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- V-TECK UK LIMITED
V-TECK UK LIMITED
Active - Accounts Filed
General Information
NAME
V-TECK UK LIMITED
COMPANY NUMBER
09924897
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
21/12/2015
(8 years and 11 months old)
WEBSITE
www.v-teck.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
NOTTINGHAMSHIRE
NG24 2EU
Telephone: 01656659543
TPS: No
Fortune House Northgate Terrace
Newark On Trent
Nottinghamshire NG24 2EU
Newark
NG24 2EU
Telephone: 659543
Unit 3
Bridgend Business Centre
Bennett Street
Bridgend, Mid Glamorgan
CF31 3SH
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 |
---|---|---|
MERKUR GAMING UK LIMITED | Active - Accounts Filed | View Report |
V-TECK UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 13/09/2024 | Event: New Accounts filed |
Date: 30/07/2024 | Event: New Confirmation Statement filed |
Date: 29/08/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about V-TECK 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 V-TECK UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about V-TECK UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
21/01/2016 - Present (8 years and 10 months) Born in Nov 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
30/09/2016 - Present (8 years and 2 months) Born in Jan 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
30/09/2016 - Present (8 years and 2 months) Born in Apr 1963 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
01/01/2019 - Present (5 years and 11 months) Born in Apr 1982 (age: 42) |
Status: Active | Position: Director | Appointments:
Current: 9 Past: 3 |
View Report |
21/12/2015 - 11/10/2016 (9 months) Born in Dec 1977 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
GAUSELMANN AG | N/A | N/A |
ADP GAUSELMANN GMBH | N/A | N/A |
MERKUR GAMING UK LIMITED | Active - Accounts Filed | View Report |
BETCOM LIMITED | Active - Accounts Filed | View Report |
BLUEPRINT OPERATIONS LIMITED | Active - Accounts Filed | View Report |
BLUEPRINT TECHNOLOGIES LTD | Active - Accounts Filed | View Report |
REGAL AMUSEMENT MACHINE SALES LIMITED | Active - Accounts Filed | View Report |
SINGLE SITE SOFTWARE LIMITED | Non-Trading | View Report |
V-TECK UK LIMITED | Active - Accounts Filed | View Report |
BLUEPRINT GAMING INC | N/A | N/A |
BLUEPRINT GAMING LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 13/09/2024 | Event: New Accounts filed |
Date: 30/07/2024 | Event: New Confirmation Statement filed |
Date: 29/08/2023 | Event: New Accounts filed |
Date: 29/07/2023 | Event: New Confirmation Statement filed |
Date: 03/11/2022 | Event: New Accounts filed |
Date: 29/07/2022 | Event: New Confirmation Statement filed |
Date: 01/03/2022 | Event: New Confirmation Statement filed |
Date: 25/09/2021 | Event: New Accounts filed |
Date: 10/01/2021 | Event: New Accounts filed |
Date: 31/12/2020 | Event: New Confirmation Statement filed |
Date: 25/12/2019 | Event: New Confirmation Statement filed |
Date: 25/09/2019 | Event: New Accounts filed |
Date: 15/01/2019 | Event: Lars Felderhoff (921620027) has left the board |
Date: 15/01/2019 | Event: New Board Member Sophie Hannah Pope (920576156) Appointed |
Date: 02/01/2019 | Event: New Confirmation Statement filed |
Date: 02/10/2018 | Event: New Accounts filed |
Date: 07/01/2018 | Event: New Confirmation Statement filed |
Date: 21/09/2017 | Event: New Accounts filed |
Date: 10/01/2017 | Event: New Annual Return filed |
Date: 06/12/2016 | Event: New Accounts filed |
Date: 17/10/2016 | Event: Yorath Davies (920335407) has left the board |
Date: 17/10/2016 | Event: New Board Member Martin Visocnik (921631056) Appointed |
Date: 17/10/2016 | Event: New Board Member Lars Felderhoff (921620027) Appointed |
Date: 17/10/2016 | Event: New Board Member Werner Kurt Schroer (921620021) Appointed |
Date: 17/10/2016 | Event: Change in Reg. Office |
Date: 20/07/2016 | Event: Change in Reg. Office |
Date: 26/01/2016 | Event: New Board Member Robin Pengelly Gilbert (920445682) Appointed |
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