Company Information for VONAGE BUSINESS LIMITED
C/O CORPORATION SERVICE COMPANY (UK) LIMITED 5 CHURCHILL PLACE, 10TH FLOOR, LONDON, E14 5HU,
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Company Registration Number
03602868
Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
VONAGE BUSINESS LIMITED | ||||
Legal Registered Office | ||||
C/O CORPORATION SERVICE COMPANY (UK) LIMITED 5 CHURCHILL PLACE 10TH FLOOR LONDON E14 5HU Other companies in RG21 | ||||
Previous Names | ||||
|
Company Number | 03602868 | |
---|---|---|
Company ID Number | 03602868 | |
Date formed | 1998-07-23 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 28/06/2016 | |
Return next due | 26/07/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB719334626 |
Last Datalog update: | 2023-11-06 07:23:52 |
Companies House |
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If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
VONAGE BUSINESS LTD. | 300 DESCHUTES WAY SW STE 208 MC-CSC1 TUMWATER WA 98501 | Dissolved | Company formed on the 2000-09-28 | |
Vonage Business Inc. | 818 West Seventh St Ste 930 Los Angeles CA 90017 | Merged Out | Company formed on the 2004-12-06 | |
Vonage Business Canada Corp. | 550 Burrard Street Suite 2300, Bentall 5 Vancouver British Columbia V6C 2B5 | Dissolved | Company formed on the 2017-01-01 | |
VONAGE BUSINESS INC. | 23 MAIN ST HOLMDEL NJ 07733 | Active | Company formed on the 2014-01-21 | |
VONAGE BUSINESS NETWORKS INC | Delaware | Unknown | ||
VONAGE BUSINESS SOLUTIONS INC | Georgia | Unknown | ||
VONAGE BUSINESS SOLUTIONS INCORPORATED | California | Unknown | ||
VONAGE BUSINESS SOLUTIONS INCORPORATED | Michigan | UNKNOWN | ||
VONAGE BUSINESS NETWORKS INCORPORATED | New Jersey | Unknown | ||
VONAGE BUSINESS LIMITED | New Jersey | Unknown | ||
vonage business ltd. | 10033 WINDRIDGE DR FREDRICKSBURG VA 22407 | ACTIVE | Company formed on the 2019-02-06 | |
Vonage Business Solutions, Inc. | 4701 Cox Rd Ste 285 Glen Allen VA 23060-6808 | REVOKED-AUTO AR/$ CORP-NO REPORT AND/OR FEES | Company formed on the 2013-10-03 | |
VONAGE BUSINESS INC | Georgia | Unknown |
Officer | Role | Date Appointed |
---|---|---|
GUY EDWARD SOCHOVSKY |
||
GUY DUBOIS |
||
MARK FARMER |
||
ALEX FERRARA |
||
DENNIS FOIS |
||
LAURENCE ROY GARRETT |
||
FERGUS GLOSTER |
||
JOHN CLASTER ROSENBERG |
||
GUY EDWARD SOCHOVSKY |
||
CHRISTOPHER EDWARD TOTTMAN |
||
FRANK ROBERT VAN VEENENDAAL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JONATHAN DAVID GALE |
Director | ||
TINA TURNER |
Company Secretary | ||
TIMOTHY HOWARD PERKS |
Director | ||
WILSONS (COMPANY SECRETARIES) LIMITED |
Company Secretary | ||
JONATHAN JAMES FOTHERILL GRANT |
Director | ||
RICHARD BRIAN PICKERING |
Director | ||
RORY STIRLING |
Director | ||
ASHLEY UNITT |
Director | ||
JONATHAN JAMES FOTHERILL GRANT |
Director | ||
MICHAEL EWART SMITH |
Director | ||
NICHOLAS MARTIN FINDLAY |
Director | ||
ANDREW WILLIAM EDWARD FOTHERGILL GRANT |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NEWVOICEMEDIA UK LIMITED | Director | 2018-01-08 | CURRENT | 2000-10-09 | Active - Proposal to Strike off | |
FEATURESPACE LIMITED | Director | 2017-08-01 | CURRENT | 2005-11-30 | Active | |
STARLEAF LTD | Director | 2017-05-08 | CURRENT | 2008-06-17 | In Administration | |
EPTURA INTERNATIONAL LIMITED | Director | 2016-06-09 | CURRENT | 2014-10-21 | Active | |
LOVECRAFTS GROUP LIMITED | Director | 2015-07-23 | CURRENT | 2010-03-17 | Active | |
HIGHLAND EUROPE (UK) MANAGEMENT LIMITED | Director | 2010-11-15 | CURRENT | 2010-09-16 | Active | |
RMS HOLDCO LIMITED | Director | 2017-02-07 | CURRENT | 2017-02-02 | Active | |
WORLDREMIT LTD. | Director | 2015-03-03 | CURRENT | 2009-12-22 | Active | |
TRIPTEASE LIMITED | Director | 2015-09-16 | CURRENT | 2012-06-22 | Active | |
ELEVAATE LIMITED | Director | 2015-06-26 | CURRENT | 2014-02-18 | Active | |
DUEDIL LIMITED | Director | 2013-04-09 | CURRENT | 2009-08-25 | Active | |
BRIGHTPEARL LIMITED | Director | 2010-05-13 | CURRENT | 2007-05-29 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 28/06/23, WITH NO UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
Director's details changed for Mr Randy Rutherford on 2022-04-04 | ||
