This company is commonly known as Vyne Technologies Limited. The company was founded 5 years ago and was given the registration number 11872778. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, , London, Greater London. This company's SIC code is 63110 - Data processing, hosting and related activities.
Name | : | VYNE TECHNOLOGIES LIMITED |
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Company Number | : | 11872778 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 11 March 2019 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 71-75 Shelton Street, London, Greater London, United Kingdom, WC2H 9JQ |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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71-75, Shelton Street, London, United Kingdom, WC2H 9JQ | Director | 27 October 2020 | Active |
71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ | Director | 11 March 2019 | Active |
71-75, Shelton Street, London, United Kingdom, WC2H 9JQ | Director | 27 January 2023 | Active |
71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ | Director | 11 March 2019 | Active |
1, King William Street, London, England, EC4N 7AF | Director | 11 December 2019 | Active |
71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ | Director | 11 March 2019 | Active |
71-75, Shelton Street, London, United Kingdom, WC2H 9JQ | Director | 27 October 2021 | Active |
Vyne Group Holdings Limited | ||
Notified on | : | 02 September 2022 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 71-75, Shelton Street, London, England, WC2H 9JQ |
Nature of control | : |
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Mr Damien John Cahill | ||
Notified on | : | 11 March 2019 |
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Status | : | Active |
Date of birth | : | February 1976 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ |
Nature of control | : |
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Mr Karl John Henderson Macgregor | ||
Notified on | : | 11 March 2019 |
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Status | : | Active |
Date of birth | : | March 1973 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ |
Nature of control | : |
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Date | Category | Description | |
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2024-03-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2024-01-09 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-12-20 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2023-03-28 | Confirmation statement | Confirmation statement with updates. | Download |
2023-02-20 | Capital | Capital allotment shares. | Download |
2023-02-08 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-02-01 | Officers | Appoint person director company with name date. | Download |
2023-01-27 | Officers | Termination director company with name termination date. | Download |
2022-09-30 | Officers | Termination director company with name termination date. | Download |
2022-09-26 | Capital | Capital name of class of shares. | Download |
2022-09-26 | Capital | Capital variation of rights attached to shares. | Download |
2022-09-20 | Persons with significant control | Notification of a person with significant control. | Download |
2022-09-20 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
2022-09-16 | Incorporation | Memorandum articles. | Download |
2022-09-16 | Resolution | Resolution. | Download |
2022-03-18 | Confirmation statement | Confirmation statement with updates. | Download |
2022-01-17 | Officers | Termination director company with name termination date. | Download |
2021-12-03 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-11-09 | Officers | Appoint person director company with name date. | Download |
2021-09-07 | Capital | Capital allotment shares. | Download |
2021-09-01 | Incorporation | Memorandum articles. | Download |
2021-09-01 | Resolution | Resolution. | Download |
2021-04-07 | Confirmation statement | Confirmation statement with updates. | Download |
2021-04-02 | Persons with significant control | Notification of a person with significant control statement. | Download |
2021-03-31 | Persons with significant control | Cessation of a person with significant control. | Download |
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