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 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
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 |