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VEC4 LIMITED

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

This company is commonly known as Vec4 Limited. The company was founded 24 years ago and was given the registration number 03922337. The firm's registered office is in HERTFORDSHIRE. You can find them at 6 Allandale, St. Albans, Hertfordshire, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:VEC4 LIMITED
Company Number:03922337
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 February 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 62090 - Other information technology service activities
  • 73120 - Media representation services
  • 95110 - Repair of computers and peripheral equipment

Office Address & Contact

Registered Address:6 Allandale, St. Albans, Hertfordshire, AL3 4NG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6 Allandale, St. Albans, Hertfordshire, AL3 4NG

Secretary21 February 2017Active
6 Allandale, St. Albans, Hertfordshire, AL3 4NG

Director09 February 2000Active
6 Allandale, St. Albans, Hertfordshire, AL3 4NG

Secretary09 February 2000Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB

Corporate Nominee Secretary09 February 2000Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB

Nominee Director09 February 2000Active
6 Allandale, St. Albans, Hertfordshire, AL3 4NG

Director09 February 2000Active
6 Allandale, St. Albans, Hertfordshire, AL3 4NG

Director13 June 2004Active
6 Allandale, St. Albans, Hertfordshire, AL3 4NG

Director09 February 2000Active

People with Significant Control

Mr Alexander James Shinn
Notified on:06 April 2016
Status:Active
Date of birth:July 1981
Nationality:British
Address:6 Allandale, Hertfordshire, AL3 4NG
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-19Confirmation statement

Confirmation statement with no updates.

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2023-09-18Accounts

Accounts with accounts type micro entity.

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2023-02-21Confirmation statement

Confirmation statement with no updates.

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2022-08-31Accounts

Accounts with accounts type micro entity.

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2022-02-23Confirmation statement

Confirmation statement with no updates.

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2021-09-12Officers

Termination director company with name termination date.

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2021-09-12Officers

Termination director company with name termination date.

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2021-09-12Officers

Termination director company with name termination date.

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2021-08-17Accounts

Accounts with accounts type total exemption full.

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2021-03-07Confirmation statement

Confirmation statement with no updates.

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2020-09-04Accounts

Accounts with accounts type micro entity.

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2020-03-13Confirmation statement

Confirmation statement with no updates.

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2019-05-22Accounts

Accounts with accounts type micro entity.

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2019-02-11Confirmation statement

Confirmation statement with no updates.

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2018-07-09Accounts

Accounts with accounts type micro entity.

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2018-02-13Confirmation statement

Confirmation statement with no updates.

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2017-09-21Accounts

Accounts with accounts type micro entity.

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2017-02-21Confirmation statement

Confirmation statement with updates.

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2017-02-21Officers

Appoint person secretary company with name date.

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2017-02-21Officers

Termination secretary company with name termination date.

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2016-09-08Accounts

Accounts with accounts type total exemption small.

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2016-02-12Annual return

Annual return company with made up date full list shareholders.

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2015-09-10Accounts

Accounts with accounts type total exemption small.

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2015-02-28Annual return

Annual return company with made up date full list shareholders.

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2014-09-08Accounts

Accounts with accounts type total exemption small.

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