VV REALISATIONS LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
VV REALISATIONS LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
VV REALISATIONS LIMITED was incorporated 19 years ago on 12/04/2005 and has the registered number: 05422709. The accounts status is TOTAL EXEMPTION FULL.
VV REALISATIONS LIMITED was incorporated 19 years ago on 12/04/2005 and has the registered number: 05422709. The accounts status is TOTAL EXEMPTION FULL.
VV REALISATIONS LIMITED - BIRMINGHAM
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2017 |
Registered Office
3RD FLOOR
BIRMINGHAM
B3 2BJ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2012-03-15 | CURRENT | ||
| DR KEVIN JOHN LOMAX | Dec 1948 | British | Director | 2009-04-24 | CURRENT |
| OVALSEC LIMITED | Corporate Nominee Secretary | 2008-09-12 UNTIL 2012-03-15 | RESIGNED | ||
| CHRISTOPHER CROFT | Nov 1951 | Secretary | 2005-04-12 UNTIL 2007-09-02 | RESIGNED | |
| CURON CORPOATE SECERTARIES LIMITED | Secretary | 2007-12-05 UNTIL 2008-09-12 | RESIGNED | ||
| THERESA SLOAN | Jul 1967 | Secretary | 2007-09-02 UNTIL 2007-12-05 | RESIGNED | |
| INCORPORATE SECRETARIAT LIMITED | Corporate Nominee Secretary | 2005-04-12 UNTIL 2005-04-12 | RESIGNED | ||
| PAUL LINDSEY | May 1957 | British | Director | 2006-07-06 UNTIL 2007-12-05 | RESIGNED |
| MR MARK FARMER | Jul 1961 | British | Director | 2008-02-14 UNTIL 2017-09-11 | RESIGNED |
| DAVID THOMAS EMBLETON | Feb 1945 | British | Director | 2007-08-02 UNTIL 2008-02-14 | RESIGNED |
| MR MARTYN ELEY | Oct 1957 | British | Director | 2009-03-24 UNTIL 2009-04-30 | RESIGNED |
| INCORPORATE DIRECTORS LIMITED | Corporate Nominee Director | 2005-04-12 UNTIL 2005-04-12 | RESIGNED | ||
| MR DAVID WILLIAM CHISLETT | Aug 1961 | British | Director | 2005-04-12 UNTIL 2007-12-05 | RESIGNED |
| MARK FREDERICK CAROE | Oct 1961 | British | Director | 2007-12-05 UNTIL 2009-03-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Biometric Security Holdings Limited | 2016-04-06 | Leeds |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Voicevault Limited - Period Ending 2017-12-31 | 2018-03-06 | 31-12-2017 | £59,619 Cash £-12,462,396 equity |
| Voicevault Limited - Limited company - abbreviated - 11.9 | 2016-02-25 | 31-12-2015 | £97,834 Cash £-11,638,726 equity |
| Voicevault Limited - Limited company - abbreviated - 11.6 | 2015-05-23 | 31-12-2014 | £78,242 Cash £-11,257,210 equity |
| Voicevault Limited - Limited company - abbreviated - 11.0.0 | 2014-09-25 | 31-12-2013 | £1,005,641 Cash £-10,658,366 equity |