Vega Consulting Services Limited BASILDON


Vega Consulting Services Limited was officially closed on 2021-03-16. Vega Consulting Services was a private limited company that was located at Sigma House, Christopher Martin Road, Basildon, SS14 3EL, Essex. The company (formed on 1978-10-12) was run by 2 directors.
Director Kevin T. who was appointed on 18 September 2013.
Director Craig P. who was appointed on 18 September 2013.

The company was categorised as "dormant company" (99999). The most recent confirmation statement was sent on 2020-05-05 and last time the annual accounts were sent was on 31 December 2019. 2016-05-05 was the date of the most recent annual return.

Vega Consulting Services Limited Address / Contact

Office Address Sigma House
Office Address2 Christopher Martin Road
Town Basildon
Post code SS14 3EL
Country of origin United Kingdom

Company Information / Profile

Registration Number 01393778
Date of Incorporation Thu, 12th Oct 1978
Date of Dissolution Tue, 16th Mar 2021
Industry Dormant Company
End of financial Year 31st December
Company age 43 years old
Account next due date Thu, 30th Sep 2021
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Wed, 19th May 2021
Last confirmation statement dated Tue, 5th May 2020

Company staff

Kevin T.

Position: Director

Appointed: 18 September 2013

Craig P.

Position: Director

Appointed: 18 September 2013

Kenneth B.

Position: Secretary

Appointed: 16 April 2012

Resigned: 05 April 2013

Michael C.

Position: Director

Appointed: 13 January 2012

Resigned: 18 September 2013

Paul M.

Position: Director

Appointed: 17 March 2011

Resigned: 18 September 2013

Marco P.

Position: Director

Appointed: 17 March 2011

Resigned: 18 September 2013

Heather Q.

Position: Secretary

Appointed: 16 February 2011

Resigned: 16 April 2012

Kenneth B.

Position: Secretary

Appointed: 24 March 2009

Resigned: 16 February 2011

David G.

Position: Director

Appointed: 17 March 2009

Resigned: 17 July 2012

Brian B.

Position: Director

Appointed: 17 December 2008

Resigned: 18 September 2013

Peter Y.

Position: Director

Appointed: 17 December 2008

Resigned: 31 December 2010

Michael C.

Position: Director

Appointed: 30 May 2008

Resigned: 17 December 2008

Kenneth B.

Position: Director

Appointed: 19 March 2008

Resigned: 17 December 2008

Stanley B.

Position: Director

Appointed: 28 June 2006

Resigned: 16 January 2008

Susan B.

Position: Director

Appointed: 01 November 2004

Resigned: 29 February 2008

Kenneth B.

Position: Secretary

Appointed: 10 October 2003

Resigned: 17 December 2008

Ian W.

Position: Director

Appointed: 02 July 2002

Resigned: 16 January 2008

Alan G.

Position: Director

Appointed: 13 August 2001

Resigned: 11 August 2006

Martin B.

Position: Director

Appointed: 13 August 2001

Resigned: 03 September 2003

Philip C.

Position: Director

Appointed: 16 February 2001

Resigned: 31 May 2008

David W.

Position: Director

Appointed: 16 February 2001

Resigned: 03 September 2003

Paul M.

Position: Director

Appointed: 19 January 2000

Resigned: 13 February 2001

Richard A.

Position: Secretary

Appointed: 12 January 2000

Resigned: 10 October 2003

Richard A.

Position: Director

Appointed: 12 January 2000

Resigned: 12 September 2003

Paul T.

Position: Director

Appointed: 05 January 2000

Resigned: 13 August 2001

Kenneth L.

Position: Director

Appointed: 06 November 1998

Resigned: 08 September 2005

Vance K.

Position: Director

Appointed: 06 November 1998

Resigned: 02 July 2002

Andrew R.

Position: Director

Appointed: 01 November 1997

Resigned: 17 December 2008

Roger G.

Position: Director

Appointed: 30 April 1997

Resigned: 13 February 2001

Anthony C.

Position: Director

Appointed: 06 April 1996

Resigned: 07 September 1999

Steven S.

Position: Director

Appointed: 01 November 1994

Resigned: 12 January 2000

John L.

Position: Director

Appointed: 01 January 1994

Resigned: 01 April 1998

Kelvin H.

Position: Director

Appointed: 01 January 1994

Resigned: 23 April 1996

Christopher D.

Position: Director

Appointed: 17 May 1992

Resigned: 31 July 1997

Robert D.

Position: Director

Appointed: 17 May 1992

Resigned: 01 November 1997

Steven S.

Position: Secretary

Appointed: 17 May 1992

Resigned: 12 January 2000

John R.

Position: Director

Appointed: 17 May 1992

Resigned: 28 February 1996

Angus J.

Position: Director

Appointed: 17 May 1992

Resigned: 01 December 1998

People with significant control

Leonardo Mw Ltd

Sigma House Christopher Martin Road, Basildon, Essex, SS14 3EL, England

Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 2426132
Notified on 6 April 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Dissolution Gazette Incorporation Insolvency Miscellaneous Mortgage Officers Reregistration Resolution
Dormant company accounts made up to Tue, 31st Dec 2019
filed on: 6th, May 2020
Free Download (8 pages)

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