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 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
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 |