Vormetric Uk Limited. Head office in Reading. Check Director.

Vormetric Uk Limited, Reading

About
Name: Vormetric Uk Limited
Number: 05421123
Incorporation date: 2005-04-11
End of financial year: 31 December


Address:	350 Longwater Avenue Green Park Reading RG2 6GF
SIC code:	62012 - Business and domestic software development

Company staff

People with significant control

Thales S.A

6 April 2016 - 7 April 2016

Address	Tour Carpe Diem Esplanade Nord 31 Place Des Corolles, Cs 20001 Courbevoie, Courbevoie, 92400, France
Legal authority	Societe Anonyme
Legal form	Corporate
Country registered	France
Place registered	France
Registration number	552059024
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Vormetric Uk Limited was dissolved on 2021-06-15. Vormetric Uk was a private limited company that could have been found at 350 Longwater Avenue, Green Park, Reading, RG2 6GF, Berkshire, ENGLAND. The company (officially started on 2005-04-11) was run by 1 director and 1 secretary.
Director Benny F. who was appointed on 15 January 2018.
Moving on to the secretaries, we can name: Michael S. appointed on 07 June 2018.

The company was officially categorised as "business and domestic software development" (62012). The latest confirmation statement was filed on 2020-04-11 and last time the statutory accounts were filed was on 31 December 2019. 2016-04-11 is the date of the most recent annual return.

Company filing

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Type		Free download
AA	Accounts for a dormant company made up to 31st December 2019 filed on: 3rd, September 2020 \| accounts	Free Download (5 pages)

