Vastlink Communications (southern) Limited HAILSHAM


Vastlink Communications (southern) started in year 2004 as Private Limited Company with registration number 05224743. The Vastlink Communications (southern) company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Hailsham at 30-34 North Street. Postal code: BN27 1DW.

The company has one director. Stephen H., appointed on 7 September 2004. There are currently no secretaries appointed. As of 27 April 2024, there was 1 ex secretary - Sharon H.. There were no ex directors.

Vastlink Communications (southern) Limited Address / Contact

Office Address 30-34 North Street
Town Hailsham
Post code BN27 1DW
Country of origin United Kingdom

Company Information / Profile

Registration Number 05224743
Date of Incorporation Tue, 7th Sep 2004
Industry Other telecommunications activities
End of financial Year 30th September
Company age 20 years old
Account next due date Sun, 30th Jun 2024 (64 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sat, 21st Sep 2024 (2024-09-21)
Last confirmation statement dated Thu, 7th Sep 2023

Company staff

Stephen H.

Position: Director

Appointed: 07 September 2004

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 07 September 2004

Resigned: 07 September 2004

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 07 September 2004

Resigned: 07 September 2004

Sharon H.

Position: Secretary

Appointed: 07 September 2004

Resigned: 16 May 2017

People with significant control

The list of PSCs who own or have control over the company consists of 3 names. As we discovered, there is Steven H. The abovementioned PSC has 75,01-100% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Head Settlement that entered Eastbourne, United Kingdom as the address. This PSC has a legal form of "a trust", owns 25-50% shares. This PSC owns 25-50% shares. Then there is Sharon H., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC and has 25-50% voting rights.

Steven H.

Notified on 6 April 2016
Nature of control: 75,01-100% voting rights
25-50% shares

Head Settlement

Ganet House Flat 40, 6 Hartington Place, Eastbourne, East Sussex, BN21 3BL, United Kingdom

Legal authority .
Legal form Trust
Notified on 6 April 2016
Ceased on 13 February 2019
Nature of control: 25-50% shares

Sharon H.

Notified on 6 April 2016
Ceased on 16 May 2017
Nature of control: 25-50% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-09-302020-09-302021-09-302022-09-30
Balance Sheet
Cash Bank On Hand231 097229 189136 55758 834
Current Assets232 097229 189  
Debtors1 000   
Net Assets Liabilities176 499167 633  
Other Debtors1 000   
Property Plant Equipment329   
Other
Accumulated Depreciation Impairment Property Plant Equipment2 9263 2553 255 
Creditors5661 55665 28951 691
Increase From Depreciation Charge For Year Property Plant Equipment 329  
Net Current Assets Liabilities176 226167 63371 2687 143
Number Shares Issued Fully Paid 505050
Other Creditors10 53951 53959 53951 656
Other Taxation Social Security Payable11 2519 9465 690 
Par Value Share 111
Property Plant Equipment Gross Cost3 2553 2553 255 
Taxation Social Security Payable56   
Total Assets Less Current Liabilities176 555167 63371 2687 143
Trade Creditors Trade Payables24 878716035

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to September 30, 2022
filed on: 27th, June 2023
Free Download (7 pages)

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