VANILLA TECHNOLOGY LIMITED
60 HIGH STREET, WIMBLEDON VILLAGE SW19 5EE- Active
- Private Limited Company
- Company No. 04851768
- Last Updated: 01 Mar 2024
Company Profile
VANILLA TECHNOLOGY LIMITED was incorporated on Thursday, July 31, 2003 as a Private Limited Company with registered address in WIMBLEDON VILLAGE. VANILLA TECHNOLOGY LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 21 years 1 month and 25 days.
| Name | VANILLA TECHNOLOGY LIMITED |
|---|---|
| Company number | 04851768 |
| Company type | Private Limited Company |
| Incorporation date | 31 Jul 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
60 HIGH STREET WIMBLEDON VILLAGE SW19 5EE |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mr Michael James Cullen Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Stephen James Cullen Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-148 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 28 August 2016 |
| Last confirmation statement dated | 31 July 2015 |
Mortgages
No mortgages have been registered against VANILLA TECHNOLOGY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| VANILLA TECHNOLOGY LIMITED | 31 Jul 2003 |
| OOH IT LIMITED | 03 Nov 2010 |