V BAND LIMITED
Overview
| Company Name | V BAND LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01855636 |
| Jurisdiction | England/Wales |
| Date of Creation |
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?
| 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?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 Made Up To | Mar 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 10, 2025 |
| Overdue | No |
What are the latest filings for V BAND LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 10, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr. James Daniel William Tonks as a director on Jun 04, 2024 | 2 pages | AP01 | ||
Termination of appointment of Christopher James Nunn as a director on Jun 04, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Mar 10, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2023 | 6 pages | AA | ||
Confirmation statement made on Mar 10, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2022 | 6 pages | AA | ||
Accounts for a dormant company made up to Sep 30, 2021 | 6 pages | AA | ||
Confirmation statement made on Mar 10, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Damian Joseph Peter Hart as a director on Feb 22, 2022 | 1 pages | TM01 | ||
Appointment of Mr Christopher James Nunn as a director on Feb 14, 2022 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Sep 30, 2020 | 5 pages | AA | ||
Confirmation statement made on Mar 10, 2021 with no updates | 3 pages | CS01 | ||
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 | ||
Accounts for a dormant company made up to Sep 30, 2019 | 6 pages | AA | ||
Appointment of Mr James Daniel William Tonks as a secretary on May 27, 2020 | 2 pages | AP03 | ||
Appointment of Mr Jonathon Hogg as a director on May 27, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Mar 10, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Linda Marie Pennington-Benton as a director on Jan 01, 2020 | 1 pages | TM01 | ||
Termination of appointment of Linda Marie Pennington-Benton as a secretary on Jan 01, 2020 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Sep 30, 2018 | 6 pages | AA | ||
Confirmation statement made on Mar 10, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2017 | 5 pages | AA | ||
Confirmation statement made on Mar 10, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2016 | 5 pages | AA | ||
Who are the officers of V BAND LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TONKS, James Daniel William | Secretary | 11th Floor E14 5NR London 40 Bank Street England | 271184880001 | |||||||
| HOGG, Jonathon | Director | 11th Floor E14 5NR London 40 Bank Street England | England | British | Chief Risk Officer | 267577970002 | ||||
| TONKS, James Daniel William, Mr. | Director | 11th Floor E14 5NR London 40 Bank Street England | United Kingdom | British | Chief Legal Officer | 323807800001 | ||||
| BORAMAN, Susan | Secretary | 45 Ryves Avenue Monteagle Park Yateley GU17 7FB Camberley Surrey | British | 34410210002 | ||||||
| DONALD, Keith Malcolm Hamilton | Secretary | 76 Disraeli Road SW15 2DX London | British | 42500380001 | ||||||
| FISH, James Milne | Secretary | 6 Moston Terrace EH9 2DE Edinburgh Midlothian | British | 106519590001 | ||||||
| GHEEWALLA, Robert R | Secretary | 325 Weaver Street Larchmont New York Ny10538 Usa | American | Private Equity Investor | 79845590003 | |||||
| HUDSON, Mark Alan | Secretary | 11 Clieveden Road SS1 3BJ Southend On Sea | British | Telecommunications | 62021660001 | |||||
| LYELL, Stephen Edward | Secretary | 39 Egham Road Plaistow E13 8PD London | British | 61928420001 | ||||||
| PENNINGTON-BENTON, Linda Marie | Secretary | 67-73 Worship Street EC2A 2DZ London Tower House | 181390290001 | |||||||
| SMITH, Mark Andrew | Secretary | 27 Chestnut Avenue CM12 9JG Billericay Essex | British | 26537850001 | ||||||
| SPITZER, Catherine, Vp Legal Affairs | Secretary | Flora Grove AL1 5ET St Albans 32 Hertfordshire | British | 135960560001 | ||||||
| STOBBS, Wayne Keith | Secretary | 10 Mallard Close RG10 0BE Twyford | British | 93382110001 | ||||||
| TAYLOR, Michael John | Secretary | 109 Hallowell Road HA6 1DY Northwood Middlesex | British | 75861690001 | ||||||
| ZOOK, Christopher Morris | Secretary | 9631 Se 76th Street Mercer Island 98040 Washington U.S.A | American | Telecom | 64829350001 | |||||
| CLIFFORD CHANCE SECRETARIES LIMITED | Secretary | 10 Upper Bank Street E14 5JJ London | 38508390004 | |||||||
| CLIFFORD CHANCE SECRETARIES LIMITED | Secretary | 200 Aldersgate Street EC1A 4JJ London | 38508390002 | |||||||
| ACOTT, Kevin John | Director | Bethersden Road TN27 0RU Pluckley Stanford Bridge Kent United Kingdom | United Kingdom | British | Managing Director, Emea | 183677940001 | ||||
| ATTWOOLL, Rodney Philip | Director | 18 Prince Consort Drive SL5 8AW Ascot Berkshire | British | Managing Director | 63982200002 | |||||
| CORNWELL, Lee Williams | Director | 24 Freshwell Gardens West Horndon CM13 3NG Brentwood Essex | United Kingdom | British | Director | 38624300001 | ||||
| ELLIS, Christopher William Henderson | Director | 56 Strathearn Road CV32 5NW Leamington Spa Warwickshire | England | British | Regional Director | 24479430001 | ||||
| FEIL, Thomas Ellwood | Director | 31 Beech Hill Pound Ridge New York 10576 FOREIGN Usa | British | Business Executive | 58753550001 | |||||
| FISH, James Milne | Director | 6 Moston Terrace EH9 2DE Edinburgh Midlothian | Uk/Scotland | British | Accountant | 106519590001 | ||||
| GHEEWALLA, Robert R | Director | 325 Weaver Street Larchmont New York Ny10538 Usa | American | Private Equity Investor | 79845590003 | |||||
| GLEBERMAN, Joseph H | Director | 133 West 69th Street New York Ny 10023 Usa | Usa | Managing Director | 79845350002 | |||||
| HAHN, Mark | Director | 20 Misty Lane Ct Huntington Ct Usa | American | Chief Financial Officer | 45635720001 | |||||
| HART, Damian Joseph Peter | Director | Sandelswood End HP9 2NW Beaconsfield 17 Buckinghamshire United Kingdom | England | British | Accountant | 89877450002 | ||||
| HUDSON, Mark Alan | Director | 11 Clieveden Road SS1 3BJ Southend On Sea | British | Telecommunications | 62021660001 | |||||
| HUGHES, Thomas | Director | 23 Old Farm Hill Road Newton USA Ct Q6470 | Usa | Director | 52650510001 | |||||
| KENEPP, Gregory | Director | 9 Cushing Drive Bridgewater Nj-08807 United States | Usa | American | Director | 201742700001 | ||||
| KNIGHT, Colin Philip | Director | St Antonys 62 Priest Avenue RG11 2LX Wokingham Berkshire | England | British | President Ipc Emea | 31218550001 | ||||
| NUNN, Christopher James | Director | 11th Floor E14 5NR London 40 Bank Street England | England | British | Accountant | 293967770001 | ||||
| OBIN, Rolf Conrad | Director | 9 Archer Lane Darien 06820 FOREIGN Conneticut Usa | American | Director | 58754760001 | |||||
| PAPE, James Bernard | Director | 26 Chatsworth Court Stanhope Road AL1 5BA St Albans Hertfordshire | British | Sales Director | 73697680001 | |||||
| PENNINGTON-BENTON, Linda Marie | Director | 67-73 Worship Street EC2A 2DZ London Tower House | England | British | Solicitor | 212862480001 |
What are the latest statements on persons with significant control for V BAND LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 10, 2017 | 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 |
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. - license: CC0