IVAC LIMITED - NEWBURY
| Company Profile | Company Filings |
Overview
IVAC LIMITED is a Private Limited Company from NEWBURY and has the status: Active.
IVAC LIMITED was incorporated 52 years ago on 07/09/1972 and has the registered number: 01070604. The accounts status is DORMANT and accounts are next due on 30/09/2024.
IVAC LIMITED was incorporated 52 years ago on 07/09/1972 and has the registered number: 01070604. The accounts status is DORMANT and accounts are next due on 30/09/2024.
IVAC LIMITED - NEWBURY
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 | 31/12/2022 | 30/09/2024 |
Registered Office
VOTEC HOUSE
NEWBURY
BERKSHIRE
RG14 5TN
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/06/2024 | 08/07/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STEVEN WESTBROOK | Feb 1956 | British | Director | 2000-06-06 | CURRENT |
| MR LEO YU | Jun 1984 | British | Director | 2018-01-01 | CURRENT |
| MR LEO YU | Secretary | 2018-01-01 | CURRENT | ||
| MICHAEL PAYTON MILLS | Jun 1936 | British | Director | 1997-02-28 UNTIL 2005-12-30 | RESIGNED |
| NICHOLAS ROBERT HEWITT | British | Director | 1996-04-03 UNTIL 1997-02-28 | RESIGNED | |
| MRS BETTY MARHAM HEWITT | Sep 1930 | British | Director | RESIGNED | |
| MR JACK HEWITT | Sep 1927 | British | Director | RESIGNED | |
| DAVID JAMES HATTON | Nov 1955 | British | Director | 1996-04-03 UNTIL 1997-02-28 | RESIGNED |
| MR RAYMOND EVANS | Jan 1949 | British | Director | 1997-02-28 UNTIL 2011-01-18 | RESIGNED |
| MR STEVEN WESTBROOK | Feb 1956 | British | Secretary | 2000-09-29 UNTIL 2018-01-01 | RESIGNED |
| RICHARD KEITH JOHNSON | British | Secretary | 1997-02-28 UNTIL 2000-09-29 | RESIGNED | |
| NICHOLAS ROBERT HEWITT | British | Secretary | 1996-04-03 UNTIL 1997-02-28 | RESIGNED | |
| MRS BETTY MARHAM HEWITT | Sep 1930 | British | Secretary | RESIGNED | |
| MR NIGEL JOHN PALMER | Mar 1956 | British | Director | 2005-12-30 UNTIL 2018-01-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Leo Yu | 2018-01-01 | 6/1984 | Newbury Berkshire | Significant influence or control |
| Mr Nigel John Palmer | 2016-04-06 - 2018-01-01 | 3/1956 | Newbury Berkshire | Significant influence or control |
| Mr Steven Westbrook | 2016-04-06 | 2/1956 | Newbury Berkshire | Significant influence or control |
| Uk Electric Ltd | 2016-04-06 | Newbury | Ownership of shares 75 to 100 percent |