Vacgen Uhv Limited in Diamond Drive, Lower Dicker HAILSHAM

Vacgen Uhv Limited HAILSHAM

Founded in 2000, Vacgen Uhv, classified under reg no. 04056652 is an active company. Currently registered at Unit A Swallow Enterprise Park BN27 4EL, Hailsham the company has been in the business for twenty four years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022. Since 17th April 2018 Vacgen Uhv Limited is no longer carrying the name Omicron Uhv Technik.

The firm has 3 directors, namely Charles O., Peter W. and Carlos L.. Of them, Peter W., Carlos L. have been with the company the longest, being appointed on 19 April 2018 and Charles O. has been with the company for the least time - from 19 December 2019. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Vacgen Uhv Limited Address / Contact

Office Address	Unit A Swallow Enterprise Park
Office Address2	Diamond Drive, Lower Dicker
Town	Hailsham
Post code	BN27 4EL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04056652
Date of Incorporation	Mon, 21st Aug 2000
Industry	Other manufacturing n.e.c.
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 23rd Sep 2024 (2024-09-23)
Last confirmation statement dated	Sat, 9th Sep 2023

Company staff

Mbm Secretarial Services Limited

Position: Corporate Secretary

Appointed: 25 March 2020

Charles O.

Position: Director

Appointed: 19 December 2019

Peter W.

Position: Director

Appointed: 19 April 2018

Carlos L.

Position: Director

Appointed: 19 April 2018

Albert F.

Position: Director

Appointed: 19 April 2018

Resigned: 19 December 2019

Goodwille Limited

Position: Corporate Secretary

Appointed: 01 July 2015

Resigned: 27 February 2020

Kjell A.

Position: Director

Appointed: 28 May 2015

Resigned: 19 April 2018

Russell S.

Position: Director

Appointed: 28 May 2015

Resigned: 09 September 2016

Kevin B.

Position: Director

Appointed: 26 July 2011

Resigned: 28 May 2015

David F.

Position: Director

Appointed: 26 July 2011

Resigned: 28 May 2015

Susan J.

Position: Secretary

Appointed: 05 July 2011

Resigned: 28 May 2015

Anthony G.

Position: Secretary

Appointed: 16 August 2002

Resigned: 05 July 2011

Norbert N.

Position: Director

Appointed: 05 March 2002

Resigned: 31 December 2011

Russell S.

Position: Director

Appointed: 21 August 2000

Resigned: 16 August 2002

Hcs Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 21 August 2000

Resigned: 21 August 2000

Philip S.

Position: Secretary

Appointed: 21 August 2000

Resigned: 16 August 2002

Hanover Directors Limited

Position: Corporate Nominee Director

Appointed: 21 August 2000

Resigned: 21 August 2000

People with significant control

The register of PSCs that own or control the company consists of 1 name. As BizStats discovered, there is Vacgen Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Vacgen Limited

St. James House 13 Kensington Square, London, W8 5HD, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	05361640
Notified on	15 September 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Omicron Uhv Technik	April 17, 2018
Belmec Rsi	December 19, 2001

