VSL NETWORKS LTD
UNIT 6, MARTINFIELD BUSINESS, CENTRE, MARTINFIELD, WELWYN GARDEN CITY AL7 1HG- Active
- Private Limited Company
- Company No. 05413070
- Last Updated: 01 Mar 2024
Company Profile
VSL NETWORKS LTD was incorporated on Monday, April 4, 2005 as a Private Limited Company with registered address in WELWYN GARDEN CITY. VSL NETWORKS LTD has the status: Active and it's listed in the following category: Wired telecommunications activities. This Private Limited Company has been operating for 19 years 5 months and 17 days.
| Name | VSL NETWORKS LTD |
|---|---|
| Company number | 05413070 |
| Company type | Private Limited Company |
| Incorporation date | 04 Apr 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 6, MARTINFIELD BUSINESS CENTRE, MARTINFIELD WELWYN GARDEN CITY AL7 1HG |
|---|---|
| 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 |
|---|---|
| Vsl Group Ltd Martinfield, AL7 1HG |
Dates: Friday, February 26, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Adrian Malcolm Auld Nationality: British |
Dates: Thursday, December 1, 2016 - Friday, February 26, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mrs Deborah Anne Auld Nationality: British |
Dates: Thursday, December 1, 2016 - Friday, February 26, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Andrew John Brabrook Nationality: British |
Dates: Wednesday, June 1, 2016 - Wednesday, June 1, 2016
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (8 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 02 May 2017 |
| Last confirmation statement dated | 04 April 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| VSL NETWORKS LTD | 04 Apr 2005 |