Vanco International Limited in Chiswick Park, 566 Chiswick High Road, LONDON

Vanco International Limited LONDON

Vanco International started in year 1995 as Private Limited Company with registration number 03006847. The Vanco International company has been functioning successfully for 29 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 28th February 1995 Vanco International Limited is no longer carrying the name Fcb 1118.

The firm 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 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.

Vanco International Limited 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	03006847
Date of Incorporation	Fri, 6th Jan 1995
Industry	Other telecommunications activities
Industry	Other information technology service activities
End of financial Year	31st March
Company age	29 years old
Account next due date	Sun, 31st Dec 2023 (135 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 22nd Jan 2024 (2024-01-22)
Last confirmation statement dated	Sun, 8th Jan 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: 25 March 2003

Resigned: 31 July 2008

David P.

Position: Director

Appointed: 25 January 2000

Resigned: 10 May 2008

Simon H.

Position: Secretary

Appointed: 20 February 1995

Resigned: 08 September 2005

Antony N.

Position: Director

Appointed: 20 February 1995

Resigned: 28 February 2007

Edward T.

Position: Director

Appointed: 20 February 1995

Resigned: 05 May 2008

Simon H.

Position: Director

Appointed: 20 February 1995

Resigned: 01 February 2008

Legist Directors Limited

Position: Corporate Nominee Director

Appointed: 06 January 1995

Resigned: 20 February 1995

Legist Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 06 January 1995

Resigned: 20 February 1995

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As we researched, there is Vanco Uk Limited from West Drayton, 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.

Vanco Uk Limited

Sovererign 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	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Fcb 1118	February 28, 1995

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 31st March 2023 filed on: 12th, December 2023	accounts	Free Download (17 pages)

Type		Category	Free download
AA	Full accounts for the period ending 31st March 2023 filed on: 12th, December 2023	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st March 2022 filed on: 7th, January 2023	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st March 2021 filed on: 7th, January 2022	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st March 2020 filed on: 17th, April 2021	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st March 2019 filed on: 6th, January 2020	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st March 2018 filed on: 8th, January 2019	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st March 2017 filed on: 5th, January 2018	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st March 2016 filed on: 9th, January 2017	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st March 2015 filed on: 9th, January 2016	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 6th January 2016 filed on: 6th, January 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 6th January 2016: 101325.00 GBP	capital
AR01	Annual return with complete list of members, drawn up to 6th January 2015 filed on: 6th, January 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 6th January 2015: 101325.00 GBP	capital
AA	Full accounts for the period ending 31st March 2014 filed on: 19th, December 2014	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 6th January 2014 filed on: 6th, January 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 6th January 2014: 101325.00 GBP	capital
AA	Full accounts for the period ending 31st March 2013 filed on: 5th, November 2013	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 6th January 2013 filed on: 8th, January 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st March 2012 filed on: 19th, October 2012	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 6th January 2012 filed on: 6th, January 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st March 2011 filed on: 7th, July 2011	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 6th January 2011 filed on: 1st, February 2011	annual return	Free Download (15 pages)
AA	Full accounts for the period ending 31st March 2010 filed on: 4th, January 2011	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st March 2009 filed on: 16th, June 2010	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 6th January 2010 filed on: 21st, April 2010	annual return	Free Download (15 pages)
AA	Full accounts for the period ending 31st January 2008 filed on: 28th, August 2009	accounts	Free Download (17 pages)
363a	Annual return drawn up to 7th January 2009 with complete member list filed on: 7th, January 2009	annual return	Free Download (3 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 for the period ending 31st January 2007 filed on: 13th, February 2008	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st January 2007 filed on: 13th, February 2008	accounts	Free Download (16 pages)
363a	Annual return drawn up to 4th February 2008 with complete member list filed on: 4th, February 2008	annual return	Free Download (8 pages)
363a	Annual return drawn up to 4th February 2008 with complete member list filed on: 4th, February 2008	annual return	Free Download (8 pages)
363s	Annual return drawn up to 20th January 2007 with complete member list filed on: 20th, January 2007	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to 20th January 2007	annual return
363s	Annual return drawn up to 20th January 2007 with complete member list filed on: 20th, January 2007	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to 20th January 2007	annual return
AA	Full accounts for the period ending 31st January 2006 filed on: 5th, December 2006	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st January 2006 filed on: 5th, December 2006	accounts	Free Download (16 pages)
363s	Annual return drawn up to 17th January 2006 with complete member list filed on: 17th, January 2006	annual return	Free Download (8 pages)
363s	Annual return drawn up to 17th January 2006 with complete member list filed on: 17th, January 2006	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st January 2005 filed on: 1st, December 2005	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st January 2005 filed on: 1st, December 2005	accounts	Free Download (16 pages)
363s	Annual return drawn up to 11th January 2005 with complete member list filed on: 11th, January 2005	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to 11th January 2005	annual return
363s	Annual return drawn up to 11th January 2005 with complete member list filed on: 11th, January 2005	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to 11th January 2005	annual return
AA	Full accounts for the period ending 31st January 2004 filed on: 29th, November 2004	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st January 2004 filed on: 29th, November 2004	accounts	Free Download (17 pages)
363s	Annual return drawn up to 25th January 2004 with complete member list filed on: 25th, January 2004	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to 25th January 2004	annual return
363s	Annual return drawn up to 25th January 2004 with complete member list filed on: 25th, January 2004	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st January 2003 filed on: 12th, August 2003	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st January 2003 filed on: 12th, August 2003	accounts	Free Download (15 pages)
363s	Annual return drawn up to 9th February 2003 with complete member list filed on: 9th, February 2003	annual return	Free Download (11 pages)
363s	Annual return drawn up to 9th February 2003 with complete member list filed on: 9th, February 2003	annual return	Free Download (11 pages)
AA	Full accounts for the period ending 31st January 2002 filed on: 9th, October 2002	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st January 2002 filed on: 9th, October 2002	accounts	Free Download (17 pages)
363s	Annual return drawn up to 22nd March 2002 with complete member list filed on: 22nd, March 2002	annual return	Free Download (10 pages)
363s	Annual return drawn up to 22nd March 2002 with complete member list filed on: 22nd, March 2002	annual return	Free Download (10 pages)
AA	Full accounts for the period ending 31st January 2001 filed on: 30th, May 2001	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st January 2001 filed on: 30th, May 2001	accounts	Free Download (19 pages)
363s	Annual return drawn up to 23rd February 2001 with complete member list filed on: 23rd, February 2001	annual return	Free Download (10 pages)
363s	Annual return drawn up to 23rd February 2001 with complete member list filed on: 23rd, February 2001	annual return	Free Download (10 pages)
AA	Full accounts for the period ending 31st January 2000 filed on: 6th, June 2000	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st January 2000 filed on: 6th, June 2000	accounts	Free Download (19 pages)
363s	Annual return drawn up to 7th March 2000 with complete member list filed on: 7th, March 2000	annual return	Free Download (11 pages)
363s	Annual return drawn up to 7th March 2000 with complete member list filed on: 7th, March 2000	annual return	Free Download (11 pages)
AA	Full accounts for the period ending 31st January 1999 filed on: 8th, July 1999	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st January 1999 filed on: 8th, July 1999	accounts	Free Download (18 pages)
363s	Annual return drawn up to 13th January 1999 with complete member list filed on: 13th, January 1999	annual return	Free Download (4 pages)
363s	Annual return drawn up to 13th January 1999 with complete member list filed on: 13th, January 1999	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st January 1998 filed on: 6th, July 1998	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st January 1998 filed on: 6th, July 1998	accounts	Free Download (18 pages)
363s	Annual return drawn up to 16th January 1998 with complete member list filed on: 16th, January 1998	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 16th January 1998	annual return
363s	Annual return drawn up to 16th January 1998 with complete member list filed on: 16th, January 1998	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 16th January 1998	annual return
AA	Full accounts for the period ending 31st January 1997 filed on: 22nd, April 1997	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st January 1997 filed on: 22nd, April 1997	accounts	Free Download (18 pages)
363s	Annual return drawn up to 3rd February 1997 with complete member list filed on: 3rd, February 1997	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 3rd February 1997	annual return
363s	Annual return drawn up to 3rd February 1997 with complete member list filed on: 3rd, February 1997	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st January 1996 filed on: 22nd, August 1996	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st January 1996 filed on: 22nd, August 1996	accounts	Free Download (14 pages)
363s	Annual return drawn up to 12th January 1996 with complete member list filed on: 12th, January 1996	annual return	Free Download (7 pages)
363s	Annual return drawn up to 12th January 1996 with complete member list filed on: 12th, January 1996	annual return	Free Download (7 pages)
224	Accounting reference date notified as 31/01 filed on: 28th, February 1995	accounts
224	Accounting reference date notified as 31/01 filed on: 28th, February 1995	accounts	Free Download

Vanco International Limited LONDON

Vanco International Limited 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.

David P.

Simon H.

Antony N.

Edward T.

Simon H.

Legist Directors Limited

Legist Secretaries Limited

People with significant control

Company previous names

Company filings

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