VLE Support Limited

Company Name	VLE Support Limited
Company Status	Active
Company Number	03322835
Category	Private Limited Company
Incorporation Date	24 February 1997(27 years, 2 months ago)
Previous Name	Trussall Row Limited

Business Activity

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

Directors

Director Name	Mr Mark David Kyle Trinick
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	11 October 2006(9 years, 7 months after company formation)
Appointment Duration	17 years, 6 months
Role	Engineer
Country of Residence	England
Correspondence Address	Tms House Cray Avenue Orpington Kent BR5 3QB

Secretary Name	Mr Anthony Graham Kyle Trinick
Nationality	British
Status	Current
Appointed	16 October 2006(9 years, 7 months after company formation)
Appointment Duration	17 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Tms House Cray Avenue Orpington Kent BR5 3QB

Director Name	Mr Anthony Graham Kyle Trinick
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	06 May 2016(19 years, 2 months after company formation)
Appointment Duration	7 years, 11 months
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	Tms House Cray Avenue Orpington Kent BR5 3QB

Director Name	Mr John Nicholas Woolf
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	06 May 2016(19 years, 2 months after company formation)
Appointment Duration	7 years, 11 months
Role	Chartered Certified Accountant
Country of Residence	England
Correspondence Address	Tms House Cray Avenue Orpington Kent BR5 3QB

Director Name	Mr Anthony Graham Kyle Trinick
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1997(same day as company formation)
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	5 Little Thrift Orpington Kent BR5 1NQ

Secretary Name	Clare Elisabeth Trinick
Nationality	British
Status	Resigned
Appointed	24 February 1997(same day as company formation)
Role	Company Director
Correspondence Address	5 Little Thrift Orpington Kent BR5 1NQ

Secretary Name	Mr Mark David Kyle Trinick
Nationality	British
Status	Resigned
Appointed	08 November 2005(8 years, 8 months after company formation)
Appointment Duration	11 months, 1 week (resigned 16 October 2006)
Role	Electronics Engineer
Country of Residence	England
Correspondence Address	4 Merewood Close Bromley Kent BR1 2AN

Director Name	Mr Christopher Jonathan Mills
Date of Birth	June 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2011(14 years, 1 month after company formation)
Appointment Duration	5 months, 3 weeks (resigned 30 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tms House Cray Avenue Orpington Kent BR5 3QB

Contact

Website	vlesupport.co.uk
Email address	[email protected]
Telephone	01689 885068
Telephone region	Orpington

Location

Registered Address	Tms House Cray Avenue Orpington Kent BR5 3QB
Region	London
Constituency	Orpington
County	Greater London
Ward	Cray Valley East
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

100 at £1	Mark David Kyle Trinick 100.00% Ordinary

Financials

Year	2014
Net Worth	£23,904
Cash	£6,270
Current Liabilities	£27,204

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	24 February 2024 (2 months ago)
Next Return Due	10 March 2025 (10 months, 2 weeks from now)

Charges

6 May 2016	Delivered on: 24 May 2016 Persons entitled: Carol Lelsey Miles Hugh Christopher Donald Clinton Classification: A registered charge Outstanding

