Active
Company Information for UFI VOCTECH TRUST
10 QUEEN STREET PLACE (FIRST FLOOR), LONDON, EC4R 1BE,
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Company Registration Number
![]() PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active |
Company Name | ||
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UFI VOCTECH TRUST | ||
Legal Registered Office | ||
10 QUEEN STREET PLACE (FIRST FLOOR) LONDON EC4R 1BE Other companies in WC1R | ||
Previous Names | ||
|
Charity Number | 1081028 |
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Charity Address | DEARING HOUSE, 1 YOUNG STREET, SHEFFIELD, S1 4UP |
Charter | MAKES GRANTS TO ORGANISATIONS IN SUPPORT OF THE CHARITY OBJECTS: THE ADVANCEMENT OF THE EDUCATION OF THE PUBLIC; THE PROMOTION OF INDUSTRY AND COMMERCE FOR THE PUBLIC BENEFIT; SUCH OTHER CHARITABLE PURPOSES AS THE SECRETARY OF STATE FOR EDUCATION AND SKILLS SHALL FROM TIME TO TIME DESIGNATE. |
Company Number | 03658378 | |
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Company ID Number | 03658378 | |
Date formed | 1998-10-23 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 23/10/2015 | |
Return next due | 20/11/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-11-05 06:39:20 |
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Officer | Role | Date Appointed |
---|---|---|
HAYSMACINTYRE COMPANY SECRETARIES LIMITED |
||
BRYNLEY JOHN DAVIES |
||
VALERIE MICHELLE DIAS |
||
DOMINIC DAVID GILL |
||
ROBERT WILLIAM HARRISON |
||
JULIA KATHRYN LAMBDON |
||
ROSEMARY HELEN LUCKIN |
||
DAVID JUDE RYDER |
||
TOM WILSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK RICHARD DAWE |
Director | ||
RAYMOND GEORGE LENNIE BARNES |
Director | ||
SONITA CHARLENE ALLEYNE |
Director | ||
DAVID STUART FROST |
Director | ||
SARAH VIRGINIA BRINTON |
Director | ||
DONALD MACKENZIE CLARK |
Director | ||
KELLY KRISTINE BROUGH |
Director | ||
CARMEL TERESA FLATLEY |
Director | ||
LESLEY RUTH WARD |
Company Secretary | ||
LINDA MARGARET CHALLIS |
Director | ||
HERBERT ANTHONY CANN |
Director | ||
JAMES CRAWFORD CROOKS |
Director | ||
ANTHONY WILLIAM HALL |
Director | ||
WILLIAM SAMUEL HUW EVANS |
Director | ||
ANTHONY ARMITAGE GREENER |
Director | ||
GERTRUDE FRANCES HENDRIX |
Director | ||
DAVID MARTIN BROWN |
Director | ||
IAN ALISTAIR JOHNSTON |
Director | ||
ROGER LYONS |
Director | ||
ANNE MARIE PIPER |
Company Secretary | ||
ANN GERALDINE LIMB |
Director | ||
JOHN SAGAR DANIEL |
Director | ||
AIDEEN MCGINLEY |
Director | ||
RONALD ERNEST DEARING |
Director | ||
PINSENT MASONS SECRETARIAL LIMITED |
Nominated Secretary | ||
DEREK JAMES LANGLANDS GROVER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ANISONS INTERNATIONAL LIMITED | Company Secretary | 2017-09-01 | CURRENT | 2001-02-19 | Active | |
SINGTEL (EUROPE) LIMITED | Company Secretary | 2017-08-08 | CURRENT | 1997-09-01 | Active | |
RIBBON CAMBRIDGE LIMITED | Company Secretary | 2017-02-22 | CURRENT | 2017-02-22 | Active | |
RIBBON BRISTOL LIMITED | Company Secretary | 2017-02-22 | CURRENT | 2017-02-22 | Active | |
RIBBON BASILDON LIMITED | Company Secretary | 2017-02-22 | CURRENT | 2017-02-22 | Active | |
RIBBON GUILDFORD LIMITED | Company Secretary | 2017-02-22 | CURRENT | 2017-02-22 | Active | |
RIBBON BRENTWOOD LIMITED | Company Secretary | 2017-02-22 | CURRENT | 2017-02-22 | Active | |
RIBBON GLASGOW AIRPORT LIMITED | Company Secretary | 2017-02-22 | CURRENT | 2017-02-22 | Active | |
