Vstechnology Limited in 71 High Holborn LONDON - WC1V 6EA

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Vstechnology Limited LONDON

Founded in 2003, Vstechnology, classified under reg no. 04908131 is an active company. Currently registered at Midcity Place WC1V 6EA, London the company has been in the business for twenty one years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Fri, 31st Dec 2021.

There is a single director in the firm at the moment - Chris M., appointed on 16 November 2022. In addition, a secretary was appointed - Brian M., appointed on 9 February 2015. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Vstechnology Limited Address / Contact

Office Address	Midcity Place
Office Address2	71 High Holborn
Town	London
Post code	WC1V 6EA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04908131
Date of Incorporation	Tue, 23rd Sep 2003
Industry	Ready-made interactive leisure and entertainment software development
End of financial Year	31st December
Company age	21 years old
Account next due date	Sun, 31st Dec 2023 (128 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Mon, 7th Oct 2024 (2024-10-07)
Last confirmation statement dated	Sat, 23rd Sep 2023

Company staff

Chris M.

Position: Director

Appointed: 16 November 2022

Brian M.

Position: Secretary

Appointed: 09 February 2015

Andrew S.

Position: Director

Appointed: 30 November 2020

Resigned: 28 November 2022

Paul G.

Position: Director

Appointed: 31 August 2018

Resigned: 05 May 2023

Jeremy S.

Position: Director

Appointed: 31 March 2018

Resigned: 27 June 2022

Daniel P.

Position: Director

Appointed: 31 October 2017

Resigned: 31 March 2018

Andrew P.

Position: Director

Appointed: 05 December 2014

Resigned: 31 October 2017

Alexander A.

Position: Director

Appointed: 05 December 2014

Resigned: 31 August 2018

Paul W.

Position: Director

Appointed: 14 July 2014

Resigned: 05 December 2014

Paul M.

Position: Director

Appointed: 02 June 2010

Resigned: 14 July 2014

Paul W.

Position: Secretary

Appointed: 07 December 2009

Resigned: 05 December 2014

Cavendish Secretarial Limited

Position: Corporate Secretary

Appointed: 06 October 2004

Resigned: 03 December 2009

Brian N.

Position: Director

Appointed: 23 September 2003

Resigned: 07 December 2009

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 23 September 2003

Resigned: 23 September 2003

Graham C.

Position: Director

Appointed: 23 September 2003

Resigned: 02 June 2010

Jeremy B.

Position: Director

Appointed: 23 September 2003

Resigned: 07 December 2009

Janet N.

Position: Secretary

Appointed: 23 September 2003

Resigned: 08 October 2004

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 23 September 2003

Resigned: 23 September 2003

Elliott N.

Position: Director

Appointed: 23 September 2003

Resigned: 07 December 2009

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 24th, October 2022	accounts	Free Download (21 pages)