Filing History

30 November 2020	Total exemption full accounts made up to 31 August 2020 (11 pages)
23 April 2020	Total exemption full accounts made up to 31 August 2019 (12 pages)
24 February 2020	Confirmation statement made on 24 February 2020 with no updates (3 pages)
26 February 2019	Confirmation statement made on 24 February 2019 with updates (5 pages)
7 December 2018	Total exemption full accounts made up to 31 August 2018 (12 pages)
20 March 2018	Total exemption full accounts made up to 31 August 2017 (11 pages)
28 February 2018	Confirmation statement made on 24 February 2018 with updates (5 pages)
16 June 2017	Satisfaction of charge 033228350001 in full (1 page)
16 June 2017	Satisfaction of charge 033228350001 in full (1 page)
22 March 2017	Total exemption full accounts made up to 31 August 2016 (12 pages)
22 March 2017	Total exemption full accounts made up to 31 August 2016 (12 pages)
10 March 2017	Confirmation statement made on 24 February 2017 with updates (6 pages)
10 March 2017	Confirmation statement made on 24 February 2017 with updates (6 pages)
6 July 2016	Current accounting period shortened from 28 February 2017 to 31 August 2016 (1 page)
6 July 2016	Current accounting period shortened from 28 February 2017 to 31 August 2016 (1 page)
27 June 2016	Statement of capital following an allotment of shares on 14 June 2016 GBP 170 (4 pages)
27 June 2016	Statement of capital following an allotment of shares on 14 June 2016 GBP 200 (4 pages)
27 June 2016	Statement of capital following an allotment of shares on 14 June 2016 GBP 170 (4 pages)
27 June 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
27 June 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
27 June 2016	Statement of capital following an allotment of shares on 14 June 2016 GBP 200 (4 pages)
17 June 2016	Total exemption small company accounts made up to 29 February 2016 (12 pages)
17 June 2016	Total exemption small company accounts made up to 29 February 2016 (12 pages)
7 June 2016	Appointment of Mr Anthony Graham Kyle Trinick as a director on 6 May 2016 (2 pages)
7 June 2016	Appointment of Mr Anthony Graham Kyle Trinick as a director on 6 May 2016 (2 pages)
25 May 2016	Appointment of Mr John Nicholas Woolf as a director on 6 May 2016 (2 pages)
25 May 2016	Appointment of Mr John Nicholas Woolf as a director on 6 May 2016 (2 pages)
24 May 2016	Registration of charge 033228350001, created on 6 May 2016 (29 pages)
24 May 2016	Registration of charge 033228350001, created on 6 May 2016 (29 pages)
1 March 2016	Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 100 (3 pages)
1 March 2016	Secretary's details changed for Mr Anthony Graham Kyle Trinick on 1 February 2016 (1 page)
1 March 2016	Secretary's details changed for Mr Anthony Graham Kyle Trinick on 1 February 2016 (1 page)
1 March 2016	Director's details changed for Mr Mark David Kyle Trinick on 1 February 2016 (2 pages)
1 March 2016	Director's details changed for Mr Mark David Kyle Trinick on 1 February 2016 (2 pages)
1 March 2016	Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 100 (3 pages)
28 November 2015	Micro company accounts made up to 28 February 2015 (4 pages)
28 November 2015	Micro company accounts made up to 28 February 2015 (4 pages)
25 February 2015	Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 100 (4 pages)
25 February 2015	Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 100 (4 pages)
25 November 2014	Total exemption small company accounts made up to 28 February 2014 (9 pages)
25 November 2014	Total exemption small company accounts made up to 28 February 2014 (9 pages)
3 March 2014	Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 100 (4 pages)
3 March 2014	Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 100 (4 pages)
25 November 2013	Total exemption small company accounts made up to 28 February 2013 (9 pages)
25 November 2013	Total exemption small company accounts made up to 28 February 2013 (9 pages)
28 February 2013	Registered office address changed from C/O Mark Trinick Tms House Cray Avenue Orpington Kent BR5 3QB England on 28 February 2013 (1 page)
28 February 2013	Registered office address changed from C/O Mark Trinick Tms House Cray Avenue Orpington Kent BR5 3QB England on 28 February 2013 (1 page)
