Vca Technology Ltd. Head office in Chepstow. Check Director.

Vca Technology Ltd, Chepstow

Vca Technology Ltd is a private limited company. Located at 15 Riverside Court, Beaufort Park Way, Chepstow NP16 5UH, the above-mentioned 17 years old firm was incorporated on 2007-02-23 and is classified as "business and domestic software development" (SIC: 62012).
2 directors can be found in the enterprise: Kevin W. (appointed on 01 January 2017), Jung A. (appointed on 16 April 2007). As for the secretaries (1 in total), we can name: Kevin W. (appointed on 01 May 2018).

About
Name: Vca Technology Ltd
Number: 06126166
Incorporation date: 2007-02-23
End of financial year: 31 December


Address:	15 Riverside Court Beaufort Park Way Chepstow NP16 5UH
SIC code:	62012 - Business and domestic software development

Company staff

People with significant control

Udp Technology Limited (South Korea)

26 November 2020

Address	717, 10 Magokjungang 1-Ro, Gangseo-Gu, Seoul, 07807, South Korea
Legal authority	Commercial Act
Legal form	Private Limited Company
Country registered	Republic Of Korea
Place registered	Supreme Court Of Korea
Registration number	110111-2115289
Nature of control:	75,01-100% shares

Udp Technology Limited

6 April 2016 - 26 November 2020

Address	Unit B, Argent Court Hook Rise South, Surbiton, KT6 7NL, England
Legal authority	The Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	06128258
Nature of control:	75,01-100% shares 75,01-100% voting rights

Jung A.

6 April 2016 - 6 April 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2016-12-31	2017-12-31
Current Assets	586,931	716,499
Fixed Assets	62,080	5,374
Total Assets Less Current Liabilities	586,239	528,149

The due date for Vca Technology Ltd confirmation statement filing is 2024-05-12. The previous confirmation statement was sent on 2023-04-28. The date for a subsequent annual accounts filing is 30 September 2024. Last accounts filing was submitted for the time period up to 31 December 2022.

3 persons of significant control are indexed in the official register, namely: Udp Technology Limited (South Korea) has over 3/4 of shares. The corporate PSC is located at Magokjungang 1-Ro, Gangseo-Gu, 07807. Udp Technology Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Hook Rise South, KT6 7NL Surbiton. Jung A. who has 1/2 or less of shares.

Company filing

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AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 25th, September 2023 \| accounts	Free Download (7 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 25th, September 2023 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 7th, September 2022 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 27th, September 2021 \| accounts	Free Download (7 pages)
CH01	On Wed, 21st Apr 2021 director's details were changed filed on: 21st, April 2021 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 24th, November 2020 \| accounts	Free Download (7 pages)
AD01	Address change date: Mon, 14th Sep 2020. New Address: 15 Riverside Court Beaufort Park Way Chepstow Monmouthshire NP16 5UH. Previous address: Unit 3 Marvan House 1, Waldergrave Road Teddington Middlesex TW11 8LZ England filed on: 14th, September 2020 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 3rd, September 2019 \| accounts	Free Download (8 pages)
AD01	Address change date: Fri, 12th Jul 2019. New Address: Unit 3 Marvan House 1, Waldergrave Road Teddington Middlesex TW11 8LZ. Previous address: Unit B Argent Court, Hook Rise South Chessington KT6 7NL England filed on: 12th, July 2019 \| address	Free Download (1 page)
CH01	On Fri, 15th Feb 2019 director's details were changed filed on: 7th, March 2019 \| officers	Free Download (2 pages)
CH01	On Thu, 1st Oct 2009 director's details were changed filed on: 19th, December 2018 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2017 filed on: 11th, May 2018 \| accounts	Free Download (9 pages)
AP03	New secretary appointment on Tue, 1st May 2018 filed on: 2nd, May 2018 \| officers	Free Download (2 pages)
TM02	Tue, 1st May 2018 - the day secretary's appointment was terminated filed on: 2nd, May 2018 \| officers	Free Download (1 page)
TM01	Mon, 19th Mar 2018 - the day director's appointment was terminated filed on: 20th, March 2018 \| officers	Free Download (1 page)
CH01	On Mon, 23rd Oct 2017 director's details were changed filed on: 23rd, October 2017 \| officers	Free Download (2 pages)
AD01	Address change date: Thu, 8th Jun 2017. New Address: Unit B Argent Court, Hook Rise South Chessington KT6 7NL. Previous address: Trident Court 1 Oakcroft Road Chessington KT9 1BD England filed on: 8th, June 2017 \| address	Free Download (1 page)
AD01	Address change date: Thu, 8th Jun 2017. New Address: Unit B Argent Court, Hook Rise South Chessington KT6 7NL. Previous address: Unit B Argent Court, Hook Rise South Chessington KT6 7NL England filed on: 8th, June 2017 \| address	Free Download
TM01	Sun, 30th Apr 2017 - the day director's appointment was terminated filed on: 2nd, May 2017 \| officers	Free Download (1 page)
CH01	On Sun, 1st Jan 2017 director's details were changed filed on: 10th, March 2017 \| officers	Free Download (2 pages)
CH01	On Tue, 7th Feb 2017 director's details were changed filed on: 7th, February 2017 \| officers	Free Download (2 pages)
CH01	On Tue, 7th Feb 2017 director's details were changed filed on: 7th, February 2017 \| officers	Free Download (2 pages)
CH03	On Tue, 7th Feb 2017 secretary's details were changed filed on: 7th, February 2017 \| officers	Free Download (1 page)
AD01	Address change date: Tue, 7th Feb 2017. New Address: Trident Court 1 Oakcroft Road Chessington KT9 1BD. Previous address: Aissela 46 High Street Esher Surrey KT10 9QY filed on: 7th, February 2017 \| address	Free Download (1 page)
AP03	New secretary appointment on Sun, 1st Jan 2017 filed on: 4th, January 2017 \| officers	Free Download (2 pages)
AP01	On Sun, 1st Jan 2017 new director was appointed. filed on: 3rd, January 2017 \| officers	Free Download (2 pages)
TM02	Sun, 1st Jan 2017 - the day secretary's appointment was terminated filed on: 3rd, January 2017 \| officers	Free Download (1 page)
AP01	On Sun, 1st Jan 2017 new director was appointed. filed on: 3rd, January 2017 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Tue, 23rd Feb 2016 with full list of members filed on: 14th, March 2016 \| annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 14th Mar 2016: 100000.00 GBP capital
AA	Small-sized company accounts made up to Thu, 31st Dec 2015 filed on: 4th, March 2016 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Mon, 23rd Feb 2015 with full list of members filed on: 16th, March 2015 \| annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 2014 filed on: 25th, February 2015 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 2013 filed on: 17th, September 2014 \| accounts	Free Download (7 pages)
AD01	Company moved to new address on Wed, 5th Mar 2014. Old Address: , Aissela 42-50 High Street, Esher, Surrey, KT10 9QY, England filed on: 5th, March 2014 \| address	Free Download (1 page)
CH03	On Mon, 25th Nov 2013 secretary's details were changed filed on: 5th, March 2014 \| officers	Free Download (1 page)
CH01	On Mon, 25th Nov 2013 director's details were changed filed on: 5th, March 2014 \| officers	Free Download (2 pages)
CH01	On Mon, 25th Nov 2013 director's details were changed filed on: 5th, March 2014 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Sun, 23rd Feb 2014 with full list of members filed on: 5th, March 2014 \| annual return	Free Download (5 pages)
AD01	Company moved to new address on Sat, 8th Feb 2014. Old Address: , Argyll House 23 Brook Street, Kingston upon Thames, Surrey, KT1 2BN, England filed on: 8th, February 2014 \| address	Free Download (1 page)
AA	Small-sized company accounts made up to Mon, 31st Dec 2012 filed on: 8th, April 2013 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sat, 23rd Feb 2013 with full list of members filed on: 26th, February 2013 \| annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2011 filed on: 21st, May 2012 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to Thu, 23rd Feb 2012 with full list of members filed on: 28th, March 2012 \| annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2010 filed on: 2nd, June 2011 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Wed, 23rd Feb 2011 with full list of members filed on: 28th, February 2011 \| annual return	Free Download (5 pages)
AD01	Company moved to new address on Fri, 25th Feb 2011. Old Address: , Argyll House 23 Brook Street, Kingston upon Thames, Surrey, KT1 2BN, England filed on: 25th, February 2011 \| address	Free Download (1 page)
AD01	Company moved to new address on Fri, 25th Feb 2011. Old Address: , Argyll House 2nd Floor, 23 Brook Street, Kingston upon Thames, Surrey, KT1 2BN filed on: 25th, February 2011 \| address	Free Download (1 page)
CH01	On Mon, 6th Dec 2010 director's details were changed filed on: 7th, December 2010 \| officers	Free Download (2 pages)
CH01	On Mon, 6th Dec 2010 director's details were changed filed on: 7th, December 2010 \| officers	Free Download (2 pages)
CH01	On Wed, 16th Jun 2010 director's details were changed filed on: 16th, June 2010 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 2009 filed on: 19th, May 2010 \| accounts	Free Download (7 pages)
TM02	Wed, 5th May 2010 - the day secretary's appointment was terminated filed on: 5th, May 2010 \| officers	Free Download (1 page)
AP03	New secretary appointment on Tue, 4th May 2010 filed on: 4th, May 2010 \| officers	Free Download (1 page)
AR01	Annual return drawn up to Tue, 23rd Feb 2010 with full list of members filed on: 11th, April 2010 \| annual return	Free Download (5 pages)
CH01	On Thu, 1st Oct 2009 director's details were changed filed on: 23rd, March 2010 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 4th, May 2009 \| accounts	Free Download (8 pages)
363a	Annual return up to Mon, 23rd Mar 2009 with shareholders record filed on: 23rd, March 2009 \| annual return	Free Download (4 pages)
288c	Secretary's change of particulars filed on: 11th, March 2009 \| officers	Free Download (1 page)
287	Registered office changed on 05/02/2009 from, arygll house 2ND floor, 23 brook street, kingston upon thames, surrey, KT1 2BN filed on: 5th, February 2009 \| address	Free Download (1 page)
287	Registered office changed on 07/01/2009 from, 76 cambridge road, kingston upon thames, surrey, KT1 3NA filed on: 7th, January 2009 \| address	Free Download (1 page)
363a	Annual return up to Tue, 14th Oct 2008 with shareholders record filed on: 14th, October 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 15th, February 2008 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 15th, February 2008 \| accounts	Free Download (6 pages)
88(2)R	Alloted 14998 shares on Wed, 9th May 2007. Value of each share 1 £, total number of shares: 100000. filed on: 6th, July 2007 \| capital	Free Download (3 pages)
88(2)R	Alloted 14998 shares on Wed, 9th May 2007. Value of each share 1 £, total number of shares: 100000. filed on: 6th, July 2007 \| capital	Free Download (3 pages)
88(2)R	Alloted 85000 shares on Thu, 10th May 2007. Value of each share 1 £, total number of shares: 85002. filed on: 3rd, June 2007 \| capital	Free Download (3 pages)
88(2)R	Alloted 85000 shares on Thu, 10th May 2007. Value of each share 1 £, total number of shares: 85002. filed on: 3rd, June 2007 \| capital	Free Download (3 pages)
288a	On Wed, 23rd May 2007 New director appointed filed on: 23rd, May 2007 \| officers	Free Download (2 pages)
288a	On Wed, 23rd May 2007 New director appointed filed on: 23rd, May 2007 \| officers	Free Download (2 pages)
288b	On Thu, 26th Apr 2007 Secretary resigned filed on: 26th, April 2007 \| officers	Free Download (1 page)
288a	On Thu, 26th Apr 2007 New secretary appointed filed on: 26th, April 2007 \| officers	Free Download (2 pages)
288b	On Thu, 26th Apr 2007 Secretary resigned filed on: 26th, April 2007 \| officers	Free Download (1 page)
288a	On Thu, 26th Apr 2007 New secretary appointed filed on: 26th, April 2007 \| officers	Free Download (2 pages)
287	Registered office changed on 26/04/07 from: unit 1, cobden mews, 90 the, broadway, wimbledon, london, SW19 1RH filed on: 26th, April 2007 \| address	Free Download (1 page)
287	Registered office changed on 26/04/07 from: unit 1, cobden mews, 90 the, broadway, wimbledon, london, SW19 1RH filed on: 26th, April 2007 \| address	Free Download (1 page)
RESOLUTIONS	Authorised share capital increase resolution filed on: 26th, April 2007 \| resolution	Free Download (1 page)
RESOLUTIONS	Securities allotment resolution filed on: 26th, April 2007 \| resolution
RESOLUTIONS	Authorised share capital increase resolution filed on: 26th, April 2007 \| resolution	Free Download (1 page)
RESOLUTIONS	Securities allotment resolution filed on: 26th, April 2007 \| resolution	Free Download
225	Accounting reference date shortened from 29/02/08 to 31/12/07 filed on: 25th, April 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 29/02/08 to 31/12/07 filed on: 25th, April 2007 \| accounts	Free Download (1 page)
288b	On Tue, 17th Apr 2007 Secretary resigned filed on: 17th, April 2007 \| officers	Free Download (1 page)
288b	On Tue, 17th Apr 2007 Secretary resigned filed on: 17th, April 2007 \| officers	Free Download (1 page)
288a	On Wed, 14th Mar 2007 New secretary appointed filed on: 14th, March 2007 \| officers	Free Download (2 pages)
288a	On Wed, 14th Mar 2007 New secretary appointed filed on: 14th, March 2007 \| officers	Free Download (2 pages)
288a	On Wed, 14th Mar 2007 New director appointed filed on: 14th, March 2007 \| officers	Free Download (2 pages)
288a	On Wed, 14th Mar 2007 New director appointed filed on: 14th, March 2007 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 23rd, February 2007 \| incorporation	Free Download (13 pages)
NEWINC	Certificate of incorporation filed on: 23rd, February 2007 \| incorporation	Free Download (13 pages)
288b	On Fri, 23rd Feb 2007 Secretary resigned filed on: 23rd, February 2007 \| officers	Free Download (1 page)
288b	On Fri, 23rd Feb 2007 Director resigned filed on: 23rd, February 2007 \| officers	Free Download (1 page)
288b	On Fri, 23rd Feb 2007 Secretary resigned filed on: 23rd, February 2007 \| officers	Free Download (1 page)
288b	On Fri, 23rd Feb 2007 Director resigned filed on: 23rd, February 2007 \| officers	Free Download (1 page)

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