RIBBON MAIDENHEAD LIMITED | Company Secretary | 2017-02-22 | CURRENT | 2017-02-22 | Active | |
RIBBON HEATHROW LIMITED | Company Secretary | 2017-02-22 | CURRENT | 2017-02-22 | Active | |
RIBBON REGENTS PARK LIMITED | Company Secretary | 2017-02-22 | CURRENT | 2017-02-22 | Active | |
RIBBON SUTTON LIMITED | Company Secretary | 2017-02-22 | CURRENT | 2017-02-22 | Active | |
RIBBON BIRMINGHAM LIMITED | Company Secretary | 2017-02-22 | CURRENT | 2017-02-22 | Active | |
IMPERIAL BLOOMSBURY LIMITED | Company Secretary | 2017-02-22 | CURRENT | 2017-02-22 | Active | |
RIBBON CARDIFF LIMITED | Company Secretary | 2017-02-22 | CURRENT | 2017-02-22 | Active | |
RIBBON OXFORD LIMITED | Company Secretary | 2017-02-22 | CURRENT | 2017-02-22 | Active | |
RIBBON HEATHROW M4 J4 LIMITED | Company Secretary | 2017-02-22 | CURRENT | 2017-02-22 | Active | |
RIBBON MILTON KEYNES LIMITED | Company Secretary | 2017-02-22 | CURRENT | 2017-02-22 | Active | |
RIBBON BRENT CROSS LIMITED | Company Secretary | 2017-02-22 | CURRENT | 2017-02-22 | Active | |
RIBBON EDINBURGH LIMITED | Company Secretary | 2017-02-22 | CURRENT | 2017-02-22 | Active | |
JUSTICE & CARE | Company Secretary | 2016-10-21 | CURRENT | 2009-08-13 | Active | |
LANNISPORT DEVELOPMENTS LIMITED | Company Secretary | 2016-08-16 | CURRENT | 2005-06-08 | Liquidation | |
APBE NO.2 LIMITED | Company Secretary | 2016-08-16 | CURRENT | 2007-07-31 | Active - Proposal to Strike off | |
LANNISPORT LIMITED | Company Secretary | 2016-08-16 | CURRENT | 2006-02-27 | Liquidation | |
APBE NO.1 LIMITED | Company Secretary | 2016-08-16 | CURRENT | 2007-07-31 | Active - Proposal to Strike off | |
FSBE LIMITED | Company Secretary | 2016-08-16 | CURRENT | 2015-10-26 | Active - Proposal to Strike off | |
WBHBE NO.2 LIMITED | Company Secretary | 2016-08-16 | CURRENT | 2006-08-03 | Active - Proposal to Strike off | |
WBHBE NO. 1 LIMITED | Company Secretary | 2016-08-16 | CURRENT | 2006-08-03 | Active - Proposal to Strike off | |
WBHBE LIMITED | Company Secretary | 2016-08-16 | CURRENT | 2013-07-19 | Active - Proposal to Strike off | |
LANNISPORT BRISTOL LIMITED | Company Secretary | 2016-08-16 | CURRENT | 1994-08-11 | Liquidation | |
FSBE NO.1 LIMITED | Company Secretary | 2016-08-16 | CURRENT | 2006-11-02 | Active - Proposal to Strike off | |
APBE LIMITED | Company Secretary | 2016-08-16 | CURRENT | 2011-06-30 | Active - Proposal to Strike off | |
RIBBON HOTELS MANAGEMENT LIMITED | Company Secretary | 2015-12-22 | CURRENT | 2015-11-06 | Active | |
HI (LONDON HEATHROW ARIEL) LIMITED | Company Secretary | 2015-12-17 | CURRENT | 2003-03-26 | Liquidation | |
HI (BRENT CROSS) LIMITED | Company Secretary | 2015-12-17 | CURRENT | 2003-03-26 | Liquidation | |
HI (EASTLEIGH) LIMITED | Company Secretary | 2015-12-17 | CURRENT | 2003-04-02 | Liquidation | |
HI (COVENTRY) LIMITED | Company Secretary | 2015-12-17 | CURRENT | 2003-04-02 | Liquidation | |
HI (BASILDON) LIMITED | Company Secretary | 2015-12-17 | CURRENT | 2003-04-02 | Liquidation | |
HI (STRATHCLYDE) LIMITED | Company Secretary | 2015-12-17 | CURRENT | 2003-04-02 | Liquidation | |
HI (LANCASTER) LIMITED | Company Secretary | 2015-12-17 | CURRENT | 2003-04-02 | Liquidation | |
HI (MAIDENHEAD) LIMITED | Company Secretary | 2015-12-17 | CURRENT | 2003-03-26 | Liquidation | |
HI (BIRMINGHAM M6 J7) LIMITED | Company Secretary | 2015-12-17 | CURRENT | 2003-03-26 | Liquidation | |
HI (IPSWICH) LIMITED | Company Secretary | 2015-12-17 | CURRENT | 2003-03-26 | Liquidation | |