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to 31st December 2022 filed on: 14th, April 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Small company accounts made up to 31st December 2022 filed on: 14th, April 2023	accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st December 2021 filed on: 7th, June 2022	accounts	Free Download (16 pages)
AA	Small company accounts made up to 31st December 2020 filed on: 30th, September 2021	accounts	Free Download (19 pages)
AA	Small company accounts made up to 31st December 2019 filed on: 2nd, March 2021	accounts	Free Download (22 pages)
AA	Small company accounts made up to 31st December 2018 filed on: 2nd, January 2020	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 4th, October 2018	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 6th, October 2017	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 13th, October 2016	accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to 21st August 2015 filed on: 8th, October 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 8th October 2015: 2001040.00 GBP	capital
AA	Full accounts for the period ending 31st December 2014 filed on: 8th, July 2015	accounts	Free Download (17 pages)
AA01	Previous accounting period shortened to 31st December 2014 filed on: 18th, May 2015	accounts	Free Download (1 page)
AA	Full accounts for the period ending 31st March 2014 filed on: 9th, December 2014	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 21st August 2014 filed on: 11th, September 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 11th September 2014: 2001040.00 GBP	capital
AA	Full accounts for the period ending 31st March 2013 filed on: 6th, December 2013	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 21st August 2013 filed on: 15th, October 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st March 2012 filed on: 12th, December 2012	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 21st August 2012 filed on: 3rd, September 2012	annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 21st August 2011 filed on: 6th, September 2011	annual return	Free Download (6 pages)
AA01	Current accounting period extended from 31st December 2011 to 31st March 2012 filed on: 9th, August 2011	accounts	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2010 filed on: 28th, June 2011	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 21st August 2010 filed on: 4th, October 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 3rd, October 2010	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 4th, November 2009	accounts	Free Download (15 pages)
363a	Annual return drawn up to 22nd September 2009 with complete member list filed on: 22nd, September 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 31st, October 2008	accounts	Free Download (14 pages)
363a	Annual return drawn up to 11th September 2008 with complete member list filed on: 11th, September 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 8th, November 2007	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 8th, November 2007	accounts	Free Download (15 pages)
363a	Annual return drawn up to 11th September 2007 with complete member list filed on: 11th, September 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 11th September 2007 with complete member list filed on: 11th, September 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 15th September 2006 with complete member list filed on: 15th, September 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 15th September 2006 with complete member list filed on: 15th, September 2006	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 30th, August 2006	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 30th, August 2006	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 6th, September 2005	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 6th, September 2005	accounts	Free Download (12 pages)
363a	Annual return drawn up to 25th August 2005 with complete member list filed on: 25th, August 2005	annual return	Free Download (2 pages)
363a	Annual return drawn up to 25th August 2005 with complete member list filed on: 25th, August 2005	annual return	Free Download (2 pages)
363s	Annual return drawn up to 1st September 2004 with complete member list filed on: 1st, September 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1st September 2004 with complete member list filed on: 1st, September 2004	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 26th, August 2004	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 26th, August 2004	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 31st December 2002 filed on: 30th, October 2003	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st December 2002 filed on: 30th, October 2003	accounts	Free Download (11 pages)
363s	Annual return drawn up to 3rd September 2003 with complete member list filed on: 3rd, September 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to 3rd September 2003 with complete member list filed on: 3rd, September 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1st November 2002 with complete member list filed on: 1st, November 2002	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed) up to 1st November 2002	annual return
363s	Annual return drawn up to 1st November 2002 with complete member list filed on: 1st, November 2002	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed) up to 1st November 2002	annual return
AA	Accounts for the year ending on 31st December 2001 filed on: 19th, June 2002	accounts	Free Download (7 pages)
AA	Accounts for the year ending on 31st December 2001 filed on: 19th, June 2002	accounts	Free Download (7 pages)
225	Accounting reference date extended from 31/08/01 to 31/12/01 filed on: 29th, April 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/01 to 31/12/01 filed on: 29th, April 2002	accounts	Free Download (1 page)
363s	Annual return drawn up to 10th September 2001 with complete member list filed on: 10th, September 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 10th September 2001 with complete member list filed on: 10th, September 2001	annual return	Free Download (6 pages)

Vacgen Uhv Limited HAILSHAM

Vacgen Uhv Limited Address / Contact

Company Information / Profile

Company staff

Mbm Secretarial Services Limited

Charles O.

Peter W.

Carlos L.

Albert F.

Goodwille Limited

Kjell A.

Russell S.

Kevin B.

David F.

Susan J.

Anthony G.

Norbert N.

Russell S.

Hcs Secretarial Limited

Philip S.

Hanover Directors Limited

People with significant control

Company previous names

Company filings

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