VTECH COMMUNICATIONS LIMITED
HIGH WYCOMBE

Hellopages » Buckinghamshire » Wycombe » HP13 5RE

Company number 02681003
Status Active
Incorporation Date 24 January 1992
Company Type Private Limited Company
Address 9 MANOR COURTYARD, HUGHENDEN AVENUE, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP13 5RE
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Accounts for a small company made up to 31 March 2016. The most likely internet sites of VTECH COMMUNICATIONS LIMITED are www.vtechcommunications.co.uk, and www.vtech-communications.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and ten months. The distance to to Maidenhead Rail Station is 8.4 miles; to Taplow Rail Station is 8.5 miles; to Burnham (Berks) Rail Station is 9.2 miles; to Wargrave Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vtech Communications Limited is a Private Limited Company. The company registration number is 02681003. Vtech Communications Limited has been working since 24 January 1992. The present status of the company is Active. The registered address of Vtech Communications Limited is 9 Manor Courtyard Hughenden Avenue High Wycombe Buckinghamshire Hp13 5re. . JESSON, Gary is a Secretary of the company. CHANG, Yu Wai is a Director of the company. TONG, Chi Hoi is a Director of the company. TONG, Ka Hung is a Director of the company. Secretary LAPAGE, Colin John Lester has been resigned. Secretary REYNOLDS, Pamela Georgina has been resigned. Secretary ROBERTS, David has been resigned. Director ASHDOWN, Michael Brian has been resigned. Director KRALIK, James Christopher has been resigned. Director LAW, Wai Leung Paddy has been resigned. Director LEE, Wai Kuen Albert has been resigned. Director MARTENSSON, Nils Erik Vilhelm has been resigned. Director MAY, Richard has been resigned. Director TAM, Wai Keung Gary has been resigned. Director TSO, Yan Wing Alan has been resigned. Director WONG, Chi Yun Allan has been resigned. Director WONG, Chi Yun Allan has been resigned. Director WONG, Wah Shun Kent has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
JESSON, Gary
Appointed Date: 07 June 2002
Director
CHANG, Yu Wai
Appointed Date: 18 October 2002
65 years old
Director
TONG, Chi Hoi
Appointed Date: 31 July 2008
60 years old
Director
TONG, Ka Hung
Appointed Date: 28 January 2004
57 years old

Resigned Directors

Secretary
LAPAGE, Colin John Lester
Resigned: 07 June 2002
Appointed Date: 19 September 2001
Secretary
REYNOLDS, Pamela Georgina
Resigned: 19 September 2001
Appointed Date: 19 December 1997
Secretary
ROBERTS, David
Resigned: 19 December 1997
Director
ASHDOWN, Michael Brian
Resigned: 27 March 2002
87 years old
Director
KRALIK, James Christopher
Resigned: 15 November 2004
Appointed Date: 28 January 2004
60 years old
Director
LAW, Wai Leung Paddy
Resigned: 28 January 2004
Appointed Date: 18 October 2002
65 years old
Director
LEE, Wai Kuen Albert
Resigned: 28 January 2004
Appointed Date: 18 October 2002
74 years old
Director
MARTENSSON, Nils Erik Vilhelm
Resigned: 14 December 1994
Appointed Date: 15 February 1993
87 years old
Director
MAY, Richard
Resigned: 02 December 1996
Appointed Date: 02 December 1996
80 years old
Director
TAM, Wai Keung Gary
Resigned: 28 January 2004
Appointed Date: 27 March 2002
61 years old
Director
TSO, Yan Wing Alan
Resigned: 16 December 2002
Appointed Date: 18 October 2002
66 years old
Director
WONG, Chi Yun Allan
Resigned: 28 January 2004
Appointed Date: 18 October 2002
75 years old
Director
WONG, Chi Yun Allan
Resigned: 16 December 2002
Appointed Date: 18 October 2002
75 years old
Director
WONG, Wah Shun Kent
Resigned: 31 July 2008
Appointed Date: 15 November 2004
62 years old

Persons With Significant Control

Vtech Telecommunications Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VTECH COMMUNICATIONS LIMITED Events

24 Jan 2017
Confirmation statement made on 15 January 2017 with updates
13 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Jan 2017
Accounts for a small company made up to 31 March 2016
12 Dec 2016
Statement of capital following an allotment of shares on 5 December 2016
  • GBP 11,410,000
18 Jan 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 10,000
...
... and 102 more events
17 Jul 1992
New director appointed
17 Jul 1992
New director appointed
17 Jul 1992
Accounting reference date notified as 31/03
24 Jun 1992
Company name changed hexagon 150 LIMITED\certificate issued on 24/06/92
24 Jan 1992
Incorporation

VTECH COMMUNICATIONS LIMITED Charges

20 December 2000
Rent deposit deed
Delivered: 3 January 2001
Status: Outstanding
Persons entitled: Brixton Nominee Summit Centre Farnborough 1 Limited and Brixton Nominee Summit Centre Farnborough 2 Limited
Description: The designated interest bearing deposit account reserved by…

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