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VINCI TECHNOLOGY CENTRE UK LIMITED - Astral House, Imperial Way, Watford, Hertfordshire, WD24 4WW, United Kingdom
Company Information
- Company registration number
- 05640885
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Astral House, Imperial Way
- Watford
- Hertfordshire
- WD24 4WW Astral House, Imperial Way, Watford, Hertfordshire, WD24 4WW UK
Management
- Managing Directors
- BLUNDELL, Roger
- BRENNAN, Christopher Carl
- MATTHEWS, Russell Stuart
- WARDROP, Scott Alexander
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-11-30
- Age Of Company 2005-11-30 18 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Vinci Construction Uk Limited
- Vinci Construction Uk Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- TCL GRANBY LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-11-27
- Annual Return
- Due Date: 2022-12-11
- Last Date: 2021-11-27
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VINCI TECHNOLOGY CENTRE UK LIMITED Company Description
- VINCI TECHNOLOGY CENTRE UK LIMITED is a ltd registered in United Kingdom with the Company reg no 05640885. Its current trading status is "live". It was registered 2005-11-30. It was previously called TCL GRANBY LIMITED. It has declared SIC or NACE codes as "41100". It has 4 directors The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-11-27.It can be contacted at Astral House, Imperial Way .
Get VINCI TECHNOLOGY CENTRE UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Vinci Technology Centre Uk Limited - Astral House, Imperial Way, Watford, Hertfordshire, WD24 4WW, United Kingdom
- 2005-11-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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termination-director-company-with-name-termination-date (2021-04-30) - TM01
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appoint-person-director-company-with-name-date (2021-04-30) - AP01
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accounts-with-accounts-type-full (2021-07-02) - AA
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confirmation-statement-with-no-updates (2021-11-30) - CS01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-09-01) - AP01
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termination-director-company-with-name-termination-date (2020-09-01) - TM01
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confirmation-statement-with-no-updates (2020-12-03) - CS01
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accounts-with-accounts-type-full (2020-12-04) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-12-03) - CS01
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change-person-director-company-with-change-date (2019-08-30) - CH01
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appoint-person-director-company-with-name-date (2019-08-30) - AP01
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termination-director-company-with-name-termination-date (2019-08-12) - TM01
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accounts-with-accounts-type-full (2019-08-07) - AA
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termination-secretary-company-with-name-termination-date (2019-01-21) - TM02
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-03) - AA
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confirmation-statement-with-no-updates (2018-12-03) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-01) - CS01
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accounts-with-accounts-type-full (2017-10-04) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-09) - CS01
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accounts-with-accounts-type-full (2016-10-13) - AA
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change-person-secretary-company-with-change-date (2016-02-19) - CH03
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-01-16) - TM01
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termination-secretary-company-with-name-termination-date (2015-01-17) - TM02
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change-person-secretary-company-with-change-date (2015-11-28) - CH03
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appoint-person-secretary-company-with-name-date (2015-01-17) - AP03
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change-person-director-company-with-change-date (2015-03-27) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-16) - AR01
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accounts-with-accounts-type-full (2015-08-04) - AA
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-01-02) - AP01
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change-person-director-company-with-change-date (2014-06-17) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-22) - AR01
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change-person-director-company-with-change-date (2014-12-22) - CH01
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appoint-person-director-company-with-name-date (2014-11-20) - AP01
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termination-director-company-with-name-termination-date (2014-10-20) - TM01
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termination-director-company-with-name-termination-date (2014-10-16) - TM01
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accounts-with-accounts-type-full (2014-09-30) - AA
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change-person-director-company-with-change-date (2014-09-18) - CH01
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appoint-person-director-company-with-name (2014-01-21) - AP01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-16) - AR01
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appoint-person-director-company-with-name (2013-09-03) - AP01
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appoint-person-director-company-with-name (2013-06-26) - AP01
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accounts-with-accounts-type-dormant (2013-07-09) - AA
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appoint-person-director-company-with-name (2013-07-11) - AP01
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termination-director-company-with-name (2013-06-26) - TM01
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certificate-change-of-name-company (2013-06-05) - CERTNM
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change-of-name-notice (2013-06-05) - CONNOT
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resolution (2013-06-03) - RESOLUTIONS
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-06) - AR01
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accounts-with-accounts-type-dormant (2012-07-09) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-05) - AR01
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accounts-with-accounts-type-dormant (2011-05-24) - AA
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change-person-director-company-with-change-date (2011-01-21) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-10) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-18) - AR01
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accounts-with-accounts-type-dormant (2010-08-03) - AA
keyboard_arrow_right 2009
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legacy (2009-09-13) - 288c
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change-person-director-company-with-change-date (2009-11-19) - CH01
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accounts-with-accounts-type-dormant (2009-07-20) - AA
keyboard_arrow_right 2008
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legacy (2008-12-23) - 363a
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accounts-with-accounts-type-dormant (2008-06-11) - AA
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legacy (2008-02-11) - 288a
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legacy (2008-02-06) - 288b
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legacy (2008-01-31) - 288a
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legacy (2008-01-31) - 288b
keyboard_arrow_right 2007
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legacy (2007-12-10) - 363a
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legacy (2007-10-23) - 288b
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legacy (2007-10-23) - 288a
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accounts-with-accounts-type-dormant (2007-09-20) - AA
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legacy (2007-09-07) - 225
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legacy (2007-01-02) - 363a
keyboard_arrow_right 2006
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legacy (2006-05-05) - 288a
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certificate-change-of-name-company (2006-04-12) - CERTNM
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legacy (2006-05-05) - 288b
keyboard_arrow_right 2005
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legacy (2005-11-30) - 288b
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incorporation-company (2005-11-30) - NEWINC