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Vestel Uk Limited LANGLEY

Vestel Uk started in year 2003 as Private Limited Company with registration number 04771550. The Vestel Uk company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Langley at Vestel House. Postal code: SL3 6EZ.

The firm has 3 directors, namely Kaan D., Bekir K. and Omer Y.. Of them, Bekir K., Omer Y. have been with the company the longest, being appointed on 20 May 2003 and Kaan D. has been with the company for the least time - from 10 August 2023. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Thames Valley Business Services Limited who worked with the the firm until 2 July 2007.

Vestel Uk Limited Address / Contact

Office Address Vestel House
Office Address2 1 Waterside Drive
Town Langley
Post code SL3 6EZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 04771550
Date of Incorporation Tue, 20th May 2003
Industry Management consultancy activities other than financial management
Industry Financial management
End of financial Year 31st December
Company age 21 years old
Account next due date Sun, 31st Dec 2023 (149 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sun, 25th Aug 2024 (2024-08-25)
Last confirmation statement dated Fri, 11th Aug 2023

Company staff

Kaan D.

Position: Director

Appointed: 10 August 2023

Eacotts Limited

Position: Corporate Secretary

Appointed: 24 June 2015

Bekir K.

Position: Director

Appointed: 20 May 2003

Omer Y.

Position: Director

Appointed: 20 May 2003

Mustafa D.

Position: Director

Appointed: 21 January 2009

Resigned: 17 March 2016

Eacotts Limited

Position: Corporate Secretary

Appointed: 02 July 2007

Resigned: 01 May 2015

Mustafa D.

Position: Director

Appointed: 01 March 2006

Resigned: 29 February 2008

Thames Valley Business Services Limited

Position: Secretary

Appointed: 12 August 2005

Resigned: 02 July 2007

Ali T.

Position: Director

Appointed: 19 January 2004

Resigned: 15 January 2006

Stas S.

Position: Director

Appointed: 08 December 2003

Resigned: 15 December 2009

Bourse Nominees Limited

Position: Corporate Nominee Director

Appointed: 20 May 2003

Resigned: 20 May 2003

Bristol Legal Services Limited

Position: Corporate Nominee Secretary

Appointed: 20 May 2003

Resigned: 20 May 2003

Enis E.

Position: Director

Appointed: 20 May 2003

Resigned: 31 October 2023

Humphreys & Co

Position: Corporate Secretary

Appointed: 20 May 2003

Resigned: 12 August 2005

People with significant control

The list of persons with significant control that own or have control over the company includes 2 names. As we researched, there is Olgun Z. The abovementioned PSC has 25-50% voting rights. Another entity in the persons with significant control register is Ahmet Z. This PSC and has 25-50% voting rights.

Olgun Z.

Notified on 6 April 2016
Nature of control: 25-50% voting rights

Ahmet Z.

Notified on 6 April 2016
Nature of control: 25-50% voting rights

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 2021/12/31
filed on: 23rd, January 2023 		Free Download (30 pages)

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