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VJ Technology Trading Limited

Adresa
Technology House
Brunswick Road
Ashford
TN23 1EN
VAT ID (DIČ) no VAT ID available
Company No. 11391127 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2022
Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
Previous Names
  • Fiji Bidco Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Fiji Topco Limited Status: Active Notified: 31/05/2018 Companies House Number: 11390888 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Primary Capital Iv (Nominees) Limited Status: Active Notified: 28/06/2018 Companies House Number: 08875733 Nature of Control
  • Significant influence or control
  • Officers (8)

    Source: Companies House
    Bartlett, Ross James Ashford, Kent, England Status: Active Notified: 29/06/2018 Date of Birth: 06/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hopwood, Christopher William Ashford, Kent, England Status: Active Notified: 06/12/2022 Date of Birth: 12/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Martin, Lee Alan Ashford, Kent, England Status: Active Notified: 29/06/2018 Date of Birth: 09/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mobbs, Andrew Graham Ashford, Kent, England Status: Active Notified: 04/02/2020 Date of Birth: 04/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Pettit, Mark Andrew Ashford, Kent, England Status: Active Notified: 31/05/2021 Date of Birth: 07/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Tomlin, Mark Gerald Ashford, Kent, England Status: Active Notified: 29/06/2018 Date of Birth: 03/1957 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Armstrong, Alistair Paul Ashford, England Status: Ceased Notified: 31/05/2018 Ceased: 06/12/2022 Occupation: Partner Role: Director Country of Residence: England Nationality: British
    Mayor, Hedley John Ashford, England Status: Ceased Notified: 20/12/2018 Ceased: 30/09/2019 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag Mainline Products (UK) LTD Status: Active Notified: 28/05/2019 Companies House Number: 07003332 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Sellfware Technology Limited Status: Active Notified: 17/03/2024 Companies House Number: 15570668 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Sinops Limited Status: Active Notified: 24/10/2019 Companies House Number: 03069702 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors