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VTECH SYSTEMS LIMITED - The White House Denchworth Road, Grove, Wantage, Oxfordshire, United Kingdom
Company Information
- Company registration number
- 04590233
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The White House Denchworth Road
- Grove
- Wantage
- Oxfordshire
- OX12 0AR The White House Denchworth Road, Grove, Wantage, Oxfordshire, OX12 0AR UK
Management
- Managing Directors
- ARAM, Stephen John
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-11-14
- Age Of Company 2002-11-14 21 years
- SIC/NACE
- 45320
Ownership
- Beneficial Owners
- Mr Stephen John Aram
- Mrs Suzanne Dagliesh
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- MCD VTECH AUTOMOTIVE LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2013-02-15
- Annual Return
- Due Date: 2024-02-29
- Last Date: 2023-02-15
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VTECH SYSTEMS LIMITED Company Description
- VTECH SYSTEMS LIMITED is a ltd registered in United Kingdom with the Company reg no 04590233. Its current trading status is "live". It was registered 2002-11-14. It was previously called MCD VTECH AUTOMOTIVE LIMITED. It has declared SIC or NACE codes as "45320". It has 1 director The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2013-02-15.It can be contacted at The White House Denchworth Road .
Get VTECH SYSTEMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Vtech Systems Limited - The White House Denchworth Road, Grove, Wantage, Oxfordshire, United Kingdom
- 2002-11-14
- 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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gazette-notice-compulsory (2023-12-05) - GAZ1
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gazette-filings-brought-up-to-date (2023-12-06) - DISS40
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notification-of-a-person-with-significant-control (2023-08-04) - PSC01
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change-to-a-person-with-significant-control (2023-08-04) - PSC04
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confirmation-statement-with-updates (2023-02-23) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-02-24) - CS01
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mortgage-satisfy-charge-full (2022-04-05) - MR04
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accounts-with-accounts-type-micro-entity (2022-09-29) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-03-02) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-09-21) - AA
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change-to-a-person-with-significant-control (2021-04-14) - PSC04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-19) - MR01
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change-person-director-company-with-change-date (2021-04-14) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-04-06) - MR01
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-11-09) - AA
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confirmation-statement-with-updates (2020-02-27) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-09-26) - AA
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confirmation-statement-with-updates (2019-02-21) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-09-28) - AA
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confirmation-statement-with-updates (2018-02-21) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-unaudited-abridged (2017-09-21) - AA
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confirmation-statement-with-updates (2017-02-23) - CS01
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change-person-director-company-with-change-date (2017-02-23) - CH01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-02) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-02) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-09-24) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-13) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-09-23) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-07-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-04) - AR01
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change-registered-office-address-company-with-date-old-address (2013-01-09) - AD01
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change-registered-office-address-company-with-date-old-address (2013-08-13) - AD01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-04-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-28) - AR01
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legacy (2012-03-15) - MG02
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-25) - AR01
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termination-secretary-company-with-name (2011-03-25) - TM02
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accounts-with-accounts-type-total-exemption-small (2011-07-21) - AA
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change-person-director-company-with-change-date (2011-03-25) - CH01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-03-15) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-09-25) - AA
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change-person-secretary-company-with-change-date (2010-03-15) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-15) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-10-08) - AA
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legacy (2009-04-21) - 363a
keyboard_arrow_right 2008
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legacy (2008-10-07) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-02-02) - AA
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accounts-with-accounts-type-total-exemption-small (2008-10-17) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-05-09) - AA
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legacy (2007-05-08) - 288a
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legacy (2007-04-17) - 288b
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legacy (2007-04-10) - 287
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legacy (2007-04-04) - 363a
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legacy (2007-04-04) - 287
keyboard_arrow_right 2006
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legacy (2006-03-06) - 363s
keyboard_arrow_right 2005
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legacy (2005-02-24) - 363s
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certificate-change-of-name-company (2005-03-01) - CERTNM
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accounts-with-accounts-type-total-exemption-small (2005-10-27) - AA
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legacy (2005-07-12) - 395
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-10-06) - AA
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legacy (2004-03-22) - 363s
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legacy (2004-01-27) - 225
keyboard_arrow_right 2003
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legacy (2003-12-15) - 363s
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resolution (2003-02-18) - RESOLUTIONS
keyboard_arrow_right 2002
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legacy (2002-12-19) - 88(2)R
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legacy (2002-11-14) - 288b
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incorporation-company (2002-11-14) - NEWINC