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VASTECH HOLDINGS LTD - Herschel House, 58 Herschel Street, Slough, Berkshire, United Kingdom
Company Information
- Company registration number
- 08312665
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Herschel House
- 58 Herschel Street
- Slough
- Berkshire
- SL1 1PG
- United Kingdom Herschel House, 58 Herschel Street, Slough, Berkshire, SL1 1PG, United Kingdom UK
Management
- Managing Directors
- GILL, Damian Thomas
- HALL, Phillip
- Company secretaries
- GILL, Damian
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-11-29
- Age Of Company 2012-11-29 11 years
- SIC/NACE
- 71200
Ownership
- Beneficial Owners
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ARCADE ENGINEERING SERVICES LTD
- Filing of Accounts
- Due Date: 2023-08-31
- Last Date: 2021-11-30
- Annual Return
- Due Date: 2024-12-13
- Last Date: 2023-11-29
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VASTECH HOLDINGS LTD Company Description
- VASTECH HOLDINGS LTD is a ltd registered in United Kingdom with the Company reg no 08312665. Its current trading status is "live". It was registered 2012-11-29. It was previously called ARCADE ENGINEERING SERVICES LTD. It has declared SIC or NACE codes as "71200". It has 2 directors and 1 secretary. The latest accounts are filed up to 2021-11-30.It can be contacted at Herschel House .
Get VASTECH HOLDINGS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Vastech Holdings Ltd - Herschel House, 58 Herschel Street, Slough, Berkshire, United Kingdom
- 2012-11-29
- 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 2023
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dissolved-compulsory-strike-off-suspended (2023-11-09) - DISS16(SOAS)
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gazette-filings-brought-up-to-date (2023-12-09) - DISS40
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confirmation-statement-with-no-updates (2023-12-08) - CS01
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change-person-director-company-with-change-date (2023-12-08) - CH01
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gazette-notice-compulsory (2023-10-31) - GAZ1
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notification-of-a-person-with-significant-control-statement (2023-05-25) - PSC08
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confirmation-statement-with-no-updates (2023-05-25) - CS01
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cessation-of-a-person-with-significant-control (2023-05-25) - PSC07
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accounts-with-accounts-type-total-exemption-full (2023-05-19) - AA
keyboard_arrow_right 2022
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gazette-filings-brought-up-to-date (2022-11-02) - DISS40
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change-sail-address-company-with-old-address-new-address (2022-12-02) - AD02
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gazette-notice-compulsory (2022-11-01) - GAZ1
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-12-20) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-08-31) - AA
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termination-director-company-with-name-termination-date (2021-08-18) - TM01
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-11-30) - AA
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confirmation-statement-with-no-updates (2020-11-30) - CS01
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confirmation-statement-with-updates (2020-01-16) - CS01
keyboard_arrow_right 2019
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change-person-secretary-company-with-change-date (2019-02-04) - CH03
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accounts-with-accounts-type-total-exemption-full (2019-02-26) - AA
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capital-allotment-shares (2019-02-28) - SH01
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confirmation-statement-with-updates (2019-02-28) - CS01
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change-person-director-company-with-change-date (2019-02-01) - CH01
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gazette-notice-compulsory (2019-10-29) - GAZ1
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gazette-filings-brought-up-to-date (2019-12-31) - DISS40
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accounts-with-accounts-type-total-exemption-full (2019-12-30) - AA
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-06-19) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2018-05-23) - AD01
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resolution (2018-06-11) - RESOLUTIONS
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resolution (2018-05-30) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2018-05-24) - AD01
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resolution (2018-05-18) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2018-05-02) - AD01
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appoint-person-director-company-with-name-date (2018-05-17) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2018-05-17) - AD01
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appoint-person-secretary-company-with-name-date (2018-05-17) - AP03
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termination-secretary-company-with-name-termination-date (2018-05-02) - TM02
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appoint-person-secretary-company-with-name-date (2018-06-19) - AP03
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termination-director-company-with-name-termination-date (2018-08-09) - TM01
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termination-director-company-with-name-termination-date (2018-07-16) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2018-08-22) - AD01
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termination-director-company-with-name-termination-date (2018-08-15) - TM01
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notification-of-a-person-with-significant-control (2018-08-09) - PSC01
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capital-allotment-shares (2018-02-16) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2018-06-19) - AD01
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cessation-of-a-person-with-significant-control (2018-08-09) - PSC07
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resolution (2018-07-17) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2018-07-17) - AD01
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termination-secretary-company-with-name-termination-date (2018-07-16) - TM02
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move-registers-to-sail-company-with-new-address (2018-08-22) - AD03
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resolution (2018-12-24) - RESOLUTIONS
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change-sail-address-company-with-new-address (2018-08-22) - AD02
keyboard_arrow_right 2017
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capital-allotment-shares (2017-02-06) - SH01
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capital-allotment-shares (2017-02-01) - SH01
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capital-allotment-shares (2017-01-31) - SH01
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capital-allotment-shares (2017-01-30) - SH01
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capital-allotment-shares (2017-01-26) - SH01
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capital-allotment-shares (2017-01-25) - SH01
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capital-allotment-shares (2017-02-02) - SH01
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capital-allotment-shares (2017-01-24) - SH01
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capital-allotment-shares (2017-01-19) - SH01
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capital-allotment-shares (2017-02-03) - SH01
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capital-allotment-shares (2017-01-16) - SH01
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appoint-person-director-company-with-name-date (2017-01-12) - AP01
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resolution (2017-01-12) - RESOLUTIONS
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capital-allotment-shares (2017-01-23) - SH01
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confirmation-statement-with-updates (2017-11-30) - CS01
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capital-allotment-shares (2017-01-18) - SH01
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accounts-with-accounts-type-total-exemption-small (2017-08-29) - AA
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capital-allotment-shares (2017-02-08) - SH01
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capital-allotment-shares (2017-10-23) - SH01
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capital-allotment-shares (2017-02-09) - SH01
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capital-allotment-shares (2017-02-10) - SH01
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capital-allotment-shares (2017-02-13) - SH01
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capital-allotment-shares (2017-02-17) - SH01
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capital-allotment-shares (2017-02-21) - SH01
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capital-allotment-shares (2017-02-22) - SH01
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appoint-person-director-company-with-name-date (2017-06-01) - AP01
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capital-allotment-shares (2017-07-10) - SH01
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capital-allotment-shares (2017-07-06) - SH01
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capital-allotment-shares (2017-02-15) - SH01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-13) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-08-31) - AA
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appoint-person-director-company-with-name-date (2016-01-11) - AP01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-13) - AR01
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change-person-director-company-with-change-date (2015-09-28) - CH01
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accounts-with-accounts-type-total-exemption-small (2015-08-31) - AA
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termination-director-company-with-name-termination-date (2015-11-03) - TM01
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appoint-corporate-secretary-company-with-name-date (2015-11-11) - AP04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-21) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-11-11) - AD01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-08-28) - AA
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appoint-person-director-company-with-name-date (2014-08-22) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-19) - AR01
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appoint-person-director-company-with-name (2014-05-16) - AP01
keyboard_arrow_right 2013
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certificate-change-of-name-company (2013-05-14) - CERTNM
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change-of-name-notice (2013-05-14) - CONNOT
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appoint-person-director-company-with-name (2013-05-10) - AP01
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termination-director-company-with-name (2013-05-09) - TM01
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change-registered-office-address-company-with-date-old-address (2013-05-09) - AD01
keyboard_arrow_right 2012
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incorporation-company (2012-11-29) - NEWINC