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Company Information for

V-TAC (UK) LIMITED

VTAC HOUSE, KELPATRICK ROAD, SLOUGH, BERKSHIRE, SL1 6BW,
Company Registration Number
08513038
Private Limited Company
Active

Company Overview

About V-tac (uk) Ltd
V-TAC (UK) LIMITED was founded on 2013-05-01 and has its registered office in Slough. The organisation's status is listed as "Active". V-tac (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
V-TAC (UK) LIMITED
 
Legal Registered Office
VTAC HOUSE
KELPATRICK ROAD
SLOUGH
BERKSHIRE
SL1 6BW
Other companies in UB2
 
Filing Information
Company Number 08513038
Company ID Number 08513038
Date formed 2013-05-01
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 01/05/2016
Return next due 29/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB164056811  
Last Datalog update: 2023-10-05 12:27:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for V-TAC (UK) LIMITED
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Company Officers of V-TAC (UK) LIMITED

Current Directors
Officer Role Date Appointed
SATISH PARSHOTTAM SAJNANI
Director 2013-10-29
Previous Officers
Officer Role Date Appointed Date Resigned
JITENDRA PRAKASH SAKHRANI
Director 2013-05-01 2016-10-01
SAVINDER SINGH
Director 2013-06-17 2013-10-28
REDFORD SECRETARIAL SERVICES LIMITED
Company Secretary 2013-05-01 2013-06-12

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.

DateDocument TypeDocument Description
2023-09-2831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-17CONFIRMATION STATEMENT MADE ON 01/05/23, WITH NO UPDATES
2023-02-04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085130380003
2023-02-03REGISTERED OFFICE CHANGED ON 03/02/23 FROM Springheath House Kelpatrick Road Slough Berkshire SL1 6BW England
2023-02-02REGISTRATION OF A CHARGE / CHARGE CODE 085130380006
2023-01-26STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085130380001
2023-01-26STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085130380002
2023-01-26STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085130380005
2022-09-2831/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-28AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-25CS01CONFIRMATION STATEMENT MADE ON 01/05/22, WITH NO UPDATES
2020-10-20AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-18CS01CONFIRMATION STATEMENT MADE ON 01/05/20, WITH NO UPDATES
2020-05-18CS01CONFIRMATION STATEMENT MADE ON 01/05/20, WITH NO UPDATES
2020-01-09MR07Alteration to mortgage charge 085130380004 created on 2018-03-12
2020-01-04MR07Alteration to mortgage charge 085130380004 created on 2018-03-12
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-09CS01CONFIRMATION STATEMENT MADE ON 01/05/19, WITH NO UPDATES
2019-05-09PSC04Change of details for Mr Satish Parshottam Sajnani as a person with significant control on 2019-05-04
2018-09-24AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 085130380005
2018-06-04AD01REGISTERED OFFICE CHANGED ON 04/06/18 FROM Unit 9 Great West Industrial Estate Armstrong Way Southall Middlesex UB2 4SD
2018-05-02CS01CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES
2018-03-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 085130380004
2017-10-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 085130380003
2017-08-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 085130380002
2017-08-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 085130380001
2017-06-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-29CS01CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES
2017-06-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SATISH PARSHOTTAM SAJNANI
2017-03-22AA01Previous accounting period extended from 30/06/16 TO 31/12/16
2016-11-22LATEST SOC22/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-22SH06Cancellation of shares. Statement of capital on 2016-10-01 GBP 100
2016-11-08SH03Purchase of own shares
2016-10-24TM01APPOINTMENT TERMINATED, DIRECTOR JITENDRA PRAKASH SAKHRANI
2016-07-18AR0101/05/16 ANNUAL RETURN FULL LIST
2016-07-12AAMDAmended account small company full exemption
2016-04-30AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-05LATEST SOC05/05/15 STATEMENT OF CAPITAL;GBP 102
2015-05-05AR0101/05/15 ANNUAL RETURN FULL LIST
2015-03-11AA01Current accounting period extended from 31/05/15 TO 30/06/15
2015-02-10AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-27AR0101/05/14 ANNUAL RETURN FULL LIST
2014-06-27CH01DIRECTOR'S CHANGE OF PARTICULARS / JITENDRA PRAKASH SAKHRANI / 11/03/2014
2014-06-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. SATISH PARSHOTTAM SAJNANI / 29/10/2013
2014-01-13RES01ADOPT ARTICLES 01/11/2013
2014-01-08SH0102/11/13 STATEMENT OF CAPITAL GBP 102
2014-01-08SH0102/11/13 STATEMENT OF CAPITAL GBP 102
2014-01-08AP01DIRECTOR APPOINTED MR. SATISH PARSHOTTAM SAJNANI
2014-01-08TM01APPOINTMENT TERMINATED, DIRECTOR SAVINDER SINGH
2013-06-18TM02APPOINTMENT TERMINATED, SECRETARY REDFORD SECRETARIAL SERVICES LIMITED
2013-06-17AP01DIRECTOR APPOINTED MR SAVINDER SINGH
2013-06-12AD01REGISTERED OFFICE CHANGED ON 12/06/2013 FROM 1ST FLOOR 64 BAKER STREET LONDON W1U 7GB UNITED KINGDOM
2013-05-01NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
465 - Wholesale of information and communication equipment
46520 - Wholesale of electronic and telecommunications equipment and parts

46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46760 - Wholesale of other intermediate products



Licences & Regulatory approval
We could not find any licences issued to V-TAC (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against V-TAC (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
We do not yet have the details of V-TAC (UK) LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2015-06-30
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on V-TAC (UK) LIMITED

Intangible Assets
Patents
We have not found any records of V-TAC (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for V-TAC (UK) LIMITED
Trademarks
We have not found any records of V-TAC (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for V-TAC (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 (46520 - Wholesale of electronic and telecommunications equipment and parts) as V-TAC (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where V-TAC (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 V-TAC (UK) LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-11-0085284900
2018-11-0085284900
2018-09-0094059900Parts of lamps and lighting fittings, illuminated signs and nameplates and the like, n.e.s.
2017-04-0094051021Electric ceiling or wall lighting fittings, of plastics, used with filament lamps
2017-03-0094054039Electric lamps and lighting fittings, of plastics, n.e.s.
2016-11-0070111000Glass envelopes, incl. bulbs and tubes, open, and glass parts thereof, without fittings, for electric lighting
2016-11-0085121000Electric lighting or visual signalling equipment of a kind used for bicycles (other than lamps of heading 8539)
2016-10-0094054099Electric lamps and lighting fittings, n.e.s. (excl. of plastics)
2016-09-0094054039Electric lamps and lighting fittings, of plastics, n.e.s.
2016-04-0085312040Indicator panels with matrix liquid crystal devices "LCD", active (excl. those of a kind used for motor vehicles, cycles or traffic signalling)
2016-03-0094054035Electric lamps and lighting fittings, of plastics, used with tubular fluorescent lamps, n.e.s.
2014-08-0185319085Parts of electric sound or visual signalling equipment, n.e.s. (excl. of indicator panels with liquid crystal devices or light emitting diodes, of electric sound or visual signalling apparatus with flat panel display devices and of multichip integrated circuits)

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

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded V-TAC (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 V-TAC (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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