Active
Company Information for VDCM LIMITED
4TH FLOOR, 20 BALDERTON STREET, LONDON, W1K 6TL,
|
Company Registration Number
07695413
Private Limited Company
Active |
Company Name | |
---|---|
VDCM LIMITED | |
Legal Registered Office | |
4TH FLOOR 20 BALDERTON STREET LONDON W1K 6TL Other companies in W1W | |
Company Number | 07695413 | |
---|---|---|
Company ID Number | 07695413 | |
Date formed | 2011-07-06 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 30/07/2015 | |
Return next due | 27/08/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2023-09-05 08:48:09 |
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Officer | Role | Date Appointed |
---|---|---|
NEIL CRESSWELL |
||
JONATHAN ALLEN KING |
||
BRUNO LOPEZ |
||
DARYL ROBERT LESLIE SEATON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MATHEW SAMUEL ABRAMSKY |
Director | ||
MATHEW SAMUEL ABRAMSKY |
Director | ||
MICHAEL DAVID WRIGHT HALL |
Director | ||
DANIEL KELLY |
Director | ||
IVAN NICOLAS DE CREZ MCCRACKEN |
Director | ||
NATASHA HALEEMA CAINE |
Director | ||
MICHAEL DAVID WRIGHT HALL |
Director | ||
RYAN MATTHEW SHANTZ |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VIRTUS LONDON 7 LIMITED | Director | 2018-05-02 | CURRENT | 2018-05-02 | Active | |
VIRTUS LONDON 5 LIMITED | Director | 2017-03-17 | CURRENT | 2017-03-16 | Active | |
VIRTUS LONDON 6 LIMITED | Director | 2017-03-17 | CURRENT | 2017-03-16 | Active | |
VIRTUS LONDON 9 LIMITED | Director | 2016-10-19 | CURRENT | 2016-10-13 | Active | |
VIRTUS SLOUGH LIMITED | Director | 2015-11-27 | CURRENT | 2011-07-29 | Active | |
VIRTUS DATA CENTRES PROPERTIES LIMITED | Director | 2015-10-23 | CURRENT | 2015-10-23 | Active | |
VIRTUS IMH 2 LIMITED | Director | 2015-09-03 | CURRENT | 2015-09-02 | Active - Proposal to Strike off | |
ENFIELD DC SERVICE COMPANY LIMITED | Director | 2014-08-13 | CURRENT | 2010-04-21 | Active | |
VIRTUS ENFIELD (DATA CENTRES) LIMITED | Director | 2014-07-30 | CURRENT | 2011-06-15 | Active | |
VIRTUS IMH LIMITED | Director | 2014-07-30 | CURRENT | 2012-04-18 | Active - Proposal to Strike off | |
VIRTUS HAYES LIMITED | Director | 2014-07-30 | CURRENT | 2011-06-15 | Active | |
VIRTUS LONDON 7 LIMITED | Director | 2018-05-02 | CURRENT | 2018-05-02 | Active | |
VIRTUS LONDON 6 LIMITED | Director | 2017-03-17 | CURRENT | 2017-03-16 | Active | |
VIRTUS LONDON 9 LIMITED | Director | 2016-10-19 | CURRENT | 2016-10-13 | Active | |
VIRTUS DATA CENTRES PROPERTIES LIMITED | Director | 2015-10-23 | CURRENT | 2015-10-23 | Active | |
VIRTUS IMH 2 LIMITED | Director | 2015-09-11 | CURRENT | 2015-09-02 | Active - Proposal to Strike off | |
VIRTUS ENFIELD (DATA CENTRES) LIMITED | Director | 2015-06-18 | CURRENT | 2011-06-15 | Active | |
VIRTUS IMH LIMITED | Director | 2015-06-18 | CURRENT | 2012-04-18 | Active - Proposal to Strike off | |
ENFIELD DC SERVICE COMPANY LIMITED | Director | 2015-06-18 | CURRENT | 2010-04-21 | Active | |
VIRTUS HAYES LIMITED | Director | 2015-06-18 | CURRENT | 2011-06-15 | Active | |
VIRTUS LONDON 7 LIMITED | Director | 2018-05-02 | CURRENT | 2018-05-02 | Active | |
VIRTUS LONDON 5 LIMITED | Director | 2017-09-27 | CURRENT | 2017-03-16 | Active | |
VIRTUS ENFIELD (DATA CENTRES) LIMITED | Director | 2017-09-27 | CURRENT | 2011-06-15 | Active | |
VIRTUS IMH LIMITED | Director | 2017-09-27 | CURRENT | 2012-04-18 | Active - Proposal to Strike off | |
VIRTUS IMH 2 LIMITED | Director | 2017-09-27 | CURRENT | 2015-09-02 | Active - Proposal to Strike off | |
VIRTUS DATA CENTRES PROPERTIES LIMITED | Director | 2017-09-27 | CURRENT | 2015-10-23 | Active | |
VIRTUS LONDON 6 LIMITED | Director | 2017-09-27 | CURRENT | 2017-03-16 | Active | |
ENFIELD DC SERVICE COMPANY LIMITED | Director | 2017-09-27 | CURRENT | 2010-04-21 | Active | |
VIRTUS HAYES LIMITED | Director | 2017-09-27 | CURRENT | 2011-06-15 | Active | |
VIRTUS LONDON 9 LIMITED | Director | 2017-09-27 | CURRENT | 2016-10-13 | Active | |
VIRTUS HOLDCO LIMITED | Director | 2015-06-18 | CURRENT | 2011-06-15 | Active | |
