VOHKUS LIMITED
Overview
| Company Name | VOHKUS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04142508 |
| 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 VOHKUS LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is VOHKUS LIMITED located?
| Registered Office Address | Centurion House Barnes Wallis Road PO15 5TT Segensworth Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VOHKUS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for VOHKUS LIMITED?
| Last Confirmation Statement Made Up To | Mar 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 31, 2025 |
| Overdue | No |
What are the latest filings for VOHKUS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 31, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Mar 31, 2024 | 50 pages | AA | ||||||||||||||
Registration of charge 041425080009, created on Jul 04, 2024 | 14 pages | MR01 | ||||||||||||||
Termination of appointment of Christine Olmsted as a director on Apr 29, 2024 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Mar 31, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Francis Robert Henry O Leary as a director on Mar 31, 2024 | 1 pages | TM01 | ||||||||||||||
Group of companies' accounts made up to Mar 31, 2023 | 53 pages | AA | ||||||||||||||
Confirmation statement made on Jan 15, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Termination of appointment of Graham Vincent Gaut as a director on Aug 29, 2023 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Dean Plowman as a director on Sep 11, 2023 | 2 pages | AP01 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Termination of appointment of Mark Timothy Nutter as a director on Aug 01, 2023 | 1 pages | TM01 | ||||||||||||||
Second filing of Confirmation Statement dated Jan 15, 2023 | 3 pages | RP04CS01 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Memorandum and Articles of Association | 40 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Current accounting period shortened from Jun 30, 2023 to Mar 31, 2023 | 1 pages | AA01 | ||||||||||||||
Notification of Specialist Computer Centres Plc as a person with significant control on Mar 20, 2023 | 2 pages | PSC02 | ||||||||||||||
Cessation of Uttam Kumar Sharma as a person with significant control on Mar 20, 2023 | 1 pages | PSC07 | ||||||||||||||
Appointment of Christine Olmsted as a director on Mar 20, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Adam Derek John Clark as a director on Mar 20, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Mark Timothy Nutter as a director on Mar 20, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr James Peter Rigby as a director on Mar 20, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Uttam Kumar Sharma as a director on Mar 20, 2023 | 1 pages | TM01 | ||||||||||||||
Who are the officers of VOHKUS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAKER, Michelle | Secretary | Barnes Wallis Road PO15 5TT Segensworth Centurion House Hampshire United Kingdom | 298273940001 | |||||||
| CLARK, Adam Derek John | Director | Barnes Wallis Road PO15 5TT Segensworth Centurion House Hampshire | England | British | Director | 268559620001 | ||||
| FORSTER, Lance | Director | Barnes Wallis Road PO15 5TT Segensworth Centurion House Hampshire England | United Kingdom | British | Sales Director | 117611610001 | ||||
| HOUNSOME, Ian David | Director | Barnes Wallis Road PO15 5TT Segensworth Centurion House Hampshire England | United Kingdom | British | Sales Director | 117611220002 | ||||
| PLOWMAN, Dean | Director | Barnes Wallis Road PO15 5TT Segensworth Centurion House Hampshire | United Kingdom | British | Company Director | 313465350001 | ||||
| RIGBY, James Peter | Director | Barnes Wallis Road PO15 5TT Segensworth Centurion House Hampshire | United Kingdom | British | Director | 88633720016 | ||||
| DAVIS, Ivor Stephen | Secretary | Barnes Wallis Road PO15 5TT Segensworth Centurion House Hampshire England | British | 59183650001 | ||||||
| O'LEARY, Francis Robert Henry | Secretary | Barnes Wallis Road PO15 5TT Segensworth Centurion House Hampshire | 268911780001 | |||||||
| SHARMA, Uttam Kumar | Secretary | Flat 2 Solent House Cuckoo Lane SO45 1DS Southampton Hampshire | British | Managing Director | 85361680001 | |||||
| YOUNG, Douglas Charles | Secretary | Barnes Wallis Road PO15 5TT Segensworth Centurion House Hampshire | 283548750001 | |||||||
| CFL SECRETARIES LIMITED | Nominee Secretary | 82 Whitchurch Road CF14 3LX Cardiff | 900017290001 | |||||||
| CFL SECRETARIES LIMITED | Nominee Secretary | 82 Whitchurch Road CF14 3LX Cardiff | 900017290001 | |||||||
| BRAND, Stephen | Director | Barnes Wallis Road PO15 5TT Segensworth Centurion House Hampshire England | England | British | Chief Information Officer | 169132720001 | ||||
| COMPTON, Craig Brian | Director | Barnes Wallis Road PO15 5TT Segensworth Centurion House Hampshire England | England | British | Accountant | 148088760001 | ||||
| DAVIS, Ivor Stephen | Director | Barnes Wallis Road PO15 5TT Segensworth Centurion House Hampshire England | England | British | Accountant | 59183650001 | ||||
| GAUT, Graham Vincent | Director | Barnes Wallis Road PO15 5TT Segensworth Centurion House Hampshire United Kingdom | England | British | Director | 80229090001 | ||||
| HOOKER, Daniel James | Director | Barnes Wallis Road PO15 5TT Segensworth Centurion House Hampshire | England | British | Chief Services Officer | 234032360001 | ||||
| LAWRENCE, Loay | Director | Barnes Wallis Road PO15 5TT Segensworth Centurion House Hampshire England | United Kingdom | British | Marketing Director | 117611590001 | ||||
| MANNERS, David Thomas | Director | Barnes Wallis Road PO15 5TT Segensworth Centurion House Hampshire England | England | British | Sales Director | 123939840001 | ||||
| NUTTER, Mark Timothy | Director | Barnes Wallis Road PO15 5TT Segensworth Centurion House Hampshire | England | British | Director | 277149320001 | ||||
| O LEARY, Francis Robert Henry | Director | Barnes Wallis Road PO15 5TT Segensworth Centurion House Hampshire | Wales | British | Director | 80063230003 | ||||
| OLMSTED, Christine | Director | London Wall EC2M 7AD London Scc England | England | American | Director | 307091410001 | ||||
| SHARMA, Uttam Kumar | Director | Barnes Wallis Road PO15 5TT Segensworth Centurion House Hampshire England | England | British | Managing Director | 85361680009 | ||||
| CFL DIRECTORS LIMITED | Nominee Director | 82 Whitchurch Road CF14 3LX Cardiff | 900017280001 |
Who are the persons with significant control of VOHKUS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Specialist Computer Centres Plc | Mar 20, 2023 | Warwick Road B11 2LE Birmingham James House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Uttam Kumar Sharma | May 31, 2016 | Barnes Wallis Road PO15 5TT Segensworth Centurion House Hampshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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. - license: CC0