Vtesse Group Limited

Company Name	Vtesse Group Limited
Company Status	Dissolved
Company Number	08794297
Category	Private Limited Company
Incorporation Date	28 November 2013(10 years, 5 months ago)
Dissolution Date	8 November 2016 (7 years, 5 months ago)

Business Activity

Section J	Information and communication
SIC 61100	Wired telecommunications activities
SIC 62030	Computer facilities management activities

Directors

Director Name	Mr John Allan Shearing
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2014(10 months after company formation)
Appointment Duration	2 years, 1 month (closed 08 November 2016)
Role	Executive Vp, Operations And Engineering
Country of Residence	Belgium
Correspondence Address	31st Floor 25 Canada Square Canary Wharf London E14 5LQ

Director Name	Mr Gareth John Williams
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2014(10 months after company formation)
Appointment Duration	2 years, 1 month (closed 08 November 2016)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	31st Floor 25 Canada Square Canary Wharf London E14 5LQ

Director Name	Mr Jonathan Karl Wright
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2014(10 months after company formation)
Appointment Duration	2 years, 1 month (closed 08 November 2016)
Role	Vp, Service Provider
Country of Residence	England
Correspondence Address	31st Floor 25 Canada Square Canary Wharf London E14 5LQ

Director Name	Mrs Catherine Birkett
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2014(10 months after company formation)
Appointment Duration	2 years, 1 month (closed 08 November 2016)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	31st Floor 25 Canada Square Canary Wharf London E14 5LQ

Director Name	Mr Aidan Richard Paul
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2013(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	31st Floor 25 Canada Square Canary Wharf London E14 5LQ

Director Name	Mr Richard Tinner
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2013(same day as company formation)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	31st Floor 25 Canada Square Canary Wharf London E14 5LQ

Director Name	Robin Wilfred Ian Lodge
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2014(6 months, 2 weeks after company formation)
Appointment Duration	3 months, 3 weeks (resigned 30 September 2014)
Role	Investor
Country of Residence	Switzerland
Correspondence Address	31st Floor 25 Canada Square Canary Wharf London E14 5LQ

Director Name	Mr Andrew Raymond Matthews
Date of Birth	November 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2014(6 months, 2 weeks after company formation)
Appointment Duration	3 months, 3 weeks (resigned 30 September 2014)
Role	Company Chairman
Country of Residence	United Kingdom
Correspondence Address	31st Floor 25 Canada Square Canary Wharf London E14 5LQ

Director Name	Mr David Ian Wickham
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2014(6 months, 2 weeks after company formation)
Appointment Duration	3 months, 3 weeks (resigned 30 September 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	31st Floor 25 Canada Square Canary Wharf London E14 5LQ

Director Name	Mr Jonathan Michael Saville
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2014(6 months, 2 weeks after company formation)
Appointment Duration	3 months, 3 weeks (resigned 30 September 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	31st Floor 25 Canada Square Canary Wharf London E14 5LQ

Secretary Name	Mrs Lynne Elizabeth Paul
Status	Resigned
Appointed	11 June 2014(6 months, 2 weeks after company formation)
Appointment Duration	3 months, 3 weeks (resigned 30 September 2014)
Role	Company Director
Correspondence Address	31st Floor 25 Canada Square Canary Wharf London E14 5LQ

Contact

Website	www.vtesse.com/
Telephone	029 36215501
Telephone region	Cardiff

Location

Registered Address	31st Floor 25 Canada Square Canary Wharf London E14 5LQ
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

8 November 2016	Final Gazette dissolved via voluntary strike-off (1 page)
8 November 2016	Final Gazette dissolved via voluntary strike-off (1 page)
23 September 2016	Accounts for a dormant company made up to 31 December 2015 (11 pages)
23 September 2016	Accounts for a dormant company made up to 31 December 2015 (11 pages)
23 August 2016	First Gazette notice for voluntary strike-off (1 page)
23 August 2016	First Gazette notice for voluntary strike-off (1 page)
16 August 2016	Application to strike the company off the register (3 pages)
16 August 2016	Application to strike the company off the register (3 pages)
31 December 2015	Full accounts made up to 31 December 2014 (16 pages)
31 December 2015	Full accounts made up to 31 December 2014 (16 pages)
22 December 2015	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 2,112.79 (4 pages)
22 December 2015	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 2,112.79 (4 pages)
13 January 2015	Registered office address changed from 31St Floor 25 Canada Square Canary Wharf London E14 5LQ England to C/O Interoute Communications Limited 31St Floor 25 Canada Square Canary Wharf London E14 5LQ on 13 January 2015 (1 page)
13 January 2015	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 2,112.79 (4 pages)
13 January 2015	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 2,112.79 (4 pages)
13 January 2015	Registered office address changed from 31St Floor 25 Canada Square Canary Wharf London E14 5LQ England to C/O Interoute Communications Limited 31St Floor 25 Canada Square Canary Wharf London E14 5LQ on 13 January 2015 (1 page)
29 December 2014	Sub-division of shares on 31 March 2014 (5 pages)
29 December 2014	Sub-division of shares on 31 March 2014 (5 pages)
16 December 2014	Statement of capital following an allotment of shares on 11 June 2014 GBP 2,112.79 (3 pages)
16 December 2014	Statement of capital following an allotment of shares on 11 June 2014 GBP 2,112.79 (3 pages)
6 October 2014	Termination of appointment of Lynne Elizabeth Paul as a secretary on 30 September 2014 (1 page)
6 October 2014	Appointment of Mr Jonathan Karl Wright as a director on 30 September 2014 (2 pages)
6 October 2014	Termination of appointment of Andrew Raymond Matthews as a director on 30 September 2014 (1 page)
6 October 2014	Appointment of Mr John Allan Shearing as a director on 30 September 2014 (2 pages)
6 October 2014	Termination of appointment of Lynne Elizabeth Paul as a secretary on 30 September 2014 (1 page)
6 October 2014	Termination of appointment of Aidan Richard Paul as a director on 30 September 2014 (1 page)
6 October 2014	Appointment of Mr Jonathan Karl Wright as a director on 30 September 2014 (2 pages)
6 October 2014	Termination of appointment of Richard Tinner as a director on 30 September 2014 (1 page)
6 October 2014	Termination of appointment of Richard Tinner as a director on 30 September 2014 (1 page)
6 October 2014	Termination of appointment of Jonathan Michael Saville as a director on 30 September 2014 (1 page)
6 October 2014	Termination of appointment of Aidan Richard Paul as a director on 30 September 2014 (1 page)
6 October 2014	Termination of appointment of Robin Wilfred Ian Lodge as a director on 30 September 2014 (1 page)
6 October 2014	Termination of appointment of Andrew Raymond Matthews as a director on 30 September 2014 (1 page)
6 October 2014	Termination of appointment of Robin Wilfred Ian Lodge as a director on 30 September 2014 (1 page)
6 October 2014	Appointment of Mr John Allan Shearing as a director on 30 September 2014 (2 pages)
6 October 2014	Termination of appointment of David Ian Wickham as a director on 30 September 2014 (1 page)
6 October 2014	Termination of appointment of Jonathan Michael Saville as a director on 30 September 2014 (1 page)
6 October 2014	Termination of appointment of David Ian Wickham as a director on 30 September 2014 (1 page)
3 October 2014	Appointment of Mr Gareth John Williams as a director on 30 September 2014 (2 pages)
3 October 2014	Registered office address changed from John Tate Road Foxholes Business Park Hertford Herts SG13 7DT United Kingdom to 31St Floor 25 Canada Square Canary Wharf London E14 5LQ on 3 October 2014 (1 page)
3 October 2014	Registered office address changed from John Tate Road Foxholes Business Park Hertford Herts SG13 7DT United Kingdom to 31St Floor 25 Canada Square Canary Wharf London E14 5LQ on 3 October 2014 (1 page)
3 October 2014	Current accounting period extended from 30 November 2014 to 31 December 2014 (1 page)
3 October 2014	Current accounting period extended from 30 November 2014 to 31 December 2014 (1 page)
3 October 2014	Appointment of Mrs Catherine Birkett as a director on 30 September 2014 (2 pages)
3 October 2014	Appointment of Mrs Catherine Birkett as a director on 30 September 2014 (2 pages)
3 October 2014	Appointment of Mr Gareth John Williams as a director on 30 September 2014 (2 pages)
3 October 2014	Registered office address changed from John Tate Road Foxholes Business Park Hertford Herts SG13 7DT United Kingdom to 31St Floor 25 Canada Square Canary Wharf London E14 5LQ on 3 October 2014 (1 page)
18 September 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (33 pages)
18 September 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (33 pages)
9 September 2014	Appointment of Mr Jonathan Michael Saville as a director on 11 June 2014 (2 pages)
9 September 2014	Appointment of Mr Andrew Raymond Matthews as a director on 11 June 2014 (2 pages)
9 September 2014	Appointment of Robin Wilfred Ian Lodge as a director on 11 June 2014 (2 pages)
9 September 2014	Appointment of Mr Jonathan Michael Saville as a director on 11 June 2014 (2 pages)
9 September 2014	Appointment of Mr Andrew Raymond Matthews as a director on 11 June 2014 (2 pages)
9 September 2014	Appointment of Mrs Lynne Elizabeth Paul as a secretary on 11 June 2014 (2 pages)
9 September 2014	Appointment of Mrs Lynne Elizabeth Paul as a secretary on 11 June 2014 (2 pages)
9 September 2014	Appointment of Robin Wilfred Ian Lodge as a director on 11 June 2014 (2 pages)
8 September 2014	Appointment of Mr David Ian Wickham as a director on 11 June 2014 (2 pages)
8 September 2014	Appointment of Mr David Ian Wickham as a director on 11 June 2014 (2 pages)
28 November 2013	Incorporation Statement of capital on 2013-11-28 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)
28 November 2013	Incorporation Statement of capital on 2013-11-28 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)

Vtesse Group Limited

Business Activity

Directors

Contact

Location

Accounts

Filing History

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