General information

Name:

Vacgen Ltd

Office Address:

Unit A Swallow Enterprise Park Diamond Drive, Lower Dicker BN27 4EL Hailsham

Number: 05361640

Incorporation date: 2005-02-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business called Vacgen was founded on Fri, 11th Feb 2005 as a Private Limited Company. The enterprise's registered office can be found at Hailsham on Unit A Swallow Enterprise Park, Diamond Drive, Lower Dicker. When you want to reach the firm by post, the area code is BN27 4EL. The office reg. no. for Vacgen Limited is 05361640. This firm has a history in name change. In the past, the firm had two other names. Up to 2015 the firm was prospering as Vg Scienta and up to that point the official company name was Vacuum Generators. The enterprise's declared SIC number is 26511 : Manufacture of electronic measuring, testing etc. equipment, not for industrial process control. 2022-12-31 is the last time the company accounts were filed.

The following company owes its well established position on the market and unending progress to a team of three directors, who are Charles O., Carlos L. and Peter W., who have been managing the company since December 2019. Another limited company has been appointed as one of the secretaries of this company: Mbm Secretarial Services Limited.

  • Previous company's names
  • Vacgen Limited 2015-01-02
  • Vg Scienta Limited 2006-01-17
  • Vacuum Generators Limited 2005-02-11

Company staff

Role: Corporate Secretary

Appointed: 25 March 2020

Address: Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, United Kingdom

Latest update: 12 January 2024

Charles O.

Role: Director

Appointed: 19 December 2019

Latest update: 12 January 2024

Carlos L.

Role: Director

Appointed: 19 April 2018

Latest update: 12 January 2024

Peter W.

Role: Director

Appointed: 19 April 2018

Latest update: 12 January 2024

People with significant control

The companies with significant control over this firm are: Aletheia Holdings Four Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Albany Courtyard, W1J 0HF and was registered as a PSC under the reg no 09832258.

Aletheia Holdings Four Limited
Address: 5 Albany Courtyard, London, W1J 0HF, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 09832258
Notified on 19 April 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 23 October 2024
Confirmation statement last made up date 09 October 2023

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Full accounts for the period ending Sat, 31st Dec 2022 (AA)
filed on: 14th, April 2023
accounts
Free Download Download filing (35 pages)

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Services (by SIC Code)

  • 26511 : Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
19
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