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Vormetric Uk Limited, RG2 6GF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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VORMETRIC UK LIMITED

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

This company is commonly known as Vormetric Uk Limited. The company was founded 19 years ago and was given the registration number 05421123. The firm's registered office is in READING. You can find them at 350 Longwater Avenue, Green Park, Reading, Berkshire. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:VORMETRIC UK LIMITED
Company Number:05421123
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 April 2005
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:350 Longwater Avenue, Green Park, Reading, Berkshire, England, RG2 6GF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
350, Longwater Avenue, Green Park, Reading, England, RG2 6GF

Secretary07 June 2018Active
Thales Esecurity, 900 S. Pine Island Road, Suite 710, Plantation, United States, 33324

Director15 January 2018Active
3131 Jay Street, Santa Clara, Usa,

Secretary15 August 2006Active
C/O Nair & Co, Whitefriars Lewins Mead, Bristol, BS1 2NT

Corporate Secretary11 April 2005Active
11th Floor Whitefriars, Lewins Mead, Bristol, United Kingdom, BS1 2NT

Corporate Secretary16 May 2012Active
5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE

Corporate Secretary13 August 2015Active
1242, Crossgates Ln, San Jose,

Director11 April 2008Active
2545, North First Street, San Jose, Usa, 95131

Director02 March 2009Active
3131 Jay St, Santa Clara, Usa, IRISH

Director11 April 2005Active
144 Lowell St, Redwood City, California, Usa,

Director15 June 2007Active
3131 Jay Street, Santa Clara, Usa, IRISH

Director11 April 2005Active
2545, North First Street, San Jose, United States, 95131

Director01 October 2012Active
5230 Carter Avenue, San Jose, Usa,

Director23 June 2006Active

People with Significant Control

Thales S.A
Notified on:06 April 2016
Status:Active
Country of residence:France
Address:Tour Carpe Diem Esplanade Nord, 31 Place Des Corolles, Courbevoie, France, 92400
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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