Company number 08337393
Status Active
Incorporation Date 19 December 2012
Company Type Private Limited Company
Address 38 CRAVEN STREET, LONDON, WC2N 5NG
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
GBP 10,000
. The most likely internet sites of VTECRM LIMITED are www.vtecrm.co.uk, and www.vtecrm.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vtecrm Limited is a Private Limited Company.
The company registration number is 08337393. Vtecrm Limited has been working since 19 December 2012.
The present status of the company is Active. The registered address of Vtecrm Limited is 38 Craven Street London Wc2n 5ng. . BONAMINI, Davide is a Director of the company. GIAROLO, Davide is a Director of the company. T&W DIRECTORS LTD is a Director of the company. Director T&W DIRECTORS LTD has been resigned. The company operates in "Business and domestic software development".
Current Directors
Director
T&W DIRECTORS LTD
Appointed Date: 18 December 2015
Resigned Directors
Director
T&W DIRECTORS LTD
Resigned: 28 May 2014
Appointed Date: 19 December 2012
Persons With Significant Control
Mr Davide Bonamini
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Davide Giarolo
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
VTECRM LIMITED Events
19 Dec 2016
Confirmation statement made on 19 December 2016 with updates
24 Jun 2016
Total exemption small company accounts made up to 31 December 2015
20 Jan 2016
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
20 Jan 2016
Director's details changed for Mr Davide Bonamini on 18 December 2015
12 Jan 2016
Appointment of T&W Directors Ltd as a director on 18 December 2015
...
... and 4 more events
10 Jun 2014
Appointment of Mr Davide Giarolo as a director
10 Jun 2014
Director's details changed for Mr Davide Bonamini on 28 May 2014
09 May 2014
Director's details changed for B&a Directors Ltd on 30 April 2014
23 Dec 2013
Annual return made up to 19 December 2013 with full list of shareholders
Statement of capital on 2013-12-23
19 Dec 2012
Incorporation