VTECH SYSTEMS LIMITED
THE WHITE HOUSE DENCHWORTH ROAD, GROVE, WANTAGE OX12 0AR- Active
- Private Limited Company
- Company No. 04590233
- Last Updated: 01 Mar 2024
Company Profile
VTECH SYSTEMS LIMITED was incorporated on Thursday, November 14, 2002 as a Private Limited Company with registered address in WANTAGE. VTECH SYSTEMS LIMITED has the status: Active and it's listed in the following category: Retail trade of motor vehicle parts and accessories. This Private Limited Company has been operating for 21 years 11 months and 10 days.
| Name | VTECH SYSTEMS LIMITED |
|---|---|
| Company number | 04590233 |
| Company type | Private Limited Company |
| Incorporation date | 14 Nov 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE WHITE HOUSE DENCHWORTH ROAD GROVE WANTAGE OX12 0AR |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Suzanne Dagliesh Nationality: British |
Dates: Monday, July 24, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Stephen John Aram Nationality: British |
Dates: Wednesday, February 15, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-24 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 15 March 2017 |
| Last confirmation statement dated | 15 February 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| VTECH SYSTEMS LIMITED | 14 Nov 2002 |
| MCD VTECH AUTOMOTIVE LIMITED | 01 Mar 2005 |