Vinci Technology Centre Uk Limited, Hertfordshire

Vinci Technology Centre Uk Limited is a private limited company. Formerly, it was named Tcl Granby Limited (it was changed on 2013-06-05). Located at Astral House, Imperial Way, Watford, Hertfordshire WD24 4WW, the above-mentioned 18 years old company was incorporated on 2005-11-30 and is officially categorised as "development of building projects" (SIC code: 41100).
3 directors can be found in this enterprise: Emma K. (appointed on 01 December 2023), Anthony R. (appointed on 01 February 2022), Scott W. (appointed on 30 April 2021).
About
Name: Vinci Technology Centre Uk Limited
Number: 05640885
Incorporation date: 2005-11-30
End of financial year: 31 December
 
Address: Astral House, Imperial Way
Watford
Hertfordshire
WD24 4WW
SIC code: 41100 - Development of building projects
Company staff
People with significant control
Vinci Construction Holding Limited
31 March 2023
Address Astral House, Imperial Way Imperial Way, Watford, WD24 4WW, England
Legal authority Companies Act
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 03365601
Nature of control: 75,01-100% shares
Vinci Construction Uk Limited
6 April 2016 - 31 March 2023
Address Astral House Imperial Way, Watford, WD24 4WW, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 02295904
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The date for Vinci Technology Centre Uk Limited confirmation statement filing is 2023-12-11. The previous one was sent on 2022-11-27. The date for the next accounts filing is 30 September 2024. Most recent accounts filing was sent for the time up until 31 December 2022.

2 persons of significant control are listed in the Companies House, namely: Vinci Construction Holding Limited owns over 3/4 of shares. This corporate PSC is located at Imperial Way, WD24 4WW Watford. Vinci Construction Uk Limited owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. This corporate PSC is located at Imperial Way, WD24 4WW Watford.

Company filing
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Accounts Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Director appointment termination date: Friday 1st December 2023
filed on: 6th, December 2023 | officers
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