Vt Software Limited

Company Name	Vt Software Limited
Company Status	Active
Company Number	02598775
Category	Private Limited Company
Incorporation Date	8 April 1991(33 years ago)

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Mr Philip Arthur Hodgson
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	31 March 1992(11 months, 4 weeks after company formation)
Appointment Duration	32 years, 1 month
Role	Accountant
Country of Residence	England
Correspondence Address	Gable House 18-24 Turnham Green Terrace London W4 1QP

Director Name	Gabriele Hodgson
Date of Birth	June 1967 (Born 56 years ago)
Nationality	German
Status	Current
Appointed	11 January 2002(10 years, 9 months after company formation)
Appointment Duration	22 years, 3 months
Role	Manager
Country of Residence	England
Correspondence Address	Gable House 18-24 Turnham Green Terrace London W4 1QP

Director Name	Mr Thomas James Flynn
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	13 May 2013(22 years, 1 month after company formation)
Appointment Duration	10 years, 11 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Gable House 18-24 Turnham Green Terrace London W4 1QP

Director Name	Ms Yvonne Wayne
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1991(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN

Secretary Name	Mr Thomas James Flynn
Nationality	British
Status	Resigned
Appointed	08 April 1991(same day as company formation)
Role	Business Consultant
Country of Residence	England
Correspondence Address	59 Doneraile Street London SW6 6EW

Secretary Name	Harold Wayne
Nationality	British
Status	Resigned
Appointed	08 April 1991(same day as company formation)
Role	Company Director
Correspondence Address	Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN

Contact

Website	vtsoftware.co.uk
Email address	[email protected]
Telephone	020 89951142
Telephone region	London

Location

Registered Address	Gable House 18-24 Turnham Green Terrace London W4 1QP
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Chiswick Homefields
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

90 at £1	Philip Hodgson 90.00% Ordinary
10 at £1	Gabriele Hodgson 10.00% Ordinary

Financials

Year	2014
Net Worth	£2,617,662
Cash	£3,285,426
Current Liabilities	£675,074

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	31 March 2023 (1 year ago)
Next Return Due	14 April 2024 (overdue)

Filing History

12 May 2020	Unaudited abridged accounts made up to 31 March 2020 (4 pages)
15 April 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
31 October 2019	Unaudited abridged accounts made up to 31 March 2019 (4 pages)
3 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
25 November 2018	Unaudited abridged accounts made up to 31 March 2018 (4 pages)
13 April 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
8 June 2017	Unaudited abridged accounts made up to 31 March 2017 (3 pages)
8 June 2017	Unaudited abridged accounts made up to 31 March 2017 (3 pages)
12 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
12 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
8 December 2016	Unaudited abridged accounts made up to 31 March 2016 (3 pages)
8 December 2016	Unaudited abridged accounts made up to 31 March 2016 (3 pages)
20 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 100 (4 pages)
20 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 100 (4 pages)
2 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
2 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
22 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 100 (4 pages)
22 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 100 (4 pages)
28 November 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
28 November 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
9 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 100 (4 pages)
9 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 100 (4 pages)
23 January 2014	Registered office address changed from Swan Centre Fishers Lane London W4 1RX on 23 January 2014 (1 page)
23 January 2014	Registered office address changed from Swan Centre Fishers Lane London W4 1RX on 23 January 2014 (1 page)
22 November 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
22 November 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
16 May 2013	Appointment of Mr Thomas James Flynn as a director (2 pages)
16 May 2013	Appointment of Mr Thomas James Flynn as a director (2 pages)
23 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (3 pages)
23 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (3 pages)
12 December 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
12 December 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
25 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (3 pages)
25 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (3 pages)
15 December 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
15 December 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
6 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (3 pages)
6 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (3 pages)
29 December 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
29 December 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
27 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (4 pages)
27 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (4 pages)
27 April 2010	Director's details changed for Gabriele Hodgson on 1 October 2009 (2 pages)
27 April 2010	Director's details changed for Gabriele Hodgson on 1 October 2009 (2 pages)
27 April 2010	Director's details changed for Gabriele Hodgson on 1 October 2009 (2 pages)
27 April 2010	Director's details changed for Philip Arthur Hodgson on 1 October 2009 (2 pages)
27 April 2010	Director's details changed for Philip Arthur Hodgson on 1 October 2009 (2 pages)
27 April 2010	Director's details changed for Philip Arthur Hodgson on 1 October 2009 (2 pages)
17 November 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
17 November 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
21 April 2009	Return made up to 31/03/09; full list of members (3 pages)
21 April 2009	Return made up to 31/03/09; full list of members (3 pages)
21 August 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
21 August 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
22 April 2008	Return made up to 31/03/08; full list of members (3 pages)
22 April 2008	Appointment terminated secretary thomas flynn (1 page)
22 April 2008	Return made up to 31/03/08; full list of members (3 pages)
22 April 2008	Appointment terminated secretary thomas flynn (1 page)
14 August 2007	Total exemption small company accounts made up to 31 March 2007 (3 pages)
14 August 2007	Total exemption small company accounts made up to 31 March 2007 (3 pages)
18 May 2007	Return made up to 31/03/07; full list of members (7 pages)
18 May 2007	Return made up to 31/03/07; full list of members (7 pages)
5 September 2006	Total exemption small company accounts made up to 31 March 2006 (3 pages)
5 September 2006	Total exemption small company accounts made up to 31 March 2006 (3 pages)
17 May 2006	Return made up to 31/03/06; full list of members (7 pages)
17 May 2006	Return made up to 31/03/06; full list of members (7 pages)
26 May 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
26 May 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
3 May 2005	Return made up to 31/03/05; full list of members (7 pages)
3 May 2005	Return made up to 31/03/05; full list of members (7 pages)
19 August 2004	Registered office changed on 19/08/04 from: 26 elliott road london W4 1PE (1 page)
19 August 2004	Registered office changed on 19/08/04 from: 26 elliott road london W4 1PE (1 page)
30 July 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
30 July 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
6 April 2004	Return made up to 31/03/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 April 2004	Return made up to 31/03/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 May 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
27 May 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
24 April 2003	Return made up to 31/03/03; full list of members (7 pages)
24 April 2003	Return made up to 31/03/03; full list of members (7 pages)
27 August 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
27 August 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
9 April 2002	Return made up to 31/03/02; full list of members (6 pages)
9 April 2002	Return made up to 31/03/02; full list of members (6 pages)
16 January 2002	New director appointed (2 pages)
16 January 2002	New director appointed (2 pages)
23 August 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
23 August 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
13 April 2001	Return made up to 31/03/01; full list of members (6 pages)
13 April 2001	Return made up to 31/03/01; full list of members (6 pages)
21 August 2000	Accounts for a small company made up to 31 March 2000 (4 pages)
21 August 2000	Accounts for a small company made up to 31 March 2000 (4 pages)
18 April 2000	Return made up to 31/03/00; no change of members (6 pages)
18 April 2000	Return made up to 31/03/00; no change of members (6 pages)
26 April 1999	Return made up to 31/03/99; no change of members (4 pages)
26 April 1999	Return made up to 31/03/99; no change of members (4 pages)
25 April 1999	Accounts for a small company made up to 31 March 1999 (4 pages)
25 April 1999	Accounts for a small company made up to 31 March 1999 (4 pages)
9 November 1998	Accounts for a small company made up to 31 March 1998 (4 pages)
9 November 1998	Accounts for a small company made up to 31 March 1998 (4 pages)
29 April 1998	Return made up to 31/03/98; full list of members (6 pages)
29 April 1998	Return made up to 31/03/98; full list of members (6 pages)
27 August 1997	Company name changed vt software and training LTD\certificate issued on 28/08/97 (2 pages)
27 August 1997	Company name changed vt software and training LTD\certificate issued on 28/08/97 (2 pages)
13 August 1997	Accounts for a small company made up to 31 March 1997 (3 pages)
13 August 1997	Accounts for a small company made up to 31 March 1997 (3 pages)
7 April 1997	Return made up to 31/03/97; no change of members (4 pages)
7 April 1997	Return made up to 31/03/97; no change of members (4 pages)
4 July 1996	Accounts for a small company made up to 31 March 1996 (2 pages)
4 July 1996	Accounts for a small company made up to 31 March 1996 (2 pages)
4 April 1996	Return made up to 31/03/96; no change of members (4 pages)
4 April 1996	Return made up to 31/03/96; no change of members (4 pages)
8 September 1995	Accounts for a small company made up to 31 March 1995 (9 pages)
8 September 1995	Accounts for a small company made up to 31 March 1995 (9 pages)
5 May 1995	Return made up to 31/03/95; full list of members (6 pages)
5 May 1995	Return made up to 31/03/95; full list of members (6 pages)
1 February 1993	Full accounts made up to 31 March 1992 (11 pages)
1 February 1993	Full accounts made up to 31 March 1992 (11 pages)

Vt Software Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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