VIRTUAL CENTRE OF EXCELLENCE IN MOBILE AND PERSONAL COMMUNICATIONS LIMITED

Overview

Company Name	VIRTUAL CENTRE OF EXCELLENCE IN MOBILE AND PERSONAL COMMUNICATIONS LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	03276932
Jurisdiction	England/Wales
Date of Creation	Nov 06, 1996

Summary

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

What is the purpose of VIRTUAL CENTRE OF EXCELLENCE IN MOBILE AND PERSONAL COMMUNICATIONS LIMITED?

Wireless telecommunications activities (61200) / Information and communication
Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities

Where is VIRTUAL CENTRE OF EXCELLENCE IN MOBILE AND PERSONAL COMMUNICATIONS LIMITED located?

Registered Office Address	c/o LAMB BROOKS LLP Victoria House 39 Winchester Street RG21 7EQ Basingstoke Hampshire
Undeliverable Registered Office Address	No

What are the latest accounts for VIRTUAL CENTRE OF EXCELLENCE IN MOBILE AND PERSONAL COMMUNICATIONS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for VIRTUAL CENTRE OF EXCELLENCE IN MOBILE AND PERSONAL COMMUNICATIONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 06, 2025
Next Confirmation Statement Due	Nov 20, 2025
Next Confirmation Statement Made Up To	Nov 06, 2024
Overdue	No

What are the latest filings for VIRTUAL CENTRE OF EXCELLENCE IN MOBILE AND PERSONAL COMMUNICATIONS LIMITED?

Filings
Date	Description	Document	Type
Jul 11, 2025	Micro company accounts made up to Dec 31, 2024	4 pages	AA

Nov 06, 2024	Confirmation statement made on Nov 06, 2024 with no updates	3 pages	CS01

Aug 13, 2024	Total exemption full accounts made up to Dec 31, 2023	9 pages	AA

Nov 06, 2023	Confirmation statement made on Nov 06, 2023 with no updates	3 pages	CS01

Jul 18, 2023	Total exemption full accounts made up to Dec 31, 2022	9 pages	AA

Jan 13, 2023	Appointment of Vasilis Friderikos as a director on Jan 01, 2023	2 pages	AP01

Nov 07, 2022	Confirmation statement made on Nov 06, 2022 with no updates	3 pages	CS01

May 24, 2022	Total exemption full accounts made up to Dec 31, 2021	9 pages	AA

Jan 04, 2022	Termination of appointment of Vasilis Friderikos as a director on Dec 31, 2021	1 pages	TM01

Nov 08, 2021	Confirmation statement made on Nov 06, 2021 with no updates	3 pages	CS01

Aug 17, 2021	Total exemption full accounts made up to Dec 31, 2020	9 pages	AA

Nov 16, 2020	Confirmation statement made on Nov 06, 2020 with no updates	3 pages	CS01

Sep 28, 2020	Total exemption full accounts made up to Dec 31, 2019	7 pages	AA

Mar 20, 2020	Termination of appointment of Matthew David Higgins as a director on Mar 20, 2020	1 pages	TM01

Feb 28, 2020	Change of details for Nec Telecom Modus, Ltd as a person with significant control on Jan 01, 2020	2 pages	PSC05

Feb 28, 2020	Cessation of Roke Manor Research Limited as a person with significant control on Jan 01, 2020	1 pages	PSC07

Feb 19, 2020	Appointment of Patricia Dawn Wells as a director on Jan 01, 2020	2 pages	AP01

Feb 13, 2020	Termination of appointment of Stephen William Wales as a director on Dec 31, 2019	1 pages	TM01

Feb 13, 2020	Termination of appointment of Geoffrey James Akwei Baddoo as a director on Dec 31, 2019	1 pages	TM01

Dec 23, 2019	Cessation of Thales Uk Limited as a person with significant control on Nov 18, 2019	1 pages	PSC07

Nov 15, 2019	Notification of Thales Uk Limited as a person with significant control on Jun 21, 2019	2 pages	PSC02

Nov 15, 2019	Cessation of Thales Research & Technology (Uk) Ltd as a person with significant control on Jul 10, 2018	1 pages	PSC07

