Company number 04368574
Status Active
Incorporation Date 6 February 2002
Company Type Private Limited Company
Address MERCURY HOUSE, 19/21 CHAPEL STREET, MARLOW, BUCKS, ENGLAND, SL7 3HN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration sixty-four events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 6 February 2017 with updates; Director's details changed for Julian Guy Blumfield on 11 August 2016. The most likely internet sites of VECTION TECHNOLOGY LTD are www.vectiontechnology.co.uk, and www.vection-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Vection Technology Ltd is a Private Limited Company.
The company registration number is 04368574. Vection Technology Ltd has been working since 06 February 2002.
The present status of the company is Active. The registered address of Vection Technology Ltd is Mercury House 19 21 Chapel Street Marlow Bucks England Sl7 3hn. . BLUMFIELD, Julian Guy is a Secretary of the company. BLUMFIELD, Julian Guy is a Director of the company. MCDERMOTT, David John is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BLUMFIELD, Tina has been resigned. Director WILLIAMS, Stephen John has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 08 February 2002
Appointed Date: 06 February 2002
Director
BLUMFIELD, Tina
Resigned: 16 June 2003
Appointed Date: 11 February 2002
58 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 08 February 2002
Appointed Date: 06 February 2002
Persons With Significant Control
Mr Julian Guy Blumfield
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David John Mcdermott
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
VECTION TECHNOLOGY LTD Events
24 Feb 2017
Total exemption small company accounts made up to 30 June 2016
09 Feb 2017
Confirmation statement made on 6 February 2017 with updates
15 Aug 2016
Director's details changed for Julian Guy Blumfield on 11 August 2016
15 Aug 2016
Director's details changed for David John Mcdermott on 11 August 2016
12 Aug 2016
Registered office address changed from 2nd Floor Hygeia House 66 College Road Harrow Middlesex HA1 1BE to Mercury House 19/21 Chapel Street Marlow Bucks SL7 3HN on 12 August 2016
...
... and 54 more events
05 Mar 2002
New director appointed
08 Feb 2002
Secretary resigned
08 Feb 2002
Director resigned
08 Feb 2002
Registered office changed on 08/02/02 from: 39A leicester road salford manchester M7 4AS
06 Feb 2002
Incorporation