VADOS SYSTEMS LIMITED - LONDON


Company Profile Company Filings

Overview

VADOS SYSTEMS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
VADOS SYSTEMS LIMITED was incorporated 19 years ago on 13/07/2004 and has the registered number: 05178688. The accounts status is DORMANT.

VADOS SYSTEMS LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

35 PORTMAN SQUARE
LONDON
W1H 6LR
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANANT PRAKASH Secretary 2018-01-03 CURRENT
SIMON CHARLES CONRAD PRYCE Dec 1961 British Director 2018-06-18 CURRENT
AMITABH SHARMA Jan 1967 British Director 2017-06-01 CURRENT
MR ANDREW NORMAN HAMMENT Sep 1954 British Director 2011-09-28 UNTIL 2012-03-05 RESIGNED
KATHRYN KINNAMON Jan 1964 Secretary 2008-10-31 UNTIL 2011-09-28 RESIGNED
MR RALPH GERALD MAINGOT Jun 1957 British Secretary 2004-07-13 UNTIL 2005-05-03 RESIGNED
PETER VAN DE GEEST May 1960 Secretary 2005-05-03 UNTIL 2005-11-01 RESIGNED
SHARON HARRIS Secretary 2012-04-25 UNTIL 2018-01-02 RESIGNED
MR SIMON PAUL MORRIS Aug 1963 British Secretary 2004-08-26 UNTIL 2005-05-03 RESIGNED
DAVID GARBETT EDWARDS Secretary 2011-09-28 UNTIL 2012-04-25 RESIGNED
PAUL COOK Oct 1960 Secretary 2005-11-01 UNTIL 2008-10-31 RESIGNED
VP, BUSINESS DEVELOPMENT, VADOS SOLUTIONS MARK IAN PITTS Feb 1967 British Director 2008-12-01 UNTIL 2011-09-28 RESIGNED
MR GERALD MICHAEL WHITMORE Apr 1951 British Director 2007-03-01 UNTIL 2008-10-31 RESIGNED
MR HARRY JAMES MCGEE Feb 1956 British Director 2007-02-23 UNTIL 2008-10-31 RESIGNED
GARETH STEPHEN JAMES May 1955 Director 2005-09-26 UNTIL 2008-10-31 RESIGNED
VP, BUSINESS DEVELOPMENT, VADOS SOLUTIONS MARK IAN PITTS Feb 1967 British Director 2004-09-20 UNTIL 2008-10-31 RESIGNED
MR RAKESH SHARMA Jun 1961 British Director 2011-09-28 UNTIL 2017-11-10 RESIGNED
JL NOMINEES ONE LIMITED Corporate Nominee Director 2004-07-13 UNTIL 2004-07-13 RESIGNED
MS MARY ELIZABETH WALDNER Oct 1969 British Director 2013-07-01 UNTIL 2016-03-16 RESIGNED
MR GERARD PETER VAN DE GEEST May 1960 British Director 2004-07-13 UNTIL 2011-09-28 RESIGNED
MR ANDREW GRAHAM SCEATS Jun 1951 British Director 2005-04-08 UNTIL 2005-07-31 RESIGNED
MR IAN MICHAEL COOK Nov 1953 British Director 2004-09-20 UNTIL 2005-04-07 RESIGNED
MR MARK ANDERSON Jun 1956 British Director 2012-03-05 UNTIL 2017-06-01 RESIGNED
MR DAVID ROBERT GALES Mar 1952 British Director 2005-06-08 UNTIL 2008-10-31 RESIGNED
VICE PRESIDENT CHARLES CAHILL Jun 1963 British Director 2008-10-31 UNTIL 2011-09-28 RESIGNED
CHIEF EXECUTIVE OFFICER PAT DONNELLAN Nov 1950 Irish Director 2008-10-31 UNTIL 2011-09-28 RESIGNED
MR DOUGLAS CASTER May 1953 British Director 2018-01-02 UNTIL 2018-06-18 RESIGNED
MR PAUL DAVID DEAN Jan 1961 British Director 2011-09-28 UNTIL 2013-03-31 RESIGNED
NIGEL VINCENT DRAKEFORD LEWIS Apr 1961 British Director 2004-09-20 UNTIL 2005-04-07 RESIGNED
JL NOMINEES TWO LIMITED Corporate Nominee Secretary 2004-07-13 UNTIL 2004-07-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aep Networks Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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