VML LONDON LTD - LONDON
Company Profile | Company Filings |
Overview
VML LONDON LTD is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
VML LONDON LTD was incorporated 29 years ago on 06/10/1994 and has the registered number: 02974377. The accounts status is FULL.
VML LONDON LTD was incorporated 29 years ago on 06/10/1994 and has the registered number: 02974377. The accounts status is FULL.
VML LONDON LTD - LONDON
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 31/12/2018 |
Registered Office
THE MET BUILDING
LONDON
W1T 2BS
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
GT LONDON LTD (until 11/02/2010)
GT LONDON LTD (until 11/02/2010)
GOOD TECHNOLOGY LIMITED (until 23/07/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/03/2021 | 23/03/2022 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MY IAN GARY PAUL | Secretary | 2018-04-06 | CURRENT | ||
CHRIS WOOD | Aug 1978 | British | Director | 2011-01-31 | CURRENT |
MR NIGEL FRANCIS SEDDON | Jun 1963 | United Kingdom | Secretary | 2005-01-14 UNTIL 2005-10-24 | RESIGNED |
MR TIMOTHY RICHARD SEDDON | Dec 1973 | British | Director | 2007-02-08 UNTIL 2009-05-08 | RESIGNED |
MR JONATHAN RICHARD SHARPE | Sep 1973 | British | Director | 2018-04-06 UNTIL 2018-11-28 | RESIGNED |
MR CHRISTOPHER LOLL | Sep 1973 | American | Director | 2009-10-23 UNTIL 2011-01-31 | RESIGNED |
MISS SAPNA DEVI CHIMA | Jul 1978 | Secretary | 2009-04-08 UNTIL 2009-10-23 | RESIGNED | |
MRS TANYA EDWARDS | Jan 1970 | British | Secretary | 2005-10-24 UNTIL 2006-03-08 | RESIGNED |
MATTHEW LLOYD GRIFFITHS | Secretary | 2009-10-23 UNTIL 2018-01-14 | RESIGNED | ||
AMANDA JARDELLA | Secretary | 1994-10-17 UNTIL 1996-07-25 | RESIGNED | ||
MS GAYA MAHESWARAN | Aug 1968 | British | Secretary | 2006-03-08 UNTIL 2009-05-08 | RESIGNED |
ROGER PETER POWLEY | May 1947 | Director | 1998-02-12 UNTIL 1999-11-12 | RESIGNED | |
ALASTAIR RIPPON | Secretary | 2002-12-20 UNTIL 2005-01-14 | RESIGNED | ||
STEPHEN ANDREW RUST | Apr 1966 | British | Secretary | 2001-05-29 UNTIL 2002-03-31 | RESIGNED |
NIGEL JOHN STANFORD | Nov 1965 | British | Secretary | 2002-03-31 UNTIL 2002-12-20 | RESIGNED |
NIGEL JOHN STANFORD | Nov 1965 | British | Secretary | 1996-07-25 UNTIL 1997-06-23 | RESIGNED |
ELIZABETH TAYLOR | Jan 1964 | Secretary | 1997-06-23 UNTIL 1999-11-29 | RESIGNED | |
STEPHEN ANDREW RUST | Apr 1966 | British | Director | 2000-02-01 UNTIL 2002-03-31 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1994-10-06 UNTIL 1994-10-17 | RESIGNED | ||
ROBERT DAVID NORMAN | Mar 1960 | British | Director | 1996-07-25 UNTIL 1997-01-31 | RESIGNED |
ROBERT DAVID NORMAN | Mar 1960 | British | Director | 2000-01-25 UNTIL 2005-09-30 | RESIGNED |
MR SIMON MILLISHIP | Jul 1961 | British | Director | 2009-10-23 UNTIL 2018-07-31 | RESIGNED |
MS GAYA MAHESWARAN | Aug 1968 | British | Director | 2006-03-08 UNTIL 2009-05-08 | RESIGNED |
MR RICHARD DAVIES | Nov 1963 | British | Director | 1994-10-17 UNTIL 2005-06-30 | RESIGNED |
MR MATTHEW LLOYD GRIFFITHS | Jun 1961 | British | Director | 2009-01-13 UNTIL 2018-01-14 | RESIGNED |
MR MARC GIUSTI | Oct 1972 | British | Director | 2007-02-08 UNTIL 2009-01-13 | RESIGNED |
MICHAEL ROBERT ELMS | Jul 1954 | British | Director | 1997-09-01 UNTIL 2000-01-25 | RESIGNED |
MRS TANYA EDWARDS | Jan 1970 | British | Director | 2005-10-24 UNTIL 2006-03-08 | RESIGNED |
JOHAN HARMANUS DENEKAMP | Sep 1959 | British | Director | 1997-01-31 UNTIL 1997-09-01 | RESIGNED |
MARK AUSTIN | Feb 1960 | British | Director | 2005-09-30 UNTIL 2006-05-31 | RESIGNED |
MS XANTHE MARGARET MARIANTHE ARVANITAKIS | Sep 1970 | British | Director | 2005-03-17 UNTIL 2008-05-09 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1994-10-06 UNTIL 1994-10-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tempus Group Limited | 2020-07-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Outrider Limited | 2016-04-06 - 2020-07-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |