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 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
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 |
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 |