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VIBRANT TECHNOLOGIES LIMITED

Learn more about VIBRANT TECHNOLOGIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

10 WINDSOR AVENUE, CHEAM, SUTTON, SURREY, ENGLAND, SM3 9RR

VIBRANT TECHNOLOGIES LIMITED on the map

Company type: Private Limited Company
Company number: 05705760
Company status: Active
country of origin: United Kingdom
incorporation date: 2006.02.10
last member list: 2015.02.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 62090 - Other information technology service activities

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.03.09
overdue: NO
last made update: 2015.02.10
documents available: 1

List of company documents:

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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.15
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SECRETARY'S CHANGE OF PARTICULARS / SHOBA NARAYANAN / 29/06/2015
Form type: CH03
Date: 2015.06.29
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REGISTERED OFFICE CHANGED ON 29/06/2015 FROM, 52 AVONDALE GARDENS, HOUNSLOW, MIDDLESEX, TW4 5EU
Form type: AD01
Date: 2015.06.29
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2015.06.10
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FIRST GAZETTE
Form type: GAZ1
Date: 2015.06.09
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10/02/15 FULL LIST
Form type: AR01
Date: 2015.06.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.04
Form type: LATEST SOC
Document description: 04/06/15 STATEMENT OF CAPITAL;GBP 1
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.06
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10/02/14 FULL LIST
Form type: AR01
Date: 2014.02.27
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.04
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10/02/13 FULL LIST
Form type: AR01
Date: 2013.02.28
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28/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.15
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10/02/12 FULL LIST
Form type: AR01
Date: 2012.02.20
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28/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.10
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10/02/11 FULL LIST
Form type: AR01
Date: 2011.02.21
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DIRECTOR'S CHANGE OF PARTICULARS / SATHYA G NARAYANAN / 12/10/2010
Form type: CH01
Date: 2011.02.21
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28/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.17
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10/02/10 FULL LIST
Form type: AR01
Date: 2010.04.07
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28/02/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.02.05
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RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.12
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29/02/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.12.05
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RETURN MADE UP TO 10/02/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.08.13
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.11.28
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.13
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.13
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REGISTERED OFFICE CHANGED ON 13/06/07 FROM:, 263 VARSITY DRIVE, TWICKENHAM, MIDDLESEX TW1 1AP
Form type: 287
Date: 2007.06.13
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.04
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RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.19
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AD 01/01/07---------, £ SI [email protected]=1, £ IC 1/2
Form type: 88(2)R
Date: 2007.01.17
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.16
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.02.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.21
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REGISTERED OFFICE CHANGED ON 21/02/06 FROM:, 263 VARSITY DR, TWICKENHAM, MIDDX, TW1 1AP
Form type: 287
Date: 2006.02.21
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.02.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.13
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 2006.02.10

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Company directors and board members:

SHOBA NARAYANAN (current)
Secretary, 2006.02.14
10 WINDSOR AVENUE CHEAM , SUTTON
SM3 9RR, SURREY
ENGLAND
SATHYA G NARAYANAN (current)
Director, IT CONSULTANT, 2006.02.14
52 AVONDALE GARDENS , HOUNSLOW
TW4 5EU
FORM 10 SECRETARIES FD LTD (resigned)
Nominee Secretary, 2006.02.10 - 2006.02.13
39A LEICESTER ROAD SALFORD , MANCHESTER
M7 4AS
FORM 10 DIRECTORS FD LTD (resigned)
Nominee Director, 2006.02.10 - 2006.02.13
39A LEICESTER ROAD SALFORD , MANCHESTER
M7 4AS
Date 2014.02.28
Shareholder Funds £ 15,744
Profit Loss Account Reserve £ 15,742
Called Up Share Capital £ 2
Total Assets Less Current Liabilities £ 15,744
Net Current Assets Liabilities £ 15,744
Creditors Due Within One Year £ 27,941
Cash Bank In Hand £ 43,685
Share Capital Allotted Called Up Paid £ 2
Number Shares Allotted £ 2

Companies near to VIBRANT TECHNOLOGIES ltd.

Information about the Private Limited Company VIBRANT TECHNOLOGIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2015.11.26. Reload the data