VEBNET (HOLDINGS) LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
VEBNET (HOLDINGS) LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
VEBNET (HOLDINGS) LIMITED was incorporated 60 years ago on 17/02/1964 and has the registered number: 00792165. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
VEBNET (HOLDINGS) LIMITED was incorporated 60 years ago on 17/02/1964 and has the registered number: 00792165. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
VEBNET (HOLDINGS) LIMITED - BIRMINGHAM
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 WYTHALL GREEN WAY
BIRMINGHAM
B47 6WG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/12/2023 | 29/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PEARL GROUP SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2018-08-31 | CURRENT | ||
ARLENE CAIRNS | Aug 1978 | British | Director | 2023-05-25 | CURRENT |
MS GAIL FULLERTON IZAT | Jun 1969 | British | Director | 2022-02-08 | CURRENT |
MR DAVID THOMAS NISH | May 1960 | British | Director | 2010-01-01 UNTIL 2010-07-01 | RESIGNED |
MR MONTAGUE IVOR SAMUELS | Apr 1935 | British | Director | 2002-09-03 UNTIL 2008-10-10 | RESIGNED |
MR MICHAEL JAMES RICKARDS | Mar 1951 | British | Director | 1996-05-24 UNTIL 2002-10-22 | RESIGNED |
MR EDWARD REYNOLDS | Mar 1970 | British | Director | 2016-09-01 UNTIL 2018-08-31 | RESIGNED |
MR GUY EDMUND SANGSTER | Mar 1961 | British | Director | 1993-08-02 UNTIL 2005-09-30 | RESIGNED |
MR ANTHONY WILLIAM POTTER | Feb 1951 | British | Director | 1993-09-30 UNTIL 1994-12-01 | RESIGNED |
BRIAN PETERS | Feb 1979 | British | Director | 2021-04-30 UNTIL 2022-10-04 | RESIGNED |
STEPHEN KEITH PERCIVAL | Oct 1975 | British | Director | 2017-05-31 UNTIL 2021-04-30 | RESIGNED |
BRUCE HARVEY OWEN | Dec 1946 | British | Director | 1994-05-09 UNTIL 1995-10-09 | RESIGNED |
MR GERARD JOHN ONEILL | Jul 1959 | British | Director | 2003-01-15 UNTIL 2011-06-24 | RESIGNED |
MR RONALD FRANK CAMERON TAYLOR | Jul 1966 | British | Director | 2012-11-21 UNTIL 2013-04-09 | RESIGNED |
MR VYVYAN WALTER REES | Jan 1942 | British | Director | 1996-05-24 UNTIL 2002-10-22 | RESIGNED |
MR DAVID JOHN WILLIAMS | Jul 1957 | British | Director | 1996-05-24 UNTIL 2002-10-22 | RESIGNED |
MR STEPHEN DAVID THURLOW | British | Secretary | 2003-01-15 UNTIL 2011-03-15 | RESIGNED | |
MR MONTAGUE IVOR SAMUELS | Apr 1935 | British | Secretary | 2002-11-26 UNTIL 2003-01-15 | RESIGNED |
MR VYVYAN WALTER REES | Jan 1942 | British | Secretary | 1996-05-24 UNTIL 2002-11-26 | RESIGNED |
MR ANTHONY WILLIAM POTTER | Feb 1951 | British | Secretary | 1993-05-28 UNTIL 1994-12-01 | RESIGNED |
RICHARD PAUL MELLISH | Nov 1958 | British | Secretary | 1994-12-01 UNTIL 1996-05-24 | RESIGNED |
FRANCES MARGARET HORSBURGH | Secretary | 2011-03-15 UNTIL 2018-08-31 | RESIGNED | ||
MR MICHAEL THOMAS HEARN | Secretary | RESIGNED | |||
SIR ALEXANDER MAXWELL CROMBIE | Feb 1949 | British | Director | 2008-10-10 UNTIL 2009-12-31 | RESIGNED |
JOHN JAMES WILLIAM ROBERT MAIN | Dec 1942 | British | Director | RESIGNED | |
MR STANLEY ERNEST LEVER | Apr 1933 | British | Director | RESIGNED | |
MR ANTONIOS KASSIMIOTIS | Mar 1967 | Australian | Director | 2018-08-31 UNTIL 2022-12-31 | RESIGNED |
STEPHEN LEONARD INGLEDEW | Sep 1962 | British | Director | 2011-08-01 UNTIL 2012-12-12 | RESIGNED |
JENNY ISOBEL HOLT | Jun 1977 | British | Director | 2018-08-31 UNTIL 2022-02-08 | RESIGNED |
MR MARK ALEXANDER HESKETH | Apr 1961 | British | Director | 2012-11-21 UNTIL 2017-05-31 | RESIGNED |
MARTIN ALAN MARCUS | Jan 1948 | British | Director | RESIGNED | |
MR DAVID MARTIN MAXFIELD DUTTON | Oct 1942 | British | Director | 1994-08-17 UNTIL 2003-01-15 | RESIGNED |
MR LEWIS JOHN DAVIS | Mar 1948 | British | Director | 1993-04-20 UNTIL 1996-05-24 | RESIGNED |
RICHARD PAUL MELLISH | Nov 1958 | British | Director | 1994-12-01 UNTIL 1996-05-24 | RESIGNED |
SHAUN ANDREW CLARKIN | Feb 1956 | Irish | Director | 2003-01-15 UNTIL 2003-06-30 | RESIGNED |
GRAEME ROBERT BOLD | Jan 1975 | British | Director | 2013-05-31 UNTIL 2016-09-01 | RESIGNED |
MR FRANCESCO JULIUS ROMEO AMHURST | Jul 1914 | British | Director | RESIGNED | |
ROBERT DAWSON | Jul 1947 | British | Director | RESIGNED | |
MR PAUL STEPHEN MATTHEWS | Apr 1960 | British | Director | 2010-01-01 UNTIL 2012-01-11 | RESIGNED |
MR JOHN STANLEY LEVER | May 1958 | British | Director | RESIGNED | |
DR ALASDAIR GORDON MACKENZIE NAIRN | Jan 1961 | British | Director | 2003-01-15 UNTIL 2008-10-10 | RESIGNED |
MR STEPHEN DAVID THURLOW | British | Director | 2003-01-15 UNTIL 2012-11-21 | RESIGNED | |
DEREK SCOTT | May 1953 | British | Director | 2003-01-15 UNTIL 2008-10-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Phoenix Life Limited | 2023-10-27 | Birmingham West Midlands |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Standard Life Assurance Limited | 2018-08-09 - 2023-10-27 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Standard Life Aberdeen Plc | 2016-04-06 - 2018-08-09 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |