V BAND LIMITED

Overview

Company Name	V BAND LIMITED
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	01855636
Jurisdiction	England/Wales
Date of Creation	Oct 15, 1984

Summary

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

What is the purpose of V BAND LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is V BAND LIMITED located?

Registered Office Address	40 Bank Street 11th Floor E14 5NR London England
Undeliverable Registered Office Address	No

What were the previous names of V BAND LIMITED?

Previous Company Names
Company Name	From	Until
V BAND PUBLIC LIMITED COMPANY	Aug 04, 1994	Aug 04, 1994
TR FINANCIAL COMMUNICATIONS PLC	Nov 05, 1987	Nov 05, 1987
V BAND PUBLIC LIMITED COMPANY	Oct 15, 1984	Oct 15, 1984

What are the latest accounts for V BAND LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Sep 30, 2024
Next Accounts Due On	Jun 30, 2025
Last Accounts
Last Accounts Made Up To	Sep 30, 2023

What is the status of the latest confirmation statement for V BAND LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 10, 2026
Next Confirmation Statement Due	Mar 24, 2026
Next Confirmation Statement Made Up To	Mar 10, 2025
Overdue	No

What are the latest filings for V BAND LIMITED?

Filings
Date	Description	Document	Type
Aug 26, 2025	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jul 10, 2025	Withdrawal of a person with significant control statement on Jul 10, 2025	2 pages	PSC09

Jul 10, 2025	Notification of Ipc Information Systems as a person with significant control on Jul 10, 2025	2 pages	PSC02

Jul 10, 2025	Withdrawal of a person with significant control statement on Jul 10, 2025	2 pages	PSC09

Mar 25, 2025	Confirmation statement made on Mar 10, 2025 with no updates	3 pages	CS01

Jul 17, 2024	Appointment of Mr. James Daniel William Tonks as a director on Jun 04, 2024	2 pages	AP01

Jun 05, 2024	Termination of appointment of Christopher James Nunn as a director on Jun 04, 2024	1 pages	TM01

Mar 27, 2024	Confirmation statement made on Mar 10, 2024 with no updates	3 pages	CS01

Feb 10, 2024	Accounts for a dormant company made up to Sep 30, 2023	6 pages	AA

Apr 26, 2023	Confirmation statement made on Mar 10, 2023 with no updates	3 pages	CS01

Apr 11, 2023	Accounts for a dormant company made up to Sep 30, 2022	6 pages	AA

Jul 07, 2022	Accounts for a dormant company made up to Sep 30, 2021	6 pages	AA

Apr 22, 2022	Confirmation statement made on Mar 10, 2022 with no updates	3 pages	CS01

Mar 24, 2022	Termination of appointment of Damian Joseph Peter Hart as a director on Feb 22, 2022	1 pages	TM01

Mar 24, 2022	Appointment of Mr Christopher James Nunn as a director on Feb 14, 2022	2 pages	AP01

Jul 01, 2021	Accounts for a dormant company made up to Sep 30, 2020	5 pages	AA

May 24, 2021	Confirmation statement made on Mar 10, 2021 with no updates	3 pages	CS01

Nov 05, 2020	Registered office address changed from , Tower House 67-73 Worship Street, London, EC2A 2DZ to 40 Bank Street 11th Floor London E14 5NR on Nov 05, 2020	1 pages	AD01

Sep 23, 2020	Accounts for a dormant company made up to Sep 30, 2019	6 pages	AA

Jun 24, 2020	Appointment of Mr James Daniel William Tonks as a secretary on May 27, 2020	2 pages	AP03

Jun 24, 2020	Appointment of Mr Jonathon Hogg as a director on May 27, 2020	2 pages	AP01

May 19, 2020	Confirmation statement made on Mar 10, 2020 with no updates	3 pages	CS01

Jan 24, 2020	Termination of appointment of Linda Marie Pennington-Benton as a director on Jan 01, 2020	1 pages	TM01

Jan 24, 2020	Termination of appointment of Linda Marie Pennington-Benton as a secretary on Jan 01, 2020	1 pages	TM02

