VANCO GLOBAL LTD.
Active - Accounts Filed
General Information
NAME
VANCO GLOBAL LTD.
COMPANY NUMBER
03606577
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
61900 -
Other telecommunications activities
INCORPORATION DATE
30/07/1998
(26 years and 4 months old)
WEBSITE
https://www.relianceglobalcom.com
CONFIRMATION STATEMENT MADE UP TO
28/06/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
12/10/1998
20/11/2002
VANCO E-SECURITY LIMITED
View all previous names
LONDON
W4 5YG
Telephone: 02086361700
TPS: No
2 Newall Road World Business Centre
London Heathrow Airport
Hounslow
Middlesex
TW6 2SF
Telephone: 86361700
Building 7
Chiswick Park
566 Chiswick High Road
LONDON
W4 5YG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VANCO UK LIMITED | Active - Accounts Filed | View Report |
| VANCO GLOBAL LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/07/2024 | New Confirmation Statement filed |
| 20/12/2023 | New Accounts filed |
| 03/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VANCO GLOBAL LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VANCO GLOBAL LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/11/2020 - Present (4years) Born in Jan 1970 (age: 54) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
07/06/2022 - Present (2 years and 5 months) Born in May 1962 (age: 62) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
Director: 30/07/1998 - Present (26 years and 4 months) Secretary: 30/07/1998 - Present (26 years and 4 months) Born in N/A |
Resigned | Director&Secretary |
Current: 5 Past: 3625 |
View Report |
|
30/07/1998 - Present (26 years and 4 months) Born in N/A |
Resigned | Director |
Current: 2 Past: 2021 |
View Report |
|
30/09/1998 - Present (26 years and 2 months) Born in May 1956 |
Resigned | Director |
Current: 6 Past: 35 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RELIANCE COMMUNICATIONS LTD | N/A | N/A |
| FLAG TELECOM HOLDINGS LTD | N/A | N/A |
| FLAG TELECOM GROUP SERVICES LTD | N/A | N/A |
| VANCO GROUP LIMITED | Active - Accounts Filed | View Report |
| VANCO UK LIMITED | Active - Accounts Filed | View Report |
| VANCO GLOBAL LTD. | Active - Accounts Filed | View Report |
| VANCO INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| VANCO ROW LIMITED | Active - Accounts Filed | View Report |
| VNO DIRECT LIMITED | Active - Accounts Filed | View Report |
| RELIANCE GLOBALCOM BV | N/A | N/A |
| RELIANCE COMMUNICATIONS (U.K.) LIMITED | Active - Accounts Filed | View Report |
| RELIANCE GLOBALCOM LTD | N/A | N/A |
| FLAG TELECOM DEVELOPMENT LTD | N/A | N/A |
| FLAG TELECOM NETWORK SERVICES DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| FLAG TELECOM IRELAND DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| FLAG TELECOM IRELAND NETWORK DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| FLAG TELECOM IRELAND NETWORK DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| FLAG TELECOM UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/07/2024 | New Confirmation Statement filed |
| 20/12/2023 | New Accounts filed |
| 03/07/2023 | New Confirmation Statement filed |
| 12/01/2023 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 15/06/2022 | New Board Member Bradley Peter Kneller (929678288) Appointed |
| 12/01/2022 | New Accounts filed |
| 12/01/2022 | New Confirmation Statement filed |
| 22/04/2021 | New Accounts filed |
| 10/12/2020 | New Confirmation Statement filed |
| 04/08/2020 | Andrew Peter Goldie (919392994) has left the board |
| 04/08/2020 | New Board Member Dermot Lucey (927259718) Appointed |
| 02/07/2020 | New Confirmation Statement filed |
| 11/01/2020 | New Accounts filed |
| 06/07/2019 | New Confirmation Statement filed |
| 13/06/2019 | Change in Reg. Office |
| 12/01/2019 | New Accounts filed |
| 15/11/2018 | Bolaji Moruf Taiwo (917658587) has left the board |
| 03/07/2018 | New Confirmation Statement filed |
| 11/01/2018 | New Accounts filed |
| 29/06/2017 | New Annual Return filed |
| 27/06/2017 | New Annual Return filed |
| 13/01/2017 | New Accounts filed |
| 26/07/2016 | New Annual Return filed |
| 19/05/2016 | Change in Reg. Office |
| 14/01/2016 | New Accounts filed |
| 26/07/2015 | New Annual Return filed |
| 12/01/2015 | New Board Member Andrew Peter Goldie (919392994) Appointed |
| 12/01/2015 | New Accounts filed |
| 12/01/2015 | Pramod Garg (916055990) has left the board |
| 02/09/2014 | Michael Paul Sauer (913618175) has left the board |
| 02/08/2014 | New Annual Return filed |
| 25/04/2014 | Change in Reg. Office |
| 11/11/2013 | New Accounts filed |
| 26/07/2013 | New Annual Return filed |
| 15/03/2013 | New Company Secretary Bolaji Moruf Taiwo (917658587) Appointed |
| 05/03/2013 | New Board Member Pramod Garg (916055990) Appointed |
| 26/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Board Member Victor Silkin (927739673) Appointed |
| 19/01/1970 | New Accounts filed |
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