Vca Technology Ltd

Active06126166 Private limited company
Incorporated
23 February 2007 (19 years)
Industry
Business and domestic software development (62012)
Directors
Kevin George Waterhouse
Jung Keun Ahn
Owned by
Vca Technology Limited (South Korea)
Accounts type
Total exemption full
Region
Wales
Address
15 Riverside Court
Beaufort Park Way
Chepstow
NP16 5UH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 April 2027
Last conf. stmt
9 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Waterhouse, Kevin George
Secretary · Appointed 1 May 2018
Waterhouse, Kevin George
Director · Appointed 1 January 2017
British
Born October 1959 (67)
Ahn, Jung Keun
Director · Appointed 16 April 2007
South Korean
Born July 1973 (53)
Officer history (8 former)
1 May 2018
Appointed Waterhouse, Kevin George as Secretary
1 May 2018
Resigned Meek, Anita Jaqueline Pat as Secretary
19 March 2018
Resigned White, Benjamin Andrew as Director
30 April 2017
Resigned Thiel, Geoffrey Lawrence as Director
1 January 2017
Resigned Thiel, Geoffrey Lawrence as Secretary
1 January 2017
Appointed White, Benjamin Andrew as Director
1 January 2017
Appointed Meek, Anita Jaqueline Pat as Secretary
1 January 2017
Appointed Waterhouse, Kevin George as Director
30 April 2010
Appointed Thiel, Geoffrey Lawrence as Secretary
30 April 2010
Resigned Warley & Warley Company Secretarial Limited as Corporate Secretary
16 April 2007
Resigned Rang, Sung Hee as Secretary
16 April 2007
Appointed Ahn, Jung Keun as Director
16 April 2007
Appointed Warley & Warley Company Secretarial Limited as Corporate Secretary
23 February 2007
Appointed Duport Secretary Limited as Corporate Nominee Secretary
23 February 2007
Resigned Duport Director Limited as Corporate Nominee Director
23 February 2007
Appointed Rang, Sung Hee as Secretary
23 February 2007
Appointed Duport Director Limited as Corporate Nominee Director
23 February 2007
Appointed Thiel, Geoffrey Lawrence as Director
23 February 2007
Resigned Duport Secretary Limited as Corporate Nominee Secretary

Ownership 1 active

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

Vca Technology Limited (South Korea)
Corporate entity · Notified 26 November 2020
Owns 75–100% of shares
Private Limited Company
Reg. no. 110111-2115289
Former controllers (2)
26 November 2020
Ceased Udp Technology Limited — Owns 75–100% of shares
6 April 2016
Ceased Jung Keun Ahn — Owns 25–50% of shares

Financials

Net Assets
(£6,388)
Cash
£3,003
Employees
2
Debt Ratio
259%

Trend

Net Assets
(£200k) £0 £200k £400k 2019 2020 2021 2022 2023 2024 £252,621 £29,481 £13,920 (£9,152) (£15,155) (£6,388)
Balance sheet detail
202420232022202120202019
Fixed Assets£1,027£1,370£2,055£2,740£3,840£5,374
Current Assets£3,003£4,147£20,061£54,208£75,641£508,313
Debtors£0£27,000£0£462,398
Cash£3,003£4,147£20,061£27,208£75,641£45,915
Creditors (> 1 year)£10,068£20,322£30,918£42,678£50,000
Net Current Assets£2,653£3,797£19,711£53,858£75,641£247,247
Net Assets(£6,388)(£15,155)(£9,152)£13,920£29,481£252,621

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Total exemption full accounts31 December 2025
9 April 2026Confirmation statement with no updates9 April 2026
12 August 2025Total exemption full accounts31 December 2024
14 May 2025Confirmation statement with no updates28 April 2025
30 August 2024Total exemption full accounts31 December 2023
Show all recent filings

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