VSTECHNOLOGY LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 7EU

Company number 04908131
Status Active
Incorporation Date 23 September 2003
Company Type Private Limited Company
Address 55 BAKER STREET, LONDON, W1U 7EU
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 23 September 2016 with updates; Full accounts made up to 31 December 2015; Full accounts made up to 31 December 2014. The most likely internet sites of VSTECHNOLOGY LIMITED are www.vstechnology.co.uk, and www.vstechnology.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Vstechnology Limited is a Private Limited Company. The company registration number is 04908131. Vstechnology Limited has been working since 23 September 2003. The present status of the company is Active. The registered address of Vstechnology Limited is 55 Baker Street London W1u 7eu. . MOORE, Brian is a Secretary of the company. AMBROSE, Alexander Lancaster is a Director of the company. PORTER, Andrew is a Director of the company. Secretary O'DONOGHUE, Janet has been resigned. Secretary WRIGHT, Paul has been resigned. Secretary CAVENDISH SECRETARIAL LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BOWSKILL, Jeremy Michael, Dr has been resigned. Director COSIER, Graham has been resigned. Director MORRIS, Paul David has been resigned. Director NORRIS, Brian Reginald has been resigned. Director NORRIS, Elliott James has been resigned. Director WRIGHT, Paul Simon Kent has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".


Current Directors

Secretary
MOORE, Brian
Appointed Date: 09 February 2015
Director
AMBROSE, Alexander Lancaster
Appointed Date: 05 December 2014
48 years old
Director
PORTER, Andrew
Appointed Date: 05 December 2014
47 years old

Resigned Directors

Secretary
O'DONOGHUE, Janet
Resigned: 08 October 2004
Appointed Date: 23 September 2003
Secretary
WRIGHT, Paul
Resigned: 05 December 2014
Appointed Date: 07 December 2009
Secretary
CAVENDISH SECRETARIAL LIMITED
Resigned: 03 December 2009
Appointed Date: 06 October 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 September 2003
Appointed Date: 23 September 2003
Director
BOWSKILL, Jeremy Michael, Dr
Resigned: 07 December 2009
Appointed Date: 23 September 2003
60 years old
Director
COSIER, Graham
Resigned: 02 June 2010
Appointed Date: 23 September 2003
71 years old
Director
MORRIS, Paul David
Resigned: 14 July 2014
Appointed Date: 02 June 2010
74 years old
Director
NORRIS, Brian Reginald
Resigned: 07 December 2009
Appointed Date: 23 September 2003
77 years old
Director
NORRIS, Elliott James
Resigned: 07 December 2009
Appointed Date: 23 September 2003
46 years old
Director
WRIGHT, Paul Simon Kent
Resigned: 05 December 2014
Appointed Date: 14 July 2014
67 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 23 September 2003
Appointed Date: 23 September 2003

VSTECHNOLOGY LIMITED Events

18 Nov 2016
Confirmation statement made on 23 September 2016 with updates
12 Oct 2016
Full accounts made up to 31 December 2015
13 Oct 2015
Full accounts made up to 31 December 2014
23 Sep 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 1,000
17 Feb 2015
Appointment of Mr Brian Moore as a secretary on 9 February 2015
...
... and 52 more events
23 Jan 2004
New director appointed
23 Jan 2004
New secretary appointed
16 Jan 2004
Director resigned
16 Jan 2004
Secretary resigned
23 Sep 2003
Incorporation

VSTECHNOLOGY LIMITED Charges

11 February 2005
Debenture
Delivered: 12 February 2005
Status: Satisfied on 3 November 2009
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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