May 28, 2019	Accounts for a dormant company made up to Sep 30, 2018	6 pages	AA

View All Filings

Who are the officers of V BAND LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
TONKS, James Daniel William 11th Floor E14 5NR London 40 Bank Street England	May 27, 2020		Secretary	11th Floor E14 5NR London 40 Bank Street England					271184880001
HOGG, Jonathon 11th Floor E14 5NR London 40 Bank Street England	May 27, 2020		Director	11th Floor E14 5NR London 40 Bank Street England	England	British	1975-7	Chief Risk Officer	267577970002
TONKS, James Daniel William, Mr. 11th Floor E14 5NR London 40 Bank Street England	Jun 04, 2024		Director	11th Floor E14 5NR London 40 Bank Street England	United Kingdom	British	1993-1	Chief Legal Officer	323807800001
BORAMAN, Susan 45 Ryves Avenue Monteagle Park Yateley GU17 7FB Camberley Surrey	Sep 06, 1993	Jul 25, 1994	Secretary	45 Ryves Avenue Monteagle Park Yateley GU17 7FB Camberley Surrey		British			34410210002
DONALD, Keith Malcolm Hamilton 76 Disraeli Road SW15 2DX London		Jan 06, 1993	Secretary	76 Disraeli Road SW15 2DX London		British			42500380001
FISH, James Milne 6 Moston Terrace EH9 2DE Edinburgh Midlothian	Nov 23, 2000	Jan 31, 2001	Secretary	6 Moston Terrace EH9 2DE Edinburgh Midlothian		British			106519590001
GHEEWALLA, Robert R 325 Weaver Street Larchmont New York Ny10538 Usa	Dec 20, 2001	Sep 21, 2006	Secretary	325 Weaver Street Larchmont New York Ny10538 Usa		American		Private Equity Investor	79845590003
HUDSON, Mark Alan 11 Clieveden Road SS1 3BJ Southend On Sea	Apr 16, 1997	Oct 01, 1998	Secretary	11 Clieveden Road SS1 3BJ Southend On Sea		British		Telecommunications	62021660001
LYELL, Stephen Edward 39 Egham Road Plaistow E13 8PD London	Jul 28, 1994	Jul 28, 1994	Secretary	39 Egham Road Plaistow E13 8PD London		British			61928420001
PENNINGTON-BENTON, Linda Marie 67-73 Worship Street EC2A 2DZ London Tower House	Sep 16, 2013	Jan 01, 2020	Secretary	67-73 Worship Street EC2A 2DZ London Tower House					181390290001
SMITH, Mark Andrew 27 Chestnut Avenue CM12 9JG Billericay Essex	Jul 28, 1994	Sep 01, 1995	Secretary	27 Chestnut Avenue CM12 9JG Billericay Essex		British			26537850001
SPITZER, Catherine, Vp Legal Affairs Flora Grove AL1 5ET St Albans 32 Hertfordshire	Jan 19, 2009	Sep 16, 2013	Secretary	Flora Grove AL1 5ET St Albans 32 Hertfordshire		British			135960560001
STOBBS, Wayne Keith 10 Mallard Close RG10 0BE Twyford	Feb 15, 1999	Nov 23, 2000	Secretary	10 Mallard Close RG10 0BE Twyford		British			93382110001
TAYLOR, Michael John 109 Hallowell Road HA6 1DY Northwood Middlesex	Jan 06, 1993	Sep 06, 1993	Secretary	109 Hallowell Road HA6 1DY Northwood Middlesex		British			75861690001
ZOOK, Christopher Morris 9631 Se 76th Street Mercer Island 98040 Washington U.S.A	Aug 31, 1995	Feb 14, 1997	Secretary	9631 Se 76th Street Mercer Island 98040 Washington U.S.A		American		Telecom	64829350001
CLIFFORD CHANCE SECRETARIES LIMITED 10 Upper Bank Street E14 5JJ London	Jan 25, 2002	Jan 19, 2009	Secretary	10 Upper Bank Street E14 5JJ London					38508390004
CLIFFORD CHANCE SECRETARIES LIMITED 200 Aldersgate Street EC1A 4JJ London	Jan 31, 2001	Dec 20, 2001	Secretary	200 Aldersgate Street EC1A 4JJ London					38508390002
ACOTT, Kevin John Bethersden Road TN27 0RU Pluckley Stanford Bridge Kent United Kingdom	Jul 01, 2008	Oct 16, 2012	Director	Bethersden Road TN27 0RU Pluckley Stanford Bridge Kent United Kingdom	United Kingdom	British	1955-11	Managing Director, Emea	183677940001
ATTWOOLL, Rodney Philip 18 Prince Consort Drive SL5 8AW Ascot Berkshire	Feb 01, 1993	Jul 28, 1994	Director	18 Prince Consort Drive SL5 8AW Ascot Berkshire		British	1942-4	Managing Director	63982200002
