Founded in 1996, Virtual Centre Of Excellence In Mobile And Personal Communications, classified under reg no. 03276932 is an active company. Currently registered at Victoria House RG21 7EQ, Basingstoke the company has been in the business for 28 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.
Currently there are 5 directors in the the company, namely Vasilis F., Patricia W. and Simon F. and others. In addition one secretary - Alexander B. - is with the firm. As of 17 May 2024, there were 58 ex directors - Geoffrey B., Matthew H. and others listed below. There were no ex secretaries.
| Office Address | Victoria House |
| Office Address2 | 39 Winchester Street |
| Town | Basingstoke |
| Post code | RG21 7EQ |
| Country of origin | United Kingdom |
| Registration Number | 03276932 |
| Date of Incorporation | Wed, 6th Nov 1996 |
| Industry | Wireless telecommunications activities |
| Industry | Other research and experimental development on natural sciences and engineering |
| End of financial Year | 31st December |
| Company age | 28 years old |
| Account next due date | Mon, 30th Sep 2024 (136 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 20th Nov 2023 (2023-11-20) |
| Last confirmation statement dated | Sun, 6th Nov 2022 |
Position: Director
Appointed: 01 January 2023
Position: Director
Appointed: 01 January 2020
Position: Director
Appointed: 26 April 2016
Position: Director
Appointed: 01 January 2016
Position: Director
Appointed: 07 October 2013
Position: Secretary
Appointed: 12 October 1998
The register of persons with significant control who own or have control over the company is made up of 4 names. As we established, there is Nec Telecom Modus, Ltd from Leatherhead, England. This PSC is classified as "a company", has 75,01-100% voting rights. This PSC has 75,01-100% voting rights. The second entity in the persons with significant control register is Roke Manor Research Limited that entered Romsey, England as the address. This PSC has a legal form of "a company", has 25-50% voting rights. This PSC and has 25-50% voting rights. Then there is Thales Uk Limited, who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC has a legal form of "a limited company", has 25-50% voting rights. This PSC and has 25-50% voting rights.
Nec Telecom Modus, Ltd
Olympus House, Business Park 5 Cleeve Road, Leatherhead, KT22 7SA, England
| Legal authority | English |
| Legal form | Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 03493954 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% voting rights |
Roke Manor Research Limited
Roke Manor Old Salisbury Lane, Romsey, SO51 0ZN, England
| Legal authority | English |
| Legal form | Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 00267550 |
| Notified on | 6 April 2016 |
| Ceased on | 1 January 2020 |
| Nature of control: |
25-50% voting rights |
Thales Uk Limited
350 Longwater Avenue, Reading, RG2 6GF, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | Uk |
| Place registered | England |
| Registration number | 00868273 |
| Notified on | 21 June 2019 |
| Ceased on | 18 November 2019 |
| Nature of control: |
25-50% voting rights |
Thales Research & Technology (Uk) Ltd
350 Longwater Ave, Green Park, Reading, RG2 6JF, England
| Legal authority | English |
| Legal form | Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 00774298 |
| Notified on | 6 April 2016 |
| Ceased on | 10 July 2018 |
| Nature of control: |
25-50% voting rights |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 66 065 | 58 443 | 53 417 | 45 022 | 34 174 |
| Current Assets | 69 974 | 64 214 | 55 457 | 47 876 | 37 127 |
| Debtors | 3 909 | 5 771 | 2 040 | 2 854 | 2 953 |
| Other Debtors | 851 | 713 | 1 483 | 1 254 | 315 |
| Property Plant Equipment | 562 | 369 | 176 | ||
| Other | |||||
| Accumulated Depreciation Impairment Property Plant Equipment | 1 821 | 1 837 | 2 030 | 2 223 | 2 399 |
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 |
| Corporation Tax Payable | 21 | 1 | |||
| Creditors | 10 702 | 8 379 | 3 140 | 5 914 | 5 406 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 16 | 193 | 193 | 176 | |
| Net Current Assets Liabilities | 59 272 | 55 835 | 52 317 | 41 962 | 31 721 |
| Other Creditors | 10 630 | 7 208 | 3 064 | 5 805 | 4 986 |
| Other Taxation Social Security Payable | 8 | 46 | -7 | ||
| Property Plant Equipment Gross Cost | 1 821 | 2 399 | 2 399 | 2 399 | |
| Total Assets Less Current Liabilities | 59 272 | 56 397 | 52 686 | 42 138 | 31 721 |
| Trade Creditors Trade Payables | 64 | 1 125 | 76 | 115 | 420 |
| Trade Debtors Trade Receivables | 3 058 | 5 058 | 557 | 1 600 | 2 638 |
| Total Additions Including From Business Combinations Property Plant Equipment | 578 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 18th, July 2023 |
accounts | Free Download (9 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy