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VFA LIMITED

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

This company is commonly known as Vfa Limited. The company was founded 16 years ago and was given the registration number 06426929. The firm's registered office is in NORTH SHIELDS. You can find them at Nautilus House Redburn Court, Earl Grey Way, North Shields, Tyne And Wear. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:VFA LIMITED
Company Number:06426929
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 November 2007
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Nautilus House Redburn Court, Earl Grey Way, North Shields, Tyne And Wear, England, NE29 6AR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Gordian, 30 Patewood Drive, Suite 350, Greenville, United States,

Secretary25 June 2021Active
30, Patewood Drive, Bldg. 2, Suite 350, Greenville, United States, 29615

Director24 September 2022Active
Gordian, 30 Patewood Drive, Suite 350, Greenville, United States,

Director25 June 2021Active
11500, Alterra Parkway, Suite 110, Austin, Usa, TX 78732

Secretary14 November 2014Active
118 Pembroke Street, Boston, Usa,

Secretary15 November 2007Active
Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3TT

Corporate Secretary25 November 2013Active
5, New Street Square, London, EC4A 3TW

Corporate Secretary14 November 2007Active
11500, Alterra Parkway, Suite 110, Austin, United States, TX 78732

Director16 May 2016Active
Suite 400, 10801 2n Mo Pac Expressway, Austin, Texas,

Director14 November 2014Active
Suite 400, 10801 2n Mo Pac Expressway, Austin, Texas,

Director14 November 2014Active
Suite 400, 10801 2n Mo Pac Expressway, Austin, Texas,

Director14 November 2014Active
11500, Alterra Parkway, Suite 110, Austin, Usa, TX 78732

Director14 November 2014Active
11 Wright Farm Road, Concord, Usa,

Director15 November 2007Active
Accruent Llc, 11500 Alterra Parkway, Suite 110, Austin, United States,

Director01 May 2017Active
Accruent Llc, 11500 Alterra Parkway, Suite 110, Austin, United States, TX78758

Director13 April 2018Active
Accruent Llc/11500, Alterra Parkway, Suite 110, Austin, United States, 78758

Director13 September 2019Active
Accruent Llc, 11500 Alterra Parkway, Suite 110, Austin, United States, TX 78758

Director15 January 2020Active
Patewood Building 2, 30 Patewood Dr Building 2, Suite 350, Greenville, United States, 29615

Director29 September 2021Active
118 Pembroke Street, Boston, Usa,

Director15 November 2007Active
Carmelite 50 Victoria Embankment, Blackfriars, London, EC4Y 0DX

Corporate Director14 November 2007Active
Carmelite, 50 Victoria Embankment, Blackfriars, London, EC4Y 0DX

Corporate Director14 November 2007Active

People with Significant Control

The Gordian Group, Inc.
Notified on:01 May 2021
Status:Active
Country of residence:United States
Address:Gordian, 30 Patewood Drive, Greenville, United States,
Nature of control:
  • Ownership of shares 75 to 100 percent
Advanced Sterilization Products (Uk) Limited
Notified on:06 September 2018
Status:Active
Country of residence:United Kingdom
Address:Advanced Sterilization Products (Uk) Limited, Crompton Close, Basildon, United Kingdom, SS14 3BA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-09Accounts

Accounts with accounts type full.

Download
2023-11-29Confirmation statement

Confirmation statement with no updates.

Download
2023-08-30Gazette

Gazette filings brought up to date.

Download
2023-08-29Gazette

Gazette notice compulsory.

Download
2023-03-18Gazette

Gazette filings brought up to date.

Download
2023-02-28Gazette

Gazette notice compulsory.

Download
2022-11-15Confirmation statement

Confirmation statement with no updates.

Download
2022-10-18Officers

Appoint person director company with name date.

Download
2022-10-18Officers

Termination director company with name termination date.

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2022-05-05Address

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

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2022-02-03Officers

Change person director company with change date.

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2022-02-03Officers

Change person director company with change date.

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2022-01-05Accounts

Accounts with accounts type small.

Download
2021-11-24Officers

Appoint person director company with name date.

Download
2021-11-23Confirmation statement

Confirmation statement with no updates.

Download
2021-07-06Persons with significant control

Cessation of a person with significant control.

Download
2021-07-06Persons with significant control

Notification of a person with significant control.

Download
2021-07-06Officers

Appoint person secretary company with name date.

Download
2021-07-06Officers

Termination director company with name termination date.

Download
2021-07-06Officers

Appoint person director company with name date.

Download
2021-04-16Officers

Termination director company with name termination date.

Download
2021-02-12Accounts

Accounts with accounts type small.

Download
2020-11-25Confirmation statement

Confirmation statement with no updates.

Download
2020-08-25Accounts

Accounts with accounts type small.

Download
2020-04-08Officers

Appoint person director company with name date.

Download

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