VEBNET (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
VEBNET (HOLDINGS) LIMITED
COMPANY NUMBER
00792165
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
17/02/1964
(60 years and 9 months old)
WEBSITE
www.vebnet.com
CONFIRMATION STATEMENT MADE UP TO
15/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
15/01/2003
13/12/2008
VEBNET (HOLDINGS) PLC
View all previous names
BIRMINGHAM
B47 6WG
Telephone: 01312705500
TPS: No
1 Wythall Green Way
Wythall
BIRMINGHAM
B47 6WG
30 St Mary Axe
London
EC3A 8EP
Telephone: 78724287
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 23/08/2024 | Arlene Cairns (923558706) has left the board |
| 23/08/2024 | New Board Member Victoria Anne Hayes (932636472) Appointed |
Credit Risk Overview
Want to learn more about VEBNET (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VEBNET (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VEBNET (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
PEARL GROUP SECRETARIAT SERVICES LIMITED 31/08/2018 - Present (6 years and 2 months) Born in N/A |
Active | Secretary |
Current: 75 Past: 13 |
View Report |
|
08/02/2022 - Present (2 years and 9 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
12/08/2024 - Present (3 months) Born in Nov 1978 (age: 46) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
02/10/1989 - 02/10/1989 (0 months) Born in Jan 1944 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Director: 02/10/1989 - 02/10/1989 (0 months) Secretary: 02/10/1989 - 02/10/1989 (0 months) Born in Jun 1956 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PGH (LCB) LIMITED | Company is dissolved | View Report |
| PGH (MC2) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 23/08/2024 | Arlene Cairns (923558706) has left the board |
| 23/08/2024 | New Board Member Victoria Anne Hayes (932636472) Appointed |
| 21/12/2023 | New Confirmation Statement filed |
| 02/11/2023 | New Accounts filed |
| 06/07/2023 | New Confirmation Statement filed |
| 12/06/2023 | New Board Member Arlene Cairns (923558706) Appointed |
| 18/01/2023 | Antonios Kassimiotis (918051416) has left the board |
| 11/10/2022 | Brian Peters (928495341) has left the board |
| 05/10/2022 | New Confirmation Statement filed |
| 05/10/2022 | New Accounts filed |
| 26/04/2022 | New Board Member Gail Fullerton Izat (928639458) Appointed |
| 25/04/2022 | Jenny Isobel Holt (925056700) has left the board |
| 29/09/2021 | New Confirmation Statement filed |
| 29/09/2021 | New Accounts filed |
| 29/07/2020 | New Accounts filed |
| 22/06/2020 | New Confirmation Statement filed |
| 06/09/2019 | New Accounts filed |
| 10/07/2019 | New Confirmation Statement filed |
| 08/10/2018 | PEARL GROUP SECRETARIAT SERVICES LIMITED (925055454) has left the board |
| 08/10/2018 | New Company Secretary PEARL GROUP SECRETARIAT SERVICES LIMITED (914624903) Appointed |
| 21/09/2018 | New Board Member Antonios Kassimiotis (918051416) Appointed |
| 21/09/2018 | New Company Secretary PEARL GROUP SECRETARIAT SERVICES LIMITED (925055454) Appointed |
| 21/09/2018 | New Board Member Jenny Isobel Holt (925056700) Appointed |
| 20/09/2018 | Change in Reg. Office |
| 11/09/2018 | New Accounts filed |
| 04/09/2018 | Edward Reynolds (921334342) has left the board |
| 04/09/2018 | Frances Margaret Horsburgh (915888636) has left the board |
| 07/07/2018 | New Confirmation Statement filed |
| 22/06/2017 | New Accounts filed |
| 20/06/2017 | New Confirmation Statement filed |
| 06/06/2017 | New Board Member Stephen Keith Percival (917901144) Appointed |
| 05/06/2017 | Mark Alexander Hesketh (915969976) has left the board |
| 06/09/2016 | New Board Member Edward Reynolds (921334342) Appointed |
| 05/09/2016 | New Accounts filed |
| 05/09/2016 | Graeme Robert Bold (917880390) has left the board |
| 07/07/2016 | New Confirmation Statement filed |
| 03/09/2015 | Change in Reg. Office |
| 22/07/2015 | New Confirmation Statement filed |
| 10/07/2015 | New Accounts filed |
| 08/07/2015 | New Accounts filed |
| 25/07/2014 | New Confirmation Statement filed |
| 30/07/2013 | New Confirmation Statement filed |
| 11/07/2013 | New Accounts filed |
| 07/06/2013 | New Board Member Graeme Robert Bold (917880390) Appointed |
| 16/04/2013 | Ronald Frank Cameron Taylor (911763784) has left the board |
| 16/04/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 26/03/2013 | Change in Reg. Office |
| 24/12/2012 | Stephen Leonard Ingledew (916203713) has left the board |
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