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

PSC and Officers VEQTER LTD

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