VI-GRADE LTD - LONDON


Company Profile Company Filings

Overview

VI-GRADE LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
VI-GRADE LTD was incorporated 11 years ago on 09/10/2012 and has the registered number: 08245242. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

VI-GRADE LTD - LONDON

This company is listed in the following categories:
62012 - Business and domestic software development
62020 - Information technology consultancy 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

MELBOURNE HOUSE
LONDON
WC2B 4LL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/03/2023 14/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WILLIAM LORKIN May 1974 British Director 2019-03-20 CURRENT
MR GUIDO BAIRATI Dec 1970 Italian Director 2012-10-09 CURRENT
MR JOHN STANLEY WILLIAMS May 1954 British Director 2012-10-09 UNTIL 2019-09-30 RESIGNED
MR JUERGEN FETT Jan 1958 German Director 2012-10-09 UNTIL 2019-03-20 RESIGNED
MR DAVID CHRISTOPHER EWBANK Sep 1971 British Director 2012-10-09 UNTIL 2019-03-20 RESIGNED
MR DAVID CHRISTOPHER EWBANK Secretary 2012-10-09 UNTIL 2019-03-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Vi - Grade Gmbh 2016-04-06 - 2016-04-06 Marburg   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Spectris Group Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ZOUCH DYNAMICS LIMITED SWADLINCOTE ENGLAND Active DORMANT 62012 - Business and domestic software development
BROOK TECHNOLOGY (UK) LIMITED RYTON ON DUNSMORE Dissolved... 62020 - Information technology consultancy activities

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - VI-GRADE LTD 2018-09-27 31-12-2017 £17,742 equity
Micro-entity Accounts - VI-GRADE LTD 2017-05-25 31-12-2016 £59,943 Cash £8,632 equity
Abbreviated Company Accounts - VI-GRADE LTD 2016-09-06 31-12-2015 £59,819 Cash £-2,444 equity
Abbreviated Company Accounts - VI-GRADE LTD 2015-09-03 31-12-2014 £42,080 Cash £2,958 equity
Abbreviated Company Accounts - VI-GRADE LTD 2014-09-13 31-12-2013 £34,768 Cash £1,816 equity
Abbreviated Company Accounts - VI-GRADE LTD 2014-08-30 31-10-2013 £100 equity

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