Vega Industries Limited in 14 Lyon Road HARROW

Vega Industries Limited HARROW

Founded in 1999, Vega Industries, classified under reg no. 03752573 is an active company. Currently registered at Suite 3 1st Floor Congress House HA1 2EN, Harrow the company has been in the business for 25 years. Its financial year was closed on March 31 and its latest financial statement was filed on 2022/03/31.

Currently there are 5 directors in the the firm, namely Vivek R., Himanshu P. and Rizwan G. and others. In addition one secretary - Paryank S. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Colin W. who worked with the the firm until 30 September 2001.

Vega Industries Limited Address / Contact

Office Address	Suite 3 1st Floor Congress House
Office Address2	14 Lyon Road
Town	Harrow
Post code	HA1 2EN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03752573
Date of Incorporation	Wed, 14th Apr 1999
Industry	Installation of industrial machinery and equipment
Industry	Agents specialized in the sale of other particular products
End of financial Year	31st March
Company age	25 years old
Account next due date	Sun, 31st Dec 2023 (116 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 28th Apr 2024 (2024-04-28)
Last confirmation statement dated	Fri, 14th Apr 2023

Company staff

Vivek R.

Position: Director

Appointed: 09 September 2019

Himanshu P.

Position: Director

Appointed: 22 October 2015

Rizwan G.

Position: Director

Appointed: 22 October 2015

Bhadresh S.

Position: Director

Appointed: 01 April 2003

Paryank S.

Position: Secretary

Appointed: 30 September 2001

Paryank S.

Position: Director

Appointed: 28 February 2001

Jules S.

Position: Director

Appointed: 01 July 1999

Resigned: 25 August 2003

Christian D.

Position: Director

Appointed: 01 June 1999

Resigned: 11 January 2002

Colin W.

Position: Secretary

Appointed: 14 April 1999

Resigned: 30 September 2001

Severnside Nominees Limited

Position: Corporate Nominee Director

Appointed: 14 April 1999

Resigned: 14 April 1999

Colin W.

Position: Director

Appointed: 14 April 1999

Resigned: 30 September 2001

Severnside Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 14 April 1999

Resigned: 14 April 1999

Jean R.

Position: Director

Appointed: 14 April 1999

Resigned: 11 January 2002

People with significant control

The list of PSCs who own or control the company is made up of 2 names. As BizStats established, there is Bhadresh S. This PSC has significiant influence or control over this company,. The second one in the persons with significant control register is Vega Industries (Middle East) - F.z.c that put Ajman, United Arab Emirates as the official address. This PSC has a legal form of "a free zone company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Bhadresh S.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Vega Industries (Middle East) - F.Z.C

