V Band Limited

Active01855636 Private limited company

Incorporated: 15 October 1984 (42 years)
Industry: Other business support service activities n.e.c. (82990)
Directors: James Daniel William Tonks
Jonathon Hogg
Owned by: Ipc Information Systems
Accounts type: Dormant
Region: Greater London
Address: Devonshire Square
1st Floor
7 Devonshire Square
London
EC2M 4YH

Filing status

Accounts due: 30 September 2026
Last accounts: 30 September 2024
Conf. stmt due: 24 March 2027
Last conf. stmt: 10 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Tonks, James Daniel William, Mr.

Director · Appointed 4 June 2024

Also at Etrali UK Limited, Ipc Information Systems UK Limited, Ipc Information Systems · more companies

British

Born January 1993 (33)

Tonks, James Daniel William

Secretary · Appointed 27 May 2020

Hogg, Jonathon

Director · Appointed 27 May 2020

Also at Extra UK Holdings Limited, Etrali UK Limited, Ipc Information Systems UK Limited · more companies

British

Born July 1975 (51)

Officer history (47 former)

4 June 2024

Resigned Nunn, Christopher James as Director

4 June 2024

Appointed Tonks, James Daniel William, Mr. as Director

22 February 2022

Resigned Hart, Damian Joseph Peter as Director

14 February 2022

Appointed Nunn, Christopher James as Director

27 May 2020

Appointed Tonks, James Daniel William as Secretary

27 May 2020

Appointed Hogg, Jonathon as Director

1 January 2020

Resigned Pennington-Benton, Linda Marie as Secretary

1 January 2020

Resigned Pennington-Benton, Linda Marie as Director

1 August 2016

Appointed Pennington-Benton, Linda Marie as Director

1 August 2016

Resigned Wall, Michelle Josephine as Director

10 September 2014

Resigned Purkis, Barry Russell as Director

10 September 2014

Appointed Wall, Michelle Josephine as Director

16 September 2013

Resigned Spitzer, Catherine Anne as Director

16 September 2013

Appointed Pennington-Benton, Linda Marie as Secretary

16 September 2013

Resigned Spitzer, Catherine, Vp Legal Affairs as Secretary

16 October 2012

Appointed Purkis, Barry Russell as Director

16 October 2012

Appointed Spitzer, Catherine Anne as Director

16 October 2012

Resigned Acott, Kevin John as Director

19 January 2009

Appointed Spitzer, Catherine, Vp Legal Affairs as Secretary

19 January 2009

Resigned Clifford Chance Secretaries Limited as Corporate Secretary

1 October 2008

Appointed Hart, Damian Joseph Peter as Director

1 October 2008

Resigned Whelan, Timothy as Director

1 July 2008

Resigned Knight, Colin Philip as Director

1 July 2008

Appointed Acott, Kevin John as Director

1 April 2007

Resigned Kenepp, Gregory as Director

21 September 2006

Resigned Gheewalla, Robert R as Secretary

21 September 2006

Resigned Gleberman, Joseph H as Director

21 September 2006

Resigned Gheewalla, Robert R as Director

15 April 2003

Resigned Cornwell, Lee Williams as Director

10 February 2003

Appointed Knight, Colin Philip as Director

13 June 2002

Resigned Willis, John as Director

31 May 2002

Appointed Willis, John as Director

1 March 2002

Appointed Whelan, Timothy as Director

1 March 2002

Appointed Kenepp, Gregory as Director

1 March 2002

Appointed Cornwell, Lee Williams as Director

25 January 2002

Appointed Clifford Chance Secretaries Limited as Corporate Secretary

20 December 2001

Appointed Gheewalla, Robert R as Director

20 December 2001

Appointed Gleberman, Joseph H as Director

20 December 2001

Appointed Gheewalla, Robert R as Secretary

20 December 2001

Resigned Clifford Chance Secretaries Limited as Corporate Secretary

20 December 2001

Resigned Fish, James Milne as Director

14 December 2001

Resigned Zook, Christopher Morris as Director

31 January 2001

Appointed Clifford Chance Secretaries Limited as Corporate Secretary

31 January 2001

Resigned Fish, James Milne as Secretary

23 November 2000

Appointed Fish, James Milne as Secretary

23 November 2000

Resigned Stobbs, Wayne Keith as Secretary

13 November 2000

Resigned Stobbs, Wayne Keith as Director

22 June 1999

Appointed Fish, James Milne as Director

22 June 1999

Appointed Zook, Christopher Morris as Director

21 June 1999

Resigned Feil, Thomas Ellwood as Director

21 June 1999

Resigned Obin, Rolf Conrad as Director

8 March 1999

Appointed Stobbs, Wayne Keith as Director

25 February 1999

Resigned Teichman, Marc Harris as Director

15 February 1999

Appointed Stobbs, Wayne Keith as Secretary

1 October 1998

Resigned Hudson, Mark Alan as Director

1 October 1998

Resigned Hudson, Mark Alan as Secretary

11 September 1998

Resigned Smith, Mark Andrew as Director

19 May 1998

Appointed Teichman, Marc Harris as Director

19 May 1998

Appointed Feil, Thomas Ellwood as Director

19 May 1998

Appointed Obin, Rolf Conrad as Director

6 April 1998

Resigned Hughes, Thomas as Director

1 April 1998

Resigned Hahn, Mark as Director

6 June 1997

Appointed Smith, Mark Andrew as Director

21 April 1997

Resigned Pape, James Bernard as Director

16 April 1997

Appointed Hughes, Thomas as Director

16 April 1997

Appointed Hudson, Mark Alan as Secretary

16 April 1997

Appointed Hudson, Mark Alan as Director

14 February 1997

Resigned Zook, Christopher Morris as Secretary

14 February 1997

Resigned Zook, Christopher Morris as Director

5 April 1996

Resigned Petronzi, John Emil as Director

14 February 1996

Appointed Pape, James Bernard as Director

15 November 1995

Appointed Hahn, Mark as Director

15 November 1995

Resigned Rogers, George John as Director

1 September 1995

Resigned Smith, Mark Andrew as Director

1 September 1995

Resigned Smith, Mark Andrew as Secretary

31 August 1995

Appointed Zook, Christopher Morris as Secretary

26 May 1995

Appointed Zook, Christopher Morris as Director

8 August 1994

Appointed Smith, Mark Andrew as Director

28 July 1994

Resigned Attwooll, Rodney Philip as Director

28 July 1994

Appointed Lyell, Stephen Edward as Secretary

28 July 1994

Resigned Lyell, Stephen Edward as Secretary

28 July 1994

Appointed Smith, Mark Andrew as Secretary

28 July 1994

Appointed Rogers, George John as Director

28 July 1994

Appointed Petronzi, John Emil as Director

28 July 1994

Resigned Sullivan, Fionnuala Elizabeth Maev as Director

25 July 1994

Resigned Boraman, Susan as Secretary

31 December 1993

Resigned Ellis, Christopher William Henderson as Director

6 September 1993

Resigned Taylor, Michael John as Secretary

6 September 1993

Appointed Boraman, Susan as Secretary

1 February 1993

Appointed Attwooll, Rodney Philip as Director

1 February 1993

Resigned Taylor, Michael John as Director

13 January 1993

Appointed Taylor, Michael John as Director

6 January 1993

Appointed Taylor, Michael John as Secretary

6 January 1993

Resigned Donald, Keith Malcolm Hamilton as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Ipc Information Systems

Corporate entity · Notified 10 July 2025

Owns 75–100% of shares

Holds 75–100% of voting rights

Private Unlimited Company

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
8 April 2026	Confirmation statement with no updates	10 March 2026
21 October 2025	Registered office address changed
25 September 2025	Registered office address changed
23 September 2025	Registered office address changed
13 September 2025	Compulsory strike-off action has been discontinued