VINCI TECHNOLOGY CENTRE UK LIMITED
ASTRAL HOUSE, IMPERIAL WAY, WATFORD, HERTFORDSHIRE WD24 4WW- Active
- Private Limited Company
- Company No. 05640885
- Last Updated: 01 Mar 2024
Company Profile
VINCI TECHNOLOGY CENTRE UK LIMITED was incorporated on Wednesday, November 30, 2005 as a Private Limited Company with registered address in HERTFORDSHIRE. VINCI TECHNOLOGY CENTRE UK LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 18 years 11 months and 17 days.
| Name | VINCI TECHNOLOGY CENTRE UK LIMITED |
|---|---|
| Company number | 05640885 |
| Company type | Private Limited Company |
| Incorporation date | 30 Nov 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ASTRAL HOUSE, IMPERIAL WAY WATFORD HERTFORDSHIRE WD24 4WW |
|---|---|
| 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 |
|---|---|
| Vinci Construction Holding Limited Imperial Way, WD24 4WW |
Dates: Friday, March 31, 2023 - present
ownership of shares 75 to 100 percent
|
| Vinci Construction Uk Limited Imperial Way, WD24 4WW |
Dates: Wednesday, April 6, 2016 - Friday, March 31, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors as firm
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-48 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 25 December 2016 |
| Last confirmation statement dated | 27 November 2015 |
Mortgages
No mortgages have been registered against VINCI TECHNOLOGY CENTRE UK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| VINCI TECHNOLOGY CENTRE UK LIMITED | 30 Nov 2005 |
| ASTRAL HOUSE (NOMINEE) LIMITED | 12 Apr 2006 |
| TCL GRANBY LIMITED | 05 Jun 2013 |