Vfa Limited in Oldbury BRACKNELL - RG12 8FZ

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Vfa Limited BRACKNELL

Vfa started in year 2007 as Private Limited Company with registration number 06426929. The Vfa company has been functioning successfully for 17 years now and its status is active. The firm's office is based in Bracknell at The Capitol Building Oldbury, Bracknell, Uk. Postal code: RG12 8FZ.

At present there are 2 directors in the the company, namely Kristina G. and William P.. In addition one secretary - James M. - is with the firm. At present 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.

Vfa Limited Address / Contact

Office Address	The Capitol Building Oldbury, Bracknell, Uk
Office Address2	Oldbury
Town	Bracknell
Post code	RG12 8FZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06426929
Date of Incorporation	Wed, 14th Nov 2007
Industry	Management consultancy activities other than financial management
Industry	Other information technology service activities
End of financial Year	31st December
Company age	17 years old
Account next due date	Sat, 31st Dec 2022 (483 days after)
Account last made up date	Thu, 31st Dec 2020
Next confirmation statement due date	Tue, 28th Nov 2023 (2023-11-28)
Last confirmation statement dated	Mon, 14th Nov 2022

Company staff

Kristina G.

Position: Director

Appointed: 24 September 2022

William P.

Position: Director

Appointed: 25 June 2021

James M.

Position: Secretary

Appointed: 25 June 2021

Mark S.

Position: Director

Appointed: 29 September 2021

Resigned: 02 September 2022

Andrew R.

Position: Director

Appointed: 15 January 2020

Resigned: 06 July 2021

James R.

Position: Director

Appointed: 13 September 2019

Resigned: 12 March 2021

Kirk O.

Position: Director

Appointed: 13 April 2018

Resigned: 13 September 2019

Jeffrey L.

Position: Director

Appointed: 01 May 2017

Resigned: 13 April 2018

John B.

Position: Director

Appointed: 16 May 2016

Resigned: 15 January 2020

Mark F.

Position: Director

Appointed: 14 November 2014

Resigned: 16 May 2016

Van G.

Position: Secretary

Appointed: 14 November 2014

Resigned: 01 May 2017

Alan C.

Position: Director

Appointed: 14 November 2014

Resigned: 16 May 2016

Hythem E.

Position: Director

Appointed: 14 November 2014

Resigned: 16 May 2016

Van G.

Position: Director

Appointed: 14 November 2014

Resigned: 01 May 2017

Fieldfisher Secretaries Limited

Position: Corporate Secretary

Appointed: 25 November 2013

Resigned: 14 November 2014

Jerry K.

Position: Director

Appointed: 15 November 2007

Resigned: 14 November 2014

James S.

Position: Secretary

Appointed: 15 November 2007

Resigned: 14 November 2014

James S.

Position: Director

Appointed: 15 November 2007

Resigned: 14 November 2014

Taylor Wessing Secretaries Limited

Position: Corporate Secretary

Appointed: 14 November 2007

Resigned: 25 November 2013

Huntsmoor Nominees Limited

Position: Corporate Director

Appointed: 14 November 2007

Resigned: 15 November 2007

Huntsmoor Limited

Position: Corporate Director

Appointed: 14 November 2007

Resigned: 15 November 2007

People with significant control

The register of PSCs that own or control the company consists of 2 names. As BizStats researched, there is The Gordian Group, Inc. from Greenville, United States. The abovementioned PSC is classified as "a corporation" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another one in the persons with significant control register is Advanced Sterilization Products (Uk) Limited that put Basildon, United Kingdom as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

The Gordian Group, Inc.

Gordian 30 Patewood Drive, Suite 350, Greenville, South Carolina, United States

Legal authority	United States
Legal form	Corporation
Country registered	United States
Place registered	State Of Georgia
Registration number	581900371
Notified on	1 May 2021
Nature of control:	75,01-100% shares

Advanced Sterilization Products (Uk) Limited

Advanced Sterilization Products (Uk) Limited Crompton Close, Basildon, Essex, SS14 3BA, United Kingdom

Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	11542096
Notified on	6 September 2018
Ceased on	1 May 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to December 31, 2021 filed on: 9th, December 2023	accounts	Free Download (22 pages)

Type		Category	Free download
AA	Full accounts data made up to December 31, 2021 filed on: 9th, December 2023	accounts	Free Download (22 pages)
AP01	On September 24, 2022 new director was appointed. filed on: 18th, October 2022	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on September 2, 2022 filed on: 18th, October 2022	officers	Free Download (1 page)
AD01	New registered office address The Capitol Building Oldbury, Bracknell, Uk Oldbury Bracknell RG12 8FZ. Change occurred on May 5, 2022. Company's previous address: Nautilus House Redburn Court Earl Grey Way North Shields Tyne and Wear NE29 6AR England. filed on: 5th, May 2022	address	Free Download (1 page)
CH01	On February 2, 2022 director's details were changed filed on: 3rd, February 2022	officers	Free Download (2 pages)
CH01	On February 3, 2022 director's details were changed filed on: 3rd, February 2022	officers	Free Download (2 pages)
AA	Small company accounts for the period up to December 31, 2020 filed on: 5th, January 2022	accounts	Free Download (19 pages)
AP01	On September 29, 2021 new director was appointed. filed on: 24th, November 2021	officers	Free Download (2 pages)
AP03	Appointment (date: June 25, 2021) of a secretary filed on: 6th, July 2021	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on July 6, 2021 filed on: 6th, July 2021	officers	Free Download (1 page)
AP01	On June 25, 2021 new director was appointed. filed on: 6th, July 2021	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on March 12, 2021 filed on: 16th, April 2021	officers	Free Download (1 page)
AA	Small company accounts for the period up to December 31, 2019 filed on: 12th, February 2021	accounts	Free Download (18 pages)
AA	Small company accounts for the period up to December 31, 2018 filed on: 25th, August 2020	accounts	Free Download (18 pages)
TM01	Director's appointment was terminated on January 15, 2020 filed on: 8th, April 2020	officers	Free Download (1 page)
AP01	On January 15, 2020 new director was appointed. filed on: 8th, April 2020	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on September 13, 2019 filed on: 16th, December 2019	officers	Free Download (1 page)
AP01	On September 13, 2019 new director was appointed. filed on: 16th, December 2019	officers	Free Download (2 pages)
AD01	New registered office address Nautilus House Redburn Court, Earl Grey Way Nautilus House Redburn Court Earl Grey Way North Shields Tyne and Wear NE29 6AR. Change occurred on March 29, 2019. Company's previous address: Riverbank House 2 Swan Lane London EC4R 3TT United Kingdom. filed on: 29th, March 2019	address	Free Download (1 page)
AUD	Auditor's resignation filed on: 25th, March 2019	auditors	Free Download (1 page)
AA	Small company accounts for the period up to December 31, 2017 filed on: 21st, September 2018	accounts	Free Download (15 pages)
TM01	Director's appointment was terminated on April 13, 2018 filed on: 25th, May 2018	officers	Free Download (1 page)
AP01	On April 13, 2018 new director was appointed. filed on: 25th, May 2018	officers	Free Download (2 pages)
AA	Small company accounts for the period up to December 31, 2016 filed on: 6th, October 2017	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to December 31, 2015 filed on: 7th, July 2017	accounts	Free Download (6 pages)
TM02	Termination of appointment as a secretary on May 1, 2017 filed on: 6th, June 2017	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on May 1, 2017 filed on: 6th, June 2017	officers	Free Download (2 pages)
AP01	On May 1, 2017 new director was appointed. filed on: 6th, June 2017	officers	Free Download (3 pages)
CH01	On January 1, 2017 director's details were changed filed on: 2nd, February 2017	officers	Free Download (2 pages)
CH03	On January 1, 2017 secretary's details were changed filed on: 2nd, February 2017	officers	Free Download (1 page)
CH01	On January 1, 2017 director's details were changed filed on: 2nd, February 2017	officers	Free Download (2 pages)
AD01	New registered office address Riverbank House 2 Swan Lane London EC4R 3TT. Change occurred on February 1, 2017. Company's previous address: 35 Vine Street London EC3N 2AA. filed on: 1st, February 2017	address	Free Download (1 page)
TM01	Director's appointment was terminated on May 16, 2016 filed on: 8th, July 2016	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on May 16, 2016 filed on: 7th, June 2016	officers	Free Download (2 pages)
AP01	On May 16, 2016 new director was appointed. filed on: 31st, May 2016	officers	Free Download
TM01	Director's appointment was terminated on May 16, 2016 filed on: 31st, May 2016	officers	Free Download
AA	Small company accounts for the period up to December 31, 2014 filed on: 24th, March 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to November 14, 2015 filed on: 28th, January 2016	annual return	Free Download (7 pages)
SH01	Capital declared on January 28, 2016: 1000.00 GBP	capital
TM01	Director's appointment was terminated on November 14, 2014 filed on: 25th, November 2015	officers	Free Download (2 pages)
AP01	On November 14, 2014 new director was appointed. filed on: 25th, November 2015	officers	Free Download (3 pages)
AP01	On November 14, 2014 new director was appointed. filed on: 25th, November 2015	officers	Free Download (3 pages)
AP01	On November 14, 2014 new director was appointed. filed on: 25th, November 2015	officers	Free Download (3 pages)
AP01	On November 14, 2014 new director was appointed. filed on: 25th, November 2015	officers	Free Download (3 pages)
TM02	Termination of appointment as a secretary on November 14, 2014 filed on: 25th, November 2015	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on November 14, 2014 filed on: 25th, November 2015	officers	Free Download (2 pages)
AP03	Appointment (date: November 14, 2014) of a secretary filed on: 25th, November 2015	officers	Free Download (3 pages)
TM01	Director's appointment was terminated on November 14, 2014 filed on: 25th, November 2015	officers	Free Download (2 pages)
CH04	Secretary's name changed on June 1, 2014 filed on: 12th, December 2014	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to November 14, 2014 filed on: 12th, December 2014	annual return	Free Download (5 pages)
SH01	Capital declared on December 12, 2014: 1000.00 GBP	capital
AA	Small company accounts for the period up to December 31, 2013 filed on: 2nd, October 2014	accounts	Free Download (6 pages)
AP04	Appointment (date: December 10, 2013) of a secretary filed on: 10th, December 2013	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on December 10, 2013 filed on: 10th, December 2013	officers	Free Download (1 page)
AD01	Company moved to new address on December 10, 2013. Old Address: 5 New Street Square London EC4A 3TW filed on: 10th, December 2013	address	Free Download (1 page)
CH01	On November 14, 2013 director's details were changed filed on: 26th, November 2013	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to November 14, 2013 filed on: 26th, November 2013	annual return	Free Download (5 pages)
SH01	Capital declared on November 26, 2013: 1000.00 GBP	capital
CH01	On November 14, 2013 director's details were changed filed on: 26th, November 2013	officers	Free Download (2 pages)
CH04	Secretary's name changed on November 14, 2013 filed on: 25th, November 2013	officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2012 filed on: 24th, September 2013	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to November 14, 2012 filed on: 15th, November 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 1st, October 2012	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to November 14, 2011 filed on: 22nd, November 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 30th, September 2011	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to November 14, 2010 filed on: 16th, November 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 3rd, October 2010	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to November 14, 2009 filed on: 16th, November 2009	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 13th, November 2009	accounts	Free Download (13 pages)
CH01	On November 1, 2009 director's details were changed filed on: 10th, November 2009	officers	Free Download (2 pages)
363a	Period up to December 12, 2008 - Annual return with full member list filed on: 12th, December 2008	annual return	Free Download (4 pages)
287	Registered office changed on 01/12/2008 from carmelite 50 victoria embankment, blackfriars, london EC4Y 0DX filed on: 1st, December 2008	address	Free Download (1 page)
288c	Secretary's change of particulars filed on: 26th, November 2008	officers	Free Download (1 page)
288a	On November 23, 2007 New director appointed filed on: 23rd, November 2007	officers	Free Download (2 pages)
288a	On November 23, 2007 New director appointed filed on: 23rd, November 2007	officers	Free Download (2 pages)
288b	On November 22, 2007 Director resigned filed on: 22nd, November 2007	officers	Free Download (1 page)
288b	On November 22, 2007 Director resigned filed on: 22nd, November 2007	officers	Free Download (1 page)
288a	On November 22, 2007 New secretary appointed;new director appointed filed on: 22nd, November 2007	officers	Free Download (2 pages)
288b	On November 22, 2007 Director resigned filed on: 22nd, November 2007	officers	Free Download (1 page)
288b	On November 22, 2007 Director resigned filed on: 22nd, November 2007	officers	Free Download (1 page)
88(2)R	Alloted 999 shares on November 16, 2007. Value of each share 1 £, total number of shares: 1000. filed on: 22nd, November 2007	capital	Free Download (2 pages)
225	Accounting reference date extended from 30/11/08 to 31/12/08 filed on: 22nd, November 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/08 to 31/12/08 filed on: 22nd, November 2007	accounts	Free Download (1 page)
88(2)R	Alloted 999 shares on November 16, 2007. Value of each share 1 £, total number of shares: 1000. filed on: 22nd, November 2007	capital	Free Download (2 pages)
288a	On November 22, 2007 New secretary appointed;new director appointed filed on: 22nd, November 2007	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 14th, November 2007	incorporation	Free Download (39 pages)
NEWINC	Certificate of incorporation filed on: 14th, November 2007	incorporation	Free Download (39 pages)

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