VANCERT LIMITED
SALE

Hellopages » Greater Manchester » Trafford » M33 2AA

Company number 08301810
Status Active
Incorporation Date 21 November 2012
Company Type Private Limited Company
Address VANCERT HOUSE, 2 BRITANNIA ROAD, SALE, MANCHESTER, M33 2AA
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 21 November 2016 with updates; Statement of capital on 22 November 2016 GBP 125,513.5 . The most likely internet sites of VANCERT LIMITED are www.vancert.co.uk, and www.vancert.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Vancert Limited is a Private Limited Company. The company registration number is 08301810. Vancert Limited has been working since 21 November 2012. The present status of the company is Active. The registered address of Vancert Limited is Vancert House 2 Britannia Road Sale Manchester M33 2aa. . FRASER, Michael is a Director of the company. MCDADE, Simon Douglas is a Director of the company. The company operates in "Business and domestic software development".


Current Directors

Director
FRASER, Michael
Appointed Date: 08 April 2013
44 years old
Director
MCDADE, Simon Douglas
Appointed Date: 21 November 2012
55 years old

Persons With Significant Control

Mr Simon Douglas Mcdade
Notified on: 1 June 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Fraser
Notified on: 1 June 2016
44 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

VANCERT LIMITED Events

02 Mar 2017
Total exemption small company accounts made up to 30 November 2016
06 Jan 2017
Confirmation statement made on 21 November 2016 with updates
22 Nov 2016
Statement of capital on 22 November 2016
  • GBP 125,513.5
22 Nov 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Share prem a/c cancelled. Issue of new shares 30/11/2015
  • RES14 ‐ £71,901 30/11/2015
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Oct 2016
Statement by Directors
...
... and 14 more events
20 Dec 2013
Annual return made up to 21 November 2013 with full list of shareholders
Statement of capital on 2013-12-20
  • GBP 200
10 Oct 2013
Statement of capital following an allotment of shares on 31 July 2013
  • GBP 200
08 Apr 2013
Appointment of Mr Michael Fraser as a director
06 Mar 2013
Registered office address changed from Verna House 9 Bicester Road Aylesbury Buckinghamshire HP19 9AG England on 6 March 2013
21 Nov 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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