VINCI TECHNOLOGY CENTRE UK LIMITED
Active - Accounts Filed
General Information
NAME
VINCI TECHNOLOGY CENTRE UK LIMITED
COMPANY NUMBER
05640885
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
30/11/2005
(18 years and 11 months old)
WEBSITE
www.vinciconstruction.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
12/04/2006
05/06/2013
TCL GRANBY LIMITED
View all previous names
HERTFORDSHIRE
WD24 4WW
Telephone: 01923233433
TPS: No
Astral House
Imperial Way
Watford
Hertfordshire
WD24 4WW
Telephone: 233433
Stanbridge Road
Leighton Buzzard
Bedfordshire
LU7 4QH
Telephone: 859000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VINCI CONSTRUCTION UK LIMITED | Active - Accounts Filed | View Report |
| VINCI TECHNOLOGY CENTRE UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Accounts filed |
| 03/05/2024 | Anthony Kennedy Raikes (913635390) has left the board |
| 11/04/2024 | New Board Member Paul Anthony Goosey (918483822) Appointed |
Credit Risk Overview
Want to learn more about VINCI TECHNOLOGY CENTRE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VINCI TECHNOLOGY CENTRE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VINCI TECHNOLOGY CENTRE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/04/2021 - Present (3 years and 6 months) Born in Apr 1966 (age: 58) |
Active | Director |
Current: 43 Past: 25 |
View Report |
|
01/12/2023 - Present (11 months) Born in May 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/2024 - Present (7 months) Born in Nov 1973 (age: 51) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
30/11/2005 - Present (18 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 509 |
View Report |
|
Director: 30/11/2005 - Present (18 years and 11 months) Secretary: 30/11/2005 - Present (18 years and 11 months) Born in Jan 1945 |
Resigned | Director&Secretary |
Current: 8 Past: 289 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Accounts filed |
| 03/05/2024 | Anthony Kennedy Raikes (913635390) has left the board |
| 11/04/2024 | New Board Member Paul Anthony Goosey (918483822) Appointed |
| 08/12/2023 | Russell Stuart Matthews (918102909) has left the board |
| 08/12/2023 | New Board Member Emma Julia Kent (931674047) Appointed |
| 05/12/2023 | New Confirmation Statement filed |
| 24/10/2023 | New Accounts filed |
| 22/12/2022 | Christopher Carl Brennan (908015159) has left the board |
| 03/12/2022 | New Confirmation Statement filed |
| 11/08/2022 | New Confirmation Statement filed |
| 11/08/2022 | New Accounts filed |
| 03/02/2022 | New Board Member Anthony Kennedy Raikes (913635390) Appointed |
| 17/12/2021 | Roger Blundell (918442025) has left the board |
| 05/05/2021 | New Board Member Scott Alexander Wardrop (906038065) Appointed |
| 08/12/2020 | New Accounts filed |
| 08/12/2020 | New Confirmation Statement filed |
| 07/12/2020 | New Accounts filed |
| 07/12/2020 | New Confirmation Statement filed |
| 03/09/2020 | Jerome Maurice Stubler (911398320) has left the board |
| 03/09/2020 | New Board Member Gilles Godard (926824422) Appointed |
| 06/12/2019 | New Confirmation Statement filed |
| 03/09/2019 | New Board Member Jerome Maurice Stubler (911398320) Appointed |
| 14/08/2019 | Bruno Michel Dupety (916056653) has left the board |
| 11/08/2019 | New Accounts filed |
| 23/01/2019 | Jean-Pierre Bonnet (919418318) has left the board |
| 07/12/2018 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 06/12/2017 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 14/12/2016 | New Annual Return filed |
| 18/10/2016 | New Accounts filed |
| 20/12/2015 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 07/04/2015 | Bruno Dupety (919281886) has left the board |
| 07/04/2015 | New Board Member Bruno Michel Dupety (916056653) Appointed |
| 22/01/2015 | New Company Secretary Jean-Pierre Bonnet (919418318) Appointed |
| 22/01/2015 | Alexander Michael Comba (900546642) has left the board |
| 27/12/2014 | New Annual Return filed |
| 01/12/2014 | New Board Member Bruno Dupety (919281886) Appointed |
| 01/12/2014 | Bruno Dupety (919281894) has left the board |
| 24/11/2014 | New Board Member Bruno Dupety (919281894) Appointed |
| 22/10/2014 | Paul Tuplin (908015593) has left the board |
| 20/10/2014 | Andrrw Michael Ridley Barker (917933836) has left the board |
| 20/10/2014 | New Accounts filed |
| 23/01/2014 | New Board Member Roger Blundell (918442025) Appointed |
| 06/01/2014 | New Board Member Paul Tuplin (908015593) Appointed |
| 20/12/2013 | New Annual Return filed |
| 05/09/2013 | New Board Member Russell Stuart Matthews (918102909) Appointed |
| 15/07/2013 | New Board Member Christopher Carl Brennan (908015159) Appointed |
| 15/07/2013 | New Accounts filed |
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