Type		Category	Free download
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 24th, October 2022	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 29th, December 2021	accounts	Free Download (20 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 8th, June 2020	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 28th, June 2019	accounts	Free Download (7 pages)
AD01	Address change date: Thu, 6th Jun 2019. New Address: Midcity Place 71 High Holborn London WC1V 6EA. Previous address: 71 High Holborn Ground Floor Mid-City Place London WC1V 6DA England filed on: 6th, June 2019	address	Free Download (1 page)
AD01	Address change date: Thu, 18th Oct 2018. New Address: 71 High Holborn Ground Floor Mid-City Place London WC1V 6DA. Previous address: 61 Fourth Floor Southwark Street London SE1 0HL England filed on: 18th, October 2018	address	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 25th, September 2018	accounts	Free Download (8 pages)
AD01	Address change date: Fri, 3rd Nov 2017. New Address: 61 Fourth Floor Southwark Street London SE1 0HL. Previous address: 55 Baker Street London W1U 7EU filed on: 3rd, November 2017	address	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 7th, October 2017	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 12th, October 2016	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 13th, October 2015	accounts	Free Download (17 pages)
AR01	Annual return drawn up to Wed, 23rd Sep 2015 with full list of members filed on: 23rd, September 2015	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 6th, October 2014	accounts	Free Download (18 pages)
AR01	Annual return drawn up to Tue, 23rd Sep 2014 with full list of members filed on: 26th, September 2014	annual return	Free Download (3 pages)
SH01	Capital declared on Fri, 26th Sep 2014: 1000.00 GBP	capital
AR01	Annual return drawn up to Mon, 23rd Sep 2013 with full list of members filed on: 24th, September 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 12th, August 2013	accounts	Free Download (18 pages)
AR01	Annual return drawn up to Sun, 23rd Sep 2012 with full list of members filed on: 16th, October 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 12th, June 2012	accounts	Free Download (17 pages)
AR01	Annual return drawn up to Fri, 23rd Sep 2011 with full list of members filed on: 30th, September 2011	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 2nd, August 2011	accounts	Free Download (18 pages)
AR01	Annual return drawn up to Thu, 23rd Sep 2010 with full list of members filed on: 7th, October 2010	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 11th, August 2010	accounts	Free Download (16 pages)
AA01	Previous accounting period shortened to Thu, 31st Dec 2009 filed on: 20th, January 2010	accounts	Free Download (2 pages)
AUD	Resignation of an auditor filed on: 6th, January 2010	auditors	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 6th, January 2010	resolution	Free Download (10 pages)
AD01	Company moved to new address on Tue, 5th Jan 2010. Old Address: 72 New Cavendish Street London W1G 8AU filed on: 5th, January 2010	address	Free Download (1 page)
AA	Full accounts for the period ending Tue, 30th Jun 2009 filed on: 3rd, December 2009	accounts	Free Download (16 pages)
363a	Annual return up to Tue, 29th Sep 2009 with shareholders record filed on: 29th, September 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 30th Jun 2008 filed on: 1st, October 2008	accounts	Free Download (16 pages)
363a	Annual return up to Thu, 25th Sep 2008 with shareholders record filed on: 25th, September 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 30th Jun 2007 filed on: 4th, March 2008	accounts	Free Download (15 pages)
363a	Annual return up to Thu, 27th Sep 2007 with shareholders record filed on: 27th, September 2007	annual return	Free Download (3 pages)
363a	Annual return up to Thu, 27th Sep 2007 with shareholders record filed on: 27th, September 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Fri, 30th Jun 2006 filed on: 14th, December 2006	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Fri, 30th Jun 2006 filed on: 14th, December 2006	accounts	Free Download (16 pages)
363a	Annual return up to Tue, 26th Sep 2006 with shareholders record filed on: 26th, September 2006	annual return	Free Download (3 pages)
363a	Annual return up to Tue, 26th Sep 2006 with shareholders record filed on: 26th, September 2006	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Thu, 30th Jun 2005 filed on: 5th, May 2006	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Thu, 30th Jun 2005 filed on: 5th, May 2006	accounts	Free Download (16 pages)
363a	Annual return up to Tue, 27th Sep 2005 with shareholders record filed on: 27th, September 2005	annual return	Free Download (3 pages)
363a	Annual return up to Tue, 27th Sep 2005 with shareholders record filed on: 27th, September 2005	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2004 filed on: 29th, July 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2004 filed on: 29th, July 2005	accounts	Free Download (5 pages)
225	Accounting reference date shortened from 30/09/05 to 30/06/05 filed on: 15th, July 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/05 to 30/06/05 filed on: 15th, July 2005	accounts	Free Download (1 page)
287	Registered office changed on 27/10/04 from: the old manor, pretty road theberton leiston suffolk IP16 4RY filed on: 27th, October 2004	address	Free Download (1 page)
88(2)R	Alloted 999 shares on Mon, 2nd Aug 2004. Value of each share 1 £. filed on: 27th, October 2004	capital	Free Download (2 pages)
88(2)R	Alloted 999 shares on Mon, 2nd Aug 2004. Value of each share 1 £. filed on: 27th, October 2004	capital	Free Download (2 pages)
363a	Annual return up to Wed, 27th Oct 2004 with shareholders record filed on: 27th, October 2004	annual return	Free Download (7 pages)
363a	Annual return up to Wed, 27th Oct 2004 with shareholders record filed on: 27th, October 2004	annual return	Free Download (7 pages)
287	Registered office changed on 27/10/04 from: the old manor, pretty road theberton leiston suffolk IP16 4RY filed on: 27th, October 2004	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 23rd, September 2003	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 23rd, September 2003	incorporation	Free Download (17 pages)

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