HI (MILTON KEYNES) LIMITED | Company Secretary | 2015-12-17 | CURRENT | 2003-04-02 | Liquidation | |
HI (EDINBURGH) LIMITED | Company Secretary | 2015-12-17 | CURRENT | 2003-04-02 | Liquidation | |
HI (CARLISLE) LIMITED | Company Secretary | 2015-12-17 | CURRENT | 2003-04-02 | Liquidation | |
HI (LONDON HEATHROW M4 J4) LIMITED | Company Secretary | 2015-12-17 | CURRENT | 2003-04-02 | Liquidation | |
CP HEATHROW | Company Secretary | 2015-12-17 | CURRENT | 2004-07-01 | Liquidation | |
RIBBON HOTELS LIMITED | Company Secretary | 2015-12-17 | CURRENT | 1996-05-24 | Liquidation | |
PENDIGO HOTELS LIMITED | Company Secretary | 2015-12-17 | CURRENT | 2000-02-21 | Liquidation | |
RIBBON HOLDINGS LIMITED | Company Secretary | 2015-12-17 | CURRENT | 2003-01-13 | Dissolved 2018-09-13 | |
RIBBON FINANCE LIMITED | Company Secretary | 2015-12-17 | CURRENT | 2013-05-03 | Liquidation | |
RIBBON INTERMEDIATE NO.2 LIMITED | Company Secretary | 2015-12-17 | CURRENT | 2013-05-03 | Liquidation | |
RIBBON INVESTMENT LIMITED | Company Secretary | 2015-12-17 | CURRENT | 2013-05-03 | Liquidation | |
RIBBON INTERMEDIATE NO.3 LIMITED | Company Secretary | 2015-12-17 | CURRENT | 2013-05-03 | Liquidation | |
RIBBON INTERMEDIATE NO.1 LIMITED | Company Secretary | 2015-12-17 | CURRENT | 2013-05-03 | Liquidation | |
RIBBON INTERMEDIATE NO.4 LIMITED | Company Secretary | 2015-12-17 | CURRENT | 2013-05-03 | Liquidation | |
RIBBON INTERMEDIATE NO.5 LIMITED | Company Secretary | 2015-12-17 | CURRENT | 2013-05-03 | Liquidation | |
RIBBON HOLDCO LIMITED | Company Secretary | 2015-12-17 | CURRENT | 2015-11-06 | Active | |
RIBBON BIDCO LIMITED | Company Secretary | 2015-12-17 | CURRENT | 2015-11-06 | Active | |
HI FINANCE PROPERTIES LIMITED | Company Secretary | 2015-12-17 | CURRENT | 1997-05-01 | Liquidation | |
HI UK LIMITED | Company Secretary | 2015-12-17 | CURRENT | 2001-05-30 | Liquidation | |
KENSINGTON PH LIMITED | Company Secretary | 2015-12-17 | CURRENT | 2002-04-02 | Liquidation | |
HI (CHESTER SOUTH) LIMITED | Company Secretary | 2015-12-17 | CURRENT | 2003-03-26 | Liquidation | |
HI (COLCHESTER) LIMITED | Company Secretary | 2015-12-17 | CURRENT | 2003-03-26 | Liquidation | |
HI (BIRMINGHAM CITY) LIMITED | Company Secretary | 2015-12-17 | CURRENT | 2003-04-02 | Liquidation | |
HI (REGENTS PARK) LIMITED | Company Secretary | 2015-12-17 | CURRENT | 2003-04-02 | Liquidation | |
HI (HIGH WYCOMBE) LIMITED | Company Secretary | 2015-12-17 | CURRENT | 2003-04-02 | Liquidation | |
CENTRE HOTELS (CRANSTON) LIMITED | Company Secretary | 2015-12-17 | CURRENT | 1900-11-19 | Liquidation | |
RIBBON HOLDINGS NO.2 LIMITED | Company Secretary | 2015-12-17 | CURRENT | 1977-01-21 | Liquidation | |
LEASED HOTELS LIMITED | Company Secretary | 2015-12-17 | CURRENT | 1969-05-30 | Liquidation | |
RIBBON HEALTH AND FITNESS LIMITED | Company Secretary | 2015-12-17 | CURRENT | 1980-08-04 | Liquidation | |
HI GC LIMITED | Company Secretary | 2015-12-17 | CURRENT | 1987-11-05 | Liquidation | |
SC HOTELS & HOLIDAYS LIMITED | Company Secretary | 2015-12-17 | CURRENT | 1941-08-20 | Liquidation | |
RIBBON HOTELS GROUP (UK) LIMITED | Company Secretary | 2015-12-17 | CURRENT | 1962-03-29 | Liquidation | |
RIBBON IG LIMITED | Company Secretary | 2015-12-17 | CURRENT | 1966-02-22 | Liquidation | |
NAS COBALT NO.2 LIMITED | Company Secretary | 2015-12-17 | CURRENT | 2001-02-15 | Liquidation | |
RIBBON HI LIMITED | Company Secretary | 2015-12-17 | CURRENT | 2001-02-15 | Liquidation | |
HI (BRENTWOOD) LIMITED | Company Secretary | 2015-12-17 | CURRENT | 2003-03-26 | Liquidation | |
HI (GUILDFORD) LIMITED | Company Secretary | 2015-12-17 | CURRENT | 2003-04-02 | Liquidation | |
HI (LEICESTER) LIMITED | Company Secretary | 2015-12-17 | CURRENT | 2003-04-02 | Liquidation | |
HI (NORWICH) LIMITED | Company Secretary | 2015-12-17 | CURRENT | 2003-04-02 | Liquidation | |
HI (LONDON HEATHROW M4 J4) NO.2 LIMITED | Company Secretary | 2015-12-17 | CURRENT | 2004-07-08 | Liquidation | |
RIBBON ACQUISITION LIMITED | Company Secretary | 2015-12-17 | CURRENT | 2005-03-08 | Active | |
RIBBON MEZZCO LIMITED | Company Secretary | 2015-12-17 | CURRENT | 2015-11-06 | Active | |
RIBBON MIDCO LIMITED | Company Secretary | 2015-12-17 | CURRENT | 2015-11-06 | Active | |
THE OYSTER PARTNERSHIP LIMITED | Company Secretary | 2015-03-25 | CURRENT | 2004-01-20 | Active | |
HELEN STREET ENGINEERING LIMITED | Company Secretary | 2015-03-13 | CURRENT | 2015-03-13 | Active - Proposal to Strike off | |
BRITISH POLAR ENERGY LIMITED | Company Secretary | 2015-02-20 | CURRENT | 2015-02-20 | Active - Proposal to Strike off | |
BEACH RESORTS INVESTMENT LIMITED | Company Secretary | 2015-01-05 | CURRENT | 2008-09-16 | Active | |
LRG HOLDINGS LIMITED | Company Secretary | 2014-01-31 | CURRENT | 2003-08-06 | Dissolved 2017-08-03 | |
ADOPTING PARENTS LIMITED | Company Secretary | 2012-12-21 | CURRENT | 2012-12-21 | Dissolved 2015-04-07 | |
TEQUILAS OF MEXICO LIMITED | Company Secretary | 2010-08-25 | CURRENT | 2009-10-08 | Active | |
"REGIONALNOYE" JOINT-STOCK COMPANY | Company Secretary | 2010-03-29 | CURRENT | 2010-03-08 | Converted / Closed | |
MARS & CO. CONSULTING, LIMITED | Company Secretary | 2007-09-27 | CURRENT | 1986-04-11 | Active | |
GRANT MACDONALD (SILVERSMITHS) LIMITED | Company Secretary | 2007-09-27 | CURRENT | 1977-01-28 | Active | |
KELVIN DIESELS LIMITED | Company Secretary | 2007-09-10 | CURRENT | 2000-08-16 | Active | |
COGITATE CONSULTING LIMITED | Company Secretary | 2007-06-14 | CURRENT | 2007-06-14 | Dissolved 2014-05-27 | |
RISE CONTRACTS LIMITED | Company Secretary | 2007-05-04 | CURRENT | 2007-05-04 | Active | |
FOSTER CARE ORGANISATION INTERNATIONAL LIMITED | Company Secretary | 2007-04-01 | CURRENT | 1992-09-30 | Active | |
BHARTI AIRTEL (UK) LIMITED | Company Secretary | 2006-08-29 | CURRENT | 2006-08-29 | Active | |
ARCHDREAM LIMITED | Company Secretary | 2006-07-14 | CURRENT | 1985-05-28 | Liquidation | |
TRUSTIENT LIMITED | Company Secretary | 2006-05-26 | CURRENT | 2005-12-07 | Active | |
MARCHESA LIMITED | Company Secretary | 2006-04-05 | CURRENT | 2004-03-15 | Active - Proposal to Strike off | |
AMBIENTE LIMITED | Company Secretary | 2005-06-21 | CURRENT | 2005-06-21 | Active - Proposal to Strike off | |
ART & TONIC LIMITED | Company Secretary | 2005-06-03 | CURRENT | 1986-08-22 | Active | |
LONDON AND COLORADO LIMITED | Company Secretary | 2005-06-03 | CURRENT | 1995-05-05 | Active | |
EAUDIT LIMITED | Company Secretary | 2005-04-01 | CURRENT | 2005-04-01 | Active - Proposal to Strike off | |
SKINBROS LIMITED | Company Secretary | 2005-03-10 | CURRENT | 2000-07-25 | Dissolved 2014-04-08 | |
AVIMODE LIMITED | Company Secretary | 2004-11-09 | CURRENT | 2004-10-27 | Dissolved 2017-02-14 | |
EMMOTT FOUNDATION LIMITED(THE) | Company Secretary | 2004-10-06 | CURRENT | 1961-12-12 | Active | |
