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UK VEHICLE DATA LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Uk Vehicle Data Limited. The company was founded 10 years ago and was given the registration number 09756191. The firm's registered office is in SWANSEA. You can find them at Princess House, Princess Way, Swansea, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:UK VEHICLE DATA LIMITED
Company Number:09756191
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 September 2015
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Princess House, Princess Way, Swansea, Wales, SA1 3LW
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Bowden Way, Failand, Bristol, England, BS8 3XA

Secretary09 February 2017Active
Princess House, Princess Way, Swansea, Wales, SA1 3LW

Director06 October 2017Active
Princess House, Princess Way, Swansea, Wales, SA1 3LW

Director01 September 2015Active
The Sidings, Walford, Ross-On-Wye, England, HR9 5QP

Director27 January 2021Active
Princess House, Princess Way, Swansea, Wales, SA1 3LW

Director09 February 2017Active
Princess House, Princess Way, Swansea, Wales, SA1 3LW

Director06 October 2017Active
Princess House, Princess Way, Swansea, Wales, SA1 3LW

Director01 September 2015Active
The Orchard, Willian Road, Hitchin, England, SG4 0LX

Director03 March 2017Active
X-Hq, Ravenshorn Way, Renishaw, Sheffield, United Kingdom, S21 3WY

Director01 September 2015Active

People with Significant Control

Mr Ben Hermer
Notified on:17 February 2023
Status:Active
Date of birth:March 1976
Nationality:British
Country of residence:Wales
Address:Princess House, Princess Way, Swansea, Wales, SA1 3LW
Nature of control:
  • Voting rights 25 to 50 percent
Mr Moray Stuart Mackenzie
Notified on:17 February 2023
Status:Active
Date of birth:September 1972
Nationality:British
Country of residence:Wales
Address:Princess House, Princess Way, Swansea, Wales, SA1 3LW
Nature of control:
  • Voting rights 25 to 50 percent
Mr Aidan Peter Alan Sheriff
Notified on:17 February 2023
Status:Active
Date of birth:June 1993
Nationality:British
Country of residence:Wales
Address:Princess House, Princess Way, Swansea, Wales, SA1 3LW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Martin James
Notified on:01 November 2017
Status:Active
Date of birth:February 1976
Nationality:British
Country of residence:Wales
Address:Princess House, Princess Way, Swansea, Wales, SA1 3LW
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Moray Stuart Mackenzie
Notified on:06 April 2016
Status:Active
Date of birth:September 1972
Nationality:British
Country of residence:Wales
Address:Princess House, Princess Way, Swansea, Wales, SA1 3LW
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Adam Carlyon Saunders
Notified on:06 April 2016
Status:Active
Date of birth:May 1978
Nationality:British
Country of residence:Wales
Address:Princess House, Princess Way, Swansea, Wales, SA1 3LW
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (10 months remaining)

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