Nov 06, 2019	Confirmation statement made on Nov 06, 2019 with no updates	3 pages	CS01

Oct 09, 2019	Total exemption full accounts made up to Dec 31, 2018	6 pages	AA

Jan 10, 2019	Change of details for Thales Research & Technology (Uk) Ltd as a person with significant control on Jan 10, 2019	2 pages	PSC05

View All Filings

Who are the officers of VIRTUAL CENTRE OF EXCELLENCE IN MOBILE AND PERSONAL COMMUNICATIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BROOKS, Alexander Charles 39 Winchester Street RG21 7EQ Basingstoke Victoria House Hampshire England	Oct 12, 1998		Secretary	39 Winchester Street RG21 7EQ Basingstoke Victoria House Hampshire England		British			18791450003
BAUGHAN, Keith Malcolm, Dr c/o Lamb Brooks Llp House 39 Winchester Street RG21 7EQ Basingstoke Victoria Hampshire England	Oct 07, 2013		Director	c/o Lamb Brooks Llp House 39 Winchester Street RG21 7EQ Basingstoke Victoria Hampshire England	England	British	1940-10	Retired	50117350002
FLETCHER, Simon Carey 39 Winchester Street RG21 7EQ Basingstoke Victoria House Hampshire England	Apr 26, 2016		Director	39 Winchester Street RG21 7EQ Basingstoke Victoria House Hampshire England	England	British	1973-2	Chief Technology Officer	156703640001
FRIDERIKOS, Vasilis c/o Lamb Brooks Llp House 39 Winchester Street RG21 7EQ Basingstoke Victoria Hampshire	Jan 01, 2023		Director	c/o Lamb Brooks Llp House 39 Winchester Street RG21 7EQ Basingstoke Victoria Hampshire	England	Greek	1972-11	University Reader	304213680001
O'FARRELL, Timothy c/o University Of Sheffield, Electronic And Electrical Engineering Mappin Street S1 3JD Sheffield Sir Frederick Mappin Building England	Jan 01, 2016		Director	c/o University Of Sheffield, Electronic And Electrical Engineering Mappin Street S1 3JD Sheffield Sir Frederick Mappin Building England	England	British	1958-12	University Professor	203864870001
WELLS, Patricia Dawn Cleeve Road KT22 7SA Leatherhead C/O Nec Telecom Modus Ltd Surrey, England	Jan 01, 2020		Director	Cleeve Road KT22 7SA Leatherhead C/O Nec Telecom Modus Ltd Surrey, England	England	British	1969-5	Senior Telecommunications Consultant	267311940001
LEGIBUS SECRETARIES LIMITED 200 Aldersgate Street EC1A 4JJ London	Nov 06, 1996	Oct 12, 1998	Secretary	200 Aldersgate Street EC1A 4JJ London					38508390001
AGHVAMI, Abdol Hamid 54 Mountfield Road W5 2NQ London	Jan 01, 2008	Dec 31, 2010	Director	54 Mountfield Road W5 2NQ London	England	British	1948-4	University Professor	53425080001
AGHVAMI, Abdol Hamid 54 Mountfield Road W5 2NQ London	Nov 24, 1998	Dec 31, 2002	Director	54 Mountfield Road W5 2NQ London	England	British	1948-4	Professor	53425080001
BADDOO, Geoffrey James Akwei c/o Lamb Brooks Llp House 39 Winchester Street RG21 7EQ Basingstoke Victoria Hampshire	Jan 01, 2019	Dec 31, 2019	Director	c/o Lamb Brooks Llp House 39 Winchester Street RG21 7EQ Basingstoke Victoria Hampshire	England	British	1963-8	Chartered Engineer	199661230001
BARNARD, Michael Edwin 46a Carlton Road RH1 2BX Redhill Surrey	Jan 01, 2001	Dec 31, 2002	Director	46a Carlton Road RH1 2BX Redhill Surrey		British	1960-8	Research Manager	74350380001
BAUGHAN, Keith Malcolm, Dr c/o Lamb Brooks Llp House 39 Winchester Street RG21 7EQ Basingstoke Victoria Hampshire England	Nov 06, 1996	Dec 31, 2012	Director	c/o Lamb Brooks Llp House 39 Winchester Street RG21 7EQ Basingstoke Victoria Hampshire England	England	British	1940-10	Director	50117350002
BEACH, Mark Antony, Professor University Of Bristol Woodland Road BS8 1UB Bristol Merchant Venturers Building England	Jan 01, 2015	Dec 31, 2018	Director	University Of Bristol Woodland Road BS8 1UB Bristol Merchant Venturers Building England	England	British	1960-10	University Professor	202128560001
BRUYN, Stewart James, Dr 15 Dale Close EN5 1BH Barnet Hertfordshire	Jan 01, 2003	Dec 31, 2004	Director	15 Dale Close EN5 1BH Barnet Hertfordshire		British	1952-7	Engineer	86622240001
CAI, Tao Angsullsvagen 16 18751 Taby FOREIGN Stockholm Swenden	Jan 01, 2008	Dec 31, 2009	Director	Angsullsvagen 16 18751 Taby FOREIGN Stockholm Swenden	Sweden	Pr China	1968-12	Reseach Manager	126889020001
CAIRNS, Shaun 12 Bowood Close Derry Hill SN11 9QZ Calne Wiltshire	Feb 14, 2008	Nov 14, 2011	Director	12 Bowood Close Derry Hill SN11 9QZ Calne Wiltshire	England	British	1964-8	Director	112261270001
CAIRNS, Shaun 12 Bowood Close Derry Hill SN11 9QZ Calne Wiltshire	Jan 01, 2007	Dec 31, 2007	Director	12 Bowood Close Derry Hill SN11 9QZ Calne Wiltshire	England	British	1964-8	Director	112261270001
CANDY, Edwin Ralph, Professor Ashtrees Langham Road Hunston IP31 3EL Bury St Edmunds Suffolk	Nov 07, 1996	Jun 26, 2000	Director	Ashtrees Langham Road Hunston IP31 3EL Bury St Edmunds Suffolk		Australian	1944-2	Director	49488990001
CHAPMAN, Ian David 188 Goodhart Way BR4 0HA West Wickham Kent	Feb 22, 2001	Jun 28, 2001	Director	188 Goodhart Way BR4 0HA West Wickham Kent		British	1965-2	Engineer	75083380001
DOHLER, Mischa c/o King's College Strand WC2R 2LS London 14 England	Jan 01, 2015	Mar 31, 2016	Director	c/o King's College Strand WC2R 2LS London 14 England	United Kingdom	German	1975-1	University Professor	182769050001
DUNLOP, John, Professor 28 Westermains Avenue G66 1EQ Kirkintilloch East Dunbartonshire	Jan 01, 2006	Dec 31, 2008	Director	28 Westermains Avenue G66 1EQ Kirkintilloch East Dunbartonshire		British	1944-4	University Professor	56556510001
DUNLOP, John, Professor 28 Westermains Avenue G66 1EQ Kirkintilloch East Dunbartonshire	Jan 01, 1998	Oct 11, 2001	Director	28 Westermains Avenue G66 1EQ Kirkintilloch East Dunbartonshire		British	1944-4	Professor	56556510001
EVANS, Barry George 8 Napier Gardens Boxgrove Park GU1 2PG Guildford Surrey	Jan 01, 2004	Dec 31, 2006	Director	8 Napier Gardens Boxgrove Park GU1 2PG Guildford Surrey	United Kingdom	British	1944-10	Engineer	50236230001
EVANS, Barry George 8 Napier Gardens Boxgrove Park GU1 2PG Guildford Surrey	Nov 07, 1996	Dec 31, 2000	Director	8 Napier Gardens Boxgrove Park GU1 2PG Guildford Surrey	United Kingdom	British	1944-10	Engineer	50236230001
FARROW, Mark Cnn Center Altanta One Georgia 30303 Usa	Jul 02, 2010	May 13, 2011	Director	Cnn Center Altanta One Georgia 30303 Usa	Usa	British	1967-7	Senior Director, Mobile	152992870001
FIRTH, Christopher Nigel c/o Lamb Brooks Llp House 39 Winchester Street RG21 7EQ Basingstoke Victoria Hampshire England	Jan 01, 2012	Dec 31, 2016	Director	c/o Lamb Brooks Llp House 39 Winchester Street RG21 7EQ Basingstoke Victoria Hampshire England	England	British	1952-1	Chartered Engineer	60830910001
FLETCHER, Simon Carey c/o Nec Telecom Modus Ltd Business Park 5 Cleeve Road KT22 7SA Leatherhead Olympus House Surrey United Kingdom	Jan 01, 2011	Jan 01, 2016	Director	c/o Nec Telecom Modus Ltd Business Park 5 Cleeve Road KT22 7SA Leatherhead Olympus House Surrey United Kingdom	England	British	1973-2	Engineering Manager	156703640001
FRIDERIKOS, Vasilis, Dr c/o Kings College Strand WC2R 2LS London Department Of Informatics England	Nov 09, 2018	Dec 31, 2021	Director	c/o Kings College Strand WC2R 2LS London Department Of Informatics England	England	Greek	1972-11	University Reader	252344510001
GARDINER, John Graham 1 Queens Drive Lane LS29 9QS Ilkley West Yorkshire	Nov 06, 1996	Jan 01, 1999	Director	1 Queens Drive Lane LS29 9QS Ilkley West Yorkshire	United Kingdom	British	1939-5	University Professor	9311590001
GAYDA, Christian Manuel, Doctor Ing Carstennstrasse 9a FOREIGN Berlin D-12205 Germany	Jan 01, 2003	Nov 18, 2004	Director	Carstennstrasse 9a FOREIGN Berlin D-12205 Germany		German	1961-9	Head Of Research Department	87032570001
GRANT, Peter Mitchell 9 Grange Road EH9 1UQ Edinburgh Midlothian	Jan 01, 2007	Dec 31, 2009	Director	9 Grange Road EH9 1UQ Edinburgh Midlothian	Scotland	British	1944-6	University Professor	233180001
GRANT, Peter Mitchell 9 Grange Road EH9 1UQ Edinburgh Midlothian	Oct 11, 2001	Dec 31, 2004	Director	9 Grange Road EH9 1UQ Edinburgh Midlothian	Scotland	British	1944-6	Professor	233180001
GROVES, Ian Stanley, Dr 4 Broughton Road IP1 3QR Ipswich	Nov 07, 1996	Mar 21, 2000	Director	4 Broughton Road IP1 3QR Ipswich	England	British	1947-1	Chartered Engineer	32505570001
HANZO, Lajos c/o Lamb Brooks Llp House 39 Winchester Street RG21 7EQ Basingstoke Victoria Hampshire England	Jan 01, 2010	Dec 31, 2012	Director	c/o Lamb Brooks Llp House 39 Winchester Street RG21 7EQ Basingstoke Victoria Hampshire England	England	British	1952-5	University Professor	148450660001
HANZO, Lajos, Professor 3 Highcrown Mews SO17 1PT Southampton Hampshire	Jan 01, 2003	Dec 31, 2005	Director	3 Highcrown Mews SO17 1PT Southampton Hampshire		British	1952-5	University Professor	86622260001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of VIRTUAL CENTRE OF EXCELLENCE IN MOBILE AND PERSONAL COMMUNICATIONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Thales Uk Limited

Jun 21, 2019

Longwater Avenue

RG2 6GF Reading

350

England

Yes

Legal Form	Limited Company
Country Registered	Uk
Legal Authority	Companies Act
Place Registered	England
Registration Number	00868273

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Roke Manor Research Limited

Apr 06, 2016

Old Salisbury Lane

SO51 0ZN Romsey

Roke Manor

England

Yes

Legal Form	Company
Country Registered	England
Legal Authority	English
Place Registered	Companies House
Registration Number	00267550

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Thales Research & Technology (Uk) Ltd

Apr 06, 2016

Longwater Ave

Green Park

RG2 6JF Reading

350

England

Yes

Legal Form	Company
Country Registered	England
Legal Authority	English
Place Registered	Companies House
Registration Number	00774298

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Nec Telecom Modus, Ltd

Apr 06, 2016

Cleeve Road

KT22 7SA Leatherhead

Olympus House, Business Park 5

England

Legal Form	Company
Country Registered	England
Legal Authority	English
Place Registered	Companies House
Registration Number	03493954

Natures of Control

The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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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