About

Registered Number: 06046408
Date of Incorporation: 09/01/2007 (12 years and 11 months ago)
Company Status: Active
Registered Address: 5 Colts Croft, Great Chishill, Royston, SG8 8SF

 

Vr-tek Ltd was founded on 09 January 2007 and are based in Royston, it has a status of "Active". We don't know the number of employees at the organisation. The company has 3 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DICKER, Michael 01 July 2010 - 1
PEARCE, David 01 July 2007 - 1
PEARCE, Christine Elizabeth 09 January 2007 01 July 2010 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr David Pearce/
1960-09
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
Michael Dicker/
1970-03
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 25 October 2019
CS01 - N/A 17 January 2019
AA - Annual Accounts 15 October 2018
CS01 - N/A 19 January 2018
AA - Annual Accounts 18 October 2017
CS01 - N/A 24 January 2017
AA - Annual Accounts 28 September 2016
TM01 - Termination of appointment of director 07 March 2016
AR01 - Annual Return 02 February 2016
AA - Annual Accounts 02 September 2015
AR01 - Annual Return 04 February 2015
AA - Annual Accounts 22 October 2014
AR01 - Annual Return 05 February 2014
AA - Annual Accounts 21 October 2013
AR01 - Annual Return 25 February 2013
AA - Annual Accounts 29 October 2012
AP01 - Appointment of director 23 February 2012
AR01 - Annual Return 06 February 2012
AA - Annual Accounts 12 August 2011
AR01 - Annual Return 18 February 2011
SH01 - Return of Allotment of shares 19 January 2011
AA - Annual Accounts 23 August 2010
AP01 - Appointment of director 28 July 2010
TM01 - Termination of appointment of director 28 July 2010
AR01 - Annual Return 21 January 2010
CH01 - Change of particulars for director 21 January 2010
CH01 - Change of particulars for director 21 January 2010
AA - Annual Accounts 11 August 2009
363a - Annual Return 16 February 2009
AA - Annual Accounts 08 October 2008
363a - Annual Return 01 February 2008
288a - Notice of appointment of directors or secretaries 06 August 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 January 2007
288a - Notice of appointment of directors or secretaries 23 January 2007
288a - Notice of appointment of directors or secretaries 23 January 2007
288b - Notice of resignation of directors or secretaries 09 January 2007
288b - Notice of resignation of directors or secretaries 09 January 2007
NEWINC - New incorporation documents 09 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.