VUTURE LTD
FARNHAM LIMEBRIDGE COMMUNICATION LTD

Hellopages » Surrey » Waverley » GU9 7QQ

Company number 05641029
Status Active
Incorporation Date 30 November 2005
Company Type Private Limited Company
Address ABBEY HOUSE HICKLEYS COURT, SOUTH STREET, FARNHAM, SURREY, GU9 7QQ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Second filing of the annual return made up to 30 November 2015; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 November 2016 with updates. The most likely internet sites of VUTURE LTD are www.vuture.co.uk, and www.vuture.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Vuture Ltd is a Private Limited Company. The company registration number is 05641029. Vuture Ltd has been working since 30 November 2005. The present status of the company is Active. The registered address of Vuture Ltd is Abbey House Hickleys Court South Street Farnham Surrey Gu9 7qq. . MCASEY, Paul is a Secretary of the company. BRADY, David Anthony is a Director of the company. MCASEY, Paul is a Director of the company. STEPHENS, Robin Adam is a Director of the company. UNAL, Tufan Sahali is a Director of the company. Secretary MCASEY, Paul has been resigned. Secretary WARREN STREET REGISTRARS LIMITED has been resigned. Director BRADY, David Anthony has been resigned. Director WARREN STREET NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
MCASEY, Paul
Appointed Date: 03 January 2007
Director
BRADY, David Anthony
Appointed Date: 01 May 2014
54 years old
Director
MCASEY, Paul
Appointed Date: 03 January 2007
45 years old
Director
STEPHENS, Robin Adam
Appointed Date: 30 November 2005
47 years old
Director
UNAL, Tufan Sahali
Appointed Date: 26 November 2007
54 years old

Resigned Directors

Secretary
MCASEY, Paul
Resigned: 03 January 2007
Appointed Date: 30 November 2005
Secretary
WARREN STREET REGISTRARS LIMITED
Resigned: 30 November 2005
Appointed Date: 30 November 2005
Director
BRADY, David Anthony
Resigned: 25 June 2010
Appointed Date: 12 May 2010
54 years old
Director
WARREN STREET NOMINEES LIMITED
Resigned: 30 November 2005
Appointed Date: 30 November 2005

Persons With Significant Control

Mr David Anthony Brady
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Mcasey
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robin Adam Stephens
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Tufan Sahali Unal
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VUTURE LTD Events

09 Feb 2017
Second filing of the annual return made up to 30 November 2015
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Dec 2016
Confirmation statement made on 30 November 2016 with updates
06 Sep 2016
Director's details changed for Mr Robin Adam Stephens on 2 September 2016
22 Jan 2016
Second filing of AR01 previously delivered to Companies House made up to 30 November 2014
...
... and 62 more events
08 Dec 2005
Director resigned
07 Dec 2005
New director appointed
07 Dec 2005
New secretary appointed
07 Dec 2005
Ad 30/11/05-30/11/05 £ si [email protected]=999 £ ic 1/1000
30 Nov 2005
Incorporation

VUTURE LTD Charges

23 February 2010
Debenture
Delivered: 25 February 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
5 November 2009
Debenture
Delivered: 7 November 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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