A V Technology Ltd was founded on 02 July 1984 with its registered office in Rotherham, it has a status of "Active". Currently we aren't aware of the number of employees at the the business. There are 32 directors listed as Sullivan, Richard Edward, Chappell, John Henry, Hamilton, James Neil, Rea, Christopher John, Sullivan, Richard Edward, Thomas, Frederic, Caldwell, John Christopher, Harrison, Richard Samuel, Stewart, John Hugh, Stewart, John Hugh, Shell Corporate Secretary Limited, Aylward, Christopher, Baker, Julia, Bornemissza, Zoltan Francis, Brailey, Peter John, Caldwell, John Christopher, Dickinson, Martin Hyett, Durnford, Kathryn Ann, Greenhalgh, Christopher John, Hewett, Michael David, Leather, John Stuart, Lee, Mark Anthony, Mccann, Anthony William, Dr, Monk, Robin Guy, Dr, Mottershead, Stephen, Parkinson, Neil, Rutherford, Henry, Shaw, Stephen Martin, Stewart, John Hugh, Stewart, Paul Douglas, Thijs, Cornelis Johannes, Wallace, Ian Gordon for the organisation in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CHAPPELL, John Henry | 15 February 2005 | - | 1 |
| HAMILTON, James Neil | 01 April 2018 | - | 1 |
| REA, Christopher John | 03 January 2013 | - | 1 |
| SULLIVAN, Richard Edward | 18 June 2018 | - | 1 |
| THOMAS, Frederic | 01 September 2016 | - | 1 |
| AYLWARD, Christopher | 09 November 2001 | 30 November 2004 | 1 |
| BAKER, Julia | 27 August 2002 | 01 October 2004 | 1 |
| BORNEMISSZA, Zoltan Francis | 30 September 2004 | 15 February 2005 | 1 |
| BRAILEY, Peter John | 20 December 1993 | 03 July 1997 | 1 |
| DICKINSON, Martin Hyett | 18 May 2004 | 15 February 2005 | 1 |
| DURNFORD, Kathryn Ann | 21 January 2002 | 13 January 2003 | 1 |
| GREENHALGH, Christopher John | 24 November 1994 | 09 November 2001 | 1 |
| HEWETT, Michael David | 23 February 2000 | 09 November 2001 | 1 |
| LEATHER, John Stuart | 20 December 1993 | 22 December 2000 | 1 |
| LEE, Mark Anthony | 02 May 2003 | 30 November 2004 | 1 |
| MCCANN, Anthony William, Dr | 09 November 2001 | 08 January 2003 | 1 |
| MONK, Robin Guy, Dr | N/A | 09 November 2001 | 1 |
| MOTTERSHEAD, Stephen | 15 February 2005 | 31 March 2014 | 1 |
| PARKINSON, Neil | 20 December 1993 | 09 November 2001 | 1 |
| RUTHERFORD, Henry | 09 November 2001 | 01 October 2003 | 1 |
| STEWART, John Hugh | 01 August 2014 | 18 June 2018 | 1 |
| STEWART, Paul Douglas | 09 November 2001 | 27 August 2002 | 1 |
| THIJS, Cornelis Johannes | 31 October 2003 | 30 April 2004 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SULLIVAN, Richard Edward | 18 June 2018 | - | 1 |
| CALDWELL, John Christopher | 03 January 2013 | 01 August 2014 | 1 |
| HARRISON, Richard Samuel | 09 September 2005 | 18 May 2006 | 1 |
| STEWART, John Hugh | 06 August 2014 | 19 August 2015 | 1 |
| STEWART, John Hugh | 01 August 2014 | 18 June 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 02 August 2018 | |
| AP01 - Appointment of director | 31 July 2018 | |
| TM01 - Termination of appointment of director | 31 July 2018 | |
| AP03 - Appointment of secretary | 22 June 2018 | |
| TM02 - Termination of appointment of secretary | 22 June 2018 | |
| AA - Annual Accounts | 25 May 2018 | |
| AP01 - Appointment of director | 04 April 2018 | |
| CH01 - Change of particulars for director | 13 March 2018 | |
| AA - Annual Accounts | 06 September 2017 | |
| CS01 - N/A | 24 July 2017 | |
| PSC05 - N/A | 19 July 2017 | |
| AA - Annual Accounts | 08 October 2016 | |
| AP01 - Appointment of director | 01 September 2016 | |
| CS01 - N/A | 27 July 2016 | |
| AP01 - Appointment of director | 25 May 2016 | |
| MR04 - N/A | 16 March 2016 | |
| TM01 - Termination of appointment of director | 10 February 2016 | |
| AR01 - Annual Return | 19 August 2015 | |
| TM02 - Termination of appointment of secretary | 19 August 2015 | |
| AA - Annual Accounts | 16 May 2015 | |
| AR01 - Annual Return | 12 September 2014 | |
| AP03 - Appointment of secretary | 12 September 2014 | |
| TM02 - Termination of appointment of secretary | 12 September 2014 | |
| TM01 - Termination of appointment of director | 12 September 2014 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 12 September 2014 | |
| AP03 - Appointment of secretary | 04 August 2014 | |
| AP01 - Appointment of director | 01 August 2014 | |
| TM01 - Termination of appointment of director | 01 August 2014 | |
| TM02 - Termination of appointment of secretary | 01 August 2014 | |
