Vesper Technologies Limited (reg no 08962068) is a private limited company founded on 2014-03-27. The firm has its registered office at Unit 5, Rugby Park Bletchley Road, Heaton Mersey, Stockport SK4 3EJ. Having undergone a change in 2015-02-09, the previous name this firm utilized was K2 Integration Limited. Vesper Technologies Limited is operating under Standard Industrial Classification: 46510 - "wholesale of computers, computer peripheral equipment and software".

Company details

Name Vesper Technologies Limited
Number 08962068
Date of Incorporation: 2014-03-27
End of financial year: 30 April
Address: Unit 5, Rugby Park Bletchley Road, Heaton Mersey, Stockport, SK4 3EJ
SIC code: 46510 - Wholesale of computers, computer peripheral equipment and software

As for the 2 directors that can be found in this particular business, we can name: Philip K. (in the company from 24 July 2014), Allan K. (appointment date: 27 March 2014). The Companies House indexes 4 persons of significant control, namely: Vesper Technologies Holdings Limited is located at Bletchley Road, Heaton Mersey, SK4 3EJ Stockport, Cheshire. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2015-04-30 2019-04-30 2020-04-30 2022-04-30 2023-04-30
Current Assets 100 3,329,577 5,599,693 5,942,733 6,334,765
Total Assets Less Current Liabilities 100 3,022,174 3,353,986 3,923,597 4,328,585
Number Shares Allotted 100 - - - -
Shareholder Funds 100 - - - -

People with significant control

Vesper Technologies Holdings Limited
8 September 2023
Address Unit 5 Rugby Park Bletchley Road, Heaton Mersey, Stockport, Cheshire, SK4 3EJ, United Kingdom
Legal authority England & Wales
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House Of England And Wales
Registration number 15078455
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Allan K.
22 July 2022 - 8 September 2023
Nature of control: right to appoint and remove directors
Philip K.
22 July 2022 - 8 September 2023
Nature of control: right to appoint and remove directors
Vesper Holdings Limited
31 October 2016 - 29 July 2022
Address Unit 5, Rugby Park Bletchley Road, Heaton Mersey, Stockport, Cheshire, SK4 3EJ, England
Legal authority The Companies (Guernsey) Law 2008
Legal form Limited Company
Country registered Guernsey
Place registered Guernsey
Registration number 58105
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
(AA) Full accounts for the period ending 2023/04/30
filed on: 28th, September 2023 | accounts
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