V3-CONNECT LIMITED
V3-CONNECT LIMITED is an active private limited company, incorporated on 17 January 2001. The nature of the business includes Business and domestic software development and two other classifications. The company's registered office is on Brook Way, Pershore. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. V3-CONNECT LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 04142563 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 17/01/2001 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 4 BROOK WAY |
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| Address Line 2 | WYRE PIDDLE |
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| Post Town | PERSHORE |
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| County | WORCESTERSHIRE |
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| Postcode | WR10 2RL |
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Accounts
| Accounting Reference Date | 31st January |
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| Accounts Next Due Date | 31/10/2024 |
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| Accounts Last Made Up Date | 31/01/2023 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 31/01/2025 |
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| Last Made Up Date | 17/01/2024 |
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Return
| Next Due Date | 14/02/2017 |
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| Last Made Up Date | 17/01/2016 |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
62012 - Business and domestic software development
62020 - Information technology consultancy activities
62090 - Other information technology service activities
Company Name History
From incorporation onwards:
V3-CONNECT LIMITED
Directors
(The company's officers)
MR STUART FRANK HEIGHTON
(~65 year old British national)
4 BROOK WAY, WYRE PIDDLE, PERSHORE, WORCESTERSHIRE, WR10 2RL
- Current Director
- Gives occupation as CONSULTANT
- Usually resident in ENGLAND
Appointed on 17/01/2001
MRS SUSAN HEIGHTON
(~63 year old British national)
4 BROOK WAY, WYRE PIDDLE, PERSHORE, WORCESTERSHIRE, WR10 2RL
- Current Director
- Gives occupation as IT CONSULTANCY
- Usually resident in ENGLAND
Appointed on 31/03/2009
MR STUART FRANK HEIGHTON
(~65 year old British national)
4 BROOK WAY, WYRE PIDDLE, PERSHORE, WORCESTERSHIRE, WR10 2RL
- Current Secretary
- Gives occupation as CONSULTANT
- Usually resident in ENGLAND
Appointed on 17/01/2001
Shareholders
(Persons of Significant Control)
Mr Stephen John Beckett
(~58 year old British national)
4 Brook Way, Wyre Piddle, Pershore, Worcestershire, WR10 2RL
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
V3-CONNECT LIMITED: Maps
Maps show the location of the postcode of the registered office, WR10 2RL.
Map of V3-CONNECT LIMITED at local scale
Map of V3-CONNECT LIMITED at district scale
