Vastech Holdings Ltd
- Company number
- 08312665
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 29 Nov 2012
- Nature of business
- Technical testing and analysis
Other research and experimental development on natural sciences and engineering
Registered office
Previous names
- Arcade Engineering Services Ltd (until 14 May 2013)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HALL, Phillip | Director | 11 May 2018 | |
| GILL, Damian | Secretary | 3 May 2018 | |
| GILL, Damian Thomas | Director | 6 Jan 2016 | |
| MACGREGOR, Bannor Michael | Director | 8 Mar 2017 | 7 Jul 2021 |
| QUARTARARO, Philip, Director | Director | 11 May 2018 | 10 Aug 2018 |
| DAVIES, Brett, Director | Director | 11 May 2018 | 10 Aug 2018 |
| FRIED, Salomon | Director | 1 Dec 2016 | 9 Aug 2018 |
| TESLER, Simon | Director | 29 Nov 2012 | 9 Aug 2018 |
| MOSKOWITZ, Morris | Director | 21 Aug 2014 | 8 Aug 2018 |
| ALBION COMPANY SERVICES LTD | Corporate-Secretary | 10 May 2018 | 10 May 2018 |
| SOLINSKY, Allan | Director | 10 May 2018 | 10 May 2018 |
| BREZEL, Yaakov | Director | 7 May 2018 | 7 May 2018 |
| REED SMITH CORPORATE SERVICES LIMITED | Corporate-Secretary | 6 Nov 2015 | 2 May 2018 |
| BARAK, Asher | Director | 30 Apr 2018 | 30 Apr 2018 |
| SOLINSKY, Allan | Director | 1 Jun 2013 | 2 Nov 2015 |
| JACOBS, Yomtov Eliezer | Director | 29 Nov 2012 | 9 May 2013 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Damian Gill | Voting Rights 25 To 50 Percent As Firm | 29 May 2018 | 29 Nov 2022 |
| Damian Gill | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 29 May 2018 |
| Mr Morris Moskowitz | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 29 May 2018 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Nov 2021 | - | - | 0 |
| 30 Nov 2020 | - | - | 0 |
| 30 Nov 2019 | - | £41 | 0 |
| 30 Nov 2018 | - | - | - |
| 30 Nov 2017 | - | £812,102 | - |
| 30 Nov 2016 | £221,346 | £211,614 | - |
| 30 Nov 2015 | -£155,688 | £76,865 | - |
| 30 Nov 2014 | £36,276 | £28,293 | - |
| 30 Nov 2013 | £98,727 | £14,027 | - |
Connections
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