Type		Free download
AA	Accounts for a dormant company made up to 31st December 2019 filed on: 3rd, September 2020 \| accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2018 filed on: 5th, September 2019 \| accounts	Free Download (6 pages)
AP03	New secretary appointment on 7th June 2018 filed on: 6th, August 2018 \| officers	Free Download (2 pages)
TM01	31st May 2018 - the day director's appointment was terminated filed on: 26th, June 2018 \| officers	Free Download (1 page)
TM02	7th June 2018 - the day secretary's appointment was terminated filed on: 11th, June 2018 \| officers	Free Download (1 page)
AA	Small-sized company accounts made up to 31st December 2017 filed on: 6th, April 2018 \| accounts	Free Download (13 pages)
AA01	Previous accounting period shortened to 31st December 2017 filed on: 27th, March 2018 \| accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 30th April 2017 filed on: 12th, March 2018 \| accounts	Free Download (13 pages)
AP01	New director was appointed on 15th January 2018 filed on: 18th, January 2018 \| officers	Free Download (2 pages)
AD01	Address change date: 17th January 2018. New Address: 350 Longwater Avenue Green Park Reading Berkshire RG2 6GF. Previous address: 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom filed on: 17th, January 2018 \| address	Free Download (1 page)
AA	Small-sized company accounts made up to 30th April 2016 filed on: 21st, September 2016 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 11th April 2016 with full list of members filed on: 22nd, June 2016 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 30th April 2015 filed on: 8th, February 2016 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 11th April 2009 with full list of members filed on: 2nd, October 2015 \| annual return	Free Download (5 pages)
AD01	Address change date: 14th August 2015. New Address: 5th Floor 6 st. Andrew Street London EC4A 3AE. Previous address: , 11th Floor Whitefriars Lewins Mead, Bristol, BS1 2NT filed on: 14th, August 2015 \| address	Free Download (1 page)
AP04	New secretary appointment on 13th August 2015 filed on: 14th, August 2015 \| officers	Free Download (2 pages)
TM02	31st July 2015 - the day secretary's appointment was terminated filed on: 3rd, August 2015 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 11th April 2015 with full list of members filed on: 16th, April 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 16th April 2015: 1.00 GBP capital
AA	Small-sized company accounts made up to 30th April 2014 filed on: 17th, February 2015 \| accounts	Free Download (7 pages)
AD01	Address change date: 1st August 2014. New Address: 5th Floor 6 st. Andrew Street London EC4A 3AE. Previous address: , 34 Dover Street, 5th Floor, London, W1S 4NG filed on: 1st, August 2014 \| address	Free Download (1 page)
CH04	Secretary's details changed on 21st May 2014 filed on: 1st, August 2014 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 11th April 2014 with full list of members filed on: 23rd, April 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 23rd April 2014: 1.00 GBP capital
AA	Small-sized company accounts made up to 30th April 2013 filed on: 4th, February 2014 \| accounts	Free Download (7 pages)
AUD	Resignation of an auditor filed on: 29th, January 2014 \| auditors	Free Download (1 page)
AR01	Annual return drawn up to 11th April 2013 with full list of members filed on: 9th, May 2013 \| annual return	Free Download (4 pages)
CH04	Secretary's details changed on 9th May 2013 filed on: 9th, May 2013 \| officers	Free Download (1 page)
AA	Small-sized company accounts made up to 30th April 2012 filed on: 8th, February 2013 \| accounts	Free Download (6 pages)
TM01	10th October 2012 - the day director's appointment was terminated filed on: 10th, October 2012 \| officers	Free Download (1 page)
AP01	New director was appointed on 10th October 2012 filed on: 10th, October 2012 \| officers	Free Download (2 pages)
AP04	New secretary appointment on 3rd October 2012 filed on: 3rd, October 2012 \| officers	Free Download (2 pages)
AD01	Registered office address changed from , Highlands House Basingstoke Road, Spencers Wood, Reading, Berkshire, RG7 1NT on 3rd October 2012 filed on: 3rd, October 2012 \| address	Free Download (1 page)
AR01	Annual return drawn up to 11th April 2012 with full list of members filed on: 9th, May 2012 \| annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 30th April 2011 filed on: 30th, March 2012 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 30th April 2010 filed on: 30th, March 2012 \| accounts	Free Download (6 pages)
CH01	On 1st January 2011 director's details were changed filed on: 10th, May 2011 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 11th April 2011 with full list of members filed on: 10th, May 2011 \| annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 30th April 2009 filed on: 12th, January 2011 \| accounts	Free Download (6 pages)
CH01	On 1st October 2009 director's details were changed filed on: 6th, May 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 11th April 2010 with full list of members filed on: 6th, May 2010 \| annual return	Free Download (4 pages)
288b	On 18th June 2009 Appointment terminated secretary filed on: 18th, June 2009 \| officers	Free Download (1 page)
363a	Annual return up to 11th May 2009 with shareholders record filed on: 11th, May 2009 \| annual return	Free Download (3 pages)
288a	On 16th April 2009 Director appointed filed on: 16th, April 2009 \| officers	Free Download (1 page)
288b	On 5th April 2009 Appointment terminated director filed on: 5th, April 2009 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th April 2008 filed on: 26th, February 2009 \| accounts	Free Download (5 pages)
363s	Annual return up to 27th August 2008 with shareholders record filed on: 27th, August 2008 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th April 2007 filed on: 14th, August 2008 \| accounts	Free Download (5 pages)
288a	On 7th July 2008 Director appointed filed on: 7th, July 2008 \| officers	Free Download (2 pages)
288b	On 22nd April 2008 Appointment terminated director filed on: 22nd, April 2008 \| officers	Free Download (1 page)
287	Registered office changed on 26/02/2008 from, 1 wesley gate, 70 queens road, reading, berkshire, RG1 4AP filed on: 26th, February 2008 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th April 2006 filed on: 18th, October 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th April 2006 filed on: 18th, October 2007 \| accounts	Free Download (6 pages)
363s	Annual return up to 20th July 2007 with shareholders record filed on: 20th, July 2007 \| annual return	Free Download (7 pages)
363(288)	20th July 2007 Annual return (Secretary's particulars changed) annual return
363s	Annual return up to 20th July 2007 with shareholders record filed on: 20th, July 2007 \| annual return	Free Download (7 pages)
288a	On 10th July 2007 New secretary appointed filed on: 10th, July 2007 \| officers	Free Download (2 pages)
288a	On 10th July 2007 New director appointed filed on: 10th, July 2007 \| officers	Free Download (2 pages)
288a	On 10th July 2007 New secretary appointed filed on: 10th, July 2007 \| officers	Free Download (2 pages)
288b	On 10th July 2007 Director resigned filed on: 10th, July 2007 \| officers	Free Download (1 page)
288b	On 10th July 2007 Director resigned filed on: 10th, July 2007 \| officers	Free Download (1 page)
288a	On 10th July 2007 New director appointed filed on: 10th, July 2007 \| officers	Free Download (2 pages)
288b	On 4th September 2006 Director resigned filed on: 4th, September 2006 \| officers	Free Download (1 page)
288b	On 4th September 2006 Director resigned filed on: 4th, September 2006 \| officers	Free Download (1 page)
288a	On 4th September 2006 New director appointed filed on: 4th, September 2006 \| officers	Free Download (2 pages)
288b	On 4th September 2006 Director resigned filed on: 4th, September 2006 \| officers	Free Download (1 page)
288b	On 4th September 2006 Director resigned filed on: 4th, September 2006 \| officers	Free Download (1 page)
287	Registered office changed on 04/09/06 from: taylor wessing secretaries limit 50 victoria embankment blackfriars london EC4Y 0DX filed on: 4th, September 2006 \| address	Free Download (1 page)
288a	On 4th September 2006 New director appointed filed on: 4th, September 2006 \| officers	Free Download (2 pages)
287	Registered office changed on 04/09/06 from: taylor wessing secretaries limit, 50 victoria embankment, blackfriars, london EC4Y 0DX filed on: 4th, September 2006 \| address	Free Download
363s	Annual return up to 31st August 2006 with shareholders record filed on: 31st, August 2006 \| annual return	Free Download (7 pages)
363s	Annual return up to 31st August 2006 with shareholders record filed on: 31st, August 2006 \| annual return	Free Download (7 pages)
288b	On 23rd August 2006 Secretary resigned filed on: 23rd, August 2006 \| officers	Free Download (1 page)
288b	On 23rd August 2006 Secretary resigned filed on: 23rd, August 2006 \| officers	Free Download (1 page)
287	Registered office changed on 23/08/06 from: c/o nair & co whitefriars lewins mead bristol BS1 2NT filed on: 23rd, August 2006 \| address	Free Download (1 page)
287	Registered office changed on 23/08/06 from: c/o nair & co, whitefriars lewins mead, bristol, BS1 2NT filed on: 23rd, August 2006 \| address	Free Download
NEWINC	Incorporation filed on: 11th, April 2005 \| incorporation	Free Download (9 pages)
NEWINC	Incorporation filed on: 11th, April 2005 \| incorporation	Free Download (9 pages)

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