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VSC DESIGN LTD.

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

This company is commonly known as Vsc Design Ltd.. The company was founded 36 years ago and was given the registration number 02256960. The firm's registered office is in TEDDINGTON. You can find them at Unit 1a, St Marks Road, Teddington, Middlesex. This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:VSC DESIGN LTD.
Company Number:02256960
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 May 1988
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:Unit 1a, St Marks Road, Teddington, Middlesex, TW11 9DE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1a, St Marks Road, Teddington, TW11 9DE

Secretary12 February 2010Active
Unit 1a, St Marks Road, Teddington, TW11 9DE

Secretary10 December 2015Active
27, The Grove, Teddington, England, TW11 8AS

Director-Active
Barnes Roffe Llp 3 Brook Business Centre, Cowley Mill Road, Uxbridge, England, UB8 2FX

Director27 March 2013Active
38 Fielding Road, London, W4 1HL

Secretary-Active
20 Fernbank Road, Redland, Bristol, BS6 6PZ

Secretary01 July 1997Active
43 Stanfell Road, Leicester, LE2 3GD

Director01 July 1999Active

People with Significant Control

Mr Martyn Richard Hales
Notified on:01 June 2016
Status:Active
Date of birth:October 1956
Nationality:British
Country of residence:England
Address:Barnes Roffe Llp 3 Brook Business Centre, Cowley Mill Road, Uxbridge, England, UB8 2FX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Nadine Nicola Hales
Notified on:01 June 2016
Status:Active
Date of birth:August 1969
Nationality:British
Country of residence:England
Address:Barnes Roffe Llp 3 Brook Business Centre, Cowley Mill Road, Uxbridge, England, UB8 2FX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2024-01-05Accounts

Accounts with accounts type total exemption full.

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2023-05-05Confirmation statement

Confirmation statement with no updates.

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2022-12-22Accounts

Accounts with accounts type total exemption full.

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2022-12-20Address

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

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2022-05-16Confirmation statement

Confirmation statement with no updates.

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2022-01-05Accounts

Accounts with accounts type total exemption full.

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2021-05-14Confirmation statement

Confirmation statement with no updates.

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2020-12-31Accounts

Accounts with accounts type total exemption full.

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2020-05-17Confirmation statement

Confirmation statement with no updates.

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2019-12-27Accounts

Accounts with accounts type total exemption full.

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2019-05-22Miscellaneous

Legacy.

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2019-05-16Confirmation statement

Confirmation statement with updates.

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2019-04-08Resolution

Resolution.

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2019-04-05Capital

Capital name of class of shares.

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2018-10-03Accounts

Accounts with accounts type total exemption full.

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2018-05-11Confirmation statement

Confirmation statement with no updates.

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2018-04-27Capital

Capital name of class of shares.

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2018-04-25Resolution

Resolution.

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2017-12-18Accounts

Accounts with accounts type total exemption full.

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2017-05-17Confirmation statement

Confirmation statement with updates.

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2017-05-12Officers

Change person secretary company with change date.

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2016-12-15Resolution

Resolution.

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2016-12-11Capital

Capital allotment shares.

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2016-11-18Accounts

Accounts with accounts type total exemption small.

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2016-05-27Annual return

Annual return company with made up date full list shareholders.

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