28 February 2013	Annual return made up to 24 February 2013 with a full list of shareholders (4 pages)
28 February 2013	Annual return made up to 24 February 2013 with a full list of shareholders (4 pages)
26 November 2012	Total exemption small company accounts made up to 28 February 2012 (9 pages)
26 November 2012	Total exemption small company accounts made up to 28 February 2012 (9 pages)
5 March 2012	Annual return made up to 24 February 2012 with a full list of shareholders (4 pages)
5 March 2012	Annual return made up to 24 February 2012 with a full list of shareholders (4 pages)
29 November 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
29 November 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
3 October 2011	Termination of appointment of Christopher Mills as a director (1 page)
3 October 2011	Termination of appointment of Christopher Mills as a director (1 page)
7 July 2011	Resolutions RES13 ‐ Company business 08/04/2011 (1 page)
7 July 2011	Resolutions RES13 ‐ Company business 08/04/2011 (1 page)
26 May 2011	Statement of capital following an allotment of shares on 8 April 2011 GBP 100 (4 pages)
26 May 2011	Statement of capital following an allotment of shares on 8 April 2011 GBP 100 (4 pages)
26 May 2011	Statement of capital following an allotment of shares on 8 April 2011 GBP 100 (4 pages)
21 April 2011	Appointment of Mr Christopher Jonathan Mills as a director (2 pages)
21 April 2011	Appointment of Mr Christopher Jonathan Mills as a director (2 pages)
8 April 2011	Registered office address changed from Tms House Cray Avenue Orpington Kent BR5 3QB United Kingdom on 8 April 2011 (1 page)
8 April 2011	Registered office address changed from Tms House Cray Avenue Orpington Kent BR5 3QB United Kingdom on 8 April 2011 (1 page)
8 April 2011	Registered office address changed from Tms House Cray Avenue Orpington Kent BR5 3QB United Kingdom on 8 April 2011 (1 page)
22 March 2011	Annual return made up to 24 February 2011 with a full list of shareholders (4 pages)
22 March 2011	Annual return made up to 24 February 2011 with a full list of shareholders (4 pages)
22 March 2011	Registered office address changed from 2 Ravensquay Business Centre Cray Avenue Orpington Kent BR5 4BQ Uk on 22 March 2011 (1 page)
22 March 2011	Registered office address changed from 2 Ravensquay Business Centre Cray Avenue Orpington Kent BR5 4BQ Uk on 22 March 2011 (1 page)
19 November 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
19 November 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
29 March 2010	Director's details changed for Mark David Kyle Trinick on 24 February 2010 (2 pages)
29 March 2010	Director's details changed for Mark David Kyle Trinick on 24 February 2010 (2 pages)
29 March 2010	Annual return made up to 24 February 2010 with a full list of shareholders (4 pages)
29 March 2010	Annual return made up to 24 February 2010 with a full list of shareholders (4 pages)
29 December 2009	Total exemption small company accounts made up to 28 February 2009 (4 pages)
29 December 2009	Total exemption small company accounts made up to 28 February 2009 (4 pages)
3 March 2009	Return made up to 24/02/09; full list of members (3 pages)
3 March 2009	Return made up to 24/02/09; full list of members (3 pages)
30 December 2008	Total exemption small company accounts made up to 28 February 2008 (3 pages)
30 December 2008	Total exemption small company accounts made up to 28 February 2008 (3 pages)
20 March 2008	Return made up to 24/02/08; full list of members (3 pages)
20 March 2008	Return made up to 24/02/08; full list of members (3 pages)
19 March 2008	Registered office changed on 19/03/2008 from 4 merewood close bickley kent BR1 2AN (1 page)
19 March 2008	Registered office changed on 19/03/2008 from 4 merewood close bickley kent BR1 2AN (1 page)
28 December 2007	Total exemption small company accounts made up to 28 February 2007 (3 pages)
28 December 2007	Total exemption small company accounts made up to 28 February 2007 (3 pages)
19 March 2007	Return made up to 24/02/07; full list of members (2 pages)
19 March 2007	Return made up to 24/02/07; full list of members (2 pages)
