VANCO UK LIMITED - LONDON


Company Profile Company Filings

Overview

VANCO UK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
VANCO UK LIMITED was incorporated 35 years ago on 15/09/1988 and has the registered number: 02296733. The accounts status is FULL and accounts are next due on 31/12/2024.

VANCO UK LIMITED - LONDON

This company is listed in the following categories:
61900 - Other telecommunications activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

BUILDING 7 FIFTH FLOOR (SOUTH),
LONDON
W4 5YG
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/06/2023 07/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. VICTOR SILKIN Jan 1970 British Director 2020-11-27 CURRENT
MR. BRADLEY PETER KNELLER May 1962 British Director 2021-03-10 CURRENT
ANTONY JAMES NESTER Apr 1960 British Director 1994-01-24 UNTIL 2007-02-28 RESIGNED
STEPHEN DAVID DYDE May 1964 British Secretary 2005-09-08 UNTIL 2011-03-22 RESIGNED
MR SIMON JOHN HARGREAVES Jan 1963 Secretary 1994-12-01 UNTIL 2005-03-08 RESIGNED
BOLAJI MORUF TAIWO Secretary 2013-03-13 UNTIL 2018-10-19 RESIGNED
MR EDWARD ALLEN TIMPANY May 1956 British Secretary RESIGNED
CONRAD JEFFREY MORRIS Jun 1932 British Director RESIGNED
MR EDWARD ALLEN TIMPANY May 1956 British Director RESIGNED
MR MARK JAMES THOMPSON Sep 1963 British Director 2007-12-10 UNTIL 2008-12-09 RESIGNED
MR MICHAEL PAUL SAUER Apr 1955 American Director 2009-02-06 UNTIL 2014-08-25 RESIGNED
DAVID PEREZ Feb 1970 British Director 2000-12-01 UNTIL 2008-05-10 RESIGNED
MS JANET KATHLEEN TROXELL Sep 1961 American Director 2019-07-11 UNTIL 2021-03-10 RESIGNED
MR DAVID DANIEL MORRIS Jul 1969 British Director 1998-01-31 UNTIL 2001-11-15 RESIGNED
MR SIMON JOHN HARGREAVES Jan 1963 British Director 1994-12-01 UNTIL 2008-02-01 RESIGNED
MR. HARSH MALHOTRA Jun 1966 Indian Director 2008-12-09 UNTIL 2010-09-15 RESIGNED
MR PETER DOUGLAS JOHNSTON Nov 1963 British Director 2007-09-03 UNTIL 2008-07-31 RESIGNED
MR ANDREW PETER GOLDIE Jul 1960 British Director 2015-01-08 UNTIL 2020-07-31 RESIGNED
MR. PRAMOD GARG Sep 1979 Indian Director 2013-02-26 UNTIL 2015-01-08 RESIGNED
MR ANIL MAHABIR PRASAD GADODIA Dec 1962 Indian Director 2010-09-15 UNTIL 2013-02-26 RESIGNED
MR WAYNE WINSTON CHURCHILL Oct 1958 South African Director 1999-01-31 UNTIL 2008-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Vanco Group Limited 2016-12-06 Middlesex   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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