VIRTUS LONDON 7 LIMITED | Director | 2018-05-02 | CURRENT | 2018-05-02 | Active | |
VIRTUS LONDON 5 LIMITED | Director | 2017-03-17 | CURRENT | 2017-03-16 | Active | |
VIRTUS LONDON 6 LIMITED | Director | 2017-03-17 | CURRENT | 2017-03-16 | Active | |
VIRTUS LONDON 9 LIMITED | Director | 2016-10-19 | CURRENT | 2016-10-13 | Active | |
DARTAN DEVELOPMENTS LIMITED | Director | 2016-07-25 | CURRENT | 1996-03-15 | Active | |
VIRTUS SLOUGH LIMITED | Director | 2015-11-27 | CURRENT | 2011-07-29 | Active | |
VIRTUS DATA CENTRES PROPERTIES LIMITED | Director | 2015-10-23 | CURRENT | 2015-10-23 | Active | |
VIRTUS IMH 2 LIMITED | Director | 2015-09-03 | CURRENT | 2015-09-02 | Active - Proposal to Strike off | |
ENFIELD DC SERVICE COMPANY LIMITED | Director | 2014-08-13 | CURRENT | 2010-04-21 | Active | |
VIRTUS ENFIELD (DATA CENTRES) LIMITED | Director | 2014-07-30 | CURRENT | 2011-06-15 | Active | |
VIRTUS HAYES LIMITED | Director | 2014-07-30 | CURRENT | 2011-06-15 | Active | |
CROWN ROAD (ENFIELD) MANAGEMENT COMPANY LIMITED | Director | 2012-08-14 | CURRENT | 2007-07-02 | Active | |
VIRTUS IMH LIMITED | Director | 2012-04-18 | CURRENT | 2012-04-18 | Active - Proposal to Strike off | |
KARLAN CONSULTING LTD | Director | 2010-09-02 | CURRENT | 2010-09-02 | Dissolved 2013-11-19 | |
VIRTUS (DATA CENTRES) LTD | Director | 2008-12-01 | CURRENT | 2008-12-01 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 13/08/23, WITH UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
Director's details changed for Mr. Jonathan Allen King on 2023-03-01 | ||
Director's details changed for Mr. Jonathan Allen King on 2023-03-01 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 13/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/08/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Jonathan Allen King on 2022-05-05 | |
CH01 | Director's details changed for Mr Daryl Robert Leslie Seaton on 2022-02-14 | |
REGISTERED OFFICE CHANGED ON 14/02/22 FROM Kent House 14-17 Market Place London W1W 8AJ | ||
AD01 | REGISTERED OFFICE CHANGED ON 14/02/22 FROM Kent House 14-17 Market Place London W1W 8AJ | |
Director's details changed for Mr Bruno Lopez on 2021-10-26 | ||
CH01 | Director's details changed for Mr Bruno Lopez on 2021-10-26 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/08/21, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
RES10 | Resolutions passed:
| |
SH01 | 28/05/21 STATEMENT OF CAPITAL GBP 813707.071058 | |
SH08 | Change of share class name or designation | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/08/20, WITH UPDATES | |
RES12 | Resolution of varying share rights or name | |
RES10 | Resolutions passed:
| |
SH08 | Change of share class name or designation | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
SH08 | Change of share class name or designation | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076954130001 | |
CH01 | Director's details changed for Mr Bruno Lopez on 2020-03-29 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
SH08 | Change of share class name or designation | |
SH01 | 25/09/19 STATEMENT OF CAPITAL GBP 798703.64 | |
RES10 | Resolutions passed:
| |
RES12 | Resolution of varying share rights or name | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/08/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/08/18, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 22/06/18 STATEMENT OF CAPITAL;GBP 757259.4 | |
SH01 | 11/05/18 STATEMENT OF CAPITAL GBP 757259.40 | |
SH08 | Change of share class name or designation | |
RES12 | Resolution of varying share rights or name | |
CH01 | Director's details changed for Mr Jonathan Allen King on 2018-02-01 | |
CH01 | Director's details changed for Mr Daryl Robert Leslie Seaton on 2017-09-28 | |
AP01 | DIRECTOR APPOINTED MR BRUNO LOPEZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATHEW SAMUEL ABRAMSKY | |
LATEST SOC | 13/09/17 STATEMENT OF CAPITAL;GBP 796403.15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
