This company is commonly known as Vauban Technologies Limited. The company was founded 6 years ago and was given the registration number 11128704. The firm's registered office is in LONDON. You can find them at 1 Frederick's Place, , London, . This company's SIC code is 58290 - Other software publishing.
| Name | : | VAUBAN TECHNOLOGIES LIMITED |
|---|---|---|
| Company Number | : | 11128704 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 January 2018 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Frederick's Place, London, England, EC2R 8AE |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Eshares, Inc., 333 Bush Street, 23rd. Fl., Suite 2300, San Francisco, United States, 94104 | Director | 30 June 2022 | Active |
| Censeo House, 6 St. Peters Street, St. Albans, England, AL1 3LF | Director | 30 June 2022 | Active |
| Eshares, Inc., 333 Bush Street, 23rd. Fl., Suite 2300, San Francisco, United States, 94104 | Director | 30 June 2022 | Active |
| Pentech Ventures Llp, 112, George Street, Edinburgh, Scotland, EH2 4LH | Director | 01 April 2021 | Active |
| 145, City Road, Provost & East Building, London, England, EC1V 1AZ | Director | 02 January 2018 | Active |
| 4047, N Harding Ave, Chicago, United States, IL60618 | Director | 29 July 2019 | Active |
| Censeo House, 6 St. Peters Street, St. Albans, England, AL1 3LF | Director | 02 January 2018 | Active |
| 1, Mark Square, London, England, EC2A 4EG | Director | 01 October 2018 | Active |
| Mr Remy Denis Pedro Astie | ||
| Notified on | : | 02 January 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1993 |
| Nationality | : | French |
| Country of residence | : | England |
| Address | : | Censeo House, 6 St. Peters Street, St. Albans, England, AL1 3LF |
| Nature of control | : |
|
| Mr Ulric Nils Ronan Vizcay Musset | ||
| Notified on | : | 02 January 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1994 |
| Nationality | : | French |
| Country of residence | : | England |
| Address | : | 1 Mark Square, 1 Mark Square, London, England, EC2A 4EG |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-04-08 | Accounts | Accounts with accounts type small. | Download |
| 2024-01-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-05 | Capital | Capital variation of rights attached to shares. | Download |
| 2022-07-05 | Capital | Capital name of class of shares. | Download |
| 2022-07-05 | Resolution | Resolution. | Download |
| 2022-07-05 | Resolution | Resolution. | Download |
| 2022-07-05 | Incorporation | Memorandum articles. | Download |
| 2022-07-05 | Capital | Capital variation of rights attached to shares. | Download |
| 2022-07-04 | Officers | Change person director company with change date. | Download |
| 2022-06-30 | Officers | Termination director company with name termination date. | Download |
| 2022-06-30 | Officers | Termination director company with name termination date. | Download |
| 2022-06-30 | Officers | Appoint person director company with name date. | Download |
| 2022-06-30 | Officers | Termination director company with name termination date. | Download |
| 2022-06-30 | Officers | Appoint person director company with name date. | Download |
| 2022-06-30 | Officers | Appoint person director company with name date. | Download |
| 2022-06-30 | Capital | Capital allotment shares. | Download |
| 2022-05-19 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2022-05-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-05-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-05-03 | Address | Change registered office address company with date old address new address. | Download |
| 2022-03-24 | Resolution | Resolution. | Download |
| 2022-03-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-21 | Confirmation statement | Confirmation statement with updates. | Download |
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