CARDINAL (UK) LIMITED
WARWICKSHIRE VENDING MICRO CIRCUITS (VMC) LIMITED VMC (UK) LIMITED


Company number 04897298
Status Active
Incorporation Date 12 September 2003
Company Type Private Limited Company
Address VMC HOUSE, NORTHFIELD RD, SOUTHAM, WARWICKSHIRE, CV470FG
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 12 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of CARDINAL (UK) LIMITED are www.cardinaluk.co.uk, and www.cardinal-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Cardinal Uk Limited is a Private Limited Company. The company registration number is 04897298. Cardinal Uk Limited has been working since 12 September 2003. The present status of the company is Active. The registered address of Cardinal Uk Limited is Vmc House Northfield Rd Southam Warwickshire Cv470fg. . FULFORD-BROWN, Michael David is a Secretary of the company. BATE, Nicholas John is a Director of the company. FULFORD-BROWN, Michael David is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
FULFORD-BROWN, Michael David
Appointed Date: 12 September 2003
Director
BATE, Nicholas John
Appointed Date: 12 September 2003
63 years old
Director
FULFORD-BROWN, Michael David
Appointed Date: 12 September 2003
76 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 12 September 2003
Appointed Date: 12 September 2003
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 12 September 2003
Appointed Date: 12 September 2003

Persons With Significant Control

Mr Michael David Fulford-Brown Llb Fca
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

CARDINAL (UK) LIMITED Events

25 Jan 2017
Accounts for a dormant company made up to 31 December 2016
16 Sep 2016
Confirmation statement made on 12 September 2016 with updates
23 Feb 2016
Accounts for a dormant company made up to 31 December 2015
24 Sep 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 1
28 Apr 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 35 more events
18 Oct 2003
Secretary resigned
18 Oct 2003
Director resigned
18 Oct 2003
New secretary appointed;new director appointed
18 Oct 2003
New director appointed
12 Sep 2003
Incorporation

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