Vimark Limited in Hambridge Lane NEWBURY

Vimark Limited NEWBURY

Founded in 1993, Vimark, classified under reg no. 02831714 is an active company. Currently registered at Votec House RG14 5TN, Newbury the company has been in the business for 31 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.

Currently there are 2 directors in the the company, namely Leo Y. and Steven W.. In addition one secretary - Leo Y. - is with the firm. Currently 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.

Vimark Limited Address / Contact

Office Address	Votec House
Office Address2	Hambridge Lane
Town	Newbury
Post code	RG14 5TN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02831714
Date of Incorporation	Wed, 30th Jun 1993
Industry	Dormant Company
End of financial Year	31st December
Company age	31 years old
Account next due date	Mon, 30th Sep 2024 (136 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 7th Sep 2024 (2024-09-07)
Last confirmation statement dated	Thu, 24th Aug 2023

Company staff

Leo Y.

Position: Secretary

Appointed: 01 January 2018

Leo Y.

Position: Director

Appointed: 01 January 2018

Steven W.

Position: Director

Appointed: 29 September 2000

Nigel P.

Position: Director

Appointed: 30 December 2005

Resigned: 01 January 2018

Steven W.

Position: Secretary

Appointed: 29 September 2000

Resigned: 01 January 2018

Michael M.

Position: Director

Appointed: 22 December 1999

Resigned: 30 December 2005

Raymond E.

Position: Director

Appointed: 22 December 1999

Resigned: 18 January 2011

Richard J.

Position: Secretary

Appointed: 22 December 1999

Resigned: 29 September 2000

Mark C.

Position: Director

Appointed: 04 August 1997

Resigned: 22 December 1999

Malcolm W.

Position: Director

Appointed: 22 November 1996

Resigned: 31 July 1998

Jeffrey H.

Position: Director

Appointed: 26 July 1996

Resigned: 02 September 1997

Paul F.

Position: Director

Appointed: 26 July 1996

Resigned: 22 December 1999

Andrew J.

Position: Director

Appointed: 01 April 1995

Resigned: 27 August 1999

Kevin B.

Position: Director

Appointed: 01 April 1995

Resigned: 22 December 1999

Peter J.

Position: Director

Appointed: 01 April 1995

Resigned: 30 June 1999

Paul J.

Position: Director

Appointed: 01 April 1995

Resigned: 22 December 1999

Mark C.

Position: Secretary

Appointed: 02 August 1994

Resigned: 22 December 1999

Sterford Nominees Limited

Position: Nominee Director

Appointed: 30 June 1993

Resigned: 30 June 1993

Colin G.

Position: Director

Appointed: 30 June 1993

Resigned: 01 April 1995

Deborah G.

Position: Secretary

Appointed: 30 June 1993

Resigned: 02 August 1994

Deborah G.

Position: Director

Appointed: 30 June 1993

Resigned: 01 April 1995

Sterford Corporate Services Limited

Position: Nominee Secretary

Appointed: 30 June 1993

Resigned: 30 June 1993

People with significant control

The list of persons with significant control who own or have control over the company is made up of 4 names. As we researched, there is Steven W. The abovementioned PSC has significiant influence or control over the company,. The second entity in the persons with significant control register is Newbury Investments (Uk) Ltd that entered Newbury, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. The third one is Leo Y., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.

Steven W.

Notified on	30 June 2016
Nature of control:	significiant influence or control

Newbury Investments (Uk) Ltd

Votec House The Vo-Tec Centre, Hambridge Lane, Newbury, Berkshire, RG14 5TN, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Uk
Place registered	Uk Companies House
Registration number	02533036
Notified on	30 June 2016
Nature of control:	75,01-100% shares

Leo Y.

Notified on	1 January 2018
Nature of control:	significiant influence or control

Nigel P.

Notified on	30 June 2016
Ceased on	1 January 2018
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 24th, August 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 24th, August 2023	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 20th, July 2022	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 10th, September 2021	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 5th, October 2020	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2018 filed on: 9th, September 2019	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2017 filed on: 7th, October 2018	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2016 filed on: 27th, September 2017	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2015 filed on: 4th, October 2016	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2014 filed on: 3rd, October 2015	accounts	Free Download (3 pages)
AR01	Annual return made up to Tuesday 30th June 2015 with full list of members filed on: 9th, July 2015	annual return	Free Download (5 pages)
AR01	Annual return made up to Monday 30th June 2014 with full list of members filed on: 3rd, September 2014	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on Wednesday 3rd September 2014	capital
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2013 filed on: 21st, February 2014	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2012 filed on: 17th, July 2013	accounts	Free Download (3 pages)
AR01	Annual return made up to Sunday 30th June 2013 with full list of members filed on: 9th, July 2013	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on Tuesday 9th July 2013	capital
AR01	Annual return made up to Saturday 30th June 2012 with full list of members filed on: 2nd, July 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2011 filed on: 6th, February 2012	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2010 filed on: 30th, August 2011	accounts	Free Download (3 pages)
AR01	Annual return made up to Thursday 30th June 2011 with full list of members filed on: 5th, July 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2009 filed on: 19th, August 2010	accounts	Free Download (3 pages)
AR01	Annual return made up to Wednesday 30th June 2010 with full list of members filed on: 1st, July 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2008 filed on: 20th, October 2009	accounts	Free Download (4 pages)
363a	Annual return made up to Wednesday 1st July 2009 filed on: 1st, July 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2007 filed on: 8th, October 2008	accounts	Free Download (4 pages)
363a	Annual return made up to Monday 14th July 2008 filed on: 14th, July 2008	annual return	Free Download (4 pages)
363a	Annual return made up to Monday 2nd July 2007 filed on: 2nd, July 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Monday 2nd July 2007 filed on: 2nd, July 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2006 filed on: 14th, March 2007	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2006 filed on: 14th, March 2007	accounts	Free Download (4 pages)
363a	Annual return made up to Monday 17th July 2006 filed on: 17th, July 2006	annual return	Free Download (2 pages)
363a	Annual return made up to Monday 17th July 2006 filed on: 17th, July 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2005 filed on: 11th, April 2006	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2005 filed on: 11th, April 2006	accounts	Free Download (4 pages)
363s	Annual return made up to Wednesday 13th July 2005 filed on: 13th, July 2005	annual return	Free Download (3 pages)
363s	Annual return made up to Wednesday 13th July 2005 filed on: 13th, July 2005	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2004 filed on: 17th, January 2005	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2004 filed on: 17th, January 2005	accounts	Free Download (4 pages)
363s	Annual return made up to Wednesday 21st July 2004 filed on: 21st, July 2004	annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 21st July 2004 filed on: 21st, July 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2003 filed on: 17th, January 2004	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2003 filed on: 17th, January 2004	accounts	Free Download (4 pages)
363s	Annual return made up to Friday 1st August 2003 filed on: 1st, August 2003	annual return	Free Download (7 pages)
363s	Annual return made up to Friday 1st August 2003 filed on: 1st, August 2003	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2002 filed on: 24th, May 2003	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2002 filed on: 24th, May 2003	accounts	Free Download (4 pages)
AA	Full accounts data made up to Monday 31st December 2001 filed on: 1st, November 2002	accounts	Free Download (10 pages)
AA	Full accounts data made up to Monday 31st December 2001 filed on: 1st, November 2002	accounts	Free Download (10 pages)
363s	Annual return made up to Monday 24th June 2002 filed on: 24th, June 2002	annual return	Free Download (7 pages)
363s	Annual return made up to Monday 24th June 2002 filed on: 24th, June 2002	annual return	Free Download (7 pages)
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 29th, October 2001	accounts	Free Download (11 pages)
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 29th, October 2001	accounts	Free Download (11 pages)
363s	Annual return made up to Friday 20th July 2001 filed on: 20th, July 2001	annual return	Free Download (7 pages)
363s	Annual return made up to Friday 20th July 2001 filed on: 20th, July 2001	annual return	Free Download (7 pages)
363s	Annual return made up to Friday 25th August 2000 filed on: 25th, August 2000	annual return	Free Download (7 pages)
363(288)	Annual return made up to Friday 25th August 2000 (Secretary resigned)	annual return
363s	Annual return made up to Friday 25th August 2000 filed on: 25th, August 2000	annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/06/00 to 31/12/00 filed on: 16th, June 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/00 to 31/12/00 filed on: 16th, June 2000	accounts	Free Download (1 page)
AA	Full accounts data made up to Wednesday 30th June 1999 filed on: 25th, April 2000	accounts	Free Download (13 pages)
AA	Full accounts data made up to Wednesday 30th June 1999 filed on: 25th, April 2000	accounts	Free Download (13 pages)
363s	Annual return made up to Friday 23rd July 1999 filed on: 23rd, July 1999	annual return	Free Download (6 pages)
363(288)	Annual return made up to Friday 23rd July 1999 (Director's particulars changed)	annual return
363s	Annual return made up to Friday 23rd July 1999 filed on: 23rd, July 1999	annual return	Free Download (6 pages)
AA	Full accounts data made up to Tuesday 30th June 1998 filed on: 16th, November 1998	accounts	Free Download (12 pages)
AA	Full accounts data made up to Tuesday 30th June 1998 filed on: 16th, November 1998	accounts	Free Download (12 pages)
363s	Annual return made up to Monday 13th July 1998 filed on: 13th, July 1998	annual return	Free Download (8 pages)
363(288)	Annual return made up to Monday 13th July 1998 (Director's particulars changed)	annual return
363s	Annual return made up to Monday 13th July 1998 filed on: 13th, July 1998	annual return	Free Download (8 pages)
AA	Full accounts data made up to Monday 30th June 1997 filed on: 9th, February 1998	accounts	Free Download (11 pages)
AA	Full accounts data made up to Monday 30th June 1997 filed on: 9th, February 1998	accounts	Free Download (11 pages)
363s	Annual return made up to Wednesday 23rd July 1997 filed on: 23rd, July 1997	annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 23rd July 1997 filed on: 23rd, July 1997	annual return	Free Download (6 pages)
363(288)	Annual return made up to Wednesday 23rd July 1997 (Secretary's particulars changed)	annual return
225	Accounting reference date extended from 31/03/97 to 30/06/97 filed on: 22nd, December 1996	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/97 to 30/06/97 filed on: 22nd, December 1996	accounts	Free Download (1 page)
AA	Full accounts data made up to Sunday 31st March 1996 filed on: 8th, August 1996	accounts	Free Download (11 pages)
AA	Full accounts data made up to Sunday 31st March 1996 filed on: 8th, August 1996	accounts	Free Download (11 pages)
363s	Annual return made up to Thursday 18th July 1996 filed on: 18th, July 1996	annual return	Free Download
363s	Annual return made up to Thursday 18th July 1996 filed on: 18th, July 1996	annual return
363(288)	Annual return made up to Thursday 18th July 1996 (Director's particulars changed)	annual return
363s	Annual return made up to Thursday 24th August 1995 filed on: 24th, August 1995	annual return
363s	Annual return made up to Thursday 24th August 1995 filed on: 24th, August 1995	annual return	Free Download
AA	Accounts for a small company made up to Friday 31st March 1995 filed on: 14th, August 1995	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Friday 31st March 1995 filed on: 14th, August 1995	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Thursday 31st March 1994 filed on: 10th, November 1994	accounts	Free Download
AA	Accounts for a small company made up to Thursday 31st March 1994 filed on: 10th, November 1994	accounts
363x	Return made up to 30/06/94; full list of members filed on: 9th, September 1994	annual return
363x	Return made up to 30/06/94; full list of members filed on: 9th, September 1994	annual return	Free Download

Vimark Limited NEWBURY

Vimark Limited Address / Contact

Company Information / Profile

Company staff

Leo Y.

Leo Y.

Steven W.

Nigel P.

Steven W.

Michael M.

Raymond E.

Richard J.

Mark C.

Malcolm W.

Jeffrey H.

Paul F.

Andrew J.

Kevin B.

Peter J.

Paul J.

Mark C.

Sterford Nominees Limited

Colin G.

Deborah G.

Deborah G.

Sterford Corporate Services Limited

People with significant control

Company filings

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