VEGA SOLUTIONS LIMITED
READING

Hellopages » Berkshire » West Berkshire » RG7 4TG

Company number 02954579
Status Active
Incorporation Date 1 August 1994
Company Type Private Limited Company
Address LYRA STABLES WASING ROAD, BRIMPTON, READING, BERKSHIRE, RG7 4TG
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 1 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of VEGA SOLUTIONS LIMITED are www.vegasolutions.co.uk, and www.vega-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and four months. Vega Solutions Limited is a Private Limited Company. The company registration number is 02954579. Vega Solutions Limited has been working since 01 August 1994. The present status of the company is Active. The registered address of Vega Solutions Limited is Lyra Stables Wasing Road Brimpton Reading Berkshire Rg7 4tg. . HYDE, Caroline Helen is a Secretary of the company. COLLINGS, Amanda Marion is a Director of the company. COLLINGS, David Ian is a Director of the company. Secretary BARRETT, Neil Andrew has been resigned. Secretary COLLINGS, Daphne Anne has been resigned. Nominee Secretary CONWAY, Robert has been resigned. Director BARRETT, Neil Andrew has been resigned. Nominee Director COWAN, Graham Michael has been resigned. Director LIPINSKI, Jacqueline Susan has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
HYDE, Caroline Helen
Appointed Date: 20 January 2010
Director
COLLINGS, Amanda Marion
Appointed Date: 20 January 2010
60 years old
Director
COLLINGS, David Ian
Appointed Date: 01 August 1994
59 years old

Resigned Directors

Secretary
BARRETT, Neil Andrew
Resigned: 20 January 2010
Appointed Date: 01 April 1999
Secretary
COLLINGS, Daphne Anne
Resigned: 01 April 1999
Appointed Date: 01 August 1994
Nominee Secretary
CONWAY, Robert
Resigned: 01 August 1994
Appointed Date: 01 August 1994
Director
BARRETT, Neil Andrew
Resigned: 02 March 2010
Appointed Date: 01 April 1999
72 years old
Nominee Director
COWAN, Graham Michael
Resigned: 01 August 1994
Appointed Date: 01 August 1994
82 years old
Director
LIPINSKI, Jacqueline Susan
Resigned: 08 December 2000
Appointed Date: 01 July 2000
60 years old

Persons With Significant Control

Mr David Collings
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Amanda Marion Collings
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VEGA SOLUTIONS LIMITED Events

19 Dec 2016
Total exemption small company accounts made up to 31 August 2016
05 Aug 2016
Confirmation statement made on 1 August 2016 with updates
05 Apr 2016
Total exemption small company accounts made up to 31 August 2015
24 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 16,500
01 Apr 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 75 more events
05 Sep 1994
Registered office changed on 05/09/94 from: 31 church road hendon london NW4 4EB
23 Aug 1994
Secretary resigned;new secretary appointed
23 Aug 1994
Director resigned;new director appointed
17 Aug 1994
Accounting reference date notified as 31/08
01 Aug 1994
Incorporation

VEGA SOLUTIONS LIMITED Charges

7 June 2001
Legal mortgage
Delivered: 13 June 2001
Status: Satisfied on 6 December 2007
Persons entitled: National Westminster Bank PLC
Description: F/H the clock house kempshott lane dummer basingstoke…

Similar Companies

VEGA SOLAR LIMITED VEGA SOLAR TRADING LIMITED VEGA STAR LTD VEGA STRATEGIES LIMITED VEGA STUDIO UK LTD VEGA STURGESS CONSULTANCY LTD VEGA SUISSE CONSULTING LIMITED