VEGA CONSULTING SERVICES LIMITED

Overview

Company Name	VEGA CONSULTING SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01393778
Jurisdiction	England/Wales
Date of Creation	Oct 12, 1978
Date of Cessation	Mar 16, 2021

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of VEGA CONSULTING SERVICES LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is VEGA CONSULTING SERVICES LIMITED located?

Registered Office Address	Sigma House Christopher Martin Road SS14 3EL Basildon Essex
Undeliverable Registered Office Address	No

What were the previous names of VEGA CONSULTING SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
VEGA CONSULTING SERVICES PLC	Dec 17, 2008	Dec 17, 2008
VEGA GROUP PLC	May 29, 1992	May 29, 1992
VEGA SPACE SYSTEMS ENGINEERING LIMITED	Oct 12, 1978	Oct 12, 1978

What are the latest accounts for VEGA CONSULTING SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2019

What are the latest filings for VEGA CONSULTING SERVICES LIMITED?

Filings

Date

Description

Document

Type

Mar 16, 2021

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 17, 2020

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 04, 2020

Application to strike the company off the register

1 pages

DS01

May 13, 2020

Confirmation statement made on May 05, 2020 with no updates

3 pages

CS01

May 06, 2020

Accounts for a dormant company made up to Dec 31, 2019

8 pages

Feb 17, 2020

Director's details changed for Mr Kevin Geoffrey Thomsit on Jan 28, 2020

2 pages

CH01

Aug 19, 2019

Accounts for a dormant company made up to Dec 31, 2018

8 pages

May 10, 2019

Confirmation statement made on May 05, 2019 with no updates

3 pages

CS01

Aug 07, 2018

Accounts for a dormant company made up to Dec 31, 2017

8 pages

May 15, 2018

Confirmation statement made on May 05, 2018 with no updates

3 pages

CS01

Jun 23, 2017

Second filing of the annual return made up to May 05, 2016

19 pages

RP04AR01

Jun 13, 2017

Director's details changed for Mr Kevin Geoffrey Thomsit on Jun 12, 2017

2 pages

CH01

Jun 06, 2017

Full accounts made up to Dec 31, 2016

10 pages

May 25, 2017

Confirmation statement made on May 05, 2017 with updates

6 pages

CS01

May 13, 2016

Accounts for a dormant company made up to Dec 31, 2015

7 pages

May 05, 2016

Annual return made up to May 05, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 05, 2016	Statement of capital on May 05, 2016 Capital: GBP 1,098,838.55	SH01

Apr 12, 2016

Statement of capital on Apr 12, 2016

Capital: GBP 1

4 pages

SH19

Apr 12, 2016

legacy

1 pages

SH20

Apr 12, 2016

legacy

1 pages

CAP-SS

Apr 12, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01
capital		Resolution of reduction in issued share capital	RES06

Jun 23, 2015

Accounts for a dormant company made up to Dec 31, 2014

15 pages

May 18, 2015

Annual return made up to May 05, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 18, 2015	Statement of capital on May 18, 2015 Capital: GBP 1,098,838.55	SH01

May 28, 2014

Full accounts made up to Dec 31, 2013

23 pages

May 23, 2014

Annual return made up to May 05, 2014 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 23, 2014	Statement of capital on May 23, 2014 Capital: GBP 1,098,838.55	SH01

