VETSPACE LIMITED
Active - Accounts Filed
General Information
NAME
VETSPACE LIMITED
COMPANY NUMBER
SC116043
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
09/02/1989
(35 years and 10 months old)
WEBSITE
https://www.vetspace.nz
CONFIRMATION STATEMENT MADE UP TO
14/01/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
04/04/2005
28/02/2014
JUPITER SYSTEMS LIMITED
View all previous names
EDINBURGH
EH3 8HE
Caledonian Exchange
19A Canning Street
Edinburgh
Lothian
EH3 8HE
82 Meadrow
Godalming
Surrey
GU7 3HT
Telephone: 2000725
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 |
|---|---|---|
| MWI SUPPLY (UK ACQUISITION) LIMITED | Active - Accounts Filed | View Report |
| VETSPACE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | David John Tinsley (925999218) has left the board |
| 21/10/2024 | New Company Secretary Samantha Webb (932835893) Appointed |
| 18/10/2024 | Graham John Burley (925999909) has left the board |
Credit Risk Overview
Want to learn more about VETSPACE 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 VETSPACE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VETSPACE 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 |
|---|---|---|---|---|
|
02/09/2014 - Present (10 years and 3 months) Born in Jul 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/06/2022 - Present (2 years and 5 months) Born in May 1960 (age: 64) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
14/10/2024 - Present (2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
14/10/2024 - Present (2 months) Born in Mar 1979 (age: 45) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
09/02/1989 - Present (35 years and 10 months) Born in Jun 1931 |
Resigned | Director |
Current: 18 Past: 79 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AMERISOURCEBERGEN CORP | N/A | N/A |
| MWI VETERINARY SUPPLY INC | N/A | N/A |
| MWI VETERINARY SUPPLY CO | N/A | N/A |
| MWI SUPPLY (UK HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| MWI SUPPLY (UK) LIMITED | Non-Trading | View Report |
| MWI SUPPLY (UK ACQUISITION) LIMITED | Active - Accounts Filed | View Report |
| CENTAUR SERVICES LIMITED | Active - Accounts Filed | View Report |
| LABPAK LIMITED | Company is dissolved | View Report |
| MWI BUYING GROUP LIMITED | Active - Accounts Filed | View Report |
| VETSPACE LIMITED | Active - Accounts Filed | View Report |
| VETSPACE LIMITED | Active - Accounts Filed | View Report |
| VETSWEST LIMITED | Company is dissolved | View Report |
| WORLD COURIER GROUP SARL | N/A | N/A |
| W.C. INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| WORLD COURIER (U.K.) LIMITED | Active - Accounts Filed | View Report |
| WORLD COURIER GROUND (EUROPE) LIMITED | Active - Accounts Filed | View Report |
| WORLD COURIER LOGISTICS (UK) LIMITED | Active - Accounts Filed | View Report |
| WORLD COURIER (IRELAND) LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | David John Tinsley (925999218) has left the board |
| 21/10/2024 | New Company Secretary Samantha Webb (932835893) Appointed |
| 18/10/2024 | Graham John Burley (925999909) has left the board |
| 18/10/2024 | New Board Member Graham John Burley (919901732) Appointed |
| 12/02/2024 | New Accounts filed |
| 22/01/2024 | New Confirmation Statement filed |
| 09/07/2023 | New Accounts filed |
| 25/01/2023 | New Confirmation Statement filed |
| 21/07/2022 | John Gardner Chou (925442521) has left the board |
| 07/07/2022 | John Gardner Chou (925442521) has left the board |
| 07/07/2022 | New Board Member Steven Daniel Shell (929766945) Appointed |
| 10/06/2022 | New Confirmation Statement filed |
| 10/06/2022 | New Accounts filed |
| 10/05/2022 | New Board Member John Gardner Chou (925442521) Appointed |
| 27/01/2022 | New Accounts filed |
| 20/01/2022 | Mark Jeffrey Shaw (925442480) has left the board |
| 07/12/2021 | New Accounts filed |
| 19/01/2021 | New Confirmation Statement filed |
| 26/09/2020 | New Accounts filed |
| 21/01/2020 | New Confirmation Statement filed |
| 26/10/2019 | New Accounts filed |
| 03/07/2019 | New Board Member David John Tinsley (925999218) Appointed |
| 03/07/2019 | New Company Secretary Graham John Burley (925999909) Appointed |
| 03/07/2019 | Brian Topper (925442636) has left the board |
| 26/01/2019 | New Confirmation Statement filed |
| 22/01/2019 | Andrew Paull (922584139) has left the board |
| 22/01/2019 | Mary Patricia Thompson (914960979) has left the board |
| 07/07/2018 | New Accounts filed |
| 25/01/2018 | New Confirmation Statement filed |
| 15/07/2017 | New Accounts filed |
| 03/03/2017 | New Company Secretary Andrew Paull (922584139) Appointed |
| 28/01/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 21/01/2016 | New Annual Return filed |
| 20/01/2016 | New Accounts filed |
| 10/02/2015 | New Board Member Mary Patricia Thompson (914960979) Appointed |
| 10/02/2015 | Mary Patricia Thompson (919101139) has left the board |
| 04/02/2015 | New Annual Return filed |
| 19/09/2014 | New Board Member Mary Patricia Thompson (919101139) Appointed |
| 19/09/2014 | New Board Member James F Cleary Jr (919101135) Appointed |
| 18/09/2014 | Nader Matoorian Pour (900101934) has left the board |
| 18/09/2014 | Violet Matoorian Pour (904376804) has left the board |
| 18/09/2014 | Roxanne Matoorian Pour (914010970) has left the board |
| 08/04/2014 | New Accounts filed |
| 28/02/2014 | New Annual Return filed |
| 27/02/2014 | GLEN DRUMMOND CORPORATE SERVICES LTD (916596336) has left the board |
| 28/03/2013 | Change in Reg. Office |
| 22/02/2013 | New Accounts filed |
| 15/02/2013 | New Annual Return filed |
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