VINCI TECHNOLOGY CENTRE UK LIMITED - HERTFORDSHIRE
| Company Profile | Company Filings |
Overview
VINCI TECHNOLOGY CENTRE UK LIMITED is a Private Limited Company from HERTFORDSHIRE and has the status: Active.
VINCI TECHNOLOGY CENTRE UK LIMITED was incorporated 18 years ago on 30/11/2005 and has the registered number: 05640885. The accounts status is FULL and accounts are next due on 30/09/2024.
VINCI TECHNOLOGY CENTRE UK LIMITED was incorporated 18 years ago on 30/11/2005 and has the registered number: 05640885. The accounts status is FULL and accounts are next due on 30/09/2024.
VINCI TECHNOLOGY CENTRE UK LIMITED - HERTFORDSHIRE
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
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
ASTRAL HOUSE, IMPERIAL WAY
HERTFORDSHIRE
WD24 4WW
This Company Originates in : United Kingdom
Previous trading names include:
TCL GRANBY LIMITED (until 05/06/2013)
TCL GRANBY LIMITED (until 05/06/2013)
ASTRAL HOUSE (NOMINEE) LIMITED (until 12/04/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/11/2023 | 11/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS EMMA JULIA KENT | May 1984 | British | Director | 2023-12-01 | CURRENT |
| MR PAUL ANTHONY GOOSEY | Nov 1973 | British | Director | 2024-04-01 | CURRENT |
| MR SCOTT ALEXANDER WARDROP | Apr 1966 | British | Director | 2021-04-30 | CURRENT |
| MR JEROME MAURICE STUBLER | Dec 1963 | French | Director | 2019-08-20 UNTIL 2020-08-24 | RESIGNED |
| PAILEX NOMINEES LIMITED | Corporate Director | 2005-11-30 UNTIL 2005-11-30 | RESIGNED | ||
| PAILEX SECRETARIES LIMITED | Corporate Secretary | 2005-11-30 UNTIL 2005-11-30 | RESIGNED | ||
| JEAN-PIERRE BONNET | British | Secretary | 2014-12-22 UNTIL 2019-01-07 | RESIGNED | |
| MR DAVID WILLIAM BOWLER | British | Secretary | 2005-11-30 UNTIL 2007-10-09 | RESIGNED | |
| MR ALEXANDER MICHAEL COMBA | Nov 1953 | British | Secretary | 2008-01-18 UNTIL 2014-12-22 | RESIGNED |
| RUTH ELIZABETH TILBROOK | British | Secretary | 2007-10-09 UNTIL 2008-01-18 | RESIGNED | |
| MR GILLES GODARD | Jun 1968 | French | Director | 2020-08-24 UNTIL 2021-04-30 | RESIGNED |
| PAUL TUPLIN | May 1955 | British | Director | 2013-06-05 UNTIL 2014-10-03 | RESIGNED |
| RUTH ELIZABETH TILBROOK | British | Director | 2008-02-04 UNTIL 2013-06-05 | RESIGNED | |
| ANDRRW MICHAEL RIDLEY BARKER | May 1968 | British | Director | 2013-06-05 UNTIL 2014-10-03 | RESIGNED |
| ANTHONY KENNEDY RAIKES | Apr 1964 | British | Director | 2022-02-01 UNTIL 2024-04-30 | RESIGNED |
| DR RUSSELL STUART MATTHEWS | Oct 1959 | British | Director | 2013-06-05 UNTIL 2023-12-01 | RESIGNED |
| MR ALEXANDER MICHAEL COMBA | Nov 1953 | British | Director | 2006-04-18 UNTIL 2014-12-22 | RESIGNED |
| STEPHEN ELLIS | Mar 1952 | Director | 2005-11-30 UNTIL 2006-04-18 | RESIGNED | |
| MR BRUNO MICHEL DUPETY | Apr 1956 | French | Director | 2014-11-10 UNTIL 2019-08-02 | RESIGNED |
| MR CHRISTOPHER CARL BRENNAN | Aug 1969 | British | Director | 2013-06-05 UNTIL 2022-12-20 | RESIGNED |
| MR DAVID WILLIAM BOWLER | British | Director | 2005-11-30 UNTIL 2008-01-30 | RESIGNED | |
| MR ROGER BLUNDELL | Dec 1942 | British | Director | 2014-01-15 UNTIL 2021-12-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Vinci Construction Holding Limited | 2023-03-31 | Watford | Ownership of shares 75 to 100 percent | |
| Vinci Construction Uk Limited | 2016-04-06 - 2023-03-31 | Watford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as firm Significant influence or control as firm |