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VEMOTION LIMITED

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

This company is commonly known as Vemotion Limited. The company was founded 19 years ago and was given the registration number 05203414. The firm's registered office is in THIRSK. You can find them at Teleware House, York Road, Thirsk, North Yorkshire. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:VEMOTION LIMITED
Company Number:05203414
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 August 2004
End of financial year:30 September 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Teleware House, York Road, Thirsk, North Yorkshire, YO7 3BX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
88 Topcliffe Road, Sowerby, Thirsk, YO7 1RY

Director24 September 2004Active
Unit 5, The Hawk Creative Business Park, The Hawkhills Estate, Easingwold, York, England, YO61 3FE

Director01 April 2020Active
Teleware House, York Road, Thirsk, YO7 3BX

Secretary24 September 2004Active
1 Park Row, Leeds, LS1 5AB

Corporate Secretary11 August 2004Active
Glebe Lodge, Church Street Woodford, Kettering, NN14 4EX

Director24 September 2004Active
Low End Cottage, Valley Road, Darrington, Pontefract, England, WF8 3BT

Director16 February 2005Active
1 Park Row, Leeds, LS1 5AB

Corporate Director11 August 2004Active

People with Significant Control

Mr Geoffrey Richard Haworth
Notified on:11 August 2016
Status:Active
Date of birth:August 1942
Nationality:British
Country of residence:England
Address:Unit 5, The Hawk Creative Business Park, The Hawkhills Estate, York, England, YO61 3FE
Nature of control:
  • Ownership of shares 50 to 75 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-03-21Gazette

Gazette dissolved voluntary.

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2023-01-03Gazette

Gazette notice voluntary.

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2022-12-23Dissolution

Dissolution application strike off company.

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2022-06-20Accounts

Accounts with accounts type dormant.

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2022-04-07Change of name

Certificate change of name company.

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2022-04-05Address

Change registered office address company with date old address new address.

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2022-04-05Address

Change registered office address company with date old address new address.

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2021-09-15Confirmation statement

Confirmation statement with no updates.

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2021-06-28Accounts

Accounts with accounts type dormant.

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2020-09-18Accounts

Accounts with accounts type dormant.

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2020-08-13Confirmation statement

Confirmation statement with no updates.

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2020-04-14Officers

Appoint person director company with name date.

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2020-03-31Officers

Termination director company with name termination date.

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2019-08-23Confirmation statement

Confirmation statement with no updates.

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2019-03-27Accounts

Accounts with accounts type dormant.

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2018-08-29Confirmation statement

Confirmation statement with no updates.

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2018-08-29Persons with significant control

Change to a person with significant control.

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2018-06-29Accounts

Accounts with accounts type dormant.

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2017-09-06Resolution

Resolution.

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2017-08-18Confirmation statement

Confirmation statement with no updates.

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2017-07-05Accounts

Accounts with accounts type dormant.

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2016-08-16Confirmation statement

Confirmation statement with updates.

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2016-06-27Accounts

Accounts with accounts type dormant.

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2015-08-24Annual return

Annual return company with made up date full list shareholders.

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2015-08-24Officers

Change person director company with change date.

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