VXD LTD

Profile VXD LTD

Actual on 01.09.2021
Company name
VXD LTD
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Company number
07874445
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 07 December 2011
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Tuesday, 07 December 2021 due by Tuesday, 21 December 2021

Last statement dated Monday, 07 December 2020

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
SEEBECK HOUSE 1 SEEBECK PLACE, KNOWLHILL, BUCKINGHAMSHIRE, MILTON KEYNES, MK5 8FR
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PSC and Officers VXD LTD

Officers

(as of 20.09.2020)

BAILEY, Stewart
Status: Active
Appointed on: Wednesday, 07 December 2011
Correspondence address: Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, United Kingdom, Buckinghamshire, MK5 8FR
Role: Secretary
BAILEY, Stewart
Status: Active
Appointed on: Wednesday, 07 December 2011
Correspondence address: Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, United Kingdom, Buckinghamshire, MK5 8FR
Nationality: British
Date of birth: June 1969
Role: Director
Occupation: Director
Country of residence: England
STRAUGHAN, Keith, Prof
Status: Active
Appointed on: Thursday, 01 March 2012
Correspondence address: Gloucester House 399 Silbury Boulevard, Central Milton Keynes, United Kingdom, Buckinghamshire, MK9 2AH
Nationality: British
Date of birth: May 1960
Role: Director
Occupation: Professor
Country of residence: United Kingdom
CARTER, Peter Michael
Status: Not active
Appointed on: Saturday, 01 March 2014
Resigned on: Monday, 31 August 2015
Correspondence address: 244 High Street, Cottenham, Cambridge, United Kingdom, Cambs, CB24 8RZ
Nationality: British
Date of birth: November 1974
Role: Director
Occupation: Director
Country of residence: England
DICKINSON, Alan
Status: Not active
Appointed on: Saturday, 01 February 2014
Resigned on: Thursday, 01 October 2015
Correspondence address: Church Farm House Chequers Lane, North Crawley, Newport Pagnell, United Kingdom, Bucks, MK16 9LJ
Nationality: British
Date of birth: October 1956
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
MILLER, Alby
Status: Not active
Appointed on: Saturday, 01 March 2014
Resigned on: Thursday, 01 October 2015
Correspondence address: 12 Knapp Gate, Shenley Church End, Milton Keynes, England, MK5 6DW
Nationality: British
Date of birth: May 1981
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.12.2021)

Mr Stewart Bailey
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Seebeck House Milton Keynes, Buckinghamshire
Nationality: British
Date of birth: June 1969
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors