VESPER TECHNOLOGIES LIMITED
UNIT 5, RUGBY PARK BLETCHLEY ROAD, HEATON MERSEY, STOCKPORT SK4 3EJ- Active
- Private Limited Company
- Company No. 08962068
- Last Updated: 01 Mar 2024
Company Profile
VESPER TECHNOLOGIES LIMITED was incorporated on Thursday, March 27, 2014 as a Private Limited Company with registered address in STOCKPORT. VESPER TECHNOLOGIES LIMITED has the status: Active and it's listed in the following category: Wholesale of computers, computer peripheral equipment and software. This Private Limited Company has been operating for 10 years 6 months and 26 days.
| Name | VESPER TECHNOLOGIES LIMITED |
|---|---|
| Company number | 08962068 |
| Company type | Private Limited Company |
| Incorporation date | 27 Mar 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 5, RUGBY PARK BLETCHLEY ROAD HEATON MERSEY STOCKPORT SK4 3EJ |
|---|---|
| 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 |
|---|---|
| Vesper Technologies Holdings Limited Bletchley Road, Heaton Mersey, SK4 3EJ |
Dates: Friday, September 8, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr. Philip Brian Kaye Nationality: British |
Dates: Friday, July 22, 2022 - Friday, September 8, 2023
right to appoint and remove directors
|
| Mr. Allan James Kaye Nationality: British |
Dates: Friday, July 22, 2022 - Friday, September 8, 2023
right to appoint and remove directors
|
| Vesper Holdings Limited Bletchley Road, Heaton Mersey, SK4 3EJ |
Dates: Monday, October 31, 2016 - Friday, July 29, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (100 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 28 June 2017 |
| Last confirmation statement dated | 31 May 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| VESPER TECHNOLOGIES LIMITED | 27 Mar 2014 |
| K2 INTEGRATION LIMITED | 09 Feb 2015 |