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VSI AUTOMATION (UK) LIMITED

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

This company is commonly known as Vsi Automation (uk) Limited. The company was founded 28 years ago and was given the registration number 03165343. The firm's registered office is in BOURNEMOUTH. You can find them at Alum House, 5, Alum Chine Road, Bournemouth, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:VSI AUTOMATION (UK) LIMITED
Company Number:03165343
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 February 1996
End of financial year:31 January 2020
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Alum House, 5, Alum Chine Road, Bournemouth, England, BH4 8DT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25, Quince Tree Way, Hook, England, RG27 9SG

Secretary23 November 2002Active
25, Quince Tree Way, Hook, England, RG27 9SG

Director14 September 2017Active
48 Jacqueline Road, Parkstone, Poole, BH12 3JQ

Secretary22 February 1996Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary22 February 1996Active
34 Barn Road, Broadstone, Poole, BH18 8NJ

Director22 February 1996Active
97 Durrington Road, Boscombe East, Bournemouth, BH7 6PZ

Director16 March 1996Active

People with Significant Control

Ms Karen Louise Taylor
Notified on:14 September 2017
Status:Active
Date of birth:February 1973
Nationality:British
Country of residence:England
Address:25, Quince Tree Way, Hook, England, RG27 9SG
Nature of control:
  • Significant influence or control
Mr Michael Rodney Taylor
Notified on:06 April 2016
Status:Active
Date of birth:May 1946
Nationality:British
Country of residence:United Kingdom
Address:34, Barn Road, Broadstone, United Kingdom, BH18 8NJ
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-06-01Gazette

Gazette dissolved voluntary.

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2021-03-16Gazette

Gazette notice voluntary.

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2021-03-08Dissolution

Dissolution application strike off company.

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2021-01-11Accounts

Accounts with accounts type micro entity.

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2020-02-28Confirmation statement

Confirmation statement with no updates.

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2019-10-30Accounts

Accounts with accounts type micro entity.

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2019-07-01Confirmation statement

Confirmation statement with no updates.

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2019-03-28Mortgage

Mortgage satisfy charge full.

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2018-11-09Accounts

Accounts with accounts type micro entity.

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2018-10-02Address

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

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2018-06-12Officers

Appoint person director company with name date.

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2018-06-12Officers

Change person secretary company with change date.

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2018-06-12Officers

Termination director company with name termination date.

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2018-06-12Persons with significant control

Change to a person with significant control.

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2018-06-12Persons with significant control

Cessation of a person with significant control.

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2018-06-04Confirmation statement

Confirmation statement with no updates.

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2018-06-04Persons with significant control

Notification of a person with significant control.

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2018-01-16Accounts

Accounts with accounts type micro entity.

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2017-03-01Confirmation statement

Confirmation statement with updates.

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2016-11-08Accounts

Accounts with accounts type total exemption small.

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2016-04-11Annual return

Annual return company with made up date full list shareholders.

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2015-10-28Accounts

Accounts with accounts type total exemption small.

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2015-03-20Annual return

Annual return company with made up date full list shareholders.

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2014-10-28Accounts

Accounts with accounts type total exemption small.

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2014-04-26Annual return

Annual return company with made up date full list shareholders.

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