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 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.
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 |
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 |