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Dato Capital United Kingdom

Vps (Uk) LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 30, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • 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

Details

Company type Private Limited Company, Active
Company Number 04028962
Record last updated Monday, March 20, 2023 5:53:51 AM UTC
Official Address Premiere House Elstree Way Borehamwood Kenilworth
There are 33 companies registered at this street
Postal Code WD61JH
Sector Other service activities n.e.c.

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VPS (UK) LIMITED (United Kingdom) Page visits 2024

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VPS (UK) LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Feb 24, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 24, 2023 Appointment of a man as Group Chief Operating Officer and Director Appointment of a man as Group Chief Operating Officer and Director
Registry Nov 22, 2022 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Mar 31, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 27, 2020 Resignation of one Director (a man) 4028... Resignation of one Director (a man) 4028...
Registry May 1, 2019 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Nov 16, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 1, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Aug 31, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 20, 2018 Resignation of one Director (a man) 4028... Resignation of one Director (a man) 4028...
Registry Jul 20, 2018 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Mar 12, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 12, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Jan 5, 2017 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Nov 30, 2016 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Oct 6, 2016 Appointment of a man as Director and Group Chief Financial Officer Appointment of a man as Director and Group Chief Financial Officer
Registry May 23, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Apr 6, 2016 Seven appointments: 7 companies Seven appointments: 7 companies
Registry Mar 14, 2016 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Aug 1, 2014 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 25, 2014 Registration of a charge / charge code Registration of a charge / charge code
Registry Jul 21, 2014 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Jul 4, 2014 Annual return Annual return
Registry Nov 15, 2013 Resignation of one Director Resignation of one Director
Registry Oct 31, 2013 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Sep 30, 2013 Annual accounts Annual accounts
Registry Sep 23, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 23, 2013 Resignation of one Director Resignation of one Director
Registry Jul 29, 2013 Resignation of one Director 4028... Resignation of one Director 4028...
Registry Jul 26, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 8, 2013 Annual return Annual return
Registry May 17, 2013 Appointment of a man as Director Appointment of a man as Director
Registry May 8, 2013 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Mar 22, 2013 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Mar 22, 2013 Statement of satisfaction in full or in part of mortgage or charge 4028... Statement of satisfaction in full or in part of mortgage or charge 4028...
Registry Mar 13, 2013 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Feb 26, 2013 Annual accounts Annual accounts
Registry Jan 17, 2013 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 6, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Sep 3, 2012 Appointment of a man as Director 4028... Appointment of a man as Director 4028...
Registry Sep 3, 2012 Resignation of one Director Resignation of one Director
Registry Aug 31, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 17, 2012 Annual return Annual return
Registry Jun 19, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jun 15, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 15, 2012 Resignation of one Director Resignation of one Director
Registry Jun 15, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jun 14, 2012 Appointment of a man as Sales Director and Director Appointment of a man as Sales Director and Director
Registry Jun 14, 2012 Change of particulars for director Change of particulars for director
Registry Jun 13, 2012 Resignation of one Director Resignation of one Director
Registry Jun 6, 2012 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jun 1, 2012 Miscellaneous document Miscellaneous document
Registry May 18, 2012 Appointment of a man as Sales Direcor and Director Appointment of a man as Sales Direcor and Director
Registry May 14, 2012 Auditor's letter of resignation Auditor's letter of resignation
Registry Dec 14, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 14, 2011 Resignation of one Director Resignation of one Director
Registry Nov 1, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 1, 2011 Resignation of one Director Resignation of one Director
Financials Oct 25, 2011 Annual accounts Annual accounts
Registry Sep 28, 2011 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Sep 28, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Sep 5, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 26, 2011 Appointment of a man as Secretary 4028... Appointment of a man as Secretary 4028...
Registry Aug 22, 2011 Change of registered office address Change of registered office address
Registry Aug 5, 2011 Annual return Annual return
Registry Jun 30, 2011 Resignation of 2 people: one Chartered Secretary, one Company Director, one Secretary (a man) and one Director (a man) Resignation of 2 people: one Chartered Secretary, one Company Director, one Secretary (a man) and one Director (a man)
Registry Jun 30, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Jun 30, 2011 Resignation of one Director Resignation of one Director
Registry Apr 15, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Mar 31, 2011 Appointment of a man as Director 4028... Appointment of a man as Director 4028...
Registry Mar 31, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 31, 2011 Company name change Company name change
Registry Mar 31, 2011 Resignation of one Director Resignation of one Director
Registry Mar 31, 2011 Resignation of one Director 4028... Resignation of one Director 4028...
Registry Mar 31, 2011 Change of name certificate Change of name certificate
Registry Mar 31, 2011 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Mar 31, 2011 Company name change Company name change
Registry Feb 8, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Feb 7, 2011 Appointment of a man as Director 4028... Appointment of a man as Director 4028...
Registry Feb 4, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Feb 3, 2011 Three appointments: 3 men Three appointments: 3 men
Financials Jan 5, 2011 Annual accounts Annual accounts
Registry Sep 17, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 21, 2010 Annual return Annual return
Registry Jul 21, 2010 Change of particulars for director Change of particulars for director
Registry Jul 21, 2010 Change of particulars for director 4028... Change of particulars for director 4028...
Registry Jun 24, 2010 Resignation of one Director Resignation of one Director
Registry May 24, 2010 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Apr 26, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Apr 20, 2010 Resignation of one Director Resignation of one Director
Registry Apr 19, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Apr 1, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Feb 1, 2010 Annual accounts Annual accounts
Registry Oct 9, 2009 Change of particulars for director Change of particulars for director
Registry Oct 9, 2009 Change of particulars for director 4028... Change of particulars for director 4028...
Registry Oct 9, 2009 Change of particulars for director Change of particulars for director
Registry Oct 9, 2009 Change of particulars for director 4028... Change of particulars for director 4028...
Registry Aug 26, 2009 Annual return Annual return
Registry Aug 26, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 26, 2009 Notice of change of directors or secretaries or in their particulars 4028... Notice of change of directors or secretaries or in their particulars 4028...

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