Vehicle123 Ltd (Companies House Registration Number 10890491) is a private limited company founded on 2017-07-31 in England. The business can be found at Arena Centre, The Square, Basingstoke RG21 4EB. Changed on 2021-07-16, the previous name this enterprise used was Tyrewatch Technologies Ltd. Vehicle123 Ltd is operating under SIC code: 62012 which means "business and domestic software development".

Company details

Name Vehicle123 Ltd
Number 10890491
Date of Incorporation: 2017-07-31
End of financial year: 31 March
Address: Arena Centre, The Square, Basingstoke, RG21 4EB
SIC code: 62012 - Business and domestic software development

Moving on to the 1 managing director that can be found in the aforementioned firm, we can name: Robert L. (in the company from 28 July 2021). The official register indexes 4 persons of significant control, namely: Rl Capital Limited can be reached at Basil Hill Road, OX11 7HJ Didcot, Oxfordshire. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Glenn S. has 1/2 or less of shares, 1/2 or less of voting rights, It5 Holdings Ltd can be reached at The Square, RG12 4EB Basingstoke, Hampshire. The corporate PSC has over 3/4 of shares,.

Directors

Accounts data

Date of Accounts 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 1 1 1 1 1 -
Total Assets Less Current Liabilities 1 1 1 1 1 -
Number Shares Allotted - - - - - 1

People with significant control

Rl Capital Limited
28 June 2021
Address Unit 5c Trident Business Park Basil Hill Road, Didcot, Oxfordshire, OX11 7HJ, United Kingdom
Legal authority England And Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 03602240
Nature of control: 25-50% voting rights
25-50% shares
Glenn S.
28 June 2021 - 22 April 2023
Nature of control: 25-50% voting rights
25-50% shares
It5 Holdings Ltd
11 April 2019 - 28 June 2021
Address Arena Centre The Square, Basingstoke, Hampshire, RG12 4EB, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 11803206
Nature of control: 75,01-100% shares
Tyrewatch.Com Ltd
31 July 2017 - 11 April 2019
Address Unit D Park 34, Southmead, Didcot, Oxfordshire, OX11 7WB, England
Legal authority British
Legal form Limited Company
Country registered England And Wales
Place registered England & Wales
Registration number 08953266
Nature of control: 75,01-100% shares
75,01-100% voting rights

Filings

Categories:
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(CS01) Confirmation statement with updates Wednesday 12th July 2023
filed on: 14th, August 2023 | confirmation statement
Free Download (4 pages)