VAYU TECHNOLOGY LIMITED

Profile VAYU TECHNOLOGY LIMITED

Actual on 01.08.2021
Company name
VAYU TECHNOLOGY LIMITED
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Company number
07300323
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 30 June 2010
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Accounts

Actual

Next accounts made up to 30.06.2021 due by 31.03.2022

Last accounts made up to 30.06.2020

Confirmation statement

Actual

Next statement date Sunday, 08 August 2021 due by Sunday, 22 August 2021

Last statement dated Saturday, 08 August 2020

Nature of business (SIC)
62020 - Information technology consultancy activities
63110 - Data processing, hosting and related activities
63120 - Web portals
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Registered office address
21 PORTCHESTER CLOSE, INGLEBY BARWICK, CLEVELAND, STOCKTON-ON-TEES, TS17 5LQ
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PSC and Officers VAYU TECHNOLOGY LIMITED

Officers

(as of 20.09.2020)

SURESH, Visalakshmi
Status: Active
Appointed on: Tuesday, 03 August 2010
Correspondence address: 21 Portchester Close, Ingleby Barwick, Stockton-On-Tees, United Kingdom, Cleveland, TS17 5LQ
Nationality: British
Date of birth: April 1975
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
SURESH, Mukunth, Lord
Status: Not active
Appointed on: Sunday, 18 October 2015
Resigned on: Thursday, 14 July 2016
Correspondence address: 21 Portchester Close, Ingleby Barwick, Stockton-On-Tees, England, Cleveland, TS17 5LQ
Nationality: British
Date of birth: February 1999
Role: Director
Occupation: Student
Country of residence: United Kingdom
DAVISON, Andrew John
Status: Not active
Appointed on: Wednesday, 30 June 2010
Resigned on: Tuesday, 03 August 2010
Correspondence address: Fir Trees Farm Lowgate, Hexham, United Kingdom, Northumberland, NE46 2NS
Nationality: British
Date of birth: September 1961
Role: Director
Occupation: None
Country of residence: United Kingdom
MUCKLE SECRETARY LIMITED
Status: Not active
Appointed on: Wednesday, 30 June 2010
Resigned on: Tuesday, 03 August 2010
Correspondence address: Time Central 32 Gallowgate, Newcastle Upon Tyne, United Kingdom, Tyne & Wear, NE1 4BF
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 5276019
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Person with significant control

(as of 01.09.2021)

Mrs Visalakshmi Suresh
Status: Active
Notified on: Thursday, 14 July 2016
Correspondence address: C/O Flannagans, Frederick House Hartlepool, England, Cleveland
Nationality: British
Date of birth: April 1975
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Ownership Of Shares 50 To 75 Percent As Trust

Ownership Of Shares 50 To 75 Percent As Firm

Voting Rights 75 To 100 Percent

Voting Rights 75 To 100 Percent As Trust

Voting Rights 75 To 100 Percent As Firm

Right To Appoint And Remove Directors As Firm

Significant Influence Or Control As Firm

Mrs Visalakshmi Suresh
Status: Active
Notified on: Thursday, 14 July 2016
Correspondence address: Unit 7 Bankside Gateshead, England
Nationality: British
Date of birth: April 1975
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Ownership Of Shares 50 To 75 Percent As Trust

Ownership Of Shares 50 To 75 Percent As Firm

Voting Rights 75 To 100 Percent

Voting Rights 75 To 100 Percent As Trust

Voting Rights 75 To 100 Percent As Firm

Right To Appoint And Remove Directors As Firm

Significant Influence Or Control As Firm