VORMETRIC UK LIMITED - Business and domestic software development - A business based in ENGLAND registered with Companies House

Company Overview

About Vormetric Uk Ltd

VORMETRIC UK LIMITED was founded on 2005-04-11 and has its registered office in Reading. The organisation's status is listed as "Active - Proposal to Strike off". Vormetric Uk Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
VORMETRIC UK LIMITED

350 LONGWATER AVENUE GREEN PARK READING BERKSHIRE RG2 6GF Other companies in BS1

Filing Information

Company Number		05421123
Company ID Number		05421123
Date formed		2005-04-11
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/12/2019
Account next due		30/09/2021
Latest return		11/04/2016
Return next due		09/05/2017
Type of accounts		DORMANT
VAT Number /Sales tax ID		~~GB940602058~~

Last Datalog update:	2021-04-19 06:24:05
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for VORMETRIC UK LIMITED

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Company Officers of VORMETRIC UK LIMITED

Current Directors

Officer	Role	Date Appointed
BENNY FERNANDEZ	Director	2018-01-15

Previous Officers

Officer	Role	Date Appointed	Date Resigned
TMF CORPORATE ADMINISTRATION SERVICES LIMITED	Company Secretary	2015-08-13	2018-06-07
GREG PAULSEN	Director	2012-10-01	2018-05-31
RADIUS (EUROPE) LIMITED	Company Secretary	2012-05-16	2015-07-31
RICHARD GORMAN	Director	2009-03-02	2012-10-03
ELIZABETH DEARINGER	Company Secretary	2006-08-15	2009-06-09
JAY BARTA	Director	2008-04-11	2009-03-13
PETER LISKE	Director	2007-06-15	2008-04-11
PAULAS ALFONS WEEMAES	Director	2006-06-23	2007-06-15
NAIR COMMERCIAL SERVICES LIMITED	Company Secretary	2005-04-11	2006-08-15
PHILIP GRASSO	Director	2005-04-11	2006-06-23
TIEN NGUYEN	Director	2005-04-11	2006-06-23

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2021-03-30	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2021-03-18	DS01	Application to strike the company off the register
2020-09-03	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-04-14	CS01	CONFIRMATION STATEMENT MADE ON 11/04/20, WITH NO UPDATES
2019-09-05	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-05-02	CS01	CONFIRMATION STATEMENT MADE ON 11/04/19, WITH NO UPDATES
2018-08-06	AP03	Appointment of Mr Michael William Peter Seabrook as company secretary on 2018-06-07
2018-06-26	CS01	CONFIRMATION STATEMENT MADE ON 11/04/18, WITH NO UPDATES
2018-06-26	PSC08	Notification of a person with significant control statement
2018-06-26	TM01	APPOINTMENT TERMINATED, DIRECTOR GREG PAULSEN
2018-06-26	PSC07	CESSATION OF THALES S.A AS A PERSON OF SIGNIFICANT CONTROL
2018-06-11	TM02	Termination of appointment of Tmf Corporate Administration Services Limited on 2018-06-07
2018-04-06	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-03-27	AA01	Previous accounting period shortened from 30/04/18 TO 31/12/17
2018-03-12	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/04/17
2018-01-18	AP01	DIRECTOR APPOINTED DIRECTOR OF ACCOUNTING BENNY FERNANDEZ
2018-01-17	AD01	REGISTERED OFFICE CHANGED ON 17/01/18 FROM 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom
2017-05-12	LATEST SOC	12/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-12	CS01	CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES
2016-09-21	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/04/16
2016-06-22	AR01	11/04/16 ANNUAL RETURN FULL LIST
2016-02-08	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/04/15
2015-10-02	AR01	11/04/09 ANNUAL RETURN FULL LIST
2015-09-25	RP04	SECOND FILING WITH MUD 11/04/11 FOR FORM AR01
2015-09-25	RP04	SECOND FILING WITH MUD 11/04/10 FOR FORM AR01
2015-09-25	ANNOTATION	Clarification
2015-09-10	RP04	SECOND FILING WITH MUD 11/04/15 FOR FORM AR01
2015-09-10	RP04	SECOND FILING WITH MUD 11/04/14 FOR FORM AR01
2015-09-10	RP04	SECOND FILING WITH MUD 11/04/13 FOR FORM AR01
2015-09-10	RP04	SECOND FILING WITH MUD 11/04/12 FOR FORM AR01
2015-09-10	ANNOTATION	Clarification
2015-08-14	AD01	REGISTERED OFFICE CHANGED ON 14/08/2015 FROM 11TH FLOOR WHITEFRIARS LEWINS MEAD BRISTOL BS1 2NT
2015-08-14	AP04	CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED
2015-08-14	AD01	REGISTERED OFFICE CHANGED ON 14/08/2015 FROM, 11TH FLOOR WHITEFRIARS LEWINS MEAD, BRISTOL, BS1 2NT
2015-08-03	TM02	APPOINTMENT TERMINATED, SECRETARY RADIUS (EUROPE) LIMITED
2015-04-16	LATEST SOC	16/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-16	AR01	11/04/15 FULL LIST
2015-04-16	LATEST SOC	10/09/15 STATEMENT OF CAPITAL;GBP 100
2015-04-16	AR01	11/04/15 FULL LIST
2015-02-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14
2014-08-01	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HIGH STREET PARTNERS EUROPE LIMITED / 21/05/2014
2014-08-01	AD01	REGISTERED OFFICE CHANGED ON 01/08/2014 FROM 34 DOVER STREET 5TH FLOOR LONDON W1S 4NG
2014-08-01	AD01	REGISTERED OFFICE CHANGED ON 01/08/2014 FROM, 34 DOVER STREET, 5TH FLOOR, LONDON, W1S 4NG
2014-04-23	LATEST SOC	23/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-23	AR01	11/04/14 FULL LIST
2014-04-23	AR01	11/04/14 FULL LIST
2014-02-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13
2014-01-29	AUD	AUDITOR'S RESIGNATION
2013-05-09	AR01	11/04/13 FULL LIST
2013-05-09	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HIGH STREET PARTNERS EUROPE LTD / 09/05/2013
2013-05-09	AR01	11/04/13 FULL LIST
2013-02-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12
2012-10-10	AP01	DIRECTOR APPOINTED GREG PAULSEN
2012-10-10	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD GORMAN
2012-10-03	AP04	CORPORATE SECRETARY APPOINTED HIGH STREET PARTNERS EUROPE LTD
2012-10-03	AD01	REGISTERED OFFICE CHANGED ON 03/10/2012 FROM HIGHLANDS HOUSE BASINGSTOKE ROAD SPENCERS WOOD READING BERKSHIRE RG7 1NT
2012-10-03	AD01	REGISTERED OFFICE CHANGED ON 03/10/2012 FROM, HIGHLANDS HOUSE BASINGSTOKE ROAD, SPENCERS WOOD, READING, BERKSHIRE, RG7 1NT
2012-05-09	AR01	11/04/12 FULL LIST
2012-05-09	AR01	11/04/12 FULL LIST
2012-03-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11
2012-03-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10
2011-11-08	DISS40	DISS40 (DISS40(SOAD))
2011-10-25	GAZ1	FIRST GAZETTE
2011-05-11	DISS40	DISS40 (DISS40(SOAD))
2011-05-10	AR01	11/04/11 FULL LIST
2011-05-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GORMAN / 01/01/2011
2011-05-10	GAZ1	FIRST GAZETTE
2011-05-10	AR01	11/04/11 FULL LIST
2011-01-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09
2010-05-11	GAZ1	FIRST GAZETTE
2010-05-08	DISS40	DISS40 (DISS40(SOAD))
2010-05-06	AR01	11/04/10 FULL LIST
2010-05-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GORMAN / 01/10/2009
2010-05-06	AR01	11/04/10 FULL LIST
2009-06-18	288b	APPOINTMENT TERMINATED SECRETARY ELIZABETH DEARINGER
2009-05-11	363a	RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS
2009-04-16	288a	DIRECTOR APPOINTED RICHARD GORMAN
2009-04-05	288b	APPOINTMENT TERMINATED DIRECTOR JAY BARTA
2009-02-26	AA	30/04/08 TOTAL EXEMPTION SMALL
2008-08-27	363s	RETURN MADE UP TO 11/04/08; NO CHANGE OF MEMBERS
2008-08-14	AA	30/04/07 TOTAL EXEMPTION SMALL
2008-07-07	288a	DIRECTOR APPOINTED JAY BARTA
2008-04-22	288b	APPOINTMENT TERMINATED DIRECTOR PETER LISKE
2008-02-26	287	REGISTERED OFFICE CHANGED ON 26/02/2008 FROM 1 WESLEY GATE 70 QUEENS ROAD READING BERKSHIRE RG1 4AP
2008-02-26	287	REGISTERED OFFICE CHANGED ON 26/02/2008 FROM, 1 WESLEY GATE, 70 QUEENS ROAD, READING, BERKSHIRE, RG1 4AP
2007-10-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2007-07-20	363(288)	SECRETARY'S PARTICULARS CHANGED
2007-07-20	363s	RETURN MADE UP TO 11/04/07; NO CHANGE OF MEMBERS
2007-07-10	288a	NEW DIRECTOR APPOINTED
2007-07-10	288b	DIRECTOR RESIGNED
2007-07-10	288a	NEW SECRETARY APPOINTED
2006-09-04	288a	NEW DIRECTOR APPOINTED
2006-09-04	288b	DIRECTOR RESIGNED
2006-09-04	288b	DIRECTOR RESIGNED
2006-09-04	287	REGISTERED OFFICE CHANGED ON 04/09/06 FROM: TAYLOR WESSING SECRETARIES LIMIT 50 VICTORIA EMBANKMENT BLACKFRIARS LONDON EC4Y 0DX
2006-09-04	287	REGISTERED OFFICE CHANGED ON 04/09/06 FROM: TAYLOR WESSING SECRETARIES LIMIT, 50 VICTORIA EMBANKMENT, BLACKFRIARS, LONDON EC4Y 0DX
2006-08-31	363s	RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS
2006-08-23	287	REGISTERED OFFICE CHANGED ON 23/08/06 FROM: C/O NAIR & CO WHITEFRIARS LEWINS MEAD BRISTOL BS1 2NT
2006-08-23	288b	SECRETARY RESIGNED
2006-08-23	287	REGISTERED OFFICE CHANGED ON 23/08/06 FROM: C/O NAIR & CO, WHITEFRIARS LEWINS MEAD, BRISTOL, BS1 2NT
2005-04-11	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62012 - Business and domestic software development

Licences & Regulatory approval

We could not find any licences issued to VORMETRIC UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off	2011-10-25
Proposal to Strike Off	2011-05-10
Proposal to Strike Off	2010-05-11

Fines / Sanctions

No fines or sanctions have been issued against VORMETRIC UK LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

VORMETRIC UK LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.23	9
MortgagesNumMortOutstanding	0.14	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.10	9

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Intangible Assets

Patents

We have not found any records of VORMETRIC UK LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for VORMETRIC UK LIMITED

Trademarks

We have not found any records of VORMETRIC UK LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for VORMETRIC UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as VORMETRIC UK LIMITED are:

SELIMA LIMITED	£ 947,804
OLM SYSTEMS LIMITED	£ 639,387
TRAPEZE GROUP (UK) LIMITED	£ 431,220
SCISYS UK LIMITED	£ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED	£ 359,882
EIBS LIMITED	£ 176,365
LAGAN TECHNOLOGIES LIMITED	£ 153,465
GLADSTONE MRM LIMITED	£ 152,184
SYMOLOGY LIMITED	£ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED	£ 146,632
ORACLE CORPORATION UK LIMITED	£ 38,721,666
UNISYS LIMITED	£ 31,204,310
OLM SYSTEMS LIMITED	£ 25,376,773
LIQUIDLOGIC LIMITED	£ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED	£ 9,439,639
TRAPEZE GROUP (UK) LIMITED	£ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED	£ 6,940,011
SYMOLOGY LIMITED	£ 6,574,549
OPEN TEXT UK LIMITED	£ 5,996,802
CHIPSIDE LIMITED	£ 4,812,772
ORACLE CORPORATION UK LIMITED	£ 38,721,666
UNISYS LIMITED	£ 31,204,310
OLM SYSTEMS LIMITED	£ 25,376,773
LIQUIDLOGIC LIMITED	£ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED	£ 9,439,639
TRAPEZE GROUP (UK) LIMITED	£ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED	£ 6,940,011
SYMOLOGY LIMITED	£ 6,574,549
OPEN TEXT UK LIMITED	£ 5,996,802
CHIPSIDE LIMITED	£ 4,812,772
ORACLE CORPORATION UK LIMITED	£ 38,721,666
UNISYS LIMITED	£ 31,204,310
OLM SYSTEMS LIMITED	£ 25,376,773
LIQUIDLOGIC LIMITED	£ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED	£ 9,439,639
TRAPEZE GROUP (UK) LIMITED	£ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED	£ 6,940,011
SYMOLOGY LIMITED	£ 6,574,549
OPEN TEXT UK LIMITED	£ 5,996,802
CHIPSIDE LIMITED	£ 4,812,772

Outgoings

Business Rates/Property Tax

No properties were found where VORMETRIC UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by VORMETRIC UK LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2012-08-01	84719000	Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	VORMETRIC UK LIMITED	Event Date	2011-10-25

Initiating party		Event Type	Proposal to Strike Off
Defending party	VORMETRIC UK LIMITED	Event Date	2011-05-10

Initiating party		Event Type	Proposal to Strike Off
Defending party	VORMETRIC UK LIMITED	Event Date	2010-05-11

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded VORMETRIC UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded VORMETRIC UK LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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