Vanco Global Ltd. in Chiswick Park, 566 Chiswick High Road, LONDON

Vanco Global Ltd. LONDON

Vanco Global started in year 1998 as Private Limited Company with registration number 03606577. The Vanco Global company has been functioning successfully for 26 years now and its status is active. The firm's office is based in London at Building 7 Fifth Floor (south),. Postal code: W4 5YG. Since 2002-11-20 Vanco Global Ltd. is no longer carrying the name Vanco E-security.

The company has 2 directors, namely Bradley K., Victor S.. Of them, Victor S. has been with the company the longest, being appointed on 27 November 2020 and Bradley K. has been with the company for the least time - from 7 June 2022. At the moment 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.

Vanco Global Ltd. Address / Contact

Office Address	Building 7 Fifth Floor (south),
Office Address2	Chiswick Park, 566 Chiswick High Road,
Town	London
Post code	W4 5YG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03606577
Date of Incorporation	Thu, 30th Jul 1998
Industry	Other telecommunications activities
Industry	Other service activities not elsewhere classified
End of financial Year	31st March
Company age	26 years old
Account next due date	Sun, 31st Dec 2023 (138 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 12th Jul 2024 (2024-07-12)
Last confirmation statement dated	Wed, 28th Jun 2023

Company staff

Bradley K.

Position: Director

Appointed: 07 June 2022

Victor S.

Position: Director

Appointed: 27 November 2020

Dermot L.

Position: Director

Appointed: 31 July 2020

Resigned: 27 November 2020

Andrew G.

Position: Director

Appointed: 08 January 2015

Resigned: 31 July 2020

Bolaji T.

Position: Secretary

Appointed: 13 March 2013

Resigned: 19 October 2018

Pramod G.

Position: Director

Appointed: 26 February 2013

Resigned: 08 January 2015

Anil G.

Position: Director

Appointed: 15 September 2010

Resigned: 26 February 2013

Michael S.

Position: Director

Appointed: 06 February 2009

Resigned: 25 August 2014

Harsh M.

Position: Director

Appointed: 09 December 2008

Resigned: 15 September 2010

Mark T.

Position: Director

Appointed: 10 December 2007

Resigned: 09 December 2008

Peter J.

Position: Director

Appointed: 03 September 2007

Resigned: 31 July 2008

Stephen D.

Position: Secretary

Appointed: 08 September 2005

Resigned: 22 March 2011

Wayne C.

Position: Director

Appointed: 31 July 2001

Resigned: 31 July 2008

Edward T.

Position: Director

Appointed: 30 September 1998

Resigned: 05 May 2008

Simon H.

Position: Director

Appointed: 30 September 1998

Resigned: 12 December 2007

Simon H.

Position: Secretary

Appointed: 30 September 1998

Resigned: 08 September 2005

Antony N.

Position: Director

Appointed: 30 September 1998

Resigned: 28 February 2007

Ovalsec Limited

Position: Corporate Nominee Director

Appointed: 30 July 1998

Resigned: 30 September 1998

Oval Nominees Limited

Position: Corporate Nominee Director

Appointed: 30 July 1998

Resigned: 30 September 1998

Ovalsec Limited

Position: Corporate Nominee Secretary

Appointed: 30 July 1998

Resigned: 30 September 1998

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As BizStats identified, there is Vanco Uk Limited from West Drayton, United Kingdom. The abovementioned PSC is classified 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.

Vanco Uk Limited

Sovereign Court 635 Sipson Road Sipson, West Drayton, Middlesex, UB7 0JE, United Kingdom

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	02296733
Notified on	22 July 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Vanco E-security	November 20, 2002
Oval (1344)	October 12, 1998

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2023-03-31 filed on: 12th, December 2023	accounts	Free Download (19 pages)

Type		Category	Free download
AA	Full accounts data made up to 2023-03-31 filed on: 12th, December 2023	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2022-03-31 filed on: 7th, January 2023	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2021-03-31 filed on: 7th, January 2022	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2020-03-31 filed on: 17th, April 2021	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2019-03-31 filed on: 6th, January 2020	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2018-03-31 filed on: 8th, January 2019	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2017-03-31 filed on: 5th, January 2018	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2016-03-31 filed on: 9th, January 2017	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2015-03-31 filed on: 9th, January 2016	accounts	Free Download (15 pages)
AR01	Annual return made up to 2015-07-20 with full list of members filed on: 22nd, July 2015	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2014-03-31 filed on: 22nd, December 2014	accounts	Free Download (14 pages)
AR01	Annual return made up to 2014-07-20 with full list of members filed on: 29th, July 2014	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2014-07-29: 270126.00 GBP	capital
AA	Full accounts data made up to 2013-03-31 filed on: 5th, November 2013	accounts	Free Download (17 pages)
AR01	Annual return made up to 2013-07-20 with full list of members filed on: 22nd, July 2013	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2012-03-31 filed on: 19th, October 2012	accounts	Free Download (16 pages)
AR01	Annual return made up to 2012-07-20 with full list of members filed on: 20th, July 2012	annual return	Free Download (6 pages)
AR01	Annual return made up to 2011-07-20 with full list of members filed on: 21st, July 2011	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2011-03-31 filed on: 7th, July 2011	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2010-03-31 filed on: 4th, January 2011	accounts	Free Download (16 pages)
AR01	Annual return made up to 2010-07-20 with full list of members filed on: 19th, August 2010	annual return	Free Download (17 pages)
AA	Full accounts data made up to 2009-03-31 filed on: 12th, April 2010	accounts	Free Download (17 pages)
363a	Annual return made up to 2009-09-09 filed on: 9th, September 2009	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2008-01-31 filed on: 3rd, September 2009	accounts	Free Download (19 pages)
363a	Annual return made up to 2008-09-03 filed on: 3rd, September 2008	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/01/2009 to 31/03/2009 filed on: 20th, June 2008	accounts	Free Download (1 page)
AA	Full accounts data made up to 2007-01-31 filed on: 17th, December 2007	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2007-01-31 filed on: 17th, December 2007	accounts	Free Download (17 pages)
363a	Annual return made up to 2007-08-18 filed on: 18th, August 2007	annual return	Free Download (7 pages)
363a	Annual return made up to 2007-08-18 filed on: 18th, August 2007	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2006-01-31 filed on: 5th, December 2006	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2006-01-31 filed on: 5th, December 2006	accounts	Free Download (16 pages)
363a	Annual return made up to 2006-07-31 filed on: 31st, July 2006	annual return	Free Download (7 pages)
363a	Annual return made up to 2006-07-31 filed on: 31st, July 2006	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2005-01-31 filed on: 1st, December 2005	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2005-01-31 filed on: 1st, December 2005	accounts	Free Download (15 pages)
363s	Annual return made up to 2005-10-14 filed on: 14th, October 2005	annual return	Free Download (8 pages)
363s	Annual return made up to 2005-10-14 filed on: 14th, October 2005	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2004-01-31 filed on: 29th, November 2004	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2004-01-31 filed on: 29th, November 2004	accounts	Free Download (15 pages)
363s	Annual return made up to 2004-08-16 filed on: 16th, August 2004	annual return	Free Download (8 pages)
363s	Annual return made up to 2004-08-16 filed on: 16th, August 2004	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2003-01-31 filed on: 12th, August 2003	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2003-01-31 filed on: 12th, August 2003	accounts	Free Download (14 pages)
363s	Annual return made up to 2003-07-28 filed on: 28th, July 2003	annual return	Free Download (8 pages)
363s	Annual return made up to 2003-07-28 filed on: 28th, July 2003	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2002-01-31 filed on: 9th, October 2002	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2002-01-31 filed on: 9th, October 2002	accounts	Free Download (14 pages)
363s	Annual return made up to 2002-07-27 filed on: 27th, July 2002	annual return	Free Download (9 pages)
363s	Annual return made up to 2002-07-27 filed on: 27th, July 2002	annual return	Free Download (9 pages)
363s	Annual return made up to 2001-09-21 filed on: 21st, September 2001	annual return	Free Download (9 pages)
363s	Annual return made up to 2001-09-21 filed on: 21st, September 2001	annual return	Free Download (9 pages)
AA	Full accounts data made up to 2001-01-31 filed on: 30th, May 2001	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2001-01-31 filed on: 30th, May 2001	accounts	Free Download (13 pages)
363s	Annual return made up to 2000-11-13 filed on: 13th, November 2000	annual return	Free Download (7 pages)
363s	Annual return made up to 2000-11-13 filed on: 13th, November 2000	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2000-01-31 filed on: 6th, June 2000	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2000-01-31 filed on: 6th, June 2000	accounts	Free Download (13 pages)
363s	Annual return made up to 1999-08-25 filed on: 25th, August 1999	annual return	Free Download (10 pages)
363(288)	Annual return made up to 1999-08-25 (Director resigned)	annual return
363s	Annual return made up to 1999-08-25 filed on: 25th, August 1999	annual return	Free Download (10 pages)
AA	Full accounts data made up to 1999-01-31 filed on: 8th, July 1999	accounts	Free Download (13 pages)
AA	Full accounts data made up to 1999-01-31 filed on: 8th, July 1999	accounts	Free Download (13 pages)
225	Accounting reference date shortened from 31/07/99 to 31/01/99 filed on: 13th, October 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/99 to 31/01/99 filed on: 13th, October 1998	accounts	Free Download (1 page)

Vanco Global Ltd. LONDON

Vanco Global Ltd. Address / Contact

Company Information / Profile

Company staff

Bradley K.

Victor S.

Dermot L.

Andrew G.

Bolaji T.

Pramod G.

Anil G.

Michael S.

Harsh M.

Mark T.

Peter J.

Stephen D.

Wayne C.

Edward T.

Simon H.

Simon H.

Antony N.

Ovalsec Limited

Oval Nominees Limited

Ovalsec Limited

People with significant control

Company previous names

Company filings

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