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 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
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 |