VOLVO INFORMATION TECHNOLOGY GB LIMITED - GLASGOW
Company Profile | Company Filings |
Overview
VOLVO INFORMATION TECHNOLOGY GB LIMITED is a Private Limited Company from GLASGOW and has the status: Dissolved - no longer trading.
VOLVO INFORMATION TECHNOLOGY GB LIMITED was incorporated 30 years ago on 01/09/1993 and has the registered number: SC146229. The accounts status is DORMANT.
VOLVO INFORMATION TECHNOLOGY GB LIMITED was incorporated 30 years ago on 01/09/1993 and has the registered number: SC146229. The accounts status is DORMANT.
VOLVO INFORMATION TECHNOLOGY GB LIMITED - GLASGOW
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 |
---|---|---|
30 / 9 | 30/09/2017 |
Registered Office
9 FIFTY PITCHES PLACE
GLASGOW
G51 4GA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SIMON DEREK VILLANUEVA | Secretary | 2012-07-10 | CURRENT | ||
MR SIMON DEREK VILLANUEVA | Sep 1973 | British | Director | 2014-12-12 | CURRENT |
CARLOS OLIVEIRA RODRIGUES | Jul 1977 | Portuguese | Director | 2018-07-06 | CURRENT |
IAN STEELE | Nov 1949 | British | Director | 1999-09-30 UNTIL 2006-09-30 | RESIGNED |
DAVID LESLIE SKENE | Nov 1946 | Scottish | Director | 1998-03-26 UNTIL 2001-05-14 | RESIGNED |
LARS AKE PETTERSSON | Jan 1948 | Swedish | Director | 1993-11-01 UNTIL 1994-08-25 | RESIGNED |
BERNARD MOLINERO | Dec 1948 | French | Director | 2001-07-01 UNTIL 2008-03-19 | RESIGNED |
MALCOLM MARTIN | May 1948 | British | Director | 2012-07-10 UNTIL 2018-06-01 | RESIGNED |
ROLAND LINDEROTH | Jun 1940 | Swedish | Director | 1995-07-04 UNTIL 1999-06-01 | RESIGNED |
BENGT TURE SALLANDER | Oct 1945 | Swedish | Director | 1998-03-26 UNTIL 1999-03-01 | RESIGNED |
MIKAEL KARL LARSSON | Jan 1961 | Swedish | Secretary | 1996-10-25 UNTIL 1998-03-26 | RESIGNED |
MR NICHOLAS CATON CONNOR | Jun 1964 | British | Secretary | 1996-10-25 UNTIL 1999-09-30 | RESIGNED |
WILLIAM GORDON | Jul 1939 | Secretary | 1993-10-31 UNTIL 1995-02-28 | RESIGNED | |
JOHN ANDREW HUNT | Secretary | 2006-10-06 UNTIL 2007-08-15 | RESIGNED | ||
JOHN CHRISTOPHER MCGRATH | Aug 1969 | British | Secretary | 1998-05-08 UNTIL 2000-01-14 | RESIGNED |
CHRISTOPHER JOHN SPENCER | Secretary | 2000-11-01 UNTIL 2006-09-01 | RESIGNED | ||
ANTHONY GERARD MCGREAL | Oct 1954 | British | Secretary | 2006-09-01 UNTIL 2006-10-06 | RESIGNED |
ANTHONY GERARD MCGREAL | Oct 1954 | British | Secretary | 2000-01-14 UNTIL 2000-11-01 | RESIGNED |
RICHARD ANTHONY SLADE | Mar 1944 | Secretary | 1995-12-01 UNTIL 1996-10-25 | RESIGNED | |
ROBERT EDGAR SWANSTON | Secretary | 1995-02-28 UNTIL 1996-10-25 | RESIGNED | ||
VINDEX SERVICES LIMITED | Corporate Nominee Director | 1993-09-01 UNTIL 1993-11-01 | RESIGNED | ||
ANTHONY GERARD MCGREAL | Oct 1954 | British | Secretary | 2007-08-15 UNTIL 2011-06-06 | RESIGNED |
GORAN KLING | Mar 1925 | Swedish | Director | 1994-03-01 UNTIL 1995-07-04 | RESIGNED |
VINDEX LIMITED | Corporate Nominee Director | 1993-09-01 UNTIL 1993-11-01 | RESIGNED | ||
ROLF AGREN | May 1950 | Swede | Director | 1998-05-08 UNTIL 2002-03-08 | RESIGNED |
ROLF AGREN | May 1950 | Swede | Director | 1995-07-04 UNTIL 1997-01-01 | RESIGNED |
TOM BERRY | Jul 1964 | British | Director | 2006-09-30 UNTIL 2010-06-15 | RESIGNED |
FINN BRYKT | Aug 1957 | Swedish | Director | 1999-06-03 UNTIL 2000-11-01 | RESIGNED |
VALBORGS LARS ERIC MARCEL ERICSON | Jul 1946 | Swedish | Director | 2012-07-10 UNTIL 2014-12-12 | RESIGNED |
DAVID HUNTER | Nov 1952 | Australian | Director | 2010-06-15 UNTIL 2013-08-16 | RESIGNED |
LARS MAGNUS JONASSON | May 1952 | Swedish | Director | 1993-11-01 UNTIL 1995-02-08 | RESIGNED |
MERVI KARTUNEN | Sep 1953 | Finnish | Director | 1995-07-04 UNTIL 1997-01-01 | RESIGNED |
BJORN SAND | Jun 1951 | Swedish | Director | 1994-08-25 UNTIL 1998-12-11 | RESIGNED |
MR DENNIS SVEN ALLAN KRAFT | Oct 1950 | Swedish | Director | 1997-01-01 UNTIL 1998-12-11 | RESIGNED |
MR ROLF ERIK ERICSSON | Oct 1952 | Swedish | Director | 2013-08-16 UNTIL 2015-12-31 | RESIGNED |
MIKAEL KARL LARSSON | Jan 1961 | Swedish | Director | 1998-03-26 UNTIL 1999-09-30 | RESIGNED |
STAFFAN KULLBERG | Aug 1962 | Swedish | Director | 2000-11-01 UNTIL 2002-03-08 | RESIGNED |
RONNY INGEMAR MAURITZ WESTHER | Mar 1946 | Swedish | Director | 1993-11-01 UNTIL 1995-12-01 | RESIGNED |
JAN THOMAS VERNER | Jun 1956 | Swedish | Director | 1997-01-01 UNTIL 1998-12-11 | RESIGNED |
ROBERT KEVIN THOMAS | Feb 1954 | British | Director | 1998-03-26 UNTIL 1999-09-30 | RESIGNED |
MACLAY MURRAY & SPENS LLP | Corporate Nominee Secretary | 1993-09-01 UNTIL 1993-10-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ab Volvo | 2016-04-06 | Gothenburg |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |