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Launchchange Instrumentation Limited SOLIHULL

Launchchange Instrumentation started in year 1988 as Private Limited Company with registration number 02330973. The Launchchange Instrumentation company has been functioning successfully for thirty six years now and its status is active. The firm's office is based in Solihull at Unit 4 Blythe Valley Innovation Centre. Postal code: B90 8AJ. Since Monday 4th February 2002 Launchchange Instrumentation Limited is no longer carrying the name Viridor Instrumentation.

The company has one director. Daniel R., appointed on 22 September 2023. There are currently no secretaries appointed. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Launchchange Instrumentation Limited Address / Contact

Office Address Unit 4 Blythe Valley Innovation Centre
Office Address2 Central Boulevard, Blythe Valley Business Park
Town Solihull
Post code B90 8AJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 02330973
Date of Incorporation Fri, 23rd Dec 1988
Industry Activities of head offices
End of financial Year 31st December
Company age 36 years old
Account next due date Mon, 30th Sep 2024 (150 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 8th Oct 2024 (2024-10-08)
Last confirmation statement dated Sun, 24th Sep 2023

Company staff

Daniel R.

Position: Director

Appointed: 22 September 2023

Simon W.

Position: Director

Appointed: 30 December 2020

Resigned: 28 September 2023

Derek S.

Position: Director

Appointed: 29 June 2012

Resigned: 24 October 2014

Keith W.

Position: Director

Appointed: 26 November 2008

Resigned: 31 March 2021

David T.

Position: Director

Appointed: 26 November 2008

Resigned: 29 June 2012

Frank M.

Position: Director

Appointed: 18 September 2008

Resigned: 24 October 2014

David T.

Position: Secretary

Appointed: 03 May 2007

Resigned: 29 June 2012

James D.

Position: Director

Appointed: 14 May 2002

Resigned: 28 November 2008

Keith W.

Position: Secretary

Appointed: 02 April 2002

Resigned: 03 May 2007

Colin D.

Position: Director

Appointed: 04 February 2002

Resigned: 28 November 2008

David B.

Position: Director

Appointed: 14 May 1999

Resigned: 04 February 2002

Philip J.

Position: Director

Appointed: 14 May 1999

Resigned: 30 April 2003

Kenneth W.

Position: Director

Appointed: 01 March 1998

Resigned: 14 May 1999

Kenneth W.

Position: Secretary

Appointed: 01 March 1998

Resigned: 04 February 2002

Colin D.

Position: Director

Appointed: 29 August 1995

Resigned: 04 February 2002

Robert M.

Position: Secretary

Appointed: 29 August 1995

Resigned: 28 February 1998

Robert M.

Position: Director

Appointed: 24 September 1992

Resigned: 28 February 1998

Keith C.

Position: Director

Appointed: 24 September 1992

Resigned: 28 February 1997

Stephen C.

Position: Secretary

Appointed: 24 September 1992

Resigned: 29 August 1995

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As we discovered, there is Vr Finance Company from Sheffield, England. This PSC is categorised as "an unlimited company with share capital", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Vr Finance Company

19 Jessops Riverside, 800 Brightside Lane, Sheffield, S9 2RX, England

Legal authority Limited Liability Partnerships Act 2000
Legal form Unlimited Company With Share Capital
Country registered England
Place registered United Kingdom
Registration number 03428240
Notified on 24 September 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Viridor Instrumentation February 4, 2002
Water West April 1, 1999

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Officers Resolution
Full accounts data made up to Saturday 31st December 2022
filed on: 10th, October 2023 		Free Download (29 pages)

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