VEMOTION SM LIMITED - YORK


Company Profile Company Filings

Overview

VEMOTION SM LIMITED is a Private Limited Company from YORK ENGLAND and has the status: Dissolved - no longer trading.
VEMOTION SM LIMITED was incorporated 19 years ago on 11/08/2004 and has the registered number: 05203414. The accounts status is DORMANT.

VEMOTION SM 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 30/09/2021

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 07/04/2022)
VEMOTION STREAMING MEDIA LIMITED (until 06/09/2017)
PINCO 2183 LIMITED (until 27/09/2004)

Confirmation Statements

Last Statement Next Statement Due
11/08/2021 25/08/2022

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
GEOFFREY RICHARD HAWORTH Aug 1942 British Director 2004-09-24 CURRENT
PINSENT MASONS DIRECTOR LIMITED Corporate Director 2004-08-11 UNTIL 2004-09-24 RESIGNED
MR STEWART MCCONE Dec 1971 British Director 2005-02-16 UNTIL 2020-03-18 RESIGNED
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 2004-08-11 UNTIL 2004-09-24 RESIGNED
MR ANTHONY GEORGE ANTONIOU Aug 1954 British Director 2004-09-24 UNTIL 2008-10-30 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 2016-08-11 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
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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
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VEMOTION INTERACTIVE LIMITED YORK ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
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
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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 SM Limited 30/09/2021 iXBRL 2022-06-21 30-09-2021 £1 equity
Vemotion Limited 30/09/2020 iXBRL 2021-06-29 30-09-2020 £1 equity

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