VIGLEN LIMITED - HERTFORDSHIRE
Company Profile | Company Filings |
Overview
VIGLEN LIMITED is a Private Limited Company from HERTFORDSHIRE and has the status: Dissolved - no longer trading.
VIGLEN LIMITED was incorporated 48 years ago on 21/04/1975 and has the registered number: 01208441. The accounts status is AUDIT EXEMPTION SUBSI.
VIGLEN LIMITED was incorporated 48 years ago on 21/04/1975 and has the registered number: 01208441. The accounts status is AUDIT EXEMPTION SUBSI.
VIGLEN LIMITED - HERTFORDSHIRE
This company is listed in the following categories:
26200 - Manufacture of computers and peripheral equipment
26200 - Manufacture of computers and peripheral equipment
46510 - Wholesale of computers, computer peripheral equipment and software
62020 - Information technology consultancy activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2019 |
Registered Office
7 HANDLEY PAGE WAY, COLNEY
HERTFORDSHIRE
AL2 2DQ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/06/2021 | 14/07/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SUNIL JAYANTILAL MADHANI | Sep 1966 | British | Director | 2014-01-02 | CURRENT |
MS EMILY ELIZABETH GARVEY | Secretary | 2019-03-28 | CURRENT | ||
MR LEON HEMANI | Nov 1971 | British | Director | 2014-01-02 | CURRENT |
SIR ALAN MICHAEL SUGAR | Mar 1947 | British | Director | 2002-11-27 UNTIL 2009-07-01 | RESIGNED |
MR BORDAN TKACHUK | Aug 1954 | British | Director | 1996-03-21 UNTIL 2015-12-31 | RESIGNED |
SHARON BIRCHALL | Secretary | 1994-07-01 UNTIL 1994-12-31 | RESIGNED | ||
MR VIGEN WILLIAM BOYADJIAN | Oct 1949 | British | Secretary | RESIGNED | |
MR TAJINDER SINGH DHATT | Secretary | 2018-06-29 UNTIL 2019-03-28 | RESIGNED | ||
MR DAVID IAN HYAMS | British | Secretary | 1994-12-31 UNTIL 1996-01-31 | RESIGNED | |
MR MICHAEL EDWARD RAY | Jun 1963 | British | Secretary | 1996-01-31 UNTIL 2018-06-29 | RESIGNED |
DIRAN KAZANDJIAN | Aug 1956 | British | Director | RESIGNED | |
MR AGOP TANIELIAN | Feb 1947 | British | Director | RESIGNED | |
RAZMIK BABAIAN | Jul 1954 | Iranian | Director | RESIGNED | |
DAVID CARL WILLOUGHBY ROGERS | Nov 1946 | British | Director | 1994-11-08 UNTIL 1996-01-12 | RESIGNED |
MR MICHAEL EDWARD RAY | Jun 1963 | British | Director | 1996-04-15 UNTIL 2018-06-29 | RESIGNED |
MR CLAUDE MANUEL LITTNER | Apr 1949 | British | Director | 2009-07-01 UNTIL 2014-01-02 | RESIGNED |
MR VIGEN WILLIAM BOYADJIAN | Oct 1949 | British | Director | RESIGNED | |
MR TAJINDER SINGH DHATT | Mar 1974 | British | Director | 2018-06-30 UNTIL 2019-12-06 | RESIGNED |
ANTHONY GORDON DEAN | Aug 1955 | British | Director | 1994-07-01 UNTIL 1997-10-31 | RESIGNED |
RAYMOND GLEN DAVIS | Jul 1946 | British | Director | RESIGNED | |
ARMAND ABRAMIAN | Mar 1960 | British | Director | 1998-02-20 UNTIL 2002-12-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Westcoast (Holdings) Limited | 2016-12-31 | Reading |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Viglen Technology Limited | 2016-04-06 - 2016-12-31 | St. Albans |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |