Filing status
- Accounts due
- 31 August 2023
- Last accounts
- 30 November 2021
- Conf. stmt due
- 13 December 2024
- Last conf. stmt
- 29 November 2023
Vastech Holdings Ltd
- Incorporated
- 29 November 2012 (13 years)
- Previously known as
- Arcade Engineering Services Ltd (until 14 May 2013)This list may be incomplete. See all names on Companies House
- Industry
- Technical testing and analysis (71200) Other research and experimental development on natural sciences and engineering (72190)
- Directors
- Phillip HallDamian Thomas Gill
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Herschel House58 Herschel StreetSloughSL1 1PG
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Hall, Phillip
Director · Appointed 11 May 2018
Australian
Born March 1952 (74)
Gill, Damian
Secretary · Appointed 3 May 2018
Gill, Damian Thomas
Director · Appointed 6 January 2016
Australian
Born February 1969 (57)
Officer history (13 former)
7 July 2021
Resigned Macgregor, Bannor Michael as Director
10 August 2018
Resigned Davies, Brett, Director as Director
10 August 2018
Resigned Quartararo, Philip, Director as Director
9 August 2018
9 August 2018
Resigned Fried, Salomon as Director
8 August 2018
Resigned Moskowitz, Morris as Director
11 May 2018
Appointed Davies, Brett, Director as Director
11 May 2018
Appointed Quartararo, Philip, Director as Director
11 May 2018
Appointed Hall, Phillip as Director
10 May 2018
Resigned Solinsky, Allan as Director
10 May 2018
10 May 2018
10 May 2018
Appointed Solinsky, Allan as Director
7 May 2018
Appointed Brezel, Yaakov as Director
7 May 2018
Resigned Brezel, Yaakov as Director
3 May 2018
Appointed Gill, Damian as Secretary
2 May 2018
30 April 2018
Resigned Barak, Asher as Director
30 April 2018
Appointed Barak, Asher as Director
8 March 2017
Appointed Macgregor, Bannor Michael as Director
1 December 2016
Appointed Fried, Salomon as Director
6 January 2016
Appointed Gill, Damian Thomas as Director
6 November 2015
2 November 2015
21 August 2014
Appointed Moskowitz, Morris as Director
1 June 2013
9 May 2013
29 November 2012
29 November 2012
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (3)
29 November 2022
Ceased Damian Gill — Holds 25–50% of voting rights (as a firm)
29 May 2018
Ceased Morris Moskowitz — Owns 25–50% of shares
29 May 2018
Ceased Damian Gill — Owns 25–50% of shares
Financials
Balance sheet as at 30 November 2021 · total exemption full accounts
Trend
Shareholder Funds
Balance sheet detail
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Fixed Assets | £0 | £364 | £485 |
| Current Assets | £30,402 | £30,443 | |
| Debtors | £30,402 | £30,402 | £30,402 |
| Cash | £0 | £41 | |
| Creditors (< 1 year) | £502,602 | £491,232 | £476,856 |
| Net Current Assets | (£472,200) | (£460,830) | (£446,413) |
| Shareholder Funds | (£472,200) | (£460,466) | (£445,928) |
Filings
Filing history not loaded yet. See it on Companies House
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