About

Registered Number: 03022180
Date of Incorporation: 15/02/1995 (23 years and 9 months ago)
Company Status: Active
Registered Address: Coliseum Business Centre, Riverside Way, Camberley, Surrey, GU15 3YL

 

Founded in 1995, Vicor (UK) Ltd have registered office in Camberley, it's status is listed as "Active". We don't know the number of employees at this organisation. The company has 7 directors listed as Davies, Phil, Simms, James A, Tuozzolo, Claudio, Glazer, Mark, Kelleher, Barry, Prager, Jay, Zengilowski, Richard at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DAVIES, Phil 20 June 2015 - 1
SIMMS, James A 13 March 2009 - 1
TUOZZOLO, Claudio 31 December 2016 - 1
GLAZER, Mark 24 February 1995 13 March 2009 1
KELLEHER, Barry 24 February 1995 31 December 2016 1
PRAGER, Jay 24 February 1995 31 December 2005 1
ZENGILOWSKI, Richard 01 January 2006 19 June 2015 1

Filing History

Document Type Date
AA - Annual Accounts 06 October 2018
CS01 - N/A 28 March 2018
AA - Annual Accounts 03 October 2017
CS01 - N/A 20 February 2017
AP01 - Appointment of director 04 January 2017
TM01 - Termination of appointment of director 03 January 2017
AA - Annual Accounts 21 October 2016
AR01 - Annual Return 26 February 2016
AP01 - Appointment of director 19 November 2015
TM01 - Termination of appointment of director 17 November 2015
AA - Annual Accounts 14 October 2015
AR01 - Annual Return 18 February 2015
AA - Annual Accounts 09 October 2014
AUD - Auditor's letter of resignation 14 July 2014
AR01 - Annual Return 26 February 2014
AA - Annual Accounts 02 October 2013
AR01 - Annual Return 21 March 2013
AA - Annual Accounts 24 September 2012
AR01 - Annual Return 14 March 2012
CH01 - Change of particulars for director 14 March 2012
CH03 - Change of particulars for secretary 14 March 2012
AA - Annual Accounts 29 September 2011
AR01 - Annual Return 16 March 2011
AA - Annual Accounts 27 September 2010
AR01 - Annual Return 24 February 2010
CH01 - Change of particulars for director 24 February 2010
CH01 - Change of particulars for director 24 February 2010
CH01 - Change of particulars for director 24 February 2010
CH01 - Change of particulars for director 24 February 2010
AP01 - Appointment of director 23 February 2010
AA - Annual Accounts 13 September 2009
288a - Notice of appointment of directors or secretaries 18 March 2009
288b - Notice of resignation of directors or secretaries 18 March 2009
363a - Annual Return 17 March 2009
288a - Notice of appointment of directors or secretaries 17 March 2009
288a - Notice of appointment of directors or secretaries 17 March 2009
288b - Notice of resignation of directors or secretaries 16 March 2009
288b - Notice of resignation of directors or secretaries 16 March 2009
AUD - Auditor's letter of resignation 17 February 2009
AA - Annual Accounts 10 December 2008
363a - Annual Return 01 March 2008
288c - Notice of change of directors or secretaries or in their particulars 01 March 2008
AA - Annual Accounts 12 November 2007
363a - Annual Return 26 March 2007
AA - Annual Accounts 05 November 2006
288a - Notice of appointment of directors or secretaries 20 March 2006
288b - Notice of resignation of directors or secretaries 20 March 2006
363a - Annual Return 15 March 2006
288b - Notice of resignation of directors or secretaries 15 March 2006
AA - Annual Accounts 15 November 2005
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 07 November 2005
363s - Annual Return 04 April 2005
325 - Location of register of directors' interests in shares etc 10 September 2004
AA - Annual Accounts 26 May 2004
363a - Annual Return 06 March 2004
AA - Annual Accounts 08 January 2004
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 23 September 2003
AA - Annual Accounts 06 May 2003
363a - Annual Return 04 March 2003
287 - Change in situation or address of Registered Office 07 January 2003
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 08 September 2002
288c - Notice of change of directors or secretaries or in their particulars 26 February 2002
363a - Annual Return 26 February 2002
AA - Annual Accounts 23 October 2001
363a - Annual Return 30 March 2001
AA - Annual Accounts 03 November 2000
363a - Annual Return 10 May 2000
AA - Annual Accounts 21 October 1999
353 - Register of members 23 February 1999
363a - Annual Return 23 February 1999
363(353) - N/A 23 February 1999
363(190) - N/A 23 February 1999
AA - Annual Accounts 26 January 1999
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 29 October 1998
363a - Annual Return 17 February 1998
AA - Annual Accounts 11 January 1998
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 14 October 1997
363a - Annual Return 25 March 1997
AA - Annual Accounts 27 September 1996
363x - Annual Return 02 April 1996
363(353) - N/A 02 April 1996
363(190) - N/A 02 April 1996
395 - Particulars of a mortgage or charge 14 August 1995
MEM/ARTS - N/A 24 March 1995
CERTNM - Change of name certificate 21 March 1995
CERTNM - Change of name certificate 21 March 1995
288 - N/A 15 March 1995
288 - N/A 15 March 1995
288 - N/A 15 March 1995
287 - Change in situation or address of Registered Office 15 March 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 15 March 1995
NEWINC - New incorporation documents 15 February 1995

Mortgages & Charges

Description Date Status Charge by
Deed of deposit supplemental to a lease dated 9/8/95 09 August 1995 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.