VTG CAPITAL LIMITED - MOLD


Company Profile Company Filings

Overview

VTG CAPITAL LIMITED is a Private Limited Company from MOLD WALES and has the status: Dissolved - no longer trading.
VTG CAPITAL LIMITED was incorporated 7 years ago on 24/10/2016 and has the registered number: 10441539. The accounts status is DORMANT.

VTG CAPITAL LIMITED - MOLD

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

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2018

Registered Office

27 ST ANDREWS BUSINESS CENTRE
MOLD
CH7 1XB
WALES

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

WALES

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN MARK FRANCIS Mar 1972 British Director 2019-02-26 CURRENT
MR JONATHAN MARK FRANCIS Secretary 2020-06-16 CURRENT
VIKING TECHNOLOGY NV Corporate Secretary 2020-06-02 UNTIL 2020-06-16 RESIGNED
VIKING GROUP LTD Corporate Secretary 2018-11-26 UNTIL 2019-01-06 RESIGNED
PRIMETIME INVEST LTD Corporate Secretary 2018-11-25 UNTIL 2018-11-26 RESIGNED
PRIMETIME INVEST LTD Corporate Secretary 2019-01-06 UNTIL 2020-06-01 RESIGNED
MR JONATHAN MARK FRANCIS Mar 1972 British Director 2016-10-24 UNTIL 2019-01-06 RESIGNED
MR JONATHAN MARK FRANCIS Secretary 2016-10-24 UNTIL 2019-01-06 RESIGNED
PRIMETIME INVEST LTD Corporate Director 2018-11-25 UNTIL 2018-11-26 RESIGNED
PRIMETIME INVEST LTD Corporate Director 2018-01-06 UNTIL 2020-06-01 RESIGNED
VIKING GROUP LTD Corporate Director 2018-11-26 UNTIL 2019-01-06 RESIGNED
VIKING TECHNOLOGY NV Corporate Director 2020-06-02 UNTIL 2020-06-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Alexander Richard Schmidt 2020-03-07 10/1993 Sliema   Ownership of shares 75 to 100 percent
Primetime Invest Ltd 2019-01-06 - 2020-03-07 Naxxar   Ownership of shares 75 to 100 percent
Primetime Invest Ltd 2018-11-25 - 2018-11-26 Naxxar   Ownership of shares 75 to 100 percent
Mr Jonathan Mark Francis 2016-10-24 - 2019-01-06 3/1972 Wrexham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TOTAL E SOFT LIMITED WREXHAM Dissolved... TOTAL EXEMPTION SMALL 62012 - Business and domestic software development
SCALENE TECH LIMITED MOLD WALES Dissolved... UNAUDITED ABRIDGED 62012 - Business and domestic software development
BUNBURY VENTURES BV95 LIMITED MOLD WALES Active -... MICRO ENTITY 62012 - Business and domestic software development
EU GLOBAL HOLDING LIMITED PLYMOUTH Dissolved... DORMANT 62012 - Business and domestic software development
GNIMAG PAYMENTS (UK) LIMITED NORWICH ENGLAND Dissolved... NO ACCOUNTS FILED 62020 - Information technology consultancy activities

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - VTG CAPITAL LIMITED 2019-09-18 31-10-2018 £1,000 Cash £1,000 equity
NG TECHNOLOGIES LIMITED 2018-01-30 31-10-2017 £1,000 Cash £1,000 equity

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