VASCO DATA SECURITY UK LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 5DS

Company number 06769082
Status Active
Incorporation Date 9 December 2008
Company Type Private Limited Company
Address 40 BANK STREET, LEVEL 29, LONDON, ENGLAND, E14 5DS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Appointment of Corporation Service Company (Uk) Limited as a secretary on 14 March 2017; Termination of appointment of Mark Stephen Hoyt as a secretary on 14 March 2017; Termination of appointment of Abogado Nominees Limited as a secretary on 14 March 2017. The most likely internet sites of VASCO DATA SECURITY UK LIMITED are www.vascodatasecurityuk.co.uk, and www.vasco-data-security-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. Vasco Data Security Uk Limited is a Private Limited Company. The company registration number is 06769082. Vasco Data Security Uk Limited has been working since 09 December 2008. The present status of the company is Active. The registered address of Vasco Data Security Uk Limited is 40 Bank Street Level 29 London England E14 5ds. . CORPORATION SERVICE COMPANY (UK) LIMITED is a Secretary of the company. HOYT, Mark Stephen is a Director of the company. HUNT, Thomas Kendall is a Director of the company. Secretary BOWN, Clifford Keith has been resigned. Secretary HOYT, Mark Stephen has been resigned. Secretary ABOGADO NOMINEES LIMITED has been resigned. Director BOWN, Clifford Keith has been resigned. Director VALCKE, Jan Ernest Alois Cyrille has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CORPORATION SERVICE COMPANY (UK) LIMITED
Appointed Date: 14 March 2017
Director
HOYT, Mark Stephen
Appointed Date: 28 October 2015
57 years old
Director
HUNT, Thomas Kendall
Appointed Date: 10 December 2008
82 years old

Resigned Directors

Secretary
BOWN, Clifford Keith
Resigned: 03 November 2015
Appointed Date: 23 November 2010
Secretary
HOYT, Mark Stephen
Resigned: 14 March 2017
Appointed Date: 28 October 2015
Secretary
ABOGADO NOMINEES LIMITED
Resigned: 14 March 2017
Appointed Date: 09 December 2008
Director
BOWN, Clifford Keith
Resigned: 03 November 2015
Appointed Date: 09 December 2008
74 years old
Director
VALCKE, Jan Ernest Alois Cyrille
Resigned: 24 January 2017
Appointed Date: 10 December 2008
70 years old

Persons With Significant Control

Vasco Data Security International, Inc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VASCO DATA SECURITY UK LIMITED Events

21 Mar 2017
Appointment of Corporation Service Company (Uk) Limited as a secretary on 14 March 2017
21 Mar 2017
Termination of appointment of Mark Stephen Hoyt as a secretary on 14 March 2017
21 Mar 2017
Termination of appointment of Abogado Nominees Limited as a secretary on 14 March 2017
21 Mar 2017
Registered office address changed from 100 New Bridge Street London EC4V 6JA to 40 Bank Street Level 29 London E14 5DS on 21 March 2017
14 Feb 2017
Termination of appointment of Jan Ernest Alois Cyrille Valcke as a director on 24 January 2017
...
... and 28 more events
28 Jan 2010
Secretary's details changed for Abogado Nominees Limited on 9 December 2009
11 Sep 2009
Ad 27/08/09\gbp si 99000@1=99000\gbp ic 1000/100000\
04 Jun 2009
Director appointed thomas kendall hunt
04 Jun 2009
Director appointed jan ernest alois cyrille valcke
09 Dec 2008
Incorporation

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