CH01 | Director's details changed for Mr Mathew Samuel Abramsky on 2017-07-01 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES12 | Resolution of varying share rights or name | |
AP01 | DIRECTOR APPOINTED MR NEIL CRESSWELL | |
LATEST SOC | 17/03/17 STATEMENT OF CAPITAL;GBP 795590.48 | |
SH19 | Statement of capital on 2017-03-17 GBP 795,590.48 | |
SH01 | 15/02/17 STATEMENT OF CAPITAL GBP 795590.48 | |
SH08 | Change of share class name or designation | |
CAP-SS | SOLVENCY STATEMENT DATED 15/02/17 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 15/02/2017 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076954130001 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES | |
LATEST SOC | 20/10/15 STATEMENT OF CAPITAL;GBP 796241.1 | |
AR01 | 30/07/15 FULL LIST | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AP01 | DIRECTOR APPOINTED MR MATHEW SAMUEL ABRAMSKY | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | 18/06/2015 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN ALLEN KING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATHEW ABRAMSKY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HALL | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH01 | 19/12/14 STATEMENT OF CAPITAL GBP 796241.05 | |
SH01 | 19/12/14 STATEMENT OF CAPITAL GBP 796241.10 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
AR01 | 30/07/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IVAN MCCRACKEN | |
AP01 | DIRECTOR APPOINTED MICHAEL DAVID WRIGHT HALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL KELLY | |
AP01 | DIRECTOR APPOINTED MATHEW ABRAMSKY | |
SH01 | 04/08/14 STATEMENT OF CAPITAL GBP 574241.10 | |
SH01 | 04/08/14 STATEMENT OF CAPITAL GBP 774241.1 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR IVAN NICOLAS DE CREZ MCCRACKEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NATASHA CAINE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
AR01 | 30/07/13 FULL LIST | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 03/05/13 STATEMENT OF CAPITAL GBP 574241.10 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES01 | ADOPT ARTICLES 21/03/2013 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH06 | 26/04/13 STATEMENT OF CAPITAL GBP 561023.10 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
RES13 | RE SHARE ISSUE 21/03/2013 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH01 | 21/03/13 STATEMENT OF CAPITAL GBP 514241.10 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH01 | 21/03/13 STATEMENT OF CAPITAL GBP 505962.90 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/11/2012 FROM 745 AMPRESS LANE LYMINGTON HAMPSHIRE SO41 8LW | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED MRS NATASHA HALEEMA CAINE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HALL | |
AR01 | 06/07/12 FULL LIST | |
SH01 | 15/07/11 STATEMENT OF CAPITAL GBP 2501.00 | |
ANNOTATION | Clarification | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARYL ROBERT LESLIE SEATON / 18/04/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID WRIGHT HALL / 18/04/2012 | |
AP01 | DIRECTOR APPOINTED MR DANIEL KELLY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RYAN SHANTZ | |
SH01 | 19/10/11 STATEMENT OF CAPITAL GBP 497441.10 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/01/2012 FROM 21 ARLINGTON STREET LONDON SW1A 1RN UNITED KINGDOM | |
AA01 | CURRSHO FROM 31/07/2012 TO 31/12/2011 | |
SH02 | SUB-DIVISION 07/10/11 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH01 | 15/07/11 STATEMENT OF CAPITAL GBP 2501.00 | |
SH01 | 07/10/11 STATEMENT OF CAPITAL GBP 496099.10 | |
SH01 | 07/10/11 STATEMENT OF CAPITAL GBP 448099 | |
RES01 | ADOPT ARTICLES 07/10/2011 | |
RES13 | SUBDIVISION OF SHARES 07/10/2011 | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 15/07/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/08/2011 FROM C/O DAVENPORT LYONS 30 OLD BURLINGTON STREET LONDON W1S 3NL UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED RYAN MATTHEW SHANTZ | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as VDCM LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |