Vega Consulting Services Limited
- Active - Proposal To Strike Off
- Incorporated on 12 Oct 1978
Reg Address: Sigma House, Christopher Martin Road, Basildon SS14 3EL
- Summary The company with name "Vega Consulting Services Limited" is a private limited company and located in Sigma House, Christopher Martin Road, Basildon SS14 3EL. Vega Consulting Services Limited is currently in active - proposal to strike off status and it was incorporated on 12 Oct 1978 (45 years 11 months 12 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2021, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Vega Consulting Services Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Craig Porter | Director | 18 Sep 2013 | British | Active |
| 2 | Kevin Geoffrey Thomsit | Director | 18 Sep 2013 | British | Active |
| 3 | Noreen Mary Oliver | Secretary | 16 Apr 2012 | British | Resigned 5 Apr 2013 |
| 4 | Michael William John Clayforth-Carr | Director | 13 Jan 2012 | British | Resigned 18 Sep 2013 |
| 5 | Paul Anthony Macgregor | Director | 17 Mar 2011 | Irish | Resigned 18 Sep 2013 |
| 6 | Avnish Kaur Jandu | Director | 17 Mar 2011 | British | Resigned 18 Sep 2013 |
| 7 | Reshma Bodani | Secretary | 16 Feb 2011 | British | Resigned 16 Apr 2012 |
| 8 | Kenneth Blyth | Secretary | 24 Mar 2009 | - | Resigned 16 Feb 2011 |
| 9 | David John Gould | Director | 17 Mar 2009 | British | Resigned 17 Jul 2012 |
| 10 | Peter William Young | Director | 17 Dec 2008 | British | Resigned 31 Dec 2010 |
| 11 | Brian Kevin Burridge | Director | 17 Dec 2008 | British | Resigned 18 Sep 2013 |
| 12 | Peter William Young | Director | 17 Dec 2008 | British | Resigned 31 Dec 2010 |
| 13 | Michael William John Clayforth Carr | Director | 30 May 2008 | British | Resigned 17 Dec 2008 |
| 14 | Kenneth Blyth | Director | 19 Mar 2008 | - | Resigned 17 Dec 2008 |
| 15 | Stanley Brian Birkenhead | Director | 28 Jun 2006 | British | Resigned 16 Jan 2008 |
| 16 | Susan Jane Bygrave | Director | 1 Nov 2004 | British | Resigned 29 Feb 2008 |
| 17 | Kenneth Blyth | Secretary | 10 Oct 2003 | - | Resigned 17 Dec 2008 |
| 18 | Ian Godfrey Williams | Director | 2 Jul 2002 | British | Resigned 16 Jan 2008 |
| 19 | Alan Gaby | Director | 13 Aug 2001 | British | Resigned 11 Aug 2006 |
| 20 | Martin James Blomley | Director | 13 Aug 2001 | British | Resigned 3 Sep 2003 |
| 21 | David Alan Whittle | Director | 16 Feb 2001 | British | Resigned 3 Sep 2003 |
| 22 | Philip Cartmell | Director | 16 Feb 2001 | British | Resigned 31 May 2008 |
| 23 | Paul Francis Martin | Director | 19 Jan 2000 | United Kingdom | Resigned 13 Feb 2001 |
| 24 | Richard John Amos | Secretary | 12 Jan 2000 | British | Resigned 10 Oct 2003 |
| 25 | Richard John Amos | Director | 12 Jan 2000 | British | Resigned 12 Sep 2003 |
| 26 | Paul Taylor | Director | 5 Jan 2000 | British | Resigned 13 Aug 2001 |
| 27 | Vance John Kearney | Director | 6 Nov 1998 | British | Resigned 2 Jul 2002 |
| 28 | Kenneth Lever | Director | 6 Nov 1998 | British | Resigned 8 Sep 2005 |
| 29 | Andrew Henry Roberts | Director | 1 Nov 1997 | British | Resigned 17 Dec 2008 |
| 30 | Roger Gilbert | Director | 30 Apr 1997 | British | Resigned 13 Feb 2001 |
| 31 | Anthony John Constable | Director | 6 Apr 1996 | British | Resigned 7 Sep 1999 |
| 32 | Steven Mark Sanderson | Director | 1 Nov 1994 | - | Resigned 12 Jan 2000 |
| 33 | Kelvin Frank Harrison | Director | 1 Jan 1994 | British | Resigned 23 Apr 1996 |
| 34 | John Charles Lewis | Director | 1 Jan 1994 | British | Resigned 1 Apr 1998 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Leonardo Mw Ltd Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2017 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Vega Consulting Services Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Voluntary | 16 Mar 2021 | Download PDF 1 Pages |
| 2 | Gazette - Notice Voluntary | 17 Nov 2020 | Download PDF 1 Pages |
| 3 | Dissolution - Application Strike Off Company | 4 Nov 2020 | Download PDF 1 Pages |
| 4 | Confirmation Statement - No Updates | 13 May 2020 | Download PDF 3 Pages |
| 5 | Accounts - Dormant | 6 May 2020 | Download PDF 8 Pages |
| 6 | Officers - Change Person Director Company With Change Date | 17 Feb 2020 | Download PDF 2 Pages |
| 7 | Accounts - Dormant | 19 Aug 2019 | Download PDF 8 Pages |
| 8 | Confirmation Statement - No Updates | 10 May 2019 | Download PDF 3 Pages |
| 9 | Accounts - Dormant | 7 Aug 2018 | Download PDF 8 Pages |
| 10 | Confirmation Statement - No Updates | 15 May 2018 | Download PDF 3 Pages |
| 11 | Document Replacement - Second Filing Of Annual Return With Made Up Date | 23 Jun 2017 | Download PDF 19 Pages |
| 12 | Officers - Change Person Director Company With Change Date | 13 Jun 2017 | Download PDF 2 Pages |
| 13 | Accounts - Full | 6 Jun 2017 | Download PDF 10 Pages |
| 14 | Confirmation Statement - Updates | 25 May 2017 | Download PDF 6 Pages |
| 15 | Accounts - Dormant | 13 May 2016 | Download PDF 7 Pages |
| 16 | Annual Return - Company With Made Up Date Full List Shareholders | 5 May 2016 | Download PDF 4 Pages |
| 17 | Insolvency - Legacy | 12 Apr 2016 | Download PDF 1 Pages |
| 18 | Resolution | 12 Apr 2016 | Download PDF 1 Pages |
| 19 | Capital - Statement Company With Date Currency Figure | 12 Apr 2016 | Download PDF 4 Pages |
| 20 | Capital - Legacy | 12 Apr 2016 | Download PDF 1 Pages |
| 21 | Accounts - Dormant | 23 Jun 2015 | Download PDF 15 Pages |
| 22 | Annual Return - Company With Made Up Date Full List Shareholders | 18 May 2015 | Download PDF 4 Pages |
| 23 | Accounts - Full | 28 May 2014 | Download PDF 23 Pages |
| 24 | Annual Return - Company With Made Up Date Full List Shareholders | 23 May 2014 | Download PDF 3 Pages |
| 25 | Address - Change Registered Office Company With Date Old | 12 Feb 2014 | Download PDF 1 Pages |
| 26 | Officers - Appoint Person Director Company With Name | 12 Feb 2014 | Download PDF 2 Pages |
| 27 | Officers - Appoint Person Director Company With Name | 12 Feb 2014 | Download PDF 2 Pages |
| 28 | Officers - Termination Director Company With Name | 12 Feb 2014 | Download PDF 1 Pages |
| 29 | Officers - Termination Director Company With Name | 12 Feb 2014 | Download PDF 1 Pages |