HAYSMACINTYRE IT CONSULTANTS LIMITED | Company Secretary | 2004-08-02 | CURRENT | 1989-08-08 | Active - Proposal to Strike off | |
INTERINTELLECT FUND LIMITED | Company Secretary | 2004-05-28 | CURRENT | 1993-04-13 | Active - Proposal to Strike off | |
FLYINGPOST LIMITED | Company Secretary | 2003-09-30 | CURRENT | 2001-03-30 | Dissolved 2013-11-19 | |
GROUNDWORK WALES | Director | 2006-03-15 | CURRENT | 1998-06-09 | Active | |
VENTURE CONSULTANCY NETWORK LTD | Director | 2005-08-19 | CURRENT | 2000-02-25 | Dissolved 2016-08-02 | |
GROUNDWORK CAERPHILLY | Director | 2004-07-15 | CURRENT | 1990-05-14 | Active | |
VENTURE START PARTNERSHIP LIMITED | Director | 2004-02-05 | CURRENT | 1997-05-12 | Active - Proposal to Strike off | |
VENTURE WALES LIMITED | Director | 1999-04-14 | CURRENT | 1983-04-20 | Active | |
HASTINGS INSURANCE SERVICES LIMITED | Director | 2016-10-01 | CURRENT | 1995-10-20 | Active | |
HTI REALISATIONS LIMITED | Director | 2011-06-29 | CURRENT | 1988-10-24 | Dissolved 2014-07-04 | |
EVERY CLOUD SOLUTIONS LIMITED | Director | 2010-06-03 | CURRENT | 2010-06-03 | Dissolved 2017-06-27 | |
THE IT SKILLS MANAGEMENT COMPANY LIMITED | Director | 2009-09-16 | CURRENT | 2009-09-16 | Active | |
PPG CONSULTING LIMITED | Director | 2004-09-22 | CURRENT | 2004-09-22 | Active | |
NORTHERN COLLEGE FOR RESIDENTIAL ADULT EDUCATION LIMITED(THE) | Director | 2001-05-08 | CURRENT | 1977-11-18 | Active | |
Y6 MEDIA LIMITED | Director | 2009-05-12 | CURRENT | 2009-05-12 | Dissolved 2013-08-13 | |
GOODWORKSKILLS LIMITED | Director | 2016-05-19 | CURRENT | 2016-05-19 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR JONATHAN MARK SCOTT | ||
CONFIRMATION STATEMENT MADE ON 23/10/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE KIRBY | ||
APPOINTMENT TERMINATED, DIRECTOR JULIA KATHRYN LAMBDON | ||
DIRECTOR APPOINTED MR SIMON JAMES GREANY | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
DIRECTOR APPOINTED MR KIRILL SERGEEVICH PYSHKIN | ||
DIRECTOR APPOINTED MS SARAH ROCH | ||
Director's details changed for Charlotte Finn on 2023-08-17 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED MR DAVID JOSEPH CHAPMAN | ||
APPOINTMENT TERMINATED, DIRECTOR PAOLO FRESIA | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAOLO FRESIA | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JUDE RYDER | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TOM WILSON | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 036583780002 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VALERIE MICHELLE DIAS | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/20, WITH NO UPDATES | |
AP03 | Appointment of Mrs Karen Monaghan as company secretary on 2020-02-27 | |
AP01 | DIRECTOR APPOINTED MR JEFFREY DOUGLAS GREENIDGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRYNLEY JOHN DAVIES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
RES01 | ADOPT ARTICLES 23/06/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/05/20 FROM 10 First Floor Queen Street Place London EC4R 1BE England | |
AD01 | REGISTERED OFFICE CHANGED ON 05/05/20 FROM 10 Queen Street Place London EC4R 1AG United Kingdom | |
RES15 | CHANGE OF COMPANY NAME 28/12/22 | |
MISC | NE01 form received 30/03/2020. registered on 30/04/2020 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
TM02 | Termination of appointment of Haysmacintyre Company Secretaries Limited on 2020-04-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WILLIAM HARRISON | |
