VMCI LTD
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Hellopages » Berkshire » Wokingham » RG6 6BZ

Company number 07120866
Status Active
Incorporation Date 9 January 2010
Company Type Private Limited Company
Address SCIENCE & TECHNOLOGY CENTRE UOR EARLEY GATE, WHITEKNIGHTS ROAD, READING, BERKSHIRE, RG6 6BZ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 2 January 2017 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 2 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 24,000 . The most likely internet sites of VMCI LTD are www.vmci.co.uk, and www.vmci.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. Vmci Ltd is a Private Limited Company. The company registration number is 07120866. Vmci Ltd has been working since 09 January 2010. The present status of the company is Active. The registered address of Vmci Ltd is Science Technology Centre Uor Earley Gate Whiteknights Road Reading Berkshire Rg6 6bz. . DAVIES, Steven Gareth is a Director of the company. MCCRABB, David is a Director of the company. Director BEITRA, Pedro has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
DAVIES, Steven Gareth
Appointed Date: 09 January 2010
71 years old
Director
MCCRABB, David
Appointed Date: 09 January 2010
77 years old

Resigned Directors

Director
BEITRA, Pedro
Resigned: 24 December 2012
Appointed Date: 09 January 2010
74 years old

Persons With Significant Control

Mr Steven Gareth Davies
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Emrick Mccrabb
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VMCI LTD Events

17 Jan 2017
Confirmation statement made on 2 January 2017 with updates
29 Jan 2016
Micro company accounts made up to 31 December 2015
25 Jan 2016
Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 24,000
13 Jan 2016
Previous accounting period shortened from 31 March 2016 to 31 December 2015
09 Jun 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 21 more events
06 Jul 2010
Statement of capital following an allotment of shares on 21 June 2010
  • GBP 20,040
29 Jun 2010
Resolutions
  • RES13 ‐ Subdivision 21/06/2010
29 Jun 2010
Sub-division of shares on 21 June 2010
28 Jan 2010
Registered office address changed from 45 High Beeches Gerrards Cross Buckinghamshire SL9 7HY United Kingdom on 28 January 2010
09 Jan 2010
Incorporation

VMCI LTD Charges

6 June 2014
Charge code 0712 0866 0004
Delivered: 11 June 2014
Status: Outstanding
Persons entitled: Tvb Loan Management Limited
Description: 1. by way of equitable charge:. 1.1 all its estates…
6 June 2014
Charge code 0712 0866 0003
Delivered: 11 June 2014
Status: Outstanding
Persons entitled: South East Sustainability Limited
Description: 1. by way of equitable charge:. 1.1 all its estates…
31 October 2012
Charge of deposit
Delivered: 7 November 2012
Status: Satisfied on 6 June 2014
Persons entitled: National Westminster Bank PLC
Description: All amounts in the future credited to account number…
29 March 2012
Debenture
Delivered: 3 April 2012
Status: Satisfied on 6 June 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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