24 January 2007	Memorandum and Articles of Association (8 pages)
24 January 2007	Memorandum and Articles of Association (8 pages)
18 January 2007	Company name changed trussall row LIMITED\certificate issued on 18/01/07 (2 pages)
18 January 2007	Company name changed trussall row LIMITED\certificate issued on 18/01/07 (2 pages)
30 November 2006	New director appointed (2 pages)
30 November 2006	New director appointed (2 pages)
24 November 2006	Accounts for a dormant company made up to 28 February 2006 (1 page)
24 November 2006	Accounts for a dormant company made up to 28 February 2006 (1 page)
1 November 2006	Director resigned (1 page)
1 November 2006	Director resigned (1 page)
1 November 2006	New secretary appointed (1 page)
1 November 2006	Registered office changed on 01/11/06 from: 5 little thrift orpington kent BR5 1NQ (1 page)
1 November 2006	Secretary resigned (1 page)
1 November 2006	Secretary resigned (1 page)
1 November 2006	Registered office changed on 01/11/06 from: 5 little thrift orpington kent BR5 1NQ (1 page)
1 November 2006	New secretary appointed (1 page)
20 March 2006	Secretary resigned (1 page)
20 March 2006	New secretary appointed (1 page)
20 March 2006	Return made up to 24/02/06; full list of members (2 pages)
20 March 2006	Return made up to 24/02/06; full list of members (2 pages)
20 March 2006	New secretary appointed (1 page)
20 March 2006	Secretary resigned (1 page)
22 December 2005	Accounts for a dormant company made up to 28 February 2005 (1 page)
22 December 2005	Accounts for a dormant company made up to 28 February 2005 (1 page)
21 March 2005	Return made up to 24/02/05; full list of members (2 pages)
21 March 2005	Return made up to 24/02/05; full list of members (2 pages)
22 November 2004	Accounts for a dormant company made up to 28 February 2004 (1 page)
22 November 2004	Accounts for a dormant company made up to 28 February 2004 (1 page)
1 April 2004	Return made up to 24/02/04; full list of members (6 pages)
1 April 2004	Return made up to 24/02/04; full list of members (6 pages)
29 September 2003	Accounts for a dormant company made up to 28 February 2003 (1 page)
29 September 2003	Accounts for a dormant company made up to 28 February 2003 (1 page)
2 April 2003	Return made up to 24/02/03; full list of members (6 pages)
2 April 2003	Return made up to 24/02/03; full list of members (6 pages)
19 November 2002	Accounts for a dormant company made up to 28 February 2002 (1 page)
19 November 2002	Accounts for a dormant company made up to 28 February 2002 (1 page)
11 March 2002	Return made up to 24/02/02; full list of members (6 pages)
11 March 2002	Return made up to 24/02/02; full list of members (6 pages)
30 October 2001	Accounts for a dormant company made up to 28 February 2001 (1 page)
30 October 2001	Accounts for a dormant company made up to 28 February 2001 (1 page)
22 March 2001	Return made up to 24/02/01; full list of members (6 pages)
22 March 2001	Return made up to 24/02/01; full list of members (6 pages)
24 November 2000	Accounts for a dormant company made up to 28 February 2000 (1 page)
24 November 2000	Accounts for a dormant company made up to 28 February 2000 (1 page)
17 March 2000	Return made up to 24/02/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 March 2000	Return made up to 24/02/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 November 1999	Accounts for a dormant company made up to 28 February 1999 (1 page)
3 November 1999	Accounts for a dormant company made up to 28 February 1999 (1 page)
20 August 1999	Registered office changed on 20/08/99 from: 64 towncourt crescent petts wood orpington kent BR5 1PJ (1 page)
20 August 1999	Registered office changed on 20/08/99 from: 64 towncourt crescent petts wood orpington kent BR5 1PJ (1 page)
25 February 1999	Return made up to 24/02/99; full list of members (6 pages)
25 February 1999	Return made up to 24/02/99; full list of members (6 pages)
4 December 1998	Accounts for a dormant company made up to 28 February 1998 (1 page)
4 December 1998	Accounts for a dormant company made up to 28 February 1998 (1 page)
24 February 1997	Incorporation (22 pages)
24 February 1997	Incorporation (22 pages)

VLE Support Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London