Active - Proposal to Strike off
Company Information for VORMETRIC UK LIMITED
350 LONGWATER AVENUE, GREEN PARK, READING, BERKSHIRE, RG2 6GF,
|
Company Registration Number
05421123
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
VORMETRIC UK LIMITED | |
Legal Registered Office | |
350 LONGWATER AVENUE GREEN PARK READING BERKSHIRE RG2 6GF Other companies in BS1 | |
Company Number | 05421123 | |
---|---|---|
Company ID Number | 05421123 | |
Date formed | 2005-04-11 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2019 | |
Account next due | 30/09/2021 | |
Latest return | 11/04/2016 | |
Return next due | 09/05/2017 | |
Type of accounts | DORMANT | |
VAT Number /Sales tax ID |
Last Datalog update: | 2021-04-19 05:24:05 |
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Officer | Role | Date Appointed |
---|---|---|
BENNY FERNANDEZ |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
Company Secretary | ||
GREG PAULSEN |
Director | ||
RADIUS (EUROPE) LIMITED |
Company Secretary | ||
RICHARD GORMAN |
Director | ||
ELIZABETH DEARINGER |
Company Secretary | ||
JAY BARTA |
Director | ||
PETER LISKE |
Director | ||
PAULAS ALFONS WEEMAES |
Director | ||
NAIR COMMERCIAL SERVICES LIMITED |
Company Secretary | ||
PHILIP GRASSO |
Director | ||
TIEN NGUYEN |
Director |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/19, WITH NO UPDATES | |
AP03 | Appointment of Mr Michael William Peter Seabrook as company secretary on 2018-06-07 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/18, WITH NO UPDATES | |
PSC08 | Notification of a person with significant control statement | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREG PAULSEN | |
PSC07 | CESSATION OF THALES S.A AS A PERSON OF SIGNIFICANT CONTROL | |
TM02 | Termination of appointment of Tmf Corporate Administration Services Limited on 2018-06-07 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
AA01 | Previous accounting period shortened from 30/04/18 TO 31/12/17 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/17 | |
AP01 | DIRECTOR APPOINTED DIRECTOR OF ACCOUNTING BENNY FERNANDEZ | |
AD01 | REGISTERED OFFICE CHANGED ON 17/01/18 FROM 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom | |
LATEST SOC | 12/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/16 | |
AR01 | 11/04/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/15 | |
AR01 | 11/04/09 ANNUAL RETURN FULL LIST | |
RP04 | SECOND FILING WITH MUD 11/04/11 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 11/04/10 FOR FORM AR01 | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING WITH MUD 11/04/15 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 11/04/14 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 11/04/13 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 11/04/12 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AD01 | REGISTERED OFFICE CHANGED ON 14/08/2015 FROM 11TH FLOOR WHITEFRIARS LEWINS MEAD BRISTOL BS1 2NT | |
AP04 | CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 14/08/2015 FROM, 11TH FLOOR WHITEFRIARS LEWINS MEAD, BRISTOL, BS1 2NT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RADIUS (EUROPE) LIMITED | |
LATEST SOC | 16/04/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 11/04/15 FULL LIST | |
LATEST SOC | 10/09/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/04/15 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HIGH STREET PARTNERS EUROPE LIMITED / 21/05/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/08/2014 FROM 34 DOVER STREET 5TH FLOOR LONDON W1S 4NG | |
AD01 | REGISTERED OFFICE CHANGED ON 01/08/2014 FROM, 34 DOVER STREET, 5TH FLOOR, LONDON, W1S 4NG | |
LATEST SOC | 23/04/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 11/04/14 FULL LIST | |
AR01 | 11/04/14 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 11/04/13 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HIGH STREET PARTNERS EUROPE LTD / 09/05/2013 | |
AR01 | 11/04/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 | |
AP01 | DIRECTOR APPOINTED GREG PAULSEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GORMAN | |
AP04 | CORPORATE SECRETARY APPOINTED HIGH STREET PARTNERS EUROPE LTD | |
AD01 | REGISTERED OFFICE CHANGED ON 03/10/2012 FROM HIGHLANDS HOUSE BASINGSTOKE ROAD SPENCERS WOOD READING BERKSHIRE RG7 1NT | |
AD01 | REGISTERED OFFICE CHANGED ON 03/10/2012 FROM, HIGHLANDS HOUSE BASINGSTOKE ROAD, SPENCERS WOOD, READING, BERKSHIRE, RG7 1NT | |
AR01 | 11/04/12 FULL LIST | |
AR01 | 11/04/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 11/04/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GORMAN / 01/01/2011 | |
GAZ1 | FIRST GAZETTE | |
AR01 | 11/04/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 | |
GAZ1 | FIRST GAZETTE | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 11/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GORMAN / 01/10/2009 | |
AR01 | 11/04/10 FULL LIST | |
288b | APPOINTMENT TERMINATED SECRETARY ELIZABETH DEARINGER | |
363a | RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED RICHARD GORMAN | |
288b | APPOINTMENT TERMINATED DIRECTOR JAY BARTA | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 11/04/08; NO CHANGE OF MEMBERS | |
AA | 30/04/07 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED JAY BARTA | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER LISKE | |
287 | REGISTERED OFFICE CHANGED ON 26/02/2008 FROM 1 WESLEY GATE 70 QUEENS ROAD READING BERKSHIRE RG1 4AP | |
287 | REGISTERED OFFICE CHANGED ON 26/02/2008 FROM, 1 WESLEY GATE, 70 QUEENS ROAD, READING, BERKSHIRE, RG1 4AP | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/04/07; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 04/09/06 FROM: TAYLOR WESSING SECRETARIES LIMIT 50 VICTORIA EMBANKMENT BLACKFRIARS LONDON EC4Y 0DX | |
287 | REGISTERED OFFICE CHANGED ON 04/09/06 FROM: TAYLOR WESSING SECRETARIES LIMIT, 50 VICTORIA EMBANKMENT, BLACKFRIARS, LONDON EC4Y 0DX | |
363s | RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 23/08/06 FROM: C/O NAIR & CO WHITEFRIARS LEWINS MEAD BRISTOL BS1 2NT | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 23/08/06 FROM: C/O NAIR & CO, WHITEFRIARS LEWINS MEAD, BRISTOL, BS1 2NT | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2011-10-25 |
Proposal to Strike Off | 2011-05-10 |
Proposal to Strike Off | 2010-05-11 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.23 | 9 |
MortgagesNumMortOutstanding | 0.14 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development
The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as VORMETRIC UK LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | VORMETRIC UK LIMITED | Event Date | 2011-10-25 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | VORMETRIC UK LIMITED | Event Date | 2011-05-10 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | VORMETRIC UK LIMITED | Event Date | 2010-05-11 |
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. |