Vexica Technology Limited. Head office in Leeds. Check Director.

Vexica Technology Limited, Leeds

Vexica Technology Limited is a private limited company. Formerly, it was called Liteled (Uk) Ltd (it was changed on 2010-04-21). Located at Typhoon House Moxon Way, Sherburn In Elmet, Leeds LS25 6FB, this 14 years old firm was incorporated on 2009-12-08 and is categorised as "manufacture of electric lighting equipment" (Standard Industrial Classification: 27400), "wholesale of other machinery and equipment" (SIC: 46690).
4 directors can be found in the business: Terence B. (appointed on 10 April 2022), Jonathan V. (appointed on 11 June 2012), Melissa A. (appointed on 23 May 2011).

About
Name: Vexica Technology Limited
Number: 07097823
Incorporation date: 2009-12-08
End of financial year: 30 September


Address:	Typhoon House Moxon Way Sherburn In Elmet Leeds LS25 6FB
SIC code:	27400 - Manufacture of electric lighting equipment 46690 - Wholesale of other machinery and equipment

Company staff

People with significant control

Vertically Urban Holdings Limited

19 November 2022

Address	Typhoon House Moxon Way, Sherburn In Elmet, Leeds, LS25 6FB, England
Legal authority	Limited Company
Legal form	Limited
Country registered	United Kingdom
Place registered	England
Registration number	14516491
Nature of control:	75,01-100% shares

The Vexica Group Limited

10 April 2022

Address	Typhoon House Moxon Way, Sherburn In Elmet, Leeds, LS25 6FB, England
Legal authority	Private Limited Liability Company
Legal form	Limited
Country registered	United Kingdom
Place registered	England And Wales
Registration number	08098387
Nature of control:	75,01-100% shares

Andrew L.

6 April 2016 - 10 April 2022

Nature of control:	50,01-75% shares 50,01-75% voting rights

Financial data

Date of Accounts	2012-05-31	2012-12-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31
Current Assets	186,601	320,885	518,560	810,569	588,662	1,271,783
Fixed Assets	8,719	4,735	2,664	103,696	128,357	367,108
Total Assets Less Current Liabilities	122,206	146,587	169,601	625,745	472,618	823,223
Number Shares Allotted	-	100	-	100	100	-
Shareholder Funds	121,871	146,434	169,493	568,793	409,508	-
Tangible Fixed Assets	8,719	4,735	2,664	103,696	128,357	-

The deadline for Vexica Technology Limited confirmation statement filing is 2024-04-04. The latest one was sent on 2023-03-21. The target date for a subsequent statutory accounts filing is 30 June 2024. Latest accounts filing was filed for the time period up to 30 September 2022.

3 persons of significant control are listed in the official register, namely: Vertically Urban Holdings Limited owns over 3/4 of shares. The corporate PSC can be reached at Moxon Way, Sherburn In Elmet, LS25 6FB Leeds. The Vexica Group Limited owns over 3/4 of shares. The corporate PSC can be reached at Moxon Way, Sherburn In Elmet, LS25 6FB Leeds. Andrew L. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing

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AA	Small company accounts made up to Fri, 30th Sep 2022 filed on: 9th, May 2023 \| accounts	Free Download (13 pages)

Type		Free download
AA	Small company accounts made up to Fri, 30th Sep 2022 filed on: 9th, May 2023 \| accounts	Free Download (13 pages)
MR01	Registration of charge 070978230004, created on Mon, 19th Dec 2022 filed on: 23rd, December 2022 \| mortgage	Free Download (71 pages)
AA01	Extension of accounting period to Fri, 30th Sep 2022 from Thu, 31st Mar 2022 filed on: 8th, December 2022 \| accounts	Free Download (1 page)
TM01	Director's appointment terminated on Sun, 10th Apr 2022 filed on: 25th, April 2022 \| officers	Free Download (1 page)
AP01	On Sun, 10th Apr 2022 new director was appointed. filed on: 25th, April 2022 \| officers	Free Download (2 pages)
AA	Small company accounts made up to Wed, 31st Mar 2021 filed on: 22nd, December 2021 \| accounts	Free Download (13 pages)
AA	Small company accounts made up to Tue, 31st Mar 2020 filed on: 30th, March 2021 \| accounts	Free Download (12 pages)
MR04	Statement of satisfaction of charge in full filed on: 11th, June 2020 \| mortgage	Free Download (1 page)
AA	Small company accounts made up to Sun, 31st Mar 2019 filed on: 22nd, July 2019 \| accounts	Free Download (9 pages)
AA	Small company accounts made up to Sat, 31st Mar 2018 filed on: 12th, July 2018 \| accounts	Free Download (10 pages)
AD01	Change of registered address from 2 Bypass Park Estate Sherburn in Elmet Leeds LS25 6EP on Thu, 12th Oct 2017 to Typhoon House Moxon Way Sherburn in Elmet Leeds LS25 6FB filed on: 12th, October 2017 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 20th, December 2016 \| accounts	Free Download (5 pages)
MR01	Registration of charge 070978230003, created on Thu, 31st Mar 2016 filed on: 1st, April 2016 \| mortgage	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 17th, December 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 8th Dec 2015 filed on: 17th, December 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 17th Dec 2015: 100.00 GBP capital
MR04	Statement of satisfaction of charge in full filed on: 15th, May 2015 \| mortgage	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 18th, December 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 8th Dec 2014 filed on: 18th, December 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 18th Dec 2014: 100.00 GBP capital
AD01	Change of registered address from Works of Iron No 36 Whitehouse Street Leeds West Yorks LS10 1AD on Tue, 23rd Sep 2014 to 2 Bypass Park Estate Sherburn in Elmet Leeds LS25 6EP filed on: 23rd, September 2014 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sun, 8th Dec 2013 filed on: 23rd, December 2013 \| annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 23rd Dec 2013: 100.00 GBP capital
MR01	Registration of charge 070978230002 filed on: 19th, December 2013 \| mortgage	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 3rd, September 2013 \| accounts	Free Download (5 pages)
MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 filed on: 13th, February 2013 \| mortgage	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 8th Dec 2012 filed on: 3rd, January 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st May 2012 filed on: 19th, July 2012 \| accounts	Free Download (8 pages)
AP01	On Tue, 10th Jul 2012 new director was appointed. filed on: 10th, July 2012 \| officers	Free Download (2 pages)
AA01	Current accounting reference period shortened from Fri, 31st May 2013 to Mon, 31st Dec 2012 filed on: 10th, July 2012 \| accounts	Free Download (1 page)
TM01	Director's appointment terminated on Wed, 14th Mar 2012 filed on: 14th, March 2012 \| officers	Free Download (1 page)
CH01	On Thu, 8th Dec 2011 director's details were changed filed on: 4th, January 2012 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 8th Dec 2011 filed on: 4th, January 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st May 2011 filed on: 7th, September 2011 \| accounts	Free Download (7 pages)
AP01	On Thu, 16th Jun 2011 new director was appointed. filed on: 16th, June 2011 \| officers	Free Download (3 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 10th, June 2011 \| mortgage	Free Download (5 pages)
AP01	On Thu, 9th Jun 2011 new director was appointed. filed on: 9th, June 2011 \| officers	Free Download (3 pages)
AP01	On Thu, 9th Jun 2011 new director was appointed. filed on: 9th, June 2011 \| officers	Free Download (3 pages)
TM01	Director's appointment terminated on Thu, 17th Mar 2011 filed on: 17th, March 2011 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 8th Dec 2010 filed on: 10th, January 2011 \| annual return	Free Download (14 pages)
AA01	Extension of current accouting period to Tue, 31st May 2011 filed on: 6th, January 2011 \| accounts	Free Download (3 pages)
AD01	Company moved to new address on Wed, 6th Oct 2010. Old Address: Parkside House 17 East Parade Harrogate North Yorkshire HG1 5LF filed on: 6th, October 2010 \| address	Free Download (2 pages)
SH01	Capital declared on Mon, 23rd Aug 2010: 70.00 GBP filed on: 9th, September 2010 \| capital	Free Download (4 pages)
TM01	Director's appointment terminated on Thu, 22nd Apr 2010 filed on: 22nd, April 2010 \| officers	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 21st, April 2010 \| change of name	Free Download (2 pages)
AP01	On Wed, 21st Apr 2010 new director was appointed. filed on: 21st, April 2010 \| officers	Free Download (3 pages)
AP01	On Wed, 21st Apr 2010 new director was appointed. filed on: 21st, April 2010 \| officers	Free Download (4 pages)
CERTNM	Company name changed liteled (uk) LTDcertificate issued on 21/04/10 filed on: 21st, April 2010 \| change of name	Free Download (2 pages)
RES15	Resolution on Thu, 15th Apr 2010 to change company name change of name
AD01	Company moved to new address on Tue, 20th Apr 2010. Old Address: Unit 5 Parkside Industrial Estate Glover Way Leeds W Yorkshire LS11 5JP filed on: 20th, April 2010 \| address	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 20th Apr 2010 filed on: 20th, April 2010 \| officers	Free Download (2 pages)
SH01	Capital declared on Thu, 17th Dec 2009: 2.00 GBP filed on: 16th, April 2010 \| capital	Free Download (4 pages)
AP01	On Sun, 10th Jan 2010 new director was appointed. filed on: 10th, January 2010 \| officers	Free Download (3 pages)
AD01	Company moved to new address on Sun, 10th Jan 2010. Old Address: Unit 5 Parkside Industrial Estate Glover Way Leeds LS11 5JP United Kingdom filed on: 10th, January 2010 \| address	Free Download (2 pages)
AP01	On Sun, 10th Jan 2010 new director was appointed. filed on: 10th, January 2010 \| officers	Free Download (3 pages)
TM01	Director's appointment terminated on Tue, 8th Dec 2009 filed on: 8th, December 2009 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 8th, December 2009 \| incorporation

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