AP01 | DIRECTOR APPOINTED MR PAOLO FRESIA | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Tom Wilson on 2015-11-30 | |
AP01 | DIRECTOR APPOINTED MR ANTHONY JAMES BRAVO | |
AP01 | DIRECTOR APPOINTED MRS ALEXANDRA CULLEN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROSEMARY HELEN LUCKIN | |
RES01 | ADOPT ARTICLES 21/03/19 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN MARK SCOTT | |
AP01 | DIRECTOR APPOINTED HANNAH KIRKBRIDE | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED DAVID JUDE RYDER | |
AP01 | DIRECTOR APPOINTED JULIA KATHRYN LAMBDON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK RICHARD DAWE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOM WILSON / 18/01/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PROF ROSEMARY HELEN LUCKIN / 18/01/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM HARRISON / 18/01/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC DAVID GILL / 18/01/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RICHARD DAWE / 18/01/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VALERIE MICHELLE DIAS / 18/01/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRYNLEY JOHN DAVIES / 18/01/2018 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR HAYSMACINTYRE COMPANY SECRETARIES LIMITED on 2017-12-18 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/12/2017 FROM 26 RED LION SQUARE LONDON WC1R 4AG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND BARNES | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HAYSMACINTYRE COMPANY SECRETARIES LIMITED / 13/11/2017 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/17, NO UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RICHARD DAWE / 25/10/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRYNLEY JOHN DAVIES / 24/10/2017 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SONITA ALLEYNE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MS SONITA CHARLENE ALLEYNE | |
AP01 | DIRECTOR APPOINTED MR MARK RICHARD DAWE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN POPE | |
AP01 | DIRECTOR APPOINTED VALERIE MICHELLE DIAS | |
AP01 | DIRECTOR APPOINTED DOMINIC GILL | |
AP01 | DIRECTOR APPOINTED PROFESSOR ROSEMARY HELEN LUCKIN | |
RES01 | ADOPT ARTICLES 02/02/2016 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID FROST | |
AR01 | 23/10/15 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH BRINTON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN LOUISE POPE / 10/03/2015 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DONALD CLARK | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BARONESS SARAH VIRGINIA BRINTON / 22/10/2014 | |
AR01 | 23/10/14 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD MACKENZIE CLARK / 22/10/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM HARRISON / 22/10/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRYNLEY JOHN DAVIES / 22/10/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TOM WILSON / 22/10/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN LOUISE POPE / 22/10/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STUART FROST / 22/10/2014 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
RES01 | ADOPT ARTICLES 16/04/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND GEORGE LENNIE BARNES / 01/05/2013 | |
AP01 | DIRECTOR APPOINTED GILLIAN LOUISE POPE | |
AP01 | DIRECTOR APPOINTED ROBERT WILLIAM HARRISON | |
AR01 | 23/10/13 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND GEORGE LENNIE BARNES / 15/02/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND GEORGE LENNIE BARNES / 30/09/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/09/2013 FROM FAIFAX HOUSE 15 FULWOOD PLACE LONDON WC1V 6AY | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HAYSMACINTYRE COMPANY SECRETARIES LIMITED / 30/09/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AA01 | CURREXT FROM 31/07/2012 TO 31/12/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND GEORGE LENNIE BARNES / 22/10/2012 | |
AR01 | 23/10/12 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KELLY BROUGH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HEULWEN WILLIAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN WESTON | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 21/03/2012 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CARMEL FLATLEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LESLEY WARD | |
AP04 | CORPORATE SECRETARY APPOINTED HAYSMACINTYRE COMPANY SECRETARIES LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 16/01/2012 FROM DEARING HOUSE 1 YOUNG STREET SHEFFIELD SOUTH YORKSHIRE S1 4UP | |
AR01 | 23/10/11 NO MEMBER LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | APPROVAL OF DISPOSAL OF ISSUED SHARE CAPITAL/COMPANY BUSINESS 04/10/2011 | |
RES01 | ALTER ARTICLES 04/10/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH VIRGINIA BRINTON / 04/02/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LINDA CHALLIS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KELLY KRISTINE BROUGH / 21/12/2010 | |
AR01 | 23/10/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND GEORGE LENNIE BARNES / 26/10/2010 | |
RES01 | ADOPT ARTICLES 29/08/2010 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/09 | |
AR01 | 23/10/09 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TOM WILSON / 28/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HEULWEN JANE WILLIAMS / 28/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID STUART FROST / 28/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CARMEL TERESA FLATLEY / 28/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRYNLEY JOHN DAVIES / 28/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD MACKENZIE CLARK / 28/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA MARGARET CHALLIS / 28/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH VIRGINIA BRINTON / 28/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND GEORGE LENNIE BARNES / 28/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KELLY KRISTINE BROUGH / 27/10/2009 | |
RES01 | ALTER ARTICLES 25/06/2009 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | APPOINTMENT TERMINATED DIRECTOR GEORGE SWEENEY | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND BARNES / 17/12/2008 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR WILLIAM TURTLE | |
363a | ANNUAL RETURN MADE UP TO 23/10/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / TOM WILSON / 03/11/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / LINDA BOOTH / 18/05/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR HERBERT CANN | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | THE SECRETARY OF STATE FOR EDUCATION AND EMPLOYMENT |
The top companies supplying to UK government with the same SIC code (85590 - Other education n.e.c.) as UFI VOCTECH TRUST are:
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