| TM02 - Termination of appointment of secretary | 01 August 2014 | |
| AP01 - Appointment of director | 26 June 2014 | |
| TM01 - Termination of appointment of director | 16 June 2014 | |
| AA - Annual Accounts | 12 May 2014 | |
| TM01 - Termination of appointment of director | 01 April 2014 | |
| AP01 - Appointment of director | 26 September 2013 | |
| AR01 - Annual Return | 19 August 2013 | |
| CH01 - Change of particulars for director | 19 August 2013 | |
| CH01 - Change of particulars for director | 19 August 2013 | |
| AA - Annual Accounts | 03 June 2013 | |
| TM01 - Termination of appointment of director | 17 April 2013 | |
| AD01 - Change of registered office address | 07 January 2013 | |
| AP01 - Appointment of director | 04 January 2013 | |
| AP01 - Appointment of director | 04 January 2013 | |
| AP01 - Appointment of director | 04 January 2013 | |
| AP03 - Appointment of secretary | 04 January 2013 | |
| TM02 - Termination of appointment of secretary | 04 January 2013 | |
| AA - Annual Accounts | 18 September 2012 | |
| AR01 - Annual Return | 26 July 2012 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 04 October 2011 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 04 October 2011 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 04 October 2011 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 04 October 2011 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 04 October 2011 | |
| AR01 - Annual Return | 04 October 2011 | |
| AA - Annual Accounts | 05 April 2011 | |
| AA - Annual Accounts | 20 August 2010 | |
| AR01 - Annual Return | 13 August 2010 | |
| 363a - Annual Return | 04 September 2009 | |
| AA - Annual Accounts | 19 March 2009 | |
| 287 - Change in situation or address of Registered Office | 24 February 2009 | |
| 363a - Annual Return | 16 December 2008 | |
| AA - Annual Accounts | 07 July 2008 | |
| 363s - Annual Return | 07 September 2007 | |
| AA - Annual Accounts | 31 March 2007 | |
| AA - Annual Accounts | 12 October 2006 | |
| 363s - Annual Return | 02 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 30 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 30 May 2006 | |
| AUD - Auditor's letter of resignation | 28 February 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 November 2005 | |
| AA - Annual Accounts | 01 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 16 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 16 September 2005 | |
| 363s - Annual Return | 28 July 2005 | |
| AUD - Auditor's letter of resignation | 01 March 2005 | |
| RESOLUTIONS - N/A | 24 February 2005 | |
| RESOLUTIONS - N/A | 24 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 24 February 2005 | |
| 288b - Notice of resignation of directors or secretaries | 24 February 2005 | |
| 287 - Change in situation or address of Registered Office | 24 February 2005 | |
| 288b - Notice of resignation of directors or secretaries | 24 February 2005 | |
| 288b - Notice of resignation of directors or secretaries | 24 February 2005 | |
| 288b - Notice of resignation of directors or secretaries | 24 February 2005 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 24 February 2005 | |
| 287 - Change in situation or address of Registered Office | 24 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 24 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 24 February 2005 | |
| RESOLUTIONS - N/A | 21 February 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 February 2005 | |
| 395 - Particulars of a mortgage or charge | 17 February 2005 | |
| 288b - Notice of resignation of directors or secretaries | 07 December 2004 | |
| 288b - Notice of resignation of directors or secretaries | 07 December 2004 | |
| AA - Annual Accounts | 02 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 12 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 12 October 2004 | |
| 363a - Annual Return | 05 August 2004 | |
| 288b - Notice of resignation of directors or secretaries | 05 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 05 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 05 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 05 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 21 November 2003 | |
| AA - Annual Accounts | 05 November 2003 | |
| 288b - Notice of resignation of directors or secretaries | 17 October 2003 | |
