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VTECH SYSTEMS LIMITED

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

This company is commonly known as Vtech Systems Limited. The company was founded 21 years ago and was given the registration number 04590233. The firm's registered office is in WANTAGE. You can find them at The White House Denchworth Road, Grove, Wantage, Oxfordshire. This company's SIC code is 45320 - Retail trade of motor vehicle parts and accessories.

Company Information

Name:VTECH SYSTEMS LIMITED
Company Number:04590233
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 November 2002
Industry Codes:
  • 45320 - Retail trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:The White House Denchworth Road, Grove, Wantage, Oxfordshire, OX12 0AR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The White House, Denchworth Road, Grove, Wantage, England, OX12 0AR

Director14 November 2002Active
T2 Unit 12-13, Milton Park, Didcot, OX14 4TA

Secretary17 April 2007Active
5 The Croft, West Hanney, Wantage, OX12 0LD

Secretary14 November 2002Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary14 November 2002Active
5 The Croft, West Hanney, Wantage, OX12 0LD

Director14 November 2002Active

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 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-20Confirmation statement

Confirmation statement with updates.

Download
2023-12-21Accounts

Accounts with accounts type total exemption full.

Download
2023-12-06Gazette

Gazette filings brought up to date.

Download
2023-12-05Gazette

Gazette notice compulsory.

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2023-08-04Persons with significant control

Change to a person with significant control.

Download
2023-08-04Persons with significant control

Notification of a person with significant control.

Download
2023-02-23Confirmation statement

Confirmation statement with updates.

Download
2022-09-29Accounts

Accounts with accounts type micro entity.

Download
2022-04-05Mortgage

Mortgage satisfy charge full.

Download
2022-02-24Confirmation statement

Confirmation statement with updates.

Download
2021-09-21Accounts

Accounts with accounts type total exemption full.

Download
2021-04-14Persons with significant control

Change to a person with significant control.

Download
2021-04-14Officers

Change person director company with change date.

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2021-04-06Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-03-19Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-03-02Confirmation statement

Confirmation statement with updates.

Download
2020-11-09Accounts

Accounts with accounts type total exemption full.

Download
2020-02-27Confirmation statement

Confirmation statement with updates.

Download
2019-09-26Accounts

Accounts with accounts type total exemption full.

Download
2019-02-21Confirmation statement

Confirmation statement with updates.

Download
2018-09-28Accounts

Accounts with accounts type total exemption full.

Download
2018-02-21Confirmation statement

Confirmation statement with updates.

Download
2017-09-21Accounts

Accounts with accounts type unaudited abridged.

Download
2017-02-23Confirmation statement

Confirmation statement with updates.

Download
2017-02-23Officers

Change person director company with change date.

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