VECLIPSE HOLDINGS LIMITED
Non-Trading
General Information
NAME
VECLIPSE HOLDINGS LIMITED
COMPANY NUMBER
06830501
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
26/02/2009
(15 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
26/02/2024
ACCOUNTS MADE UP TO
28/02/2023
KEEP INFORMED
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PREVIOUS NAMES
26/02/2009
20/04/2010
SPEAKERBUS NETWORKS LIMITED
HERTFORDSHIRE
EN7 5GE
East Wing Goffs Oak House
Goffs Lane
Goffs Oak
Hertfordshire EN7 5GE
EN7 5GE
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 |
|---|---|---|
| SPEAKERBUS GROUP PLC | Active - Accounts Filed | View Report |
| VECLIPSE HOLDINGS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/03/2024 | New Confirmation Statement filed |
| 08/12/2023 | New Accounts filed |
| 15/04/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about VECLIPSE HOLDINGS LIMITED?
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 VECLIPSE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VECLIPSE HOLDINGS LIMITED?
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 |
|---|---|---|---|---|
|
26/02/2009 - Present (15 years and 9 months) Born in May 1957 (age: 67) |
Active | Director |
Current: 4 Past: 7 |
View Report |
|
01/06/2015 - Present (9 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
27/01/2021 - Present (3 years and 10 months) Born in Feb 1952 (age: 72) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 26/02/2009 - Present (15 years and 9 months) Secretary: 26/02/2009 - Present (15 years and 9 months) Born in Dec 1959 |
Resigned | Director&Secretary |
Current: 0 Past: 13 |
View Report |
|
26/02/2009 - Present (15 years and 9 months) Born in Feb 1973 |
Resigned | Director |
Current: 0 Past: 379 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SPEAKERBUS GROUP PLC | Active - Accounts Filed | View Report |
| SPEAKERBUS INTEGRATION LIMITED | Non-Trading | View Report |
| SPEAKERBUS TECHNOLOGY LIMITED | Active - Accounts Filed | View Report |
| VECLIPSE HOLDINGS LIMITED | Non-Trading | View Report |
| VECLIPSE HOLDINGS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/03/2024 | New Confirmation Statement filed |
| 08/12/2023 | New Accounts filed |
| 15/04/2023 | New Confirmation Statement filed |
| 30/11/2022 | New Accounts filed |
| 30/11/2022 | New Confirmation Statement filed |
| 05/12/2021 | New Accounts filed |
| 13/09/2021 | Neil Kenneth Gray (915075397) has left the board |
| 20/03/2021 | New Confirmation Statement filed |
| 03/03/2021 | New Accounts filed |
| 01/02/2021 | New Board Member Gwen Ventris (927907421) Appointed |
| 16/03/2020 | New Confirmation Statement filed |
| 04/12/2019 | New Accounts filed |
| 16/03/2019 | New Confirmation Statement filed |
| 11/12/2018 | New Accounts filed |
| 01/04/2018 | New Confirmation Statement filed |
| 11/01/2018 | New Accounts filed |
| 05/05/2017 | New Annual Return filed |
| 13/12/2016 | New Accounts filed |
| 02/06/2016 | New Annual Return filed |
| 15/04/2016 | New Company Secretary Robert Connolly (920712995) Appointed |
| 12/04/2016 | Ian Noel Craig Hamilton (904103918) has left the board |
| 08/12/2015 | New Accounts filed |
| 22/04/2015 | New Annual Return filed |
| 09/12/2014 | New Accounts filed |
| 06/08/2014 | Change in Reg. Office |
| 15/03/2014 | New Annual Return filed |
| 14/11/2013 | New Accounts filed |
| 04/03/2013 | New Annual Return filed |
| 14/11/2012 | New Accounts filed |
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