VASTECH HOLDINGS LTD

Active - Accounts Filed

General Information

NAME
VASTECH HOLDINGS LTD

COMPANY NUMBER
08312665

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
71200 - Technical testing and analysis

INCORPORATION DATE
29/11/2012 (11 years and 11 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
29/11/2023

ACCOUNTS MADE UP TO
30/11/2021

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PREVIOUS NAMES
29/11/2012 14/05/2013
ARCADE ENGINEERING SERVICES LTD

REGISTERED ADDRESS

HERSCHEL HOUSE, 58 HERSCHEL STREET, SLOUGH
BERKSHIRE
SL1 1PG

TRADING ADDRESSES

Herschel House
58 Herschel Street
SLOUGH
SL1 1PG

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

- £472.2k

2.55%

TOTAL LIABILITIES

£502.6k

2.31%

NET ASSETS

- £472.2k

2.55%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

11

SHAREHOLDERS

59

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 15/12/2023	Event: New Confirmation Statement filed
Date: 30/05/2023	Event: New Confirmation Statement filed
Date: 24/05/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about VASTECH HOLDINGS LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

- £472.2k

2.55%

TOTAL LIABILITIES

£502.6k

2.31%

NET ASSETS

- £472.2k

2.55%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

11

SHAREHOLDERS

59

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
GERRARD MASTERS	Owned: 1.95 %	Shares: 7,680	Price per share: £1.00	Total Value: £7,680.00
LS INVESTMENTS PTY LTD	Owned: 1.52 %	Shares: 6,000	Price per share: £1.00	Total Value: £6,000.00
JOHN WATERS	Owned: 1.27 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
VASTECH 26 PTY LTD	Owned: 0.69 %	Shares: 2,730	Price per share: £1.00	Total Value: £2,730.00
PORTLAND CAPITAL INVESTMENTS UK LTD	Owned: 0.69 %	Shares: 2,700	Price per share: £1.00	Total Value: £2,700.00
MEIR DANINO	Owned: 0.63 %	Shares: 2,500	Price per share: £1.00	Total Value: £2,500.00
E & W EDWARDS	Owned: 0.56 %	Shares: 2,192	Price per share: £1.00	Total Value: £2,192.00
MAGILL BEACHSIDE PTY LTD	Owned: 0.49 %	Shares: 1,930	Price per share: £1.00	Total Value: £1,930.00
PHILLIP RIZZO	Owned: 0.49 %	Shares: 1,920	Price per share: £1.00	Total Value: £1,920.00
ANTHONY CAMPBELL	Owned: 0.49 %	Shares: 1,920	Price per share: £1.00	Total Value: £1,920.00
ANTHONEY YAMMOUNI	Owned: 0.48 %	Shares: 1,875	Price per share: £1.00	Total Value: £1,875.00
PORTROCK INVESTMENTS PTY LTD	Owned: 0.43 %	Shares: 1,699	Price per share: £1.00	Total Value: £1,699.00
ANTHONY WILLIAM TURNER	Owned: 0.34 %	Shares: 1,350	Price per share: £1.00	Total Value: £1,350.00
P & H HALL	Owned: 0.32 %	Shares: 1,250	Price per share: £1.00	Total Value: £1,250.00
MARIA LORANDI	Owned: 0.30 %	Shares: 1,200	Price per share: £1.00	Total Value: £1,200.00
ZEEV ZALEVSKY	Owned: 0.25 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
JOE BAINI	Owned: 0.24 %	Shares: 940	Price per share: £1.00	Total Value: £940.00
PAUL HIGGINS	Owned: 0.22 %	Shares: 850	Price per share: £1.00	Total Value: £850.00
NJ & KE COLLINS PTY LTD	Owned: 0.22 %	Shares: 850	Price per share: £1.00	Total Value: £850.00
IPL PTY LTD	Owned: 0.22 %	Shares: 850	Price per share: £1.00	Total Value: £850.00
MATTHEW HEALY	Owned: 0.21 %	Shares: 810	Price per share: £1.00	Total Value: £810.00
JENNIFER CARNELL	Owned: 0.19 %	Shares: 750	Price per share: £1.00	Total Value: £750.00
DAWNS UNIT TRUST	Owned: 0.18 %	Shares: 690	Price per share: £1.00	Total Value: £690.00
MATTHEW BRACCHI	Owned: 0.18 %	Shares: 690	Price per share: £1.00	Total Value: £690.00
LUKE STOKIE	Owned: 0.15 %	Shares: 600	Price per share: £1.00	Total Value: £600.00
IAB INVESTMENTS PTY LTD	Owned: 0.15 %	Shares: 582	Price per share: £1.00	Total Value: £582.00
MANDON BOSSI	Owned: 0.14 %	Shares: 535	Price per share: £1.00	Total Value: £535.00
TERENCE BROWN & ANNETTE SOLDANI	Owned: 0.12 %	Shares: 489	Price per share: £1.00	Total Value: £489.00
TYLERS FABRICS PTY LTD	Owned: 0.10 %	Shares: 384	Price per share: £1.00	Total Value: £384.00
M. DOWD & J. DOWD	Owned: 0.09 %	Shares: 362	Price per share: £1.00	Total Value: £362.00
DAVID MCNALLY	Owned: 0.09 %	Shares: 362	Price per share: £1.00	Total Value: £362.00
JAMES PICOT GIBBONS	Owned: 0.08 %	Shares: 331	Price per share: £1.00	Total Value: £331.00
ANDREW GIBBONS	Owned: 0.08 %	Shares: 313	Price per share: £1.00	Total Value: £313.00
KIERAN O'NEILL	Owned: 0.08 %	Shares: 300	Price per share: £1.00	Total Value: £300.00
SEBASTIANO FILECCIA	Owned: 0.08 %	Shares: 300	Price per share: £1.00	Total Value: £300.00
GIUSEPPE COSSARI	Owned: 0.08 %	Shares: 300	Price per share: £1.00	Total Value: £300.00
FRANK BARBAGALLO	Owned: 0.08 %	Shares: 300	Price per share: £1.00	Total Value: £300.00
555 PTY LTD	Owned: 0.08 %	Shares: 300	Price per share: £1.00	Total Value: £300.00
ENKON PTY LTD	Owned: 0.08 %	Shares: 300	Price per share: £1.00	Total Value: £300.00
F & L BARBAGALLO SUPERFUND	Owned: 0.08 %	Shares: 300	Price per share: £1.00	Total Value: £300.00
EMIL CHYBOWSKI & LILI CHYBOWSKI	Owned: 0.07 %	Shares: 291	Price per share: £1.00	Total Value: £291.00
HEADLAND INVESTMENTS SUPER PTY LTD	Owned: 0.07 %	Shares: 284	Price per share: £1.00	Total Value: £284.00
VICTOR SMITH	Owned: 0.04 %	Shares: 150	Price per share: £1.00	Total Value: £150.00
JOHN DAVID KOVACEVIC	Owned: 0.04 %	Shares: 150	Price per share: £1.00	Total Value: £150.00
ELIZABETH MARY HARVIE	Owned: 0.04 %	Shares: 150	Price per share: £1.00	Total Value: £150.00
ROBERT & NADINE CUSSIGH	Owned: 0.04 %	Shares: 150	Price per share: £1.00	Total Value: £150.00
PATRICIA GATTELLARO	Owned: 0.02 %	Shares: 90	Price per share: £1.00	Total Value: £90.00
CHRISTIAN TURNER	Owned: 0.02 %	Shares: 90	Price per share: £1.00	Total Value: £90.00
LIAM MCCAFFERTY	Owned: 0.01 %	Shares: 30	Price per share: £1.00	Total Value: £30.00
SIMON TESLER	Owned: 0.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MORRIS MOSKOWITZ	Owned: 24.69 %	Shares: 97,260	Price per share: £1.00	Total Value: £97,260.00
NORTHSTAR CAPITAL PTY LTD	Owned: 24.69 %	Shares: 97,260	Price per share: £1.00	Total Value: £97,260.00
BLB CORPORATION	Owned: 7.92 %	Shares: 31,205	Price per share: £1.00	Total Value: £31,205.00
SALOMAN FRIED	Owned: 6.91 %	Shares: 27,210	Price per share: £1.00	Total Value: £27,210.00
ALEXANDER MOSTOVOY	Owned: 5.71 %	Shares: 22,500	Price per share: £1.00	Total Value: £22,500.00
VIKTOR SHLAKHETSKI	Owned: 5.71 %	Shares: 22,500	Price per share: £1.00	Total Value: £22,500.00
BRIAN & JULIEANNE MCNALLY	Owned: 4.99 %	Shares: 19,637	Price per share: £1.00	Total Value: £19,637.00
BANNOR MICHAEL MACGREGOR	Owned: 2.54 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
WARREN GAINSMITH	Owned: 2.40 %	Shares: 9,458	Price per share: £1.00	Total Value: £9,458.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Damian Thomas Gill 06/01/2016 - Present (8 years and 10 months) Born in Feb 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 1 Past: 7	View Report
Damian Gill 03/05/2018 - Present (6 years and 6 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Phillip Hall 11/05/2018 - Present (6 years and 6 months) Born in Mar 1952 (age: 72)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Simon Tesler 29/11/2012 - 09/08/2018 (5 years and 8 months) Born in Oct 1946	Status: Resigned	Position: Director	Appointments: Current: 3 Past: 5	View Report
Yomtov Eliezer Jacobs 29/11/2012 - Present (11 years and 11 months) Born in Oct 1970	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 42036	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 15/12/2023	Event: New Confirmation Statement filed
