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Company Information for

VLR TECHNOLOGIES LIMITED

25 MEER STREET, STRATFORD UPON AVON, WARWICKSHIRE, CV37 6QB,
Company Registration Number
10137893
Private Limited Company
Active

Company Overview

About Vlr Technologies Ltd
VLR TECHNOLOGIES LIMITED was founded on 2016-04-21 and has its registered office in Stratford Upon Avon. The organisation's status is listed as "Active". Vlr Technologies Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
VLR TECHNOLOGIES LIMITED
 
Legal Registered Office
25 MEER STREET
STRATFORD UPON AVON
WARWICKSHIRE
CV37 6QB
 
Filing Information
Company Number 10137893
Company ID Number 10137893
Date formed 2016-04-21
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 
Return next due 19/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-05 12:57:33
Primary Source:Companies House
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Companies with same name VLR TECHNOLOGIES LIMITED
The following companies were found which have the same name as VLR TECHNOLOGIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
VLR TECHNOLOGIES INC Resigned Agent Account Unknown Company formed on the 1999-05-10

Company Officers of VLR TECHNOLOGIES LIMITED

Current Directors
Officer Role Date Appointed
MARTIN JOHN PEMBERTON
 Director 2016-10-21
THOMAS ROBERTSON YOUNG
 Director 2016-04-21
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS MARTIN MALLINSON
 Director 2016-10-21 2017-12-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN JOHN PEMBERTON LIGHTHOUSE APARTMENTS MANAGEMENT LIMITED Director 2008-10-08 CURRENT 2008-10-08 Active
MARTIN JOHN PEMBERTON TDI INNOVATIONS LTD Director 2008-02-05 CURRENT 2008-01-23 Active
MARTIN JOHN PEMBERTON MINITRAM SYSTEMS LIMITED Director 1996-04-29 CURRENT 1996-04-29 Dissolved 2016-05-24
MARTIN JOHN PEMBERTON TDI GREENWAY TECHNOLOGIES LIMITED Director 1993-08-25 CURRENT 1993-08-25 Active
THOMAS ROBERTSON YOUNG RAM EXTRUSION LIMITED Director 2012-03-13 CURRENT 2008-08-29 Active
THOMAS ROBERTSON YOUNG LAMP + GEAR LIMITED Director 2011-11-25 CURRENT 2004-02-10 Liquidation
THOMAS ROBERTSON YOUNG PLOUTOS VENTURES LIMITED Director 2011-07-21 CURRENT 2008-07-30 Dissolved 2014-02-25
THOMAS ROBERTSON YOUNG TDI INNOVATIONS LTD Director 2011-06-01 CURRENT 2008-01-23 Active
THOMAS ROBERTSON YOUNG FAMILY CONNECTIONS TRADING LIMITED Director 2007-01-16 CURRENT 2007-01-05 Dissolved 2017-05-16
THOMAS ROBERTSON YOUNG MINITRAM SYSTEMS LIMITED Director 2005-12-06 CURRENT 1996-04-29 Dissolved 2016-05-24
THOMAS ROBERTSON YOUNG GRAFTON GREEN LIMITED Director 2005-10-21 CURRENT 2002-02-01 Active - Proposal to Strike off
THOMAS ROBERTSON YOUNG SCOTCH BONNET LIMITED Director 2004-10-11 CURRENT 2004-10-11 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-29REGISTERED OFFICE CHANGED ON 29/02/24 FROM 25 Meer Street Stratford-upon-Avon Warwickshire CV37 6QB England
2024-02-29REGISTERED OFFICE CHANGED ON 29/02/24 FROM 25 Meer Street Stratford-upon-Avon Warwickshire CV37 6QB United Kingdom
2023-09-2831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-09CONFIRMATION STATEMENT MADE ON 09/08/23, WITH UPDATES
2023-05-02CONFIRMATION STATEMENT MADE ON 20/04/23, WITH NO UPDATES
2022-09-2731/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-21CS01CONFIRMATION STATEMENT MADE ON 20/04/22, WITH UPDATES
2021-10-12AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-17CS01CONFIRMATION STATEMENT MADE ON 20/04/21, WITH UPDATES
2021-04-21PSC07CESSATION OF TDI VENTURES LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-04-21PSC02Notification of Tdi Group Limited as a person with significant control on 2021-02-25
2021-04-13PSC07CESSATION OF TRANSPORT DESIGN INTERNATIONAL LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-11-26AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-21AA01Previous accounting period shortened from 30/04/20 TO 31/12/19
2020-07-21CH01Director's details changed for Mr Rupert Jonathan Symons on 2020-06-11
2020-07-06CS01CONFIRMATION STATEMENT MADE ON 20/04/20, WITH UPDATES
2020-05-04PSC02Notification of Transport Design International Limited as a person with significant control on 2020-02-10
2019-11-28TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN JOHN PEMBERTON
2019-11-28AD01REGISTERED OFFICE CHANGED ON 28/11/19 FROM Nelson House 2 Hamilton Terrace Leamington Spa CV32 4LY England
2019-11-26AP01DIRECTOR APPOINTED MR RUPERT JONATHAN SYMONS
2019-11-13TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS ROBERTSON YOUNG
2019-08-27CH01Director's details changed for Mr Thomas Robertson Young on 2019-08-18
2019-05-20AD01REGISTERED OFFICE CHANGED ON 20/05/19 FROM The Old Post House Radford Road Flyford Flavell Worcestershire WR7 4DL United Kingdom
2019-05-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19
2019-05-01CS01CONFIRMATION STATEMENT MADE ON 20/04/19, WITH NO UPDATES
2019-02-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18
2018-05-24CS01CONFIRMATION STATEMENT MADE ON 20/04/18, WITH UPDATES
2018-05-24PSC02Notification of Tdi Ventures Limited as a person with significant control on 2016-10-21
2018-05-24PSC07CESSATION OF TRANSPORT DESIGN INTERNATIONAL LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-01-10AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-12-21TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MARTIN MALLINSON
2017-05-02LATEST SOC02/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-02CS01CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES
2016-10-31AP01DIRECTOR APPOINTED MR NICHOLAS MARTIN MALLINSON
2016-10-21AP01DIRECTOR APPOINTED MR MARTIN JOHN PEMBERTON
2016-04-21LATEST SOC21/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-21NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
77 - Rental and leasing activities
774 - Leasing of intellectual property and similar products, except copyrighted works
77400 - Leasing of intellectual property and similar products, except copyright works




Licences & Regulatory approval
We could not find any licences issued to VLR TECHNOLOGIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against VLR TECHNOLOGIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
VLR TECHNOLOGIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 77400 - Leasing of intellectual property and similar products, except copyright works

Filed Financial Reports
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2019-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VLR TECHNOLOGIES LIMITED

Intangible Assets
Patents
We have not found any records of VLR TECHNOLOGIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VLR TECHNOLOGIES LIMITED
Trademarks
We have not found any records of VLR TECHNOLOGIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VLR TECHNOLOGIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (77400 - Leasing of intellectual property and similar products, except copyright works) as VLR TECHNOLOGIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where VLR TECHNOLOGIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VLR TECHNOLOGIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded VLR TECHNOLOGIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode CV37 6QB