Director's details changed for Mr Stephen Andrew Lasher on 2022-04-04 | ||
SECRETARY'S DETAILS CHNAGED FOR MR. RANDY RUTHERFORD on 2022-04-04 | ||
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR. RANDY RUTHERFORD on 2022-04-04 | |
CH01 | Director's details changed for Mr Randy Rutherford on 2022-04-04 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/22, WITH NO UPDATES | |
PSC05 | Change of details for Vonage Nvm Holdings Limited as a person with significant control on 2018-10-31 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
PSC05 | Change of details for Vonage Nvm Holdings Limited as a person with significant control on 2020-08-21 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR CORPORATION SERVICE COMPANY (UK) LIMITED on 2020-08-21 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/10/21 FROM 25 Canada Square Level 37 London E14 5LQ | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/21, WITH NO UPDATES | |
PSC05 | Change of details for Vonage Nvm Holdings Limited as a person with significant control on 2018-10-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAURAV KRISHAN BAVEJA | |
AP01 | DIRECTOR APPOINTED MR STEPHEN ANDREW LASHER | |
RES15 | CHANGE OF COMPANY NAME 07/04/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID TODD PEARSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
DISS40 | Compulsory strike-off action has been discontinued | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/19, WITH UPDATES | |
SH10 | Particulars of variation of rights attached to shares | |
SH10 | Particulars of variation of rights attached to shares | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR CORPORATE SERVICE COMPANY (UK) LIMITED on 2019-08-19 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR CORPORATE SERVICE COMPANY (UK) LIMITED on 2019-08-19 | |
AP04 | Appointment of Corporate Service Company (Uk) Limited as company secretary on 2019-07-05 | |
AP04 | Appointment of Corporate Service Company (Uk) Limited as company secretary on 2019-07-05 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/08/19 FROM Newvoicemedia House Jays Close Basingstoke Hampshire RG22 4BS United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 06/08/19 FROM Newvoicemedia House Jays Close Basingstoke Hampshire RG22 4BS United Kingdom | |
AP01 | DIRECTOR APPOINTED MR GAURAV KRISHAN BAVEJA | |
AP01 | DIRECTOR APPOINTED MR GAURAV KRISHAN BAVEJA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GUY EDWARD SOCHOVSKY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GUY EDWARD SOCHOVSKY | |
RES12 | Resolution of varying share rights or name | |
RES12 | Resolution of varying share rights or name | |
PSC02 | Notification of Vonage Nvm Holdings Limited as a person with significant control on 2018-10-31 | |
PSC02 | Notification of Vonage Nvm Holdings Limited as a person with significant control on 2018-10-31 | |
PSC09 | Withdrawal of a person with significant control statement on 2019-03-14 | |
PSC09 | Withdrawal of a person with significant control statement on 2019-03-14 | |
SH08 | Change of share class name or designation | |
SH08 | Change of share class name or designation | |
SH10 | Particulars of variation of rights attached to shares | |
AA01 | Current accounting period shortened from 31/01/19 TO 31/12/18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036028680005 | |
AP01 | DIRECTOR APPOINTED MR. RANDY RUTHERFORD | |
AP03 | Appointment of Mr. Randy Rutherford as company secretary on 2018-10-31 | |
TM02 | Termination of appointment of Guy Edward Sochovsky on 2018-10-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANK ROBERT VAN VEENENDAAL | |
SH01 | 31/10/18 STATEMENT OF CAPITAL GBP 2039527.34 | |
SH01 | 16/10/18 STATEMENT OF CAPITAL GBP 2038488.35 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CLASTER ROSENBERG | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/18 | |
SH01 | 19/07/18 STATEMENT OF CAPITAL GBP 2034792.29 | |
LATEST SOC | 20/07/18 STATEMENT OF CAPITAL;GBP 2030163.48 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/18, WITH UPDATES | |
LATEST SOC | 27/06/18 STATEMENT OF CAPITAL;GBP 2030163.48 | |
SH01 | 23/05/18 STATEMENT OF CAPITAL GBP 2030163.48 | |
RES13 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 06/05/2018 | |
