VEHICLE VERIFICATION TECHNOLOGIES LTD - WREXHAM


Company Profile Company Filings

Overview

VEHICLE VERIFICATION TECHNOLOGIES LTD is a Private Limited Company from WREXHAM WALES and has the status: Active.
VEHICLE VERIFICATION TECHNOLOGIES LTD was incorporated 2 years ago on 11/05/2022 and has the registered number: 14099511. The accounts status is NO ACCOUNTS FILED and accounts are next due on 11/05/2024.

VEHICLE VERIFICATION TECHNOLOGIES LTD - WREXHAM

This company is listed in the following categories:
29310 - Manufacture of electrical and electronic equipment for motor vehicles and their engines
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 11/05/2024

Registered Office

LONGFIELDS COMMONWOOD
WREXHAM
LL13 9TF
WALES

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/07/2023 08/08/2024

Map

WALES

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW DAVID BROOKE May 1971 British Director 2022-05-11 CURRENT
MR GARY JOHN MASON May 1979 British Director 2022-05-11 UNTIL 2022-07-14 RESIGNED
MR LEE MASON May 1976 British Director 2022-05-11 UNTIL 2022-07-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Andrew David Brooke 2022-07-14 5/1971 Wrexham   Ownership of shares 75 to 100 percent
Ownership of shares 25 to 50 percent as trust
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 50 to 75 percent as firm
Right to appoint and remove directors as firm
Significant influence or control as firm
Mr Lee Mason 2022-05-11 - 2022-07-14 5/1976 Tonge   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Gary John Mason 2022-05-11 - 2022-07-13 5/1979 Tamworth   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ASHVIEW HOLDINGS LIMITED WARRINGTON ENGLAND Active TOTAL EXEMPTION FULL 29310 - Manufacture of electrical and electronic equipment for motor vehicles and their engines
R & G MEDIA LIMITED BURNTWOOD ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
101 MEDIA LIMITED BURNTWOOD ENGLAND Active MICRO ENTITY 18130 - Pre-press and pre-media services

Free Reports Available

Report Date Filed Date of Report Assets
Vehicle Verification Technologies Ltd - Accounts to registrar (filleted) - small 23.2.5 2024-05-11 31-05-2023 £100 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EARTH MATTERS BUILDING LIMITED WREXHAM WALES Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
CELTIC FIRE SECURITY LIMITED WREXHAM Active TOTAL EXEMPTION FULL 33200 - Installation of industrial machinery and equipment
MAVERICK DIAGNOSTICS LIMITED WREXHAM WALES Active MICRO ENTITY 29310 - Manufacture of electrical and electronic equipment for motor vehicles and their engines
BROOKE AUTOMOTIVE LTD WREXHAM UNITED KINGDOM Active MICRO ENTITY 45200 - Maintenance and repair of motor vehicles