VEQTER LTD

Profile VEQTER LTD

Actual on 01.11.2020

Company name	VEQTER LTD copy copied
Company number	05086493 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Monday, 29 March 2004 copy copied
Accounts	Actual First accounts made up to 31.03.2020 due by 31.03.2021 Last accounts made up to 31.03.2019
Confirmation statement	Actual Next statement date Monday, 29 March 2021 due by Monday, 12 April 2021 Last statement dated Sunday, 29 March 2020
Nature of business (SIC)	71200 - Technical testing and analysis copy copied
Registered office address	8 UNICORN BUSINESS PARK WHITBY ROAD, BRISLINGTON, ENGLAND, BRISTOL, BS4 4EX copy copied

Officers

(as of 19.09.2020)

KINGSTON, Edward James, Dr

Status:	Active
Appointed on:	Friday, 30 April 2004
Correspondence address:	The Crescent, Henleaze, England, Bristol, BS9 4RR, 72
Role:	Secretary

KINGSTON, Edward James, Dr

Status:	Active
Appointed on:	Friday, 30 April 2004
Correspondence address:	The Crescent, Henleaze, England, Bristol, BS9 4RR, 72
Nationality:	British
Date of birth:	January 1975
Role:	Director
Occupation:	Mechanical Engineer
Country of residence:	United Kingdom

TRUMAN, Christopher Edward, Professor

Status:	Active
Appointed on:	Friday, 01 June 2007
Correspondence address:	Springleaze, Mangotsfield, England, Bristol, BS16 9DT, 33
Nationality:	British
Date of birth:	July 1970
Role:	Director
Occupation:	University Professor
Country of residence:	United Kingdom

OVAL NOMINEES LIMITED

Status:	Not active
Appointed on:	Monday, 29 March 2004
Resigned on:	Friday, 30 April 2004
Correspondence address:	2 Temple Back East, Temple Quay, Bristol, BS1 6EG
Role:	Corporate Nominee Director

OVALSEC LIMITED

Status:	Not active
Appointed on:	Monday, 29 March 2004
Resigned on:	Friday, 30 April 2004
Correspondence address:	2 Temple Back East, Temple Quay, Bristol, BS1 6EG
Role:	Corporate Nominee Secretary

SMITH, David John, Professor

Status:	Not active
Appointed on:	Friday, 30 April 2004
Resigned on:	Sunday, 15 November 2015
Correspondence address:	210 Stowey Road, Yatton, Bristol, BS49 4QS
Nationality:	British
Date of birth:	December 1951
Role:	Director
Occupation:	University Professor
Country of residence:	United Kingdom

Show all records Hide

Person with significant control

(as of 01.11.2020)

Dr Edward James Kingston

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	England, Bristol, Henleaze, 72 The Crescent
Nationality:	British
Date of birth:	January 1975
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors

Mrs Nuala Smith

Status:	Active
Notified on:	Saturday, 01 April 2017
Correspondence address:	United Kingdom, Avon, Bristol, 210 Stowey Road
Nationality:	British
Date of birth:	April 1956
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors

Mrs Nuala Smith

Status:	Active
Notified on:	Saturday, 01 April 2017
Correspondence address:	United Kingdom, Derbyshire, High Peak, 10 Millers Vale
Nationality:	British
Date of birth:	April 1956
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors

The Exec'S David John Smith (Deceased)

Status:	Not active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	England, Avon, Bristol, 210 Stowey Road
Nationality:	British
Date of birth:	December 1951
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors

Show all records Hide