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- VACTA LTD.
VACTA LTD.
Active - Accounts Filed
General Information
NAME
VACTA LTD.
COMPANY NUMBER
SC353002
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
05/01/2009
(15 years and 11 months old)
WEBSITE
https://www.ecs.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/01/2024
ACCOUNTS MADE UP TO
30/11/2022
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
EDINBURGH
EH3 9QG
Quay 1, 133 Fountainbridge
Edinburgh
EH3 9QG
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 |
---|---|---|
ADARMA LIMITED | Active - Accounts Filed | View Report |
VACTA LTD. | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 06/09/2024 | Event: Scott Owen Connarty (932123982) has left the board |
Date: 06/09/2024 | Event: New Board Member Christopher Lee Shaw (927566305) Appointed |
Date: 21/08/2024 | Event: New Board Member Joanne Gilhooley (932535566) Appointed |
Credit Risk Overview
Want to learn more about VACTA LTD.?
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 VACTA LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VACTA LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
16/07/2024 - Present (5 months) Born in Sep 1979 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 0 |
View Report |
27/08/2024 - Present (3 months) Born in Feb 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 3 |
View Report |
05/01/2009 - 21/10/2010 (1 years and 9 months) Born in Nov 1971 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 2 |
View Report |
05/01/2009 - Present (15 years and 11 months) Born in May 1952 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 7400 |
View Report |
PETER TRAINER COMPANY SECRETARIES LTD. 05/01/2009 - 05/01/2009 (0 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
PROJECT EXCALIBUR TOPCO LIMITED | Active - Accounts Filed | View Report |
PROJECT EXCALIBUR MIDCO 1 LIMITED | Active - Accounts Filed | View Report |
PROJECT EXCALIBUR MIDCO 2 LIMITED | Active - Accounts Filed | View Report |
PROJECT EXCALIBUR BIDCO LIMITED | Active - Accounts Filed | View Report |
ADARMA LIMITED | Active - Accounts Filed | View Report |
VACTA LTD. | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 06/09/2024 | Event: Scott Owen Connarty (932123982) has left the board |
Date: 06/09/2024 | Event: New Board Member Christopher Lee Shaw (927566305) Appointed |
Date: 21/08/2024 | Event: New Board Member Joanne Gilhooley (932535566) Appointed |
Date: 08/04/2024 | Event: Nathan Dale Dornbrook (915568399) has left the board |
Date: 04/04/2024 | Event: Niall Brendan O'Sullivan (930469710) has left the board |
Date: 04/04/2024 | Event: New Board Member Scott Owen Connarty (932123982) Appointed |
Date: 02/02/2024 | Event: New Confirmation Statement filed |
Date: 31/01/2024 | Event: New Board Member Niall Brendan O'Sullivan (930469710) Appointed |
Date: 21/12/2023 | Event: David Bruce Calder (925920329) has left the board |
Date: 12/08/2023 | Event: New Accounts filed |
Date: 28/01/2023 | Event: New Confirmation Statement filed |
Date: 02/09/2022 | Event: New Accounts filed |
Date: 02/09/2022 | Event: New Confirmation Statement filed |
Date: 12/01/2021 | Event: New Confirmation Statement filed |
Date: 04/12/2020 | Event: New Accounts filed |
Date: 02/12/2020 | Event: New Accounts filed |
Date: 21/01/2020 | Event: New Confirmation Statement filed |
Date: 03/09/2019 | Event: New Accounts filed |
Date: 20/06/2019 | Event: New Board Member David Bruce Calder (925920329) Appointed |
Date: 20/06/2019 | Event: David Bruce Calder (909657051) has left the board |
Date: 17/06/2019 | Event: Change in Reg. Office |
Date: 07/06/2019 | Event: Neil Stuart Davidson (907022817) has left the board |
Date: 07/06/2019 | Event: Paul Thomson (917321522) has left the board |
Date: 10/01/2019 | Event: New Confirmation Statement filed |
Date: 27/07/2018 | Event: New Accounts filed |
Date: 10/01/2018 | Event: New Confirmation Statement filed |
Date: 08/08/2017 | Event: New Accounts filed |
Date: 14/01/2017 | Event: New Annual Return filed |
Date: 27/09/2016 | Event: New Accounts filed |
Date: 09/01/2016 | Event: New Annual Return filed |
Date: 02/09/2015 | Event: New Accounts filed |
Date: 20/08/2015 | Event: Martin Boylen (916387423) has left the board |
Date: 11/01/2015 | Event: New Annual Return filed |
Date: 03/09/2014 | Event: New Accounts filed |
Date: 11/01/2014 | Event: New Annual Return filed |
Date: 05/09/2013 | Event: New Accounts filed |
Date: 23/03/2013 | Event: New Annual Return filed |
Date: 22/03/2013 | Event: Change in Reg. Office |
Date: 22/03/2013 | Event: New Annual Return filed |
Date: 14/01/2013 | Event: Change in Reg. Office |
Date: 31/10/2012 | Event: Cameron Bell (916471749) has left the board |
Date: 31/10/2012 | Event: New Board Member Neil Stuart Davidson (907022817) Appointed |
Date: 31/10/2012 | Event: Federico Charosky (916471784) has left the board |
Date: 31/10/2012 | Event: Change in Reg. Office |
Date: 31/10/2012 | Event: New Board Member Paul Thomson (917321522) Appointed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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