VLSI HOLD LIMITED - EXETER


Company Profile Company Filings

Overview

VLSI HOLD LIMITED is a Private Limited Company from EXETER ENGLAND and has the status: Dissolved - no longer trading.
VLSI HOLD LIMITED was incorporated 8 years ago on 16/07/2015 and has the registered number: 09690349. The accounts status is FULL.

VLSI HOLD LIMITED - EXETER

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

UNIT 1B SCIENCE PARK BABBAGE WAY
EXETER
EX5 2FN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ARNAUD GUÉNY Feb 1977 French Director 2018-04-13 CURRENT
DR ANDREW GRAHAM TORRANCE Apr 1961 British Director 2015-07-16 UNTIL 2017-11-01 RESIGNED
DR STUART JAMES QUIN Jan 1975 British Director 2017-11-01 UNTIL 2018-04-13 RESIGNED
LUCY GAFFNEY Mar 1980 Irish Director 2017-11-01 UNTIL 2020-09-30 RESIGNED
MRS CHRISTINE DIAMOND Secretary 2015-07-16 UNTIL 2015-10-30 RESIGNED
MRS CHRISTINE DIAMOND Jun 1968 British Director 2015-07-16 UNTIL 2015-10-30 RESIGNED
MR MARK PETER FREDERICK DOLLAR Apr 1974 British Director 2017-11-01 UNTIL 2020-09-30 RESIGNED
MR MARK JOHN DIAMOND Jun 1960 British Director 2015-07-16 UNTIL 2017-11-01 RESIGNED
MRS EMMA CAKE Secretary 2015-10-30 UNTIL 2017-11-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Synlab Vpg Limited 2017-10-31 London   Ownership of shares 75 to 100 percent
Mr Mark John Diamond 2016-04-06 - 2017-10-31 6/1960 London   Ownership of shares 25 to 50 percent
Dr Andrew Torrance 2016-04-06 - 2017-10-31 6/1960 London   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
VLSI Hold Limited - Accounts to registrar - small 17.1 2017-04-18 31-12-2016 £-511 equity

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