| 30 | Officers - Termination Director Company With Name | 12 Feb 2014 | Download PDF 1 Pages |
| 31 | Officers - Termination Director Company With Name | 12 Feb 2014 | Download PDF 1 Pages |
| 32 | Accounts - Full | 11 Jun 2013 | Download PDF 20 Pages |
| 33 | Annual Return - Company With Made Up Date Full List Shareholders | 30 May 2013 | Download PDF 5 Pages |
| 34 | Officers - Change Person Director Company With Change Date | 28 May 2013 | Download PDF 2 Pages |
| 35 | Officers - Termination Secretary Company With Name | 5 Apr 2013 | Download PDF 1 Pages |
| 36 | Accounts - Full | 6 Sep 2012 | Download PDF 19 Pages |
| 37 | Officers - Termination Director Company With Name | 18 Jul 2012 | Download PDF 1 Pages |
| 38 | Auditors - Resignation Company | 28 Jun 2012 | Download PDF 1 Pages |
| 39 | Miscellaneous | 28 Jun 2012 | Download PDF 1 Pages |
| 40 | Miscellaneous | 22 Jun 2012 | Download PDF 2 Pages |
| 41 | Address - Change Registered Office Company With Date Old | 6 Jun 2012 | Download PDF 1 Pages |
| 42 | Officers - Change Person Director Company With Change Date | 8 May 2012 | Download PDF 2 Pages |
| 43 | Annual Return - Company With Made Up Date Full List Shareholders | 8 May 2012 | Download PDF 6 Pages |
| 44 | Officers - Termination Secretary Company With Name | 18 Apr 2012 | Download PDF 1 Pages |
| 45 | Officers - Appoint Person Secretary Company With Name | 18 Apr 2012 | Download PDF 1 Pages |
| 46 | Officers - Appoint Person Director Company With Name | 17 Jan 2012 | Download PDF 2 Pages |
| 47 | Accounts - Full | 14 Sep 2011 | Download PDF 20 Pages |
| 48 | Annual Return - Company With Made Up Date Full List Shareholders | 24 May 2011 | Download PDF 5 Pages |
| 49 | Officers - Appoint Person Director Company With Name | 3 May 2011 | Download PDF 2 Pages |
| 50 | Officers - Appoint Person Director Company With Name | 3 May 2011 | Download PDF 2 Pages |
| 51 | Officers - Appoint Person Secretary Company With Name | 21 Feb 2011 | Download PDF 3 Pages |
| 52 | Officers - Termination Secretary Company With Name | 21 Feb 2011 | Download PDF 2 Pages |
| 53 | Officers - Termination Director Company With Name | 13 Jan 2011 | Download PDF 2 Pages |
| 54 | Annual Return - Company With Made Up Date Full List Shareholders | 10 May 2010 | Download PDF 5 Pages |
| 55 | Officers - Change Person Director Company With Change Date | 10 May 2010 | Download PDF 2 Pages |
| 56 | Officers - Change Person Director Company With Change Date | 10 May 2010 | Download PDF 2 Pages |
| 57 | Accounts - Full | 16 Mar 2010 | Download PDF 50 Pages |
| 58 | Accounts - Group | 17 Jul 2009 | Download PDF 37 Pages |
| 59 | Address - Legacy | 19 May 2009 | Download PDF 1 Pages |
| 60 | Annual Return - Legacy | 19 May 2009 | Download PDF 4 Pages |
| 61 | Address - Legacy | 19 May 2009 | Download PDF 1 Pages |
| 62 | Address - Legacy | 19 May 2009 | Download PDF 1 Pages |
| 63 | Mortgage - Legacy | 7 May 2009 | Download PDF 1 Pages |
| 64 | Mortgage - Legacy | 7 May 2009 | Download PDF 1 Pages |
| 65 | Mortgage - Legacy | 7 May 2009 | Download PDF 1 Pages |
| 66 | Mortgage - Legacy | 7 May 2009 | Download PDF 1 Pages |
