VACGEN LIMITED - HAILSHAM
Company Profile | Company Filings |
Overview
VACGEN LIMITED is a Private Limited Company from HAILSHAM UNITED KINGDOM and has the status: Active.
VACGEN LIMITED was incorporated 19 years ago on 11/02/2005 and has the registered number: 05361640. The accounts status is FULL and accounts are next due on 30/09/2024.
VACGEN LIMITED was incorporated 19 years ago on 11/02/2005 and has the registered number: 05361640. The accounts status is FULL and accounts are next due on 30/09/2024.
VACGEN LIMITED - HAILSHAM
This company is listed in the following categories:
26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT A SWALLOW ENTERPRISE PARK
HAILSHAM
BN27 4EL
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
VG SCIENTA LIMITED (until 02/01/2015)
VG SCIENTA LIMITED (until 02/01/2015)
VACUUM GENERATORS LIMITED (until 17/01/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/10/2023 | 23/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MBM SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2020-03-25 | CURRENT | ||
MR CARLOS PATRICIO LACALLE ZANDO | Mar 1965 | Austrian | Director | 2018-04-19 | CURRENT |
PETER JOHN WILLIAMSON | Apr 1966 | British | Director | 2018-04-19 | CURRENT |
MR CHARLES HENRY BOWDLER OAKSHETT | Apr 1979 | British | Director | 2019-12-19 | CURRENT |
GOODWILLE LIMITED | Corporate Secretary | 2005-02-11 UNTIL 2020-02-27 | RESIGNED | ||
MR KJELL JOHAN DAVID ÅMAN | Oct 1968 | Swedish | Director | 2014-03-28 UNTIL 2018-04-19 | RESIGNED |
MR SITKOW YAM WAH YEUNG | Sep 1957 | British | Director | 2013-10-01 UNTIL 2015-06-30 | RESIGNED |
LARS RUNE WAHLSTEDT | Jul 1952 | Swedish | Director | 2006-12-07 UNTIL 2007-12-20 | RESIGNED |
SVEN GUNNAR TEGENDAL | Jan 1962 | Swedish | Director | 2007-12-20 UNTIL 2015-06-17 | RESIGNED |
MR RUSSELL JAMES SHENTON | Sep 1963 | British | Director | 2015-01-01 UNTIL 2016-09-09 | RESIGNED |
DAG BERT-OLOF SEDIN | Aug 1962 | Swedish | Director | 2005-02-11 UNTIL 2007-12-20 | RESIGNED |
LEIF ERIK GLANTZ | Apr 1948 | Swedish | Director | 2005-02-11 UNTIL 2007-12-20 | RESIGNED |
MR ALBERT FARRANT | Nov 1973 | British | Director | 2018-04-19 UNTIL 2019-12-19 | RESIGNED |
JAN ERIC THORSTEN EDHALL | Apr 1950 | Swedish | Director | 2007-12-20 UNTIL 2013-12-31 | RESIGNED |
COLIN KEVIN CARR | Jul 1953 | British | Director | 2006-02-28 UNTIL 2006-12-01 | RESIGNED |
CHRISTER JOHAN MAURITS BECKMAN | May 1963 | Swedish | Director | 2006-02-28 UNTIL 2013-10-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Aletheia Holdings Four Limited | 2018-04-19 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |