004
Company name changed blakedew 515 LIMITED\certificate issued on 17/08/04
05 Jul 2004
Incorporation

VCOMM UK LTD Charges

21 November 2008
Debenture
Delivered: 25 November 2008
Status: Satisfied on 1 October 2014
Persons entitled: Bibby Financial Services Limited
Description: Fixed and floating charge over the undertaking and all…

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