About

Registered Number: 04788617
Date of Incorporation: 05/06/2003 (20 years and 11 months ago)
Company Status: Active
Registered Address: 6-7 Southernhay West, Southernhay West, Exeter, EX1 1JG

 

Based in Exeter, Vpw Systems (UK) Ltd was established in 2003, it's status in the Companies House registry is set to "Active". There are 2 directors listed as Wilton, Vincent Paul, Wilton, Bruce Ronald for the organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WILTON, Vincent Paul 05 June 2003 - 1
Secretary Name Appointed Resigned Total Appointments
WILTON, Bruce Ronald 05 June 2003 02 March 2019 1

Filing History

Document Type Date
CS01 - N/A 17 June 2020
AA - Annual Accounts 16 January 2020
CS01 - N/A 19 June 2019
TM02 - Termination of appointment of secretary 02 March 2019
AA - Annual Accounts 21 February 2019
CS01 - N/A 05 June 2018
AA - Annual Accounts 31 March 2018
CS01 - N/A 20 June 2017
AA - Annual Accounts 29 April 2017
AR01 - Annual Return 06 June 2016
AA - Annual Accounts 31 March 2016
AR01 - Annual Return 01 July 2015
AAMD - Amended Accounts 14 April 2015
AA - Annual Accounts 20 March 2015
AR01 - Annual Return 05 June 2014
AA - Annual Accounts 06 March 2014
AR01 - Annual Return 19 July 2013
CH03 - Change of particulars for secretary 27 March 2013
CH01 - Change of particulars for director 27 March 2013
AD01 - Change of registered office address 27 March 2013
AA - Annual Accounts 20 January 2013
AR01 - Annual Return 07 June 2012
AA - Annual Accounts 31 March 2012
AR01 - Annual Return 04 July 2011
AA - Annual Accounts 28 March 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 21 September 2010
AR01 - Annual Return 30 June 2010
CH01 - Change of particulars for director 30 June 2010
AA - Annual Accounts 23 March 2010
363a - Annual Return 06 July 2009
288c - Notice of change of directors or secretaries or in their particulars 05 July 2009
AA - Annual Accounts 30 April 2009
287 - Change in situation or address of Registered Office 29 April 2009
287 - Change in situation or address of Registered Office 06 April 2009
288c - Notice of change of directors or secretaries or in their particulars 06 April 2009
363a - Annual Return 08 August 2008
AA - Annual Accounts 12 February 2008
363a - Annual Return 15 June 2007
288c - Notice of change of directors or secretaries or in their particulars 13 June 2007
288c - Notice of change of directors or secretaries or in their particulars 13 June 2007
288c - Notice of change of directors or secretaries or in their particulars 30 April 2007
AA - Annual Accounts 29 December 2006
363a - Annual Return 06 June 2006
AA - Annual Accounts 28 April 2006
287 - Change in situation or address of Registered Office 30 March 2006
395 - Particulars of a mortgage or charge 06 July 2005
363s - Annual Return 10 June 2005
AA - Annual Accounts 01 April 2005
363s - Annual Return 09 August 2004
NEWINC - New incorporation documents 05 June 2003

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 30 June 2005 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.