VEMOTION INTERACTIVE LIMITED - YORK


Company Profile Company Filings

Overview

VEMOTION INTERACTIVE LIMITED is a Private Limited Company from YORK ENGLAND and has the status: Active.
VEMOTION INTERACTIVE LIMITED was incorporated 19 years ago on 08/06/2004 and has the registered number: 05147642. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

VEMOTION INTERACTIVE LIMITED - YORK

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

UNIT 5, THE HAWK CREATIVE BUSINESS PARK THE HAWKHILLS ESTATE
YORK
YO61 3FE
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
VEMOTION LIMITED (until 06/09/2017)
VEMOTION INTERACTIVE LIMITED (until 31/07/2017)
PINCO 2144 LIMITED (until 24/06/2004)

Confirmation Statements

Last Statement Next Statement Due
08/06/2023 22/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEVEN RICHARD HAWORTH Feb 1972 British Director 2020-04-01 CURRENT
PINSENT MASONS DIRECTOR LIMITED Corporate Director 2004-06-08 UNTIL 2004-09-24 RESIGNED
MR ANTHONY GEORGE ANTONIOU Aug 1954 British Director 2004-09-24 UNTIL 2008-12-31 RESIGNED
GEOFFREY RICHARD HAWORTH Aug 1942 British Director 2004-09-24 UNTIL 2022-06-06 RESIGNED
MR STEWART MCCONE Dec 1971 British Director 2005-02-16 UNTIL 2020-03-18 RESIGNED
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 2004-06-08 UNTIL 2004-09-24 RESIGNED
MR DENNIS ALAN WALTON Aug 1954 British Secretary 2004-09-24 UNTIL 2011-10-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Geoffrey Richard Haworth 2016-04-06 8/1942 York   Ownership of shares 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HAWORTH ENTERPRISE & LEISURE LIMITED THIRSK Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
INTELLIGENT OFFICE COMPANY LIMITED YORK ENGLAND Dissolved... DORMANT 61900 - Other telecommunications activities
WORKPLACE SYSTEMS INTERNATIONAL LIMITED MILTON KEYNES UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
HAWORTH NOMINEES LIMITED BUILDINGS MARKET PLACE THIRSK Active DORMANT 74990 - Non-trading company
REQUISOFT PLC WETHERBY Dissolved... DORMANT 74990 - Non-trading company
VEMOTION LIMITED YORK ENGLAND Active DORMANT 62090 - Other information technology service activities
TELEWARE LIMITED YORK ENGLAND Active SMALL 62090 - Other information technology service activities
TELEWARE APPLICATION SERVICES LIMITED YORK ENGLAND Dissolved... DORMANT 61900 - Other telecommunications activities
IX COMMUNICATIONS LIMITED MARKET PLACE THIRSK Dissolved... DORMANT 74990 - Non-trading company
TELEWARE GROUP LIMITED YORK ENGLAND Active GROUP 61900 - Other telecommunications activities
APPLETHWAITE LIMITED PRESTON Active FULL 41202 - Construction of domestic buildings
VEMOTION GROUP LIMITED YORK ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
VEMOTION SM LIMITED YORK ENGLAND Dissolved... DORMANT 62090 - Other information technology service activities
TELEWARE HOSTED SERVICES LIMITED YORK ENGLAND Active DORMANT 62090 - Other information technology service activities
TELEWARE EMPLOYEE TRUSTEES LIMITED YORK ENGLAND Active MICRO ENTITY 61900 - Other telecommunications activities
TELEWARE MOBILE LIMITED YORK ENGLAND Dissolved... DORMANT 61200 - Wireless telecommunications activities
PRIVATE MOBILE NETWORKS LIMITED YORK ENGLAND Active TOTAL EXEMPTION FULL 61200 - Wireless telecommunications activities
TT OFFICE LIMITED YORK ENGLAND Dissolved... DORMANT 61900 - Other telecommunications activities
VOLO TV & MEDIA LIMITED EDINBURGH SCOTLAND Active MICRO ENTITY 72190 - Other research and experimental development on natural sciences and engineering

Free Reports Available

Report Date Filed Date of Report Assets
Vemotion Interactive Limited 30/09/2022 iXBRL 2023-06-16 30-09-2022 £5,815 Cash £-3,579,083 equity
Vemotion Interactive Limited 30/09/2021 iXBRL 2022-06-21 30-09-2021 £103,855 Cash £-3,422,059 equity
Vemotion Interactive Limited 30/09/2020 iXBRL 2021-06-29 30-09-2020 £61,568 Cash £-3,315,773 equity

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