LATEST SOC | 30/05/18 STATEMENT OF CAPITAL;GBP 1952241.03 | |
SH01 | 27/03/18 STATEMENT OF CAPITAL GBP 1952241.03 | |
AP01 | DIRECTOR APPOINTED MR DENNIS FOIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN GALE | |
LATEST SOC | 29/01/18 STATEMENT OF CAPITAL;GBP 1941151.67 | |
SH01 | 20/12/17 STATEMENT OF CAPITAL GBP 1941151.67 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 036028680005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036028680004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUY EDWARD SOCHOVSKY / 31/10/2017 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/17 | |
RES13 | PROMOTION OF SUCCESS OF THE COMPANY 13/09/2016 | |
RES01 | ADOPT ARTICLES 13/09/2016 | |
SH01 | 27/04/17 STATEMENT OF CAPITAL GBP 1892164.15 | |
SH01 | 26/04/17 STATEMENT OF CAPITAL GBP 1891953.36 | |
LATEST SOC | 20/07/17 STATEMENT OF CAPITAL;GBP 1892164.15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES | |
PSC08 | NOTIFICATION OF PSC STATEMENT ON 06/04/2016 | |
SH01 | 08/12/16 STATEMENT OF CAPITAL GBP 1886329.43 | |
SH01 | 18/11/16 STATEMENT OF CAPITAL GBP 1886134.14 | |
SH01 | 07/09/16 STATEMENT OF CAPITAL GBP 1880409.29 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/16 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUY EDWARD SOCHOSVKY / 05/10/2016 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR GUY EDWARD SOCHOSVKY / 05/10/2016 | |
AP03 | SECRETARY APPOINTED MR GUY EDWARD SOCHOSVKY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TINA TURNER | |
SH01 | 20/06/16 STATEMENT OF CAPITAL GBP 1879040.22 | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 28/06/16 | |
ANNOTATION | Clarification | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GUY DUBOIS / 04/07/2016 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / TINA TURNER / 04/07/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK FARMER / 04/07/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FERGUS GLOSTER / 04/07/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE ROY GARRETT / 04/07/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DAVID GALE / 01/07/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/07/2016 FROM, BELVEDERE HOUSE BASING VIEW, BASINGSTOKE, HAMPSHIRE, RG21 4HG | |
LATEST SOC | 29/07/16 STATEMENT OF CAPITAL;GBP 1879040.22 | |
AR01 | 28/06/16 STATEMENT OF CAPITAL GBP 1879040.22 | |
SH01 | 10/03/16 STATEMENT OF CAPITAL GBP 1877970.14 | |
SH01 | 03/02/16 STATEMENT OF CAPITAL GBP 1870970.14 | |
LATEST SOC | 04/02/16 STATEMENT OF CAPITAL;GBP 1870970.14 | |
SH01 | 24/12/15 STATEMENT OF CAPITAL GBP 1870970.14 | |
SH01 | 14/10/15 STATEMENT OF CAPITAL GBP 1701688.56 | |
SH01 | 28/08/15 STATEMENT OF CAPITAL GBP 1700976.27 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 24/12/2015 | |
SH01 | 12/06/15 STATEMENT OF CAPITAL GBP 1684999.35 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 02/06/2015 | |
LATEST SOC | 18/08/15 STATEMENT OF CAPITAL;GBP 1684999.35 | |
AR01 | 23/07/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK ROBERT VAN VEENENDAAL / 12/06/2015 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/15 | |
AP01 | DIRECTOR APPOINTED MR FRANK ROBERT VAN VEENENDAAL | |
AP01 | DIRECTOR APPOINTED MR GUY EDWARD SOCHOSVKY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PERKS | |
SH01 | 11/03/15 STATEMENT OF CAPITAL GBP 1617582.03 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 17/12/2014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 036028680004 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY HOWARD PERKS / 06/11/2014 | |
SH01 | 18/09/14 STATEMENT OF CAPITAL GBP 1607365.42 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/14 | |
LATEST SOC | 13/08/14 STATEMENT OF CAPITAL;GBP 1604610.9 | |
AR01 | 23/07/14 FULL LIST | |
RES13 | OTHER COMPANY BUSINESS 27/05/2014 | |
RES01 | ADOPT ARTICLES 27/05/2014 | |
SH01 | 27/05/14 STATEMENT OF CAPITAL GBP 1604610.90 | |
RES13 | OTHER COMPANY BUSINESS 27/05/2014 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
AP01 | DIRECTOR APPOINTED MR JOHN CLASTER ROSENBERG | |
SH01 | 10/03/14 STATEMENT OF CAPITAL GBP 1292610.71 | |
SH01 | 30/01/14 STATEMENT OF CAPITAL GBP 1283295.71 | |
SH01 | 19/12/13 STATEMENT OF CAPITAL GBP 1282995.71 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 19/12/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY HOWARD PERKS / 16/12/2013 | |
RES13 | 21/11/2013 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 29/08/2013 | |
SH01 | 30/08/13 STATEMENT OF CAPITAL GBP 1275158.03 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH01 | 14/08/13 STATEMENT OF CAPITAL GBP 948102.62 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/13 | |
AP01 | DIRECTOR APPOINTED ALEX FERRARA | |
AR01 | 23/07/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY HOWARD PERKS / 31/07/2013 | |
AD02 | SAIL ADDRESS CREATED | |
AP01 | DIRECTOR APPOINTED GUY DUBOIS | |
AP03 | SECRETARY APPOINTED TINA TURNER | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | |
TM02 | APPOINTMENT TERMINATED, SECRETARY WILSONS (COMPANY SECRETARIES) LIMITED | |
SH01 | 31/01/13 STATEMENT OF CAPITAL GBP 939205.83 | |
SH01 | 23/01/13 STATEMENT OF CAPITAL GBP 936614.45 | |
SH01 | 20/12/12 STATEMENT OF CAPITAL GBP 911703.41 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
CC01 | NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES | |
RES01 | ADOPT ARTICLES 20/12/2012 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PICKERING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RORY STIRLING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ASHLEY UNITT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN GRANT | |
AP01 | DIRECTOR APPOINTED LAURENCE ROY GARRETT | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12 | |
SH01 | 06/12/12 STATEMENT OF CAPITAL GBP 676275.26 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN JAMES FOTHERILL GRANT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN GRANT | |
AP01 | DIRECTOR APPOINTED RORY STIRLING | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 20/11/2012 | |
SH01 | 20/11/12 STATEMENT OF CAPITAL GBP 665357.54 | |
SH01 | 14/11/12 STATEMENT OF CAPITAL GBP 633523.93 | |
RES13 | PROPOSED TRANSFER OF SHARES 12/10/2012 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WILSONS (COMPANY SECRETARIES) LIMITED / 17/09/2012 | |
AR01 | 23/07/12 FULL LIST | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES13 | ALLOTMENT OF SHARES TO SHAREHOLDERS 31/10/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY UNITT / 01/12/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN JAMES FOTHERILL GRANT / 01/02/2012 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MISC | SECTION 519 | |
AR01 | 23/07/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY UNITT / 01/07/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD BRIAN PICKERING / 01/07/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN JAMES FOTHERILL GRANT / 01/07/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FERGUS GLOSTER / 01/07/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DAVID GALE / 01/07/2011 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 08/06/2011 | |
AP01 | DIRECTOR APPOINTED JONATHAN DAVID GALE | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY HOWARD PERKS | |
AR01 | 23/07/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AP01 | DIRECTOR APPOINTED MARK FARMER | |
AP01 | DIRECTOR APPOINTED CHRIS EDWARD TOTTMAN | |
RES01 | ADOPT ARTICLES 05/05/2010 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 18/11/2009 |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | SILICON VALLEY BANK | ||
Satisfied | HERCULES TECHNOLOGY GROWTH CAPITAL INC. | ||
LOAN AND SECURITY AGREEMENT | Satisfied | VENTURE LENDING & LEASING VI, INC. | |
DEBENTURE | Satisfied | VENTURE LENDING & LEASING VI, INC | |
DEBENTURE | Satisfied | MIDLAND BANK PLC |
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Royal Borough of Windsor & Maidenhead | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
95030099 | Toys, n.e.s. | |||
95030099 | Toys, n.e.s. | |||
85171800 | Telephone sets (excl. line telephone sets with cordless handsets and telephones for cellular networks or for other wireless networks) | |||
85171800 | Telephone sets (excl. line telephone sets with cordless handsets and telephones for cellular networks or for other wireless networks) | |||
84715000 | Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |