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- VASTECH HOLDINGS LTD
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 8 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
Previous Names
29/11/2012 14/05/2013 ARCADE ENGINEERING SERVICES LTD
BERKSHIRE
SL1 1PG
Herschel House
58 Herschel Street
SLOUGH
SL1 1PG
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 |
---|---|---|
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 |
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/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 VASTECH HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VASTECH HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
06/01/2016 - Present (8 years and 7 months) Born in Feb 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 7 |
View Report |
03/05/2018 - Present (6 years and 3 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
11/05/2018 - Present (6 years and 3 months) Born in Mar 1952 (age: 72) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
29/11/2012 - Present (11 years and 8 months) Born in Oct 1970 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 42036 |
View Report |
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 |
Documents
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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