CORNWELL, Lee Williams 24 Freshwell Gardens West Horndon CM13 3NG Brentwood Essex	Mar 01, 2002	Apr 15, 2003	Director	24 Freshwell Gardens West Horndon CM13 3NG Brentwood Essex	United Kingdom	British	1961-8	Director	38624300001
ELLIS, Christopher William Henderson 56 Strathearn Road CV32 5NW Leamington Spa Warwickshire		Dec 31, 1993	Director	56 Strathearn Road CV32 5NW Leamington Spa Warwickshire	England	British	1944-12	Regional Director	24479430001
FEIL, Thomas Ellwood 31 Beech Hill Pound Ridge New York 10576 FOREIGN Usa	May 19, 1998	Jun 21, 1999	Director	31 Beech Hill Pound Ridge New York 10576 FOREIGN Usa		British	1942-1	Business Executive	58753550001
FISH, James Milne 6 Moston Terrace EH9 2DE Edinburgh Midlothian	Jun 22, 1999	Dec 20, 2001	Director	6 Moston Terrace EH9 2DE Edinburgh Midlothian	Uk/Scotland	British	1957-9	Accountant	106519590001
GHEEWALLA, Robert R 325 Weaver Street Larchmont New York Ny10538 Usa	Dec 20, 2001	Sep 21, 2006	Director	325 Weaver Street Larchmont New York Ny10538 Usa		American	1967-6	Private Equity Investor	79845590003
GLEBERMAN, Joseph H 133 West 69th Street New York Ny 10023 Usa	Dec 20, 2001	Sep 21, 2006	Director	133 West 69th Street New York Ny 10023 Usa		Usa	1958-3	Managing Director	79845350002
HAHN, Mark 20 Misty Lane Ct Huntington Ct Usa	Nov 15, 1995	Apr 01, 1998	Director	20 Misty Lane Ct Huntington Ct Usa		American	1957-11	Chief Financial Officer	45635720001
HART, Damian Joseph Peter Sandelswood End HP9 2NW Beaconsfield 17 Buckinghamshire United Kingdom	Oct 01, 2008	Feb 22, 2022	Director	Sandelswood End HP9 2NW Beaconsfield 17 Buckinghamshire United Kingdom	England	British	1963-8	Accountant	89877450002
HUDSON, Mark Alan 11 Clieveden Road SS1 3BJ Southend On Sea	Apr 16, 1997	Oct 01, 1998	Director	11 Clieveden Road SS1 3BJ Southend On Sea		British	1957-3	Telecommunications	62021660001
HUGHES, Thomas 23 Old Farm Hill Road Newton USA Ct Q6470	Apr 16, 1997	Apr 06, 1998	Director	23 Old Farm Hill Road Newton USA Ct Q6470		Usa	1959-6	Director	52650510001
KENEPP, Gregory 9 Cushing Drive Bridgewater Nj-08807 United States	Mar 01, 2002	Apr 01, 2007	Director	9 Cushing Drive Bridgewater Nj-08807 United States	Usa	American	1961-6	Director	201742700001
KNIGHT, Colin Philip St Antonys 62 Priest Avenue RG11 2LX Wokingham Berkshire	Feb 10, 2003	Jul 01, 2008	Director	St Antonys 62 Priest Avenue RG11 2LX Wokingham Berkshire	England	British	1941-8	President Ipc Emea	31218550001
NUNN, Christopher James 11th Floor E14 5NR London 40 Bank Street England	Feb 14, 2022	Jun 04, 2024	Director	11th Floor E14 5NR London 40 Bank Street England	England	British	1975-11	Accountant	293967770001
OBIN, Rolf Conrad 9 Archer Lane Darien 06820 FOREIGN Conneticut Usa	May 19, 1998	Jun 21, 1999	Director	9 Archer Lane Darien 06820 FOREIGN Conneticut Usa		American	1952-1	Director	58754760001
PAPE, James Bernard 26 Chatsworth Court Stanhope Road AL1 5BA St Albans Hertfordshire	Feb 14, 1996	Apr 21, 1997	Director	26 Chatsworth Court Stanhope Road AL1 5BA St Albans Hertfordshire		British	1963-10	Sales Director	73697680001
PENNINGTON-BENTON, Linda Marie 67-73 Worship Street EC2A 2DZ London Tower House	Aug 01, 2016	Jan 01, 2020	Director	67-73 Worship Street EC2A 2DZ London Tower House	England	British	1980-3	Solicitor	212862480001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of V BAND LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ipc Information Systems

Jul 10, 2025

Bank Street

E14 5NR London

11th Floor, 40

England

Legal Form	Private Unlimited Company
Legal Authority	Companies Act 2006

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.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for V BAND LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Mar 10, 2017	Jul 10, 2025	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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