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: Dissolved - no longer trading.
VEGA CONSULTING SERVICES LIMITED was incorporated 45 years ago on 12/10/1978 and has the registered number: 01393778. The accounts status is DORMANT.

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

Registered Office

SIGMA HOUSE
BASILDON
ESSEX
SS14 3EL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CRAIG PORTER Oct 1970 British Director 2013-09-18 CURRENT
MR. KEVIN GEOFFREY THOMSIT Apr 1979 British Director 2013-09-18 CURRENT
KENNETH LEVER Sep 1953 British Director 1998-11-06 UNTIL 2005-09-08 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
DAVID ALAN WHITTLE Oct 1958 British Director 2001-02-16 UNTIL 2003-09-03 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
MR MICHAEL WILLIAM JOHN CLAYFORTH-CARR Oct 1954 British Director 2012-01-13 UNTIL 2013-09-18 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 PETER WILLIAM YOUNG Oct 1955 British Director 2008-12-17 UNTIL 2010-12-31 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

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ANITE PROPERTIES LIMITED BIRMINGHAM Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
ANITE TELECOMS LIMITED LIVERPOOL Dissolved... DORMANT 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
ANITE LIMITED FLEET Active SMALL 70100 - Activities of head offices
ANITE HOLDINGS INTERNATIONAL LIMITED FLEET Dissolved... FULL 70100 - Activities of head offices
ADKINS & MATCHETT (UK) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
AGILISYS PROFESSIONAL SERVICES LIMITED LONDON UNITED KINGDOM Active DORMANT 62020 - Information technology consultancy activities
ANITE SYSTEMS HOLDINGS LIMITED FLEET Dissolved... DORMANT 70100 - Activities of head offices
AGILISYS HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 62090 - Other information technology service activities
AGILISYS SERVICES HOLDINGS LIMITED LONDON UNITED KINGDOM Active DORMANT 62090 - Other information technology service activities
AGILISYS B2B LIMITED LONDON UNITED KINGDOM Active DORMANT 62090 - Other information technology service activities
AGILISYS B2C LIMITED LONDON UNITED KINGDOM Active DORMANT 62090 - Other information technology service activities
AGILISYS TECHNOLOGIES AND SHARED SERVICES LIMITED LONDON Dissolved... FULL 62090 - Other information technology service activities
AGILISYS CONTACT SERVICES LIMITED LONDON UNITED KINGDOM Active DORMANT 82200 - Activities of call centres
AGILISYS MANAGED SERVICES LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
AGILISYS LIMITED LONDON UNITED KINGDOM Active FULL 58290 - Other software publishing
ANITE TELECOMS HOLDINGS LIMITED FLEET Dissolved... FULL 70100 - Activities of head offices
ANITE FINANCIAL MANAGEMENT LIMITED FLEET Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
GLOBAL SURFACE INTELLIGENCE LTD EDINBURGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SCOTIA SPACE LTD EDINBURGH UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SELEX ES INTERNATIONAL LTD BASILDON Active FULL 64209 - Activities of other holding companies n.e.c.
SELEX ELSAG LIMITED BASILDON Active DORMANT 61200 - Wireless telecommunications activities
LEONARDO MW LTD ESSEX Active FULL 41100 - Development of building projects
SELEX ES (PROJECTS) LTD ESSEX Active FULL 84220 - Defence activities