Date: 30/05/2023	Event: New Confirmation Statement filed
Date: 24/05/2023	Event: New Accounts filed
Date: 01/09/2022	Event: New Confirmation Statement filed
Date: 04/12/2020	Event: New Accounts filed
Date: 04/12/2020	Event: New Confirmation Statement filed
Date: 02/12/2020	Event: New Accounts filed
Date: 02/12/2020	Event: New Confirmation Statement filed
Date: 21/01/2020	Event: New Confirmation Statement filed
Date: 09/01/2020	Event: New Accounts filed
Date: 05/03/2019	Event: New Confirmation Statement filed
Date: 02/03/2019	Event: New Accounts filed
Date: 24/08/2018	Event: Change in Reg. Office
Date: 17/08/2018	Event: Philip Quartararo (924648261) has left the board
Date: 17/08/2018	Event: Brett Davies (924648245) has left the board
Date: 13/08/2018	Event: Morris Moskowitz (920909159) has left the board
Date: 13/08/2018	Event: Salomon Fried (922227828) has left the board
Date: 13/08/2018	Event: Simon Tesler (901406063) has left the board
Date: 19/07/2018	Event: Change in Reg. Office
Date: 18/07/2018	Event: The Directors Of Albion Company Services Ltd (924757131) has left the board
Date: 18/07/2018	Event: Allan Solinsky (924757119) has left the board
Date: 18/07/2018	Event: Yaakov Brezel (924757094) has left the board
Date: 18/07/2018	Event: Asher Barak (924757059) has left the board
Date: 21/06/2018	Event: New Board Member Asher Barak (924757059) Appointed
Date: 21/06/2018	Event: New Board Member Yaakov Brezel (924757094) Appointed
Date: 21/06/2018	Event: Change in Reg. Office
Date: 21/06/2018	Event: New Board Member Allan Solinsky (924757119) Appointed
Date: 21/06/2018	Event: New Company Secretary The Directors Of Albion Company Services Ltd (924757131) Appointed
Date: 25/05/2018	Event: Change in Reg. Office
Date: 21/05/2018	Event: Change in Reg. Office
Date: 21/05/2018	Event: New Board Member Brett Davies (924648245) Appointed
Date: 21/05/2018	Event: New Company Secretary Damian Gill (924646206) Appointed
Date: 21/05/2018	Event: New Board Member Phillip Hall (924648252) Appointed
Date: 21/05/2018	Event: New Board Member Philip Quartararo (924648261) Appointed
Date: 04/05/2018	Event: Change in Reg. Office
Date: 04/05/2018	Event: REED SMITH CORPORATE SERVICES LIMITED (912891462) has left the board
Date: 05/12/2017	Event: New Confirmation Statement filed
Date: 01/09/2017	Event: New Accounts filed
Date: 05/06/2017	Event: New Board Member Bannor Michael MacGregor (923262620) Appointed
Date: 16/01/2017	Event: New Board Member Salomon Fried (922227828) Appointed
Date: 16/01/2017	Event: New Annual Return filed
Date: 06/09/2016	Event: New Accounts filed
Date: 24/06/2016	Event: New Board Member Damian Thomas Gill (920909160) Appointed
Date: 24/06/2016	Event: New Board Member Morris Moskowitz (920909159) Appointed
Date: 24/06/2016	Event: Damian Gill (920269417) has left the board
Date: 24/06/2016	Event: Morris Moskowitz (919036758) has left the board
Date: 14/01/2016	Event: New Annual Return filed
Date: 14/01/2016	Event: New Board Member Damian Gill (920269417) Appointed
Date: 27/11/2015	Event: REED SMITH CORPORATE SERVICES LIMITED (920257432) has left the board
Date: 27/11/2015	Event: New Company Secretary REED SMITH CORPORATE SERVICES LIMITED (912891462) Appointed

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VASTECH HOLDINGS LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

- £472.2k

£502.6k

- £472.2k

People Overview

2

11

59

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

- £472.2k

£502.6k

- £472.2k

Accounts

People Overview

2

11

59

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™