Feb 12, 2014

Appointment of Mr Craig Porter as a director

2 pages

AP01

View All Filings

Who are the officers of VEGA CONSULTING SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PORTER, Craig Christopher Martin Road SS14 3EL Basildon Sigma House Essex England	Sep 18, 2013		Director	Christopher Martin Road SS14 3EL Basildon Sigma House Essex England	England	British	1970-10	180200300001
THOMSIT, Kevin Geoffrey c/o Legal Department Lysander Road 203 BA20 2YB Yeovil Leonardo Mw Ltd England	Sep 18, 2013		Director	c/o Legal Department Lysander Road 203 BA20 2YB Yeovil Leonardo Mw Ltd England	England	British	1979-4	180211700002
AMOS, Richard John 22 Collens Road AL5 2AJ Harpenden Hertfordshire	Jan 12, 2000	Oct 10, 2003	Secretary	22 Collens Road AL5 2AJ Harpenden Hertfordshire		British		67950460002
BLYTH, Kenneth Bristol Business Park BS16 1EJ Bristol 430 England	Apr 16, 2012	Apr 05, 2013	Secretary	Bristol Business Park BS16 1EJ Bristol 430 England				168437190001
BLYTH, Kenneth 26 Beehive Lane AL7 4BQ Welwyn Garden City Hertfordshire	Mar 24, 2009	Feb 16, 2011	Secretary	26 Beehive Lane AL7 4BQ Welwyn Garden City Hertfordshire		British		66440990001
BLYTH, Kenneth 26 Beehive Lane AL7 4BQ Welwyn Garden City Hertfordshire	Oct 10, 2003	Dec 17, 2008	Secretary	26 Beehive Lane AL7 4BQ Welwyn Garden City Hertfordshire		British		66440990001
QUENAULT GARNHAM, Heather Rose Falcon Way Shire Park AL7 1TW Welwyn Garden City 2 Hertfordshire	Feb 16, 2011	Apr 16, 2012	Secretary	Falcon Way Shire Park AL7 1TW Welwyn Garden City 2 Hertfordshire		British		157937740001
SANDERSON, Steven Mark 12 Bourne Road Bushey WD2 3NH Watford Hertfordshire		Jan 12, 2000	Secretary	12 Bourne Road Bushey WD2 3NH Watford Hertfordshire		British		24528340002
AMOS, Richard John 22 Collens Road AL5 2AJ Harpenden Hertfordshire	Jan 12, 2000	Sep 12, 2003	Director	22 Collens Road AL5 2AJ Harpenden Hertfordshire	England	British	1967-2	67950460002
BIRKENHEAD, Stanley Brian 14 Presidents Quay St Katharines Way E1W 1UF London	Jun 28, 2006	Jan 16, 2008	Director	14 Presidents Quay St Katharines Way E1W 1UF London	United Kingdom	British	1941-11	52598970001
BLOMLEY, Martin James 17 Grimwood Road TW1 1BY Twickenham Middlesex	Aug 13, 2001	Sep 03, 2003	Director	17 Grimwood Road TW1 1BY Twickenham Middlesex	England	British	1952-12	77672390001
BLYTH, Kenneth 26 Beehive Lane AL7 4BQ Welwyn Garden City Hertfordshire	Mar 19, 2008	Dec 17, 2008	Director	26 Beehive Lane AL7 4BQ Welwyn Garden City Hertfordshire		British	1955-8	66440990001
BURRIDGE, Brian Kevin, Sir 8 - 10 Great George Street SW1P 3AE London Finmeccanica Uk Ltd United Kingdom	Dec 17, 2008	Sep 18, 2013	Director	8 - 10 Great George Street SW1P 3AE London Finmeccanica Uk Ltd United Kingdom	England	British	1949-8	123858910001
BYGRAVE, Susan Jane 2 The Mill Hertingfordbury SG14 2SB Hertford Hertfordshire	Nov 01, 2004	Feb 29, 2008	Director	2 The Mill Hertingfordbury SG14 2SB Hertford Hertfordshire	United Kingdom	British	1965-10	114989650001
CARTMELL, Philip Tyme Cottage Plough Lane RG27 8ND Hazeley Lea Hampshire	Feb 16, 2001	May 31, 2008	Director	Tyme Cottage Plough Lane RG27 8ND Hazeley Lea Hampshire	England	British	1951-5	74603470010
CLAYFORTH CARR, Michael William John 16a The Ridgeway PO16 8RF Fareham Hampshire	May 30, 2008	Dec 17, 2008	Director	16a The Ridgeway PO16 8RF Fareham Hampshire	United Kingdom	British	1954-10	122806360001
CLAYFORTH-CARR, Michael William John Bristol Business Park BS16 1EJ Bristol 430 England	Jan 13, 2012	Sep 18, 2013	Director	Bristol Business Park BS16 1EJ Bristol 430 England	United Kingdom	British	1954-10	130917560001
CONSTABLE, Anthony John 2 Ash Drive St. Ippolyts SG4 7SJ Hitchin Hertfordshire	Apr 06, 1996	Sep 07, 1999	Director	2 Ash Drive St. Ippolyts SG4 7SJ Hitchin Hertfordshire		British	1950-11	68518230001
