VPD FINANCIAL SOFTWARE CONSULTING LIMITED
TUNBRIDGE WELLS

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Company number 03900906
Status Active
Incorporation Date 22 December 1999
Company Type Private Limited Company
Address BROCKBOURNE HOUSE, 77 MOUNT EPHRAIM, TUNBRIDGE WELLS, KENT, TN4 8BS
Home Country United Kingdom
Nature of Business 58290 - Other software publishing
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 22 December 2016 with updates; Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 10,000 . The most likely internet sites of VPD FINANCIAL SOFTWARE CONSULTING LIMITED are www.vpdfinancialsoftwareconsulting.co.uk, and www.vpd-financial-software-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Vpd Financial Software Consulting Limited is a Private Limited Company. The company registration number is 03900906. Vpd Financial Software Consulting Limited has been working since 22 December 1999. The present status of the company is Active. The registered address of Vpd Financial Software Consulting Limited is Brockbourne House 77 Mount Ephraim Tunbridge Wells Kent Tn4 8bs. . FROST, Annette is a Secretary of the company. FROST, Annette is a Director of the company. LUNDMAN, Johan Magnus is a Director of the company. Secretary WELANDER, Bjorn Erik Theodor has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director WELANDER, Bjorn Erik Theodor has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other software publishing".


Current Directors

Secretary
FROST, Annette
Appointed Date: 18 June 2007
Director
FROST, Annette
Appointed Date: 18 June 2007
65 years old
Director
LUNDMAN, Johan Magnus
Appointed Date: 22 December 1999
64 years old

Resigned Directors

Secretary
WELANDER, Bjorn Erik Theodor
Resigned: 18 June 2007
Appointed Date: 22 December 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 December 1999
Appointed Date: 22 December 1999
Director
WELANDER, Bjorn Erik Theodor
Resigned: 18 June 2007
Appointed Date: 22 December 1999
56 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 22 December 1999
Appointed Date: 22 December 1999

Persons With Significant Control

Annette Frost
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control
Johan Magnus Lundman
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control
Vpd Financial Software Consulting Ab
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VPD FINANCIAL SOFTWARE CONSULTING LIMITED Events

18 Jan 2017
Total exemption small company accounts made up to 30 April 2016
05 Jan 2017
Confirmation statement made on 22 December 2016 with updates
08 Jan 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 10,000
14 Jul 2015
Total exemption small company accounts made up to 30 April 2015
23 Dec 2014
Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 10,000
...
... and 35 more events
09 Feb 2000
Ad 22/12/99--------- £ si 9999@1=9999 £ ic 1/10000
09 Feb 2000
Accounting reference date extended from 31/12/00 to 30/04/01
09 Feb 2000
New director appointed
09 Feb 2000
New secretary appointed;new director appointed
22 Dec 1999
Incorporation

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