Office A1-304 Ajman Free Zone, Ajman, United Arab Emirates

Legal authority	Ajman Free Zone
Legal form	Free Zone Company
Country registered	United Arab Emirates
Place registered	Ajman Free Zone
Registration number	1165
Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/03/31 filed on: 14th, June 2022	accounts	Free Download (29 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/03/31 filed on: 14th, June 2022	accounts	Free Download (29 pages)
AA	Full accounts for the period ending 2021/03/31 filed on: 24th, June 2021	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2020/03/31 filed on: 1st, July 2020	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2019/03/31 filed on: 6th, June 2019	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2018/03/31 filed on: 31st, May 2018	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2017/03/31 filed on: 12th, June 2017	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2016/03/31 filed on: 13th, June 2016	accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to 2016/04/14 filed on: 14th, April 2016	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2015/03/31 filed on: 10th, June 2015	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 2015/04/14 filed on: 14th, April 2015	annual return	Free Download (4 pages)
SH01	10000.00 GBP is the capital in company's statement on 2015/04/14	capital
AA	Full accounts for the period ending 2014/03/31 filed on: 20th, June 2014	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 2014/04/14 filed on: 17th, April 2014	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2013/03/31 filed on: 12th, June 2013	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 2013/04/14 filed on: 24th, April 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2012/03/31 filed on: 1st, June 2012	accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to 2012/04/14 filed on: 18th, April 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2011/03/31 filed on: 29th, December 2011	accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to 2011/04/14 filed on: 30th, April 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2010/03/31 filed on: 1st, June 2010	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 2010/04/14 filed on: 30th, April 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2009/03/31 filed on: 11th, July 2009	accounts	Free Download (20 pages)
363a	Annual return drawn up to 2009/04/16 with complete member list filed on: 16th, April 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2008/03/31 filed on: 19th, January 2009	accounts	Free Download (17 pages)
363a	Annual return drawn up to 2008/05/07 with complete member list filed on: 7th, May 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2007/03/31 filed on: 2nd, July 2007	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2007/03/31 filed on: 2nd, July 2007	accounts	Free Download (15 pages)
363a	Annual return drawn up to 2007/05/04 with complete member list filed on: 4th, May 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/05/04 with complete member list filed on: 4th, May 2007	annual return	Free Download (2 pages)
AA	Accounts for a medium company for the period ending on 2006/03/31 filed on: 5th, September 2006	accounts	Free Download (15 pages)
AA	Accounts for a medium company for the period ending on 2006/03/31 filed on: 5th, September 2006	accounts	Free Download (15 pages)
363a	Annual return drawn up to 2006/05/12 with complete member list filed on: 12th, May 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/05/12 with complete member list filed on: 12th, May 2006	annual return	Free Download (2 pages)
AA	Accounts for a medium company for the period ending on 2005/03/31 filed on: 10th, October 2005	accounts	Free Download (15 pages)
AA	Accounts for a medium company for the period ending on 2005/03/31 filed on: 10th, October 2005	accounts	Free Download (15 pages)
363s	Annual return drawn up to 2005/06/10 with complete member list filed on: 10th, June 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/06/10 with complete member list filed on: 10th, June 2005	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 30/06/05 to 31/03/05 filed on: 15th, March 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/05 to 31/03/05 filed on: 15th, March 2005	accounts	Free Download (1 page)
AA	Small company accounts made up to 2004/06/30 filed on: 13th, January 2005	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2004/06/30 filed on: 13th, January 2005	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2004/05/05 with complete member list filed on: 5th, May 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2004/05/05 with complete member list filed on: 5th, May 2004	annual return	Free Download (8 pages)
AA	Small company accounts made up to 2003/06/30 filed on: 5th, May 2004	accounts	Free Download (5 pages)
AA	Small company accounts made up to 2003/06/30 filed on: 5th, May 2004	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2003/05/16 with complete member list filed on: 16th, May 2003	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2003/05/16 with complete member list filed on: 16th, May 2003	annual return	Free Download (8 pages)
AA	Small company accounts made up to 2002/06/30 filed on: 20th, March 2003	accounts	Free Download (5 pages)
AA	Small company accounts made up to 2002/06/30 filed on: 20th, March 2003	accounts	Free Download (5 pages)
AA	Full accounts for the period ending 2001/06/30 filed on: 22nd, August 2002	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2001/06/30 filed on: 22nd, August 2002	accounts	Free Download (11 pages)
363s	Annual return drawn up to 2002/07/14 with complete member list filed on: 14th, July 2002	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2002/07/14 with complete member list filed on: 14th, July 2002	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2001/07/05 with complete member list filed on: 5th, July 2001	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2001/07/05 with complete member list filed on: 5th, July 2001	annual return	Free Download (8 pages)
AA	Small company accounts made up to 2000/06/30 filed on: 17th, April 2001	accounts	Free Download (5 pages)
AA	Small company accounts made up to 2000/06/30 filed on: 17th, April 2001	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2000/06/07 with complete member list filed on: 7th, June 2000	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2000/06/07 with complete member list filed on: 7th, June 2000	annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/04/00 to 30/06/00 filed on: 18th, February 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/00 to 30/06/00 filed on: 18th, February 2000	accounts	Free Download (1 page)

Vega Industries Limited HARROW

Vega Industries Limited Address / Contact

Company Information / Profile

Company staff

Vivek R.

Himanshu P.

Rizwan G.

Bhadresh S.

Paryank S.

Paryank S.

Jules S.

Christian D.

Colin W.

Severnside Nominees Limited

Colin W.

Severnside Secretarial Limited

Jean R.

People with significant control

Company filings

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