| 67 | Mortgage - Legacy | 7 May 2009 | Download PDF 1 Pages |
| 68 | Officers - Legacy | 9 Apr 2009 | Download PDF 2 Pages |
| 69 | Officers - Legacy | 9 Apr 2009 | Download PDF 1 Pages |
| 70 | Officers - Legacy | 2 Jan 2009 | Download PDF 1 Pages |
| 71 | Officers - Legacy | 28 Dec 2008 | Download PDF 1 Pages |
| 72 | Officers - Legacy | 28 Dec 2008 | Download PDF 2 Pages |
| 73 | Officers - Legacy | 28 Dec 2008 | Download PDF 1 Pages |
| 74 | Officers - Legacy | 28 Dec 2008 | Download PDF 2 Pages |
| 75 | Incorporation - Re Registration Memorandum Articles | 17 Dec 2008 | Download PDF 13 Pages |
| 76 | Resolution | 17 Dec 2008 | Download PDF 1 Pages |
| 77 | Reregistration - Legacy | 17 Dec 2008 | Download PDF 1 Pages |
| 78 | Change Of Name - Certificate Re Registration Public Limited Company To Private | 17 Dec 2008 | Download PDF 1 Pages |
| 79 | Accounts - Legacy | 3 Dec 2008 | Download PDF 1 Pages |
| 80 | Accounts - Group | 2 Dec 2008 | Download PDF 36 Pages |
| 81 | Officers - Legacy | 4 Jun 2008 | Download PDF 1 Pages |
| 82 | Officers - Legacy | 3 Jun 2008 | Download PDF 2 Pages |
| 83 | Annual Return - Legacy | 2 Jun 2008 | Download PDF 4 Pages |
| 84 | Officers - Legacy | 25 Mar 2008 | Download PDF 2 Pages |
| 85 | Officers - Legacy | 10 Mar 2008 | Download PDF 1 Pages |
| 86 | Officers - Legacy | 22 Jan 2008 | Download PDF 1 Pages |
| 87 | Officers - Legacy | 22 Jan 2008 | Download PDF 1 Pages |
| 88 | Resolution | 13 Sep 2007 | Download PDF 5 Pages |
| 89 | Resolution | 13 Sep 2007 | Download PDF |
| 90 | Resolution | 13 Sep 2007 | Download PDF |
| 91 | Resolution | 13 Sep 2007 | Download PDF |
| 92 | Accounts - Group | 13 Sep 2007 | Download PDF 45 Pages |
| 93 | Mortgage - Legacy | 30 Jul 2007 | Download PDF 1 Pages |
| 94 | Mortgage - Legacy | 18 Jul 2007 | Download PDF 6 Pages |
| 95 | Annual Return - Legacy | 25 May 2007 | Download PDF 70 Pages |
| 96 | Accounts - Group | 2 Oct 2006 | Download PDF 72 Pages |
| 97 | Resolution | 20 Sep 2006 | Download PDF |
| 98 | Resolution | 20 Sep 2006 | Download PDF |
| 99 | Resolution | 20 Sep 2006 | Download PDF 2 Pages |
| 100 | Officers - Legacy | 22 Aug 2006 | Download PDF 1 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Drs Technologies Uk Limited Mutual People: Craig Porter , Kevin Geoffrey Thomsit | Active |
| 2 | Leonardo Electronics Pension Scheme (Trustee) Ltd Mutual People: Craig Porter | Active |
| 3 | Leonardo Limited Mutual People: Craig Porter , Kevin Geoffrey Thomsit | Active |
| 4 | Leonardo International Limited Mutual People: Craig Porter , Kevin Geoffrey Thomsit | Active - Proposal To Strike Off |
| 5 | Leonardo Helicopters Pension Scheme (Trustee) Limited Mutual People: Craig Porter | Active |
| 6 | Selex Es Ltd Mutual People: Craig Porter , Kevin Geoffrey Thomsit | Active - Proposal To Strike Off |
| 7 | Selex Elsag Limited Mutual People: Craig Porter , Kevin Geoffrey Thomsit | Active |
| 8 | Leonardo Uk Ltd Mutual People: Craig Porter | Active |
| 9 | Leonardo Mw Ltd Mutual People: Kevin Geoffrey Thomsit | Active |
| 10 | Selex Es (Projects) Ltd Mutual People: Kevin Geoffrey Thomsit | Active |