Vmed O2 Secretaries Limited
Company Profile
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MicroVmed O2 Secretaries Limited
04272689•Private Limited With Share Capital
500 Brook Drive, Reading, RG26UU
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Incorporated
17/08/2001
Company Age
24 years
Directors
4
Employees
—
SIC Code
99999
Risk
not scored
Company Overview
Registration, classification & business activity
Vmed O2 Secretaries Limited (04272689) is a private limited with share capital incorporated on 17/08/2001 (24 years old) and registered in reading, RG26UU. The company operates under SIC code 99999 - dormant company.
Private Limited With Share Capital
SIC: 99999
Micro
Incorporated 17/08/2001
RG26UU
Financial Overview
Total Assets
£4
Liabilities
£3
Net Assets
£1
Cash
£3
Key Metrics
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Filed Documents
100
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:29-07-2025
Legacy
Category:Accounts
Date:11-07-2025
Legacy
Category:Other
Date:11-07-2025
Legacy
Category:Other
Date:11-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2025
Legacy
Category:Accounts
Date:11-07-2024
Legacy
Category:Other
Date:11-07-2024
Legacy
Category:Other
Date:11-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2023
Legacy
Category:Accounts
Date:05-07-2023
Legacy
Category:Other
Date:05-07-2023
Legacy
Category:Other
Date:05-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:31-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:25-05-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:25-05-2023
Legacy
Category:Accounts
Date:08-09-2022
Legacy
Category:Other
Date:08-09-2022
Legacy
Category:Other
Date:08-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:01-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:22-06-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:27-03-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-03-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-03-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-06-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:25-10-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-09-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-07-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-08-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-07-2012
Termination Director Company With Name
Category:Officers
Date:22-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-08-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-05-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:07-01-2011
Resolution
Category:Resolution
Date:07-01-2011
Termination Director Company With Name
Category:Officers
Date:22-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:03-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-09-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:02-09-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:02-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-08-2010
Change Person Secretary Company
Category:Officers
Date:05-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-06-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:30-12-2009
Termination Director Company With Name
Category:Officers
Date:18-11-2009
Appoint Person Director Company With Name
Category:Officers
Date:18-11-2009
Appoint Person Director Company With Name
Category:Officers
Date:18-11-2009
Appoint Person Director Company With Name
Category:Officers
Date:18-11-2009
Memorandum Articles
Category:Incorporation
Date:14-11-2009
Termination Secretary Company With Name
Category:Officers
Date:13-11-2009
Change Corporate Secretary Company With Change Date
Category:Officers
Date:12-11-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:10-11-2009
Resolution
Category:Resolution
Date:10-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-09-2009
Legacy
Category:Annual Return
Date:19-08-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-09-2008
Legacy
Category:Annual Return
Date:21-08-2008
Legacy
Category:Officers
Date:23-10-2007
Legacy
Category:Officers
Date:07-09-2007
Legacy
Category:Officers
Date:07-09-2007
Legacy
Category:Annual Return
Date:17-08-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-08-2007
Legacy
Category:Accounts
Date:05-02-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-12-2006
Risk Assessment
not scored
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefiling exemption subsidiary
Due Date30/09/2025
Filing Date28/06/2024
Latest Accounts31/12/2020
Trading Addresses
500 Brook Drive, Reading, RG26UURegistered
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