DRUMMOND, Robert Malcolm Inwood Manor Hogs Back Seale GU10 1HE Farnham Surrey		Nov 01, 1997	Director	Inwood Manor Hogs Back Seale GU10 1HE Farnham Surrey	United Kingdom	British	1945-6	7910520004
DUCKWORTH, Christopher John Meadowlands Dudley Hill Whins Lane Read BB12 7RB Burnley Lancashire		Jul 31, 1997	Director	Meadowlands Dudley Hill Whins Lane Read BB12 7RB Burnley Lancashire		British	1953-10	3889750002
GABY, Alan 22 Astonbury Manor Aston SG2 7EG Stevenage Herts	Aug 13, 2001	Aug 11, 2006	Director	22 Astonbury Manor Aston SG2 7EG Stevenage Herts		British	1966-3	115345850001
GILBERT, Roger, Dr Govers End Bramfield Road Datchworth SG3 6RX Knebworth Hertfordshire	Apr 30, 1997	Feb 13, 2001	Director	Govers End Bramfield Road Datchworth SG3 6RX Knebworth Hertfordshire	United Kingdom	British	1948-1	55629970003
GOULD, David John 25 Bradford Road BA2 5BL Bath Banes	Mar 17, 2009	Jul 17, 2012	Director	25 Bradford Road BA2 5BL Bath Banes	England	British	1949-4	127882110001
HARRISON, Kelvin Frank Turners Hall Farm Mackeyre End AL5 5DU Harpenden Hertfordshire	Jan 01, 1994	Apr 23, 1996	Director	Turners Hall Farm Mackeyre End AL5 5DU Harpenden Hertfordshire	United Kingdom	British	1955-6	152236760001
JOHNSON, Angus Sutherland Hammonds Hammonds Lane AL4 9BG St. Albans Hertfordshire		Dec 01, 1998	Director	Hammonds Hammonds Lane AL4 9BG St. Albans Hertfordshire	England	British	1943-8	91224790001
KEARNEY, Vance John The Decks 1 Felden Heights Boxmoor HP3 0BB Hemel Hempstead Hertfordshire	Nov 06, 1998	Jul 02, 2002	Director	The Decks 1 Felden Heights Boxmoor HP3 0BB Hemel Hempstead Hertfordshire	England	British	1957-2	119462550001
LEVER, Kenneth Beechwood House Old Long Grove, Seer Green HP9 2QH Beaconsfield Buckinghamshire	Nov 06, 1998	Sep 08, 2005	Director	Beechwood House Old Long Grove, Seer Green HP9 2QH Beaconsfield Buckinghamshire		British	1953-9	50134030002
LEWIS, John Charles Nieder Ramstaedter Strasse 219a 64285 Darmstadt Germany	Jan 01, 1994	Apr 01, 1998	Director	Nieder Ramstaedter Strasse 219a 64285 Darmstadt Germany		British	1951-5	37495160001
MACGREGOR, Paul Anthony Bristol Business Park BS16 1EJ Bristol 430 England	Mar 17, 2011	Sep 18, 2013	Director	Bristol Business Park BS16 1EJ Bristol 430 England	United Kingdom	Irish	1966-9	116210790001
MARTIN, Paul Francis 43 Ashley Park Ashley Heath BH24 2HB Ringwood Hampshire	Jan 19, 2000	Feb 13, 2001	Director	43 Ashley Park Ashley Heath BH24 2HB Ringwood Hampshire	England	United Kingdom	1959-12	68119340001
PORFIRI, Marco Bristol Business Park BS16 1EJ Bristol 430 England	Mar 17, 2011	Sep 18, 2013	Director	Bristol Business Park BS16 1EJ Bristol 430 England	United Kingdom	Italian	1966-4	159741950001
RIGG, John Christopher 113 Lauderdale Tower Barbican EC2Y 8BY London		Feb 28, 1996	Director	113 Lauderdale Tower Barbican EC2Y 8BY London	United Kingdom	British	1946-4	3889760001
ROBERTS, Andrew Henry The Old Keep House Sendmarsh Road GU23 7DG Woking Surrey	Nov 01, 1997	Dec 17, 2008	Director	The Old Keep House Sendmarsh Road GU23 7DG Woking Surrey	United Kingdom	British	1952-6	41438540001
SANDERSON, Steven Mark 12 Bourne Road Bushey WD2 3NH Watford Hertfordshire	Nov 01, 1994	Jan 12, 2000	Director	12 Bourne Road Bushey WD2 3NH Watford Hertfordshire	United Kingdom	British	1961-5	24528340002
TAYLOR, Paul 5 The Pastures Hillside Road SG16 6QB Upper Stondon Bedfordshire	Jan 05, 2000	Aug 13, 2001	Director	5 The Pastures Hillside Road SG16 6QB Upper Stondon Bedfordshire		British	1961-11	75071590001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of VEGA CONSULTING SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Leonardo Mw Ltd

Apr 06, 2017

Christopher Martin Road

SS14 3EL Basildon

Sigma House

Essex

England

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	2426132

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does VEGA CONSULTING SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Share pledge agreement	Created On Jul 09, 2007 Delivered On Jul 18, 2007	Satisfied	Amount secured All monies due or to become due from the obligors or any of them to the pledgees or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The vega it existing share, the vega it future shares, anite existing share and the antie future shares, together with all ancillary rights and claims. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland (The Original Pledgee)
	Transactions Jul 18, 2007Registration of a charge (395) May 02, 2009Statement of satisfaction of a charge in full or part (403a)
Share pledge agreement	Created On Aug 31, 2004 Delivered On Sep 16, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The existing share and future shares in the company known as anite systems gmbh including the right to receive dividends,. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Sep 16, 2004Registration of a charge (395) May 02, 2009Statement of satisfaction of a charge in full or part (403a)
Charge of shares	Created On Oct 16, 1997 Delivered On Oct 22, 1997	Satisfied	Amount secured All monies due or to become due from the company,assetco and opco to the chargee under or in connection with any security document
	Short particulars By way of fixed charge all present and future shares and dividends. See the mortgage charge document for full details.
	Persons Entitled Abn Amro Bank N.V.(The Trustee)
	Transactions Oct 22, 1997Registration of a charge (395) May 02, 2009Statement of satisfaction of a charge in full or part (403a)
Charge of shares	Created On Oct 16, 1997 Delivered On Oct 22, 1997	Satisfied	Amount secured All monies due or to become due from the company,assetco and opco to the chargee under or in connection with any security document
	Short particulars By way of fixed charge all present and future shares and dividends. See the mortgage charge document for full details.
	Persons Entitled Abn Amro Bank N.V. (As Trustee)
	Transactions Oct 22, 1997Registration of a charge (395) May 02, 2009Statement of satisfaction of a charge in full or part (403a)
Deed of security over cash depsoits	Created On Apr 30, 1997 Delivered On May 09, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee pursuant to the terms of a facility letter dated 25/4/97 and this charge
	Short particulars All or any of the amounts from time to time deposited by and on behalf of the borrower to the credit of the account of the borrower with the bank numbered 00830024. see the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions May 09, 1997Registration of a charge (395) Jul 30, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Aug 14, 1996 Delivered On Aug 16, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Aug 16, 1996Registration of a charge (395) Dec 12, 1997Statement that part or whole of property from a floating charge has been released (403b) May 02, 2009Statement of satisfaction of a charge in full or part (403a)
Rent deposit deed	Created On Oct 17, 1995 Delivered On Oct 20, 1995	Satisfied	Amount secured The obligation of the company to pay the rent and other sums due to allied dunbar assurance PLC under a lease dated 17 october 1995
	Short particulars The sum secured is £216,060.17 (subject to increase as provided in the rent deposit deed).
	Persons Entitled Allied Dunbar Assurance PLC
	Transactions Oct 20, 1995Registration of a charge (395) Jan 13, 1998Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jul 28, 1992 Delivered On Aug 04, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars (See form 395 for full details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Aug 04, 1992Registration of a charge (395) Nov 11, 1993Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Mar 14, 1990 Delivered On Mar 24, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled The Governor and Company of the Bank of Scotland.
	Transactions Mar 24, 1990Registration of a charge Dec 12, 1997Statement that part or whole of property from a floating charge has been released (403b) Jan 13, 1998Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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