| 363a - Annual Return | 08 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 20 May 2003 | |
| AUD - Auditor's letter of resignation | 09 April 2003 | |
| RESOLUTIONS - N/A | 20 February 2003 | |
| RESOLUTIONS - N/A | 20 February 2003 | |
| RESOLUTIONS - N/A | 20 February 2003 | |
| AA - Annual Accounts | 04 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 24 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 21 January 2003 | |
| MISC - Miscellaneous document | 24 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 05 September 2002 | |
| 288b - Notice of resignation of directors or secretaries | 04 September 2002 | |
| 363a - Annual Return | 27 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 19 February 2002 | |
| 288a - Notice of appointment of directors or secretaries | 24 December 2001 | |
| 287 - Change in situation or address of Registered Office | 24 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 30 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 22 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 22 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 22 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 19 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 19 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 19 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 19 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 19 November 2001 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 15 November 2001 | |
| AA - Annual Accounts | 15 October 2001 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 13 October 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 October 2001 | |
| 363s - Annual Return | 31 July 2001 | |
| 288b - Notice of resignation of directors or secretaries | 05 January 2001 | |
| AA - Annual Accounts | 12 September 2000 | |
| 363s - Annual Return | 05 September 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 01 March 2000 | |
| 363s - Annual Return | 04 August 1999 | |
| AA - Annual Accounts | 28 July 1999 | |
| AA - Annual Accounts | 29 September 1998 | |
| 363s - Annual Return | 24 July 1998 | |
| AA - Annual Accounts | 05 September 1997 | |
| 288b - Notice of resignation of directors or secretaries | 14 August 1997 | |
| 363s - Annual Return | 24 July 1997 | |
| AA - Annual Accounts | 19 August 1996 | |
| 363s - Annual Return | 16 August 1996 | |
| AA - Annual Accounts | 08 August 1995 | |
| 363s - Annual Return | 19 July 1995 | |
| 288 - N/A | 25 November 1994 | |
| AA - Annual Accounts | 02 November 1994 | |
| 363s - Annual Return | 14 September 1994 | |
| 288 - N/A | 06 January 1994 | |
| 288 - N/A | 06 January 1994 | |
| 288 - N/A | 06 January 1994 | |
| AA - Annual Accounts | 19 October 1993 | |
| 363s - Annual Return | 19 October 1993 | |
| AA - Annual Accounts | 23 December 1992 | |
| 363s - Annual Return | 15 October 1992 | |
| AA - Annual Accounts | 05 February 1992 | |
| AA - Annual Accounts | 08 October 1991 | |
| 288 - N/A | 12 September 1991 | |
| 363a - Annual Return | 12 September 1991 | |
| 363a - Annual Return | 12 September 1991 | |
| 363a - Annual Return | 12 September 1991 | |
| 363a - Annual Return | 12 September 1991 | |
| 395 - Particulars of a mortgage or charge | 03 August 1991 | |
| 288 - N/A | 30 July 1991 | |
| RESOLUTIONS - N/A | 14 May 1991 | |
| RESOLUTIONS - N/A | 14 May 1991 | |
| AA - Annual Accounts | 14 January 1991 | |
| 288 - N/A | 29 August 1990 | |
| 288 - N/A | 24 August 1990 | |
| 288 - N/A | 10 August 1990 | |
| 363 - Annual Return | 23 February 1990 | |
| AA - Annual Accounts | 04 October 1989 | |
| 363 - Annual Return | 14 August 1989 | |
| AC42 - N/A | 15 May 1989 | |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period | 21 February 1989 | |
| AA - Annual Accounts | 11 November 1987 | |
| 363 - Annual Return | 11 November 1987 | |
| 288 - N/A | 10 September 1987 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 30 August 1986 | |
| AA - Annual Accounts | 29 July 1986 | |
| 363 - Annual Return | 02 July 1986 | |
| NEWINC - New incorporation documents | 02 July 1984 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 15 February 2005 | Fully Satisfied |
N/A |
| Standard security | 22 July 1991 | Fully Satisfied |
N/A |
| Debenture | 30 January 1986 | Fully Satisfied |
N/A |
| Guarantee debenture | 23 November 1984 | Fully Satisfied |
N/A |
