VANCO INTERNATIONAL LIMITED - LONDON


Company Profile Company Filings

Overview

VANCO INTERNATIONAL LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
VANCO INTERNATIONAL LIMITED was incorporated 29 years ago on 06/01/1995 and has the registered number: 03006847. The accounts status is FULL and accounts are next due on 31/12/2024.

VANCO INTERNATIONAL LIMITED - LONDON

This company is listed in the following categories:
61900 - Other telecommunications activities
62090 - Other information technology service 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
08/01/2024 22/01/2025

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 2022-06-07 CURRENT
MR. HARSH MALHOTRA Jun 1966 Indian Director 2008-12-09 UNTIL 2010-09-15 RESIGNED
STEPHEN DAVID DYDE May 1964 English Secretary 2005-09-08 UNTIL 2011-03-22 RESIGNED
MR SIMON JOHN HARGREAVES Jan 1963 Secretary 1995-02-20 UNTIL 2005-09-08 RESIGNED
BOLAJI MORUF TAIWO Secretary 2013-03-13 UNTIL 2018-10-19 RESIGNED
LEGIST SECRETARIES LIMITED Nominee Secretary 1995-01-06 UNTIL 1995-02-20 RESIGNED
LEGIST DIRECTORS LIMITED Nominee Director 1995-01-06 UNTIL 1995-02-20 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 2000-01-25 UNTIL 2008-05-10 RESIGNED
MR EDWARD ALLEN TIMPANY May 1956 British Director 1995-02-20 UNTIL 2008-05-05 RESIGNED
ANTONY JAMES NESTER Apr 1960 British Director 1995-02-20 UNTIL 2007-02-28 RESIGNED
MR SIMON JOHN HARGREAVES Jan 1963 British Director 1995-02-20 UNTIL 2008-02-01 RESIGNED
MR. DERMOT LUCEY Jul 1963 Irish Director 2020-07-31 UNTIL 2020-11-27 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 2003-03-25 UNTIL 2008-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Vanco Uk Limited 2016-04-06 West Drayton   Middlesex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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