VEGA CONSULTING SERVICES LIMITED - BASILDON


Company Profile Company Filings

Overview

VEGA CONSULTING SERVICES LIMITED is a Private Limited Company from BASILDON and has the status: Active.
VEGA CONSULTING SERVICES LIMITED was incorporated 42 years ago on 12/10/1978 and has the registered number: 01393778. The accounts status is DORMANT and accounts are next due on 30/09/2021.

VEGA CONSULTING SERVICES LIMITED - BASILDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019 30/09/2021

Registered Office

SIGMA HOUSE
BASILDON
ESSEX
SS14 3EL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/05/2020 19/05/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. KEVIN GEOFFREY THOMSIT Apr 1979 British Director 2013-09-18 CURRENT
MR CRAIG PORTER Oct 1970 British Director 2013-09-18 CURRENT
MR PETER WILLIAM YOUNG Oct 1955 British Director 2008-12-17 UNTIL 2010-12-31 RESIGNED
RICHARD JOHN AMOS Feb 1967 British Director 2000-01-12 UNTIL 2003-09-12 RESIGNED
MR STANLEY BRIAN BIRKENHEAD Nov 1941 British Director 2006-06-28 UNTIL 2008-01-16 RESIGNED
MR MARTIN JAMES BLOMLEY Dec 1952 British Director 2001-08-13 UNTIL 2003-09-03 RESIGNED
KENNETH BLYTH Aug 1955 Director 2008-03-19 UNTIL 2008-12-17 RESIGNED
SIR BRIAN KEVIN BURRIDGE Aug 1949 British Director 2008-12-17 UNTIL 2013-09-18 RESIGNED
SUSAN JANE BYGRAVE Oct 1965 British Director 2004-11-01 UNTIL 2008-02-29 RESIGNED
PHILIP CARTMELL May 1951 British Director 2001-02-16 UNTIL 2008-05-31 RESIGNED
MICHAEL WILLIAM JOHN CLAYFORTH CARR Oct 1954 British Director 2008-05-30 UNTIL 2008-12-17 RESIGNED
MR MICHAEL WILLIAM JOHN CLAYFORTH-CARR Oct 1954 British Director 2012-01-13 UNTIL 2013-09-18 RESIGNED
ANTHONY JOHN CONSTABLE Nov 1950 British Director 1996-04-06 UNTIL 1999-09-07 RESIGNED
MR ROBERT MALCOLM DRUMMOND Jun 1945 British Director RESIGNED
ALAN GABY Mar 1966 British Director 2001-08-13 UNTIL 2006-08-11 RESIGNED
DR ROGER GILBERT Jan 1948 British Director 1997-04-30 UNTIL 2001-02-13 RESIGNED
DAVID JOHN GOULD Apr 1949 British Director 2009-03-17 UNTIL 2012-07-17 RESIGNED
MR CHRISTOPHER JOHN DUCKWORTH Oct 1953 British Director RESIGNED
ANGUS SUTHERLAND JOHNSON Aug 1943 British Director RESIGNED
MR IAN GODFREY WILLIAMS Oct 1945 British Director 2002-07-02 UNTIL 2008-01-16 RESIGNED
DAVID ALAN WHITTLE Oct 1958 British Director 2001-02-16 UNTIL 2003-09-03 RESIGNED
MR KELVIN FRANK HARRISON Jun 1955 British Director 1994-01-01 UNTIL 1996-04-23 RESIGNED
MR STEVEN MARK SANDERSON May 1961 British Director 1994-11-01 UNTIL 2000-01-12 RESIGNED
ANDREW HENRY ROBERTS Jun 1952 British Director 1997-11-01 UNTIL 2008-12-17 RESIGNED
JOHN CHRISTOPHER RIGG Apr 1946 British Director RESIGNED
PAUL TAYLOR Nov 1961 British Director 2000-01-05 UNTIL 2001-08-13 RESIGNED
MR PAUL FRANCIS MARTIN Dec 1959 United Kingdom Director 2000-01-19 UNTIL 2001-02-13 RESIGNED
MR PAUL ANTHONY MACGREGOR Sep 1966 Irish Director 2011-03-17 UNTIL 2013-09-18 RESIGNED
JOHN CHARLES LEWIS May 1951 British Director 1994-01-01 UNTIL 1998-04-01 RESIGNED
KENNETH LEVER Sep 1953 British Director 1998-11-06 UNTIL 2005-09-08 RESIGNED
VANCE JOHN KEARNEY Feb 1957 British Director 1998-11-06 UNTIL 2002-07-02 RESIGNED
MR MARCO PORFIRI Apr 1966 Italian Director 2011-03-17 UNTIL 2013-09-18 RESIGNED
MR STEVEN MARK SANDERSON May 1961 British Secretary RESIGNED
HEATHER ROSE QUENAULT GARNHAM Secretary 2011-02-16 UNTIL 2012-04-16 RESIGNED
KENNETH BLYTH Aug 1955 Secretary 2003-10-10 UNTIL 2008-12-17 RESIGNED
KENNETH BLYTH Aug 1955 Secretary 2009-03-24 UNTIL 2011-02-16 RESIGNED
MR KENNETH BLYTH Secretary 2012-04-16 UNTIL 2013-04-05 RESIGNED
RICHARD JOHN AMOS Feb 1967 British Secretary 2000-01-12 UNTIL 2003-10-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Leonardo Mw Ltd 2017-04-06 Basildon   Essex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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