About

Registered Number: 08375791
Date of Incorporation: 25/01/2013 (7 years and 10 months ago)
Company Status: Active
Registered Address: 4th Floor Central Square, Forth Street, Newcastle Upon Tyne, NE1 3PJ

 

Founded in 2013, Vcs (Holdings Uk) Ltd are based in Newcastle Upon Tyne, it's status is listed as "Active". Vcs (Holdings Uk) Ltd has 10 directors listed in the Companies House registry. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
ERTISCHEK, Benjamin 25 January 2013 03 November 2015 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Chief Executive Emmanouil Kotzabasakis/
1959-07
Individual person with significant control Greek/
United States
  • Has significant influence or control
  • Has significant influence or control as a member of a firm
Chief Financial Officer Kelly E Lang/
1961-09
Individual person with significant control American/
United States
  • Has significant influence or control
  • Has significant influence or control as a member of a firm
Vice President Steve Spark/
1975-07
Individual person with significant control English/
England
  • Has significant influence or control
  • Has significant influence or control as a member of a firm

Filing History

Document Type Date
AA - Annual Accounts 12 March 2020
CS01 - N/A 11 February 2020
AA01 - Change of accounting reference date 26 September 2019
AP01 - Appointment of director 16 August 2019
PSC07 - N/A 07 August 2019
TM01 - Termination of appointment of director 07 August 2019
CS01 - N/A 04 February 2019
PSC07 - N/A 04 February 2019
AA - Annual Accounts 20 December 2018
DISS40 - Notice of striking-off action discontinued 15 December 2018
GAZ1 - First notification of strike-off action in London Gazette 11 December 2018
CS01 - N/A 13 February 2018
AA - Annual Accounts 17 October 2017
CS01 - N/A 10 February 2017
TM01 - Termination of appointment of director 07 February 2017
TM01 - Termination of appointment of director 25 January 2017
TM01 - Termination of appointment of director 06 January 2017
AA - Annual Accounts 09 October 2016
AR01 - Annual Return 17 February 2016
AP01 - Appointment of director 06 January 2016
AP01 - Appointment of director 06 January 2016
TM01 - Termination of appointment of director 05 January 2016
TM02 - Termination of appointment of secretary 05 January 2016
TM01 - Termination of appointment of director 05 January 2016
TM01 - Termination of appointment of director 05 January 2016
AA - Annual Accounts 13 October 2015
AR01 - Annual Return 28 January 2015
AP01 - Appointment of director 07 November 2014
AA - Annual Accounts 07 October 2014
AUD - Auditor's letter of resignation 25 June 2014
AR01 - Annual Return 30 January 2014
CH03 - Change of particulars for secretary 30 January 2014
CH01 - Change of particulars for director 30 January 2014
CH01 - Change of particulars for director 30 January 2014
CH01 - Change of particulars for director 30 January 2014
CH01 - Change of particulars for director 30 January 2014
AD01 - Change of registered office address 28 January 2014
AD01 - Change of registered office address 15 February 2013
CH01 - Change of particulars for director 14 February 2013
CH03 - Change of particulars for secretary 14 February 2013
CH01 - Change of particulars for director 14 February 2013
CH01 - Change of particulars for director 14 February 2013
CH01 - Change of particulars for director 14 February 2013
RESOLUTIONS - N/A 06 February 2013
MEM/ARTS - N/A 06 February 2013
AP01 - Appointment of director 04 February 2013
SH01 - Return of Allotment of shares 31 January 2013
AA01 - Change of accounting reference date 25 January 2013
NEWINC - New incorporation documents 25 January 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.