VAMBRACE PLC - LONDON
Company Profile | Company Filings |
Overview
VAMBRACE PLC is a Public Limited Company from LONDON UNITED KINGDOM and has the status: Active.
VAMBRACE PLC was incorporated 1 years ago on 23/02/2023 and has the registered number: 14683986. The accounts status is NO ACCOUNTS FILED and accounts are next due on 23/08/2024.
VAMBRACE PLC was incorporated 1 years ago on 23/02/2023 and has the registered number: 14683986. The accounts status is NO ACCOUNTS FILED and accounts are next due on 23/08/2024.
VAMBRACE PLC - LONDON
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 2 | 23/08/2024 |
Registered Office
SALISBURY HOUSE
LONDON
EC2M 5PS
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | 07/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RICHARD IAN WALKER | Mar 1963 | British | Director | 2023-09-01 | CURRENT |
MR MARK DAVID ADAMS | Jul 1967 | British | Director | 2023-02-23 | CURRENT |
MR GARY DAVID BELL | May 1957 | British | Director | 2024-02-12 | CURRENT |
D & A SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2023-02-23 | CURRENT | ||
MR JAY DOMINIC GEORGE | Aug 1974 | British | Director | 2023-02-23 UNTIL 2023-09-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Airnow Tcx Limited | 2023-03-29 | London | Voting rights 25 to 50 percent | |
Mr Jay Dominic George | 2023-03-09 - 2023-03-29 | 8/1974 | Leeds | Significant influence or control |
Mr Mark David Adams | 2023-03-09 | 7/1967 | London | Ownership of shares 75 to 100 percent |
D & A Nominees Limited | 2023-02-23 - 2023-03-09 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |