VTECH SYSTEMS LIMITED

VTECH SYSTEMS LIMITED is an active private limited company, incorporated on 14 November 2002. The nature of the business is Retail trade of motor vehicle parts and accessories. The company's registered office is on Denchworth Road, Wantage. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. VTECH SYSTEMS LIMITED previously had the company name MCD VTECH AUTOMOTIVE LIMITED. The company has three mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	THE WHITE HOUSE DENCHWORTH ROAD
Address Line 2	GROVE
Post Town	WANTAGE
County	OXFORDSHIRE
Postcode	OX12 0AR

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	01/03/2025
Last Made Up Date	15/02/2024

Return

Next Due Date	15/03/2017
Last Made Up Date	15/02/2016

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	1
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

45320 - Retail trade of motor vehicle parts and accessories

Company Name History

From 01/03/2005 onwards:

VTECH SYSTEMS LIMITED

Prior to 01/03/2005:

MCD VTECH AUTOMOTIVE LIMITED

Directors

(The company's officers)

MR STEPHEN JOHN ARAM

(~56 year old British national)

THE WHITE HOUSE DENCHWORTH ROAD, GROVE, WANTAGE, OXFORDSHIRE, OX12 0AR, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 14/11/2002

Shareholders

(Persons of Significant Control)

Mr Stephen John Aram

(~56 year old British national)

The White House, Denchworth Road, Grove, Wantage, OX12 0AR, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 15/02/2017

Mrs Suzanne Dagliesh

(~55 year old British national)

The White House Denchworth Road, Grove, Grove, Wantage, Oxfordshire, OX12 0AR, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 24/07/2023

Source: Companies House

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)