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 - HERTFORDSHIRE

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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VIGLEN TECHNOLOGY LIMITED HERTFORDSHIRE Dissolved... AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
DATA SELECT NETWORK SOLUTIONS LIMITED READING ENGLAND Active AUDIT EXEMPTION SUBSI 61200 - Wireless telecommunications activities
BEST-GIG LIMITED READING Dissolved... FULL 74990 - Non-trading company

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