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Dato Capital United Kingdom

Vingcard Systems LTD

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Reports

Full Company ReportVINGCARD SYSTEMS LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 11, 2013)
  • all other documents available
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 01591345
Record last updated Monday, November 4, 2013 10:54:35 PM UTC
Official Address 21 Stadium Way Portman Road Kentwood
There are 8 companies registered at this street
Locality Kentwood
Region Reading, England
Postal Code RG306BX
Sector Dormant Company

Charts

Visits

VINGCARD SYSTEMS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-901

Directors

Document Type Publication date Download link
Financials Sep 11, 2013 Annual accounts Annual accounts
Registry May 28, 2013 Annual return Annual return
Financials Dec 18, 2012 Annual accounts Annual accounts
Registry Jun 15, 2012 Annual return Annual return
Financials Jul 18, 2011 Annual accounts Annual accounts
Registry Jul 1, 2011 Change of name certificate Change of name certificate
Registry May 19, 2011 Annual return Annual return
Registry Apr 1, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Apr 1, 2011 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Mar 30, 2011 Resignation of one Director Resignation of one Director
Registry Mar 15, 2011 Resignation of one Cheif Financial Officer and one Director (a man) Resignation of one Cheif Financial Officer and one Director (a man)
Financials Sep 14, 2010 Annual accounts Annual accounts
Registry Jun 22, 2010 Annual return Annual return
Registry Jun 22, 2010 Change of particulars for director Change of particulars for director
Registry Jun 21, 2010 Change of particulars for director 1591... Change of particulars for director 1591...
Financials Nov 4, 2009 Annual accounts Annual accounts
Registry Jun 9, 2009 Annual return Annual return
Financials Oct 31, 2008 Annual accounts Annual accounts
Registry Aug 20, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Aug 18, 2008 Appointment of a man as Director and Cheif Financial Officer Appointment of a man as Director and Cheif Financial Officer
Registry May 21, 2008 Annual return Annual return
Registry Oct 21, 2007 Resignation of a director Resignation of a director
Financials Sep 10, 2007 Annual accounts Annual accounts
Registry Aug 29, 2007 Annual return Annual return
Registry Aug 17, 2007 Resignation of one Director (a man) and one Management Consultant Resignation of one Director (a man) and one Management Consultant
Registry Feb 12, 2007 Auditor's letter of resignation Auditor's letter of resignation
Financials Jul 25, 2006 Annual accounts Annual accounts
Registry Jul 13, 2006 Appointment of a secretary Appointment of a secretary
Registry Jul 13, 2006 Resignation of a secretary Resignation of a secretary
Registry Jul 10, 2006 Annual return Annual return
Registry Jul 6, 2006 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 6, 2006 Resignation of one Executive and one Secretary (a man) Resignation of one Executive and one Secretary (a man)
Financials Aug 2, 2005 Annual accounts Annual accounts
Registry Jun 8, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 8, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 8, 2005 Annual return Annual return
Registry Sep 1, 2004 Appointment of a secretary Appointment of a secretary
Registry Sep 1, 2004 Resignation of a secretary Resignation of a secretary
Financials Aug 4, 2004 Annual accounts Annual accounts
Registry Jul 30, 2004 Appointment of a man as Secretary and Executive Appointment of a man as Secretary and Executive
Registry Jul 30, 2004 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jul 21, 2004 Appointment of a director Appointment of a director
Registry Jul 12, 2004 Resignation of a director Resignation of a director
Registry Jul 12, 2004 Resignation of a director 1591... Resignation of a director 1591...
Registry Jul 1, 2004 Appointment of a man as Management Consultant and Director Appointment of a man as Management Consultant and Director
Registry May 21, 2004 Annual return Annual return
Financials Oct 30, 2003 Annual accounts Annual accounts
Registry Jun 5, 2003 Annual return Annual return
Registry Mar 19, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Dec 20, 2002 Change of name certificate Change of name certificate
Financials Aug 22, 2002 Annual accounts Annual accounts
Registry Jun 12, 2002 Annual return Annual return
Registry May 25, 2001 Annual return 1591... Annual return 1591...
Registry May 14, 2001 Resignation of a director Resignation of a director
Financials May 3, 2001 Annual accounts Annual accounts
Registry Apr 2, 2001 Resignation of one V p Finance and one Director (a man) Resignation of one V p Finance and one Director (a man)
Registry Jun 15, 2000 Resignation of a director Resignation of a director
Registry Jun 12, 2000 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Jun 8, 2000 Appointment of a director Appointment of a director
Registry Jun 8, 2000 Appointment of a director 1591... Appointment of a director 1591...
Registry Jun 6, 2000 Annual return Annual return
Registry Jun 5, 2000 Two appointments: 2 men Two appointments: 2 men
Financials Mar 30, 2000 Annual accounts Annual accounts
Financials Jul 26, 1999 Annual accounts 1591... Annual accounts 1591...
Registry Jun 4, 1999 Annual return Annual return
Registry Jun 4, 1999 Appointment of a director Appointment of a director
Registry May 24, 1999 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry May 13, 1999 Resignation of a director Resignation of a director
Registry May 4, 1999 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Sep 16, 1998 Auditor's letter of resignation Auditor's letter of resignation
Registry May 22, 1998 Annual return Annual return
Financials May 18, 1998 Annual accounts Annual accounts
Registry May 28, 1997 Annual return Annual return
Financials Apr 21, 1997 Annual accounts Annual accounts
Registry Jun 13, 1996 Memorandum of association Memorandum of association
Registry Jun 7, 1996 Annual return Annual return
Registry Mar 14, 1996 Elective resolution Elective resolution
Registry Mar 14, 1996 Alter mem and arts Alter mem and arts
Registry Mar 14, 1996 £ nc 25000/6000000 £ nc 25000/6000000
Registry Mar 14, 1996 Elective resolution Elective resolution
Registry Mar 14, 1996 Elective resolution 1591... Elective resolution 1591...
Financials Mar 14, 1996 Annual accounts Annual accounts
Registry Mar 14, 1996 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Mar 14, 1996 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 8, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 8, 1996 Director resigned, new director appointed 1591... Director resigned, new director appointed 1591...
Registry Mar 8, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 29, 1996 Two appointments: 2 men Two appointments: 2 men
Registry Jan 29, 1996 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jan 26, 1996 Company name change Company name change
Registry Jan 25, 1996 Change of name certificate Change of name certificate
Financials Jun 1, 1995 Annual accounts Annual accounts
Registry Jun 1, 1995 Annual return Annual return
Registry Mar 23, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 15, 1995 Director resigned, new director appointed 1591... Director resigned, new director appointed 1591...
Registry Mar 7, 1995 Resignation of one Vp Corporate Development and one Director (a man) Resignation of one Vp Corporate Development and one Director (a man)
Registry Jan 12, 1995 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Financials Jun 27, 1994 Annual accounts Annual accounts
Registry Jun 9, 1994 Location of register of members address changed Location of register of members address changed
Registry Jun 9, 1994 Annual return Annual return

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