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- VANCO GROUP LIMITED
VANCO GROUP LIMITED
Active - Accounts Filed
General Information
NAME
VANCO GROUP LIMITED
COMPANY NUMBER
02705350
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
09/04/1992
(32 years and 8 months old)
WEBSITE
www.relianceglobalcom.com
CONFIRMATION STATEMENT MADE UP TO
11/04/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
05/06/2008
26/05/2021
RELIANCE VANCO GROUP LIMITED
View all previous names
Previous Names
05/06/2008 26/05/2021 RELIANCE VANCO GROUP LIMITED
21/05/1999 05/06/2008 VANCO GROUP LIMITED
26/01/1996 21/05/1999 VANCO EURONET GROUP LIMITED
14/08/1992 26/01/1996 TIMPANY EURONET LIMITED
09/04/1992 14/08/1992 DESIGNDRIVE LIMITED
LONDON
W4 5YG
Building 7
Chiswick Park
566 Chiswick High Road
LONDON
W4 5YG
Units 1 & 2 Great West Plaza
Riverbank Way
Brentford
Middlesex
TW8 9RE
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 |
---|---|---|
FLAG TELECOM GROUP SERVICES LTD | N/A | N/A |
VANCO GROUP LIMITED | Active - Accounts Filed | View Report |
VANCO UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 16/04/2024 | Event: New Confirmation Statement filed |
Date: 20/12/2023 | Event: New Accounts filed |
Date: 17/04/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about VANCO GROUP 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 VANCO GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VANCO GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
27/11/2020 - Present (4years) Born in Jan 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 8 Past: 1 |
View Report |
07/06/2022 - Present (2 years and 6 months) Born in May 1962 (age: 62) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 0 |
View Report |
09/04/1992 - Present (32 years and 8 months) 09/04/1992 - Present (32 years and 8 months) 09/04/1992 - Present (32 years and 8 months) 09/04/1992 - Present (32 years and 8 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 9821 Past: 714440 |
View Report |
09/04/1992 - Present (32 years and 8 months) 09/04/1992 - Present (32 years and 8 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 2835 Past: 141793 |
View Report |
Director: 21/04/1992 - Present (32 years and 8 months) Secretary: 21/04/1992 - Present (32 years and 8 months) Born in May 1956 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 6 Past: 35 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
RELIANCE COMMUNICATIONS LTD | N/A | N/A |
FLAG TELECOM HOLDINGS LTD | N/A | N/A |
FLAG TELECOM GROUP SERVICES LTD | N/A | N/A |
VANCO GROUP LIMITED | Active - Accounts Filed | View Report |
VANCO UK LIMITED | Active - Accounts Filed | View Report |
VANCO GLOBAL LTD. | Active - Accounts Filed | View Report |
VANCO INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
VANCO ROW LIMITED | Active - Accounts Filed | View Report |
VNO DIRECT LIMITED | Active - Accounts Filed | View Report |
RELIANCE GLOBALCOM BV | N/A | N/A |
RELIANCE COMMUNICATIONS (U.K.) LIMITED | Active - Accounts Filed | View Report |
RELIANCE GLOBALCOM LTD | N/A | N/A |
FLAG TELECOM DEVELOPMENT LTD | N/A | N/A |
FLAG TELECOM NETWORK SERVICES DESIGNATED ACTIVITY COMPANY | N/A | N/A |
FLAG TELECOM IRELAND DESIGNATED ACTIVITY COMPANY | N/A | N/A |
FLAG TELECOM IRELAND NETWORK DESIGNATED ACTIVITY COMPANY | N/A | N/A |
FLAG TELECOM IRELAND NETWORK DESIGNATED ACTIVITY COMPANY | N/A | N/A |
FLAG TELECOM UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 16/04/2024 | Event: New Confirmation Statement filed |
Date: 20/12/2023 | Event: New Accounts filed |
Date: 17/04/2023 | Event: New Confirmation Statement filed |
Date: 12/01/2023 | Event: New Accounts filed |
Date: 15/06/2022 | Event: New Board Member Bradley Peter Kneller (929678288) Appointed |
Date: 15/04/2022 | Event: New Accounts filed |
Date: 15/04/2022 | Event: New Confirmation Statement filed |
Date: 06/11/2021 | Event: New Accounts filed |
Date: 06/11/2021 | Event: New Accounts filed |
Date: 04/05/2021 | Event: New Confirmation Statement filed |
Date: 10/12/2020 | Event: New Confirmation Statement filed |
Date: 09/09/2020 | Event: Andrew Peter Goldie (919392994) has left the board |
Date: 11/08/2020 | Event: Dermot Lucey (927260867) has left the board |
Date: 11/08/2020 | Event: New Board Member Dermot Lucey (927259718) Appointed |
Date: 04/08/2020 | Event: New Board Member Dermot Lucey (927260867) Appointed |
Date: 28/04/2020 | Event: New Confirmation Statement filed |
Date: 11/01/2020 | Event: New Accounts filed |
Date: 13/06/2019 | Event: Change in Reg. Office |
Date: 15/04/2019 | Event: New Confirmation Statement filed |
Date: 11/01/2019 | Event: New Accounts filed |
Date: 15/11/2018 | Event: Bolaji Moruf Taiwo (917658456) has left the board |
Date: 16/04/2018 | Event: New Confirmation Statement filed |
Date: 11/01/2018 | Event: New Accounts filed |
Date: 18/04/2017 | Event: New Confirmation Statement filed |
Date: 13/01/2017 | Event: New Accounts filed |
Date: 19/05/2016 | Event: Change in Reg. Office |
Date: 16/04/2016 | Event: New Confirmation Statement filed |
Date: 14/01/2016 | Event: New Accounts filed |
Date: 15/05/2015 | Event: New Confirmation Statement filed |
Date: 30/04/2015 | Event: New Accounts filed |
Date: 12/01/2015 | Event: New Board Member Andrew Peter Goldie (919392994) Appointed |
Date: 12/01/2015 | Event: Bipendra Sinha (915742513) has left the board |
Date: 28/04/2014 | Event: Change in Reg. Office |
Date: 08/04/2014 | Event: New Confirmation Statement filed |
Date: 02/04/2014 | Event: Punit Garg (913091656) has left the board |
Date: 10/01/2014 | Event: New Accounts filed |
Date: 08/04/2013 | Event: New Confirmation Statement filed |
Date: 15/03/2013 | Event: New Company Secretary Bolaji Moruf Taiwo (917658456) Appointed |
Date: 26/10/2012 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Board Member Victor Silkin (927739673) Appointed |
Date: 19/01/1970 | Event: New Accounts filed |
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