VYNETT LIMITED

Profile VYNETT LIMITED

Actual on 01.11.2020
Company name
VYNETT LIMITED
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Company number
07354439
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 24 August 2010
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Accounts

Overdue

Next accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Tuesday, 24 August 2021 due by Tuesday, 07 September 2021

Last statement dated Monday, 24 August 2020

Annual returns

Overdue

Next annual return date due by Wednesday, 21 September 2016

Last annual return made up to Monday, 24 August 2015

Nature of business (SIC)
70100 - Activities of head offices
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Registered office address
6 HUNTING GATE, HERTFORDSHIRE, UNITED KINGDOM, HITCHIN, SG4 0TY
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PSC and Officers VYNETT LIMITED

Officers

(as of 20.09.2020)

JOHARI, Zaiton Binti
Status: Active
Appointed on: Friday, 03 September 2010
Correspondence address: Hunting Gate, United Kingdom, Hertfordshire, Hitchin, SG4 0TY, 6
Nationality: Malaysian
Date of birth: October 1952
Role: Director
Occupation: None
Country of residence: Malaysia
MOHAMAD KUNJU, Fatimah Binti
Status: Active
Appointed on: Friday, 03 September 2010
Correspondence address: Hunting Gate, United Kingdom, Hertfordshire, Hitchin, SG4 0TY, 6
Nationality: Malaysian
Date of birth: December 1957
Role: Director
Occupation: None
Country of residence: Malaysia
MUDA, Mohd Zamri Bin Zamri Bin
Status: Active
Appointed on: Friday, 03 September 2010
Correspondence address: Hunting Gate, United Kingdom, Hertfordshire, Hitchin, SG4 0TY, 6
Nationality: Malaysian
Date of birth: March 1951
Role: Director
Occupation: None
Country of residence: United Kingdom
DAVIES, Dunstana Adeshola
Status: Not active
Appointed on: Tuesday, 24 August 2010
Resigned on: Friday, 03 September 2010
Correspondence address: Underwood Street, United Kingdom, London, N1 7JQ, 6-8
Nationality: British
Date of birth: November 1954
Role: Director
Occupation: None
Country of residence: United Kingdom
WATERLOW SECRETARIES LIMITED
Status: Not active
Appointed on: Tuesday, 24 August 2010
Resigned on: Friday, 03 September 2010
Correspondence address: Underwood Street, United Kingdom, London, N1 7JQ, 6-8
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 02705740
PADDOCK, June
Status: Not active
Appointed on: Friday, 03 September 2010
Resigned on: Tuesday, 26 October 2010
Correspondence address: Hanover Square, London, W1S 1HU, 17
Role: Secretary
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Person with significant control

(as of 01.11.2020)

Mr Mohd Zamri Bin Muda
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Hertfordshire, Hitchin, 6
Nationality: Malaysian
Date of birth: March 1952
Legal form: Individual Person With Significant Control
Country of residence: Malaysian
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control

Mr Mohd Zamri Bin Muda
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Hertfordshire, Hitchin, 6
Nationality: Malaysian
Date of birth: March 1952
Legal form: Individual Person With Significant Control
Country of residence: Malaysia
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors