VQ COMMUNICATIONS LTD

Overview

Company Name	VQ COMMUNICATIONS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	05318829
Jurisdiction	England/Wales
Date of Creation	Dec 22, 2004

Summary

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

What is the purpose of VQ COMMUNICATIONS LTD?

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

Where is VQ COMMUNICATIONS LTD located?

Registered Office Address	Unit D2 Southgate Commerce Park BA11 2RY Frome England
Undeliverable Registered Office Address	No

What were the previous names of VQ COMMUNICATIONS LTD?

Previous Company Names
Company Name	From	Until
V.Q. COMMUNICATIONS LTD.	Nov 25, 2005	Nov 25, 2005
NIAD SOFTWARE LIMITED	Jan 14, 2005	Jan 14, 2005
ACREMATCH LIMITED	Dec 22, 2004	Dec 22, 2004

What are the latest accounts for VQ COMMUNICATIONS LTD?

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 VQ COMMUNICATIONS LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 03, 2025
Next Confirmation Statement Due	Nov 17, 2025
Next Confirmation Statement Made Up To	Nov 03, 2024
Overdue	No

What are the latest filings for VQ COMMUNICATIONS LTD?

Filings
Date	Description	Document	Type
Jul 31, 2025	Amended total exemption full accounts made up to Dec 31, 2023	9 pages	AAMD

Jul 24, 2025	Total exemption full accounts made up to Dec 31, 2024	8 pages	AA

Feb 13, 2025	Termination of appointment of Michael Anthony Horsley as a director on Feb 11, 2025	1 pages	TM01

Nov 14, 2024	Confirmation statement made on Nov 03, 2024 with updates	5 pages	CS01

Jul 30, 2024	Total exemption full accounts made up to Dec 31, 2023	8 pages	AA

Nov 07, 2023	Confirmation statement made on Nov 03, 2023 with updates	5 pages	CS01

Aug 14, 2023	Total exemption full accounts made up to Dec 31, 2022	8 pages	AA

Nov 04, 2022	Confirmation statement made on Nov 03, 2022 with updates	7 pages	CS01

Nov 01, 2022	Change of details for Mr Giles Osborne Adams as a person with significant control on Oct 31, 2022	2 pages	PSC04

Oct 31, 2022	Director's details changed for Mr Giles Osbourne Adams on Oct 31, 2022	2 pages	CH01

May 30, 2022	Unaudited abridged accounts made up to Dec 31, 2021	8 pages	AA

Nov 09, 2021	Confirmation statement made on Nov 09, 2021 with updates	5 pages	CS01

Jul 22, 2021	Confirmation statement made on Jul 10, 2021 with no updates	3 pages	CS01

Jul 22, 2021	Secretary's details changed for Mrs Sharon Ann Smith on Jul 22, 2021	1 pages	CH03

Mar 08, 2021	Unaudited abridged accounts made up to Dec 31, 2020	8 pages	AA

Jul 10, 2020	Confirmation statement made on Jul 10, 2020 with no updates	3 pages	CS01

Jul 10, 2020	Withdrawal of a person with significant control statement on Jul 10, 2020	2 pages	PSC09

Jul 10, 2020	Notification of Mike Anthony Horsley as a person with significant control on Jul 10, 2020	2 pages	PSC01

Jul 10, 2020	Notification of Giles Osbourne Adams as a person with significant control on Jul 10, 2020	2 pages	PSC01

Jul 10, 2020	Notification of Michael John Cartwright as a person with significant control on Jul 10, 2020	2 pages	PSC01

Jul 10, 2020	Notification of Peter Richard Davies as a person with significant control on Jul 10, 2020	2 pages	PSC01

Feb 27, 2020	Unaudited abridged accounts made up to Dec 31, 2019	8 pages	AA

Jan 21, 2020	Confirmation statement made on Jan 16, 2020 with no updates	3 pages	CS01

Apr 18, 2019	Total exemption full accounts made up to Dec 31, 2018	9 pages	AA

Apr 05, 2019	Director's details changed for Gary John Watkins on Apr 05, 2019	2 pages	CH01

View All Filings

Who are the officers of VQ COMMUNICATIONS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SMITH, Sharon Ann Southgate Commerce Park BA11 2RY Frome Unit D2 England	Feb 01, 2006		Secretary	Southgate Commerce Park BA11 2RY Frome Unit D2 England		British		Chartered Accountant	153670140003
ADAMS, Giles Osborne Southgate Commerce Park BA11 2RY Frome Unit D2 England	Mar 31, 2005		Director	Southgate Commerce Park BA11 2RY Frome Unit D2 England	England	British	1962-12	Director	56454480005
CARTWRIGHT, Michael John Southgate Commerce Park BA11 2RY Frome Unit D2 England	Jun 14, 2011		Director	Southgate Commerce Park BA11 2RY Frome Unit D2 England	United Kingdom	British	1956-4	Company Director	65540180007
DAVIES, Peter Richard Southgate Commerce Park BA11 2RY Frome Unit D2 England	Jun 14, 2011		Director	Southgate Commerce Park BA11 2RY Frome Unit D2 England	England	British	1959-2	Fund Manager	119994560001
WARD, Alan Graham Southgate Commerce Park BA11 2RY Frome Unit D2 England	Jun 14, 2011		Director	Southgate Commerce Park BA11 2RY Frome Unit D2 England	England	British	1955-3	Non-Executive Director	65860450002
WATKINS, Gary John Southgate Commerce Park BA11 2RY Frome Unit D2 England	Mar 31, 2005		Director	Southgate Commerce Park BA11 2RY Frome Unit D2 England	United Kingdom	British	1964-5	Systems Analyst	77448200003
BUHAGIAR, Bryan 14 Fernbank Close Walderslade ME5 9NH Chatham Kent	Dec 22, 2004	Jan 10, 2005	Nominee Secretary	14 Fernbank Close Walderslade ME5 9NH Chatham Kent		British			900011210001
GRANT, Christine Mary 4 Long Ground Katherine Park SN13 9EB Corsham Wiltshire	Jan 10, 2005	Jan 31, 2006	Secretary	4 Long Ground Katherine Park SN13 9EB Corsham Wiltshire		British		Finance Manager	43702620002
BUHAGIAR, Susan 14 Fernbank Close Walderslade ME5 9NH Chatham Kent	Dec 22, 2004	Jan 10, 2005	Nominee Director	14 Fernbank Close Walderslade ME5 9NH Chatham Kent	United Kingdom	British	1960-6		900011200001
HALL, Raymond Eric Cedar Lodge Allington SN14 6LW Chippenham Wiltshire	Jan 10, 2005	Jan 31, 2006	Director	Cedar Lodge Allington SN14 6LW Chippenham Wiltshire		British	1940-9	Director	112540830001
HORSLEY, Michael Anthony Southgate Commerce Park BA11 2RY Frome Unit D2 England	Mar 31, 2005	Feb 11, 2025	Director	Southgate Commerce Park BA11 2RY Frome Unit D2 England	England	British	1960-4	Engineer	11175540004
LEE, Graham Sevington House Sevington SN14 7LD Chippenham Wiltshire	Feb 01, 2006	Aug 16, 2013	Director	Sevington House Sevington SN14 7LD Chippenham Wiltshire	England	British	1956-9	Company Director	79612220001
MARSHMAN, Philip Gary Okus Road SN1 4JP Swindon 98 Wiltshire	May 09, 2011	Jun 14, 2013	Director	Okus Road SN1 4JP Swindon 98 Wiltshire	United Kingdom	British	1964-7	Sales Director	85897970001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of VQ COMMUNICATIONS LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Mike Anthony Horsley Southgate Commerce Park BA11 2RY Frome Unit D2 England	Jul 10, 2020	Southgate Commerce Park BA11 2RY Frome Unit D2 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Michael John Cartwright Southgate Commerce Park BA11 2RY Frome Unit D2 England	Jul 10, 2020	Southgate Commerce Park BA11 2RY Frome Unit D2 England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Giles Osborne Adams Southgate Commerce Park BA11 2RY Frome Unit D2 England	Jul 10, 2020	Southgate Commerce Park BA11 2RY Frome Unit D2 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Peter Richard Davies Southgate Commerce Park BA11 2RY Frome Unit D2 England	Jul 10, 2020	Southgate Commerce Park BA11 2RY Frome Unit D2 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for VQ COMMUNICATIONS LTD?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jan 16, 2017	Jul 10, 2020	The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person

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.
license: CC0