VH

VASTECH HOLDINGS LTD

Active

Company number 08312665

Slough, United Kingdom · Incorporated 29 November 2012

Herschel House, 58 Herschel Street, Slough, Berkshire, SL1 1PG, United Kingdom

Last updated on 16 September 2026

Technical testing and analysis · SIC 71200

Other research and experimental development on natural sciences and engineering · SIC 72190

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Overdue
Total raised
—
Shares allotted
0
Latest round
29 May 2018

Company history

Previous company names

ARCADE ENGINEERING SERVICES LTD · 29 November 2012 – 14 May 2013

Company overview

VASTECH HOLDINGS LTD is an active private limited company incorporated on 29 November 2012 under the jurisdiction of England and Wales. The company is currently subject to a proposal to strike off, with compulsory strike-off action suspended on 14 September 2024 following a Gazette notice issued on 30 July 2024.

It is registered at Herschel House, 58 Herschel Street, Slough, Berkshire, SL1 1PG. The company’s principal activities are given as technical testing and analysis (71200) and other research and experimental development on natural sciences and engineering (72190).

Accounts are prepared on a total-exemption-full basis. The most recent accounts, for the period ended 30 November 2021, are overdue, with the next accounts for the year ended 30 November 2022 due by 31 August 2023. The confirmation statement for the period ended 29 November 2023 is also overdue.

The board comprises two Australian directors, Damian Thomas Gill and Phillip Hall, both resident in Australia. Damian Gill also acts as company secretary. There are no persons with significant control on the register. The company has no charges, no insolvency history and has not been liquidated.

Compliance

Annual accounts Overdue
Last filed
30 November 2021
Next due
31 August 2023
Overdue by 38 months
Confirmation statement Overdue
Last filed
29 November 2023
Next due
13 December 2024
Overdue by 22 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 November 2021

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

30 funding rounds
29 May 2018
Shares allotted · 0 shares allotted
—
1 February 2018
Shares allotted · 0 shares allotted
—
24 January 2018
Shares allotted · 0 shares allotted
—
10 July 2017
Shares allotted · 0 shares allotted
—
6 July 2017
Shares allotted · 0 shares allotted
—
16 January 2017
Shares allotted · 0 shares allotted
—
16 January 2017
Shares allotted · 0 shares allotted
—
16 January 2017
Shares allotted · 0 shares allotted
—
16 January 2017
Shares allotted · 0 shares allotted
—
16 January 2017
Shares allotted · 0 shares allotted
—
16 January 2017
Shares allotted · 0 shares allotted
—
16 January 2017
Shares allotted · 0 shares allotted
—
16 January 2017
Shares allotted · 0 shares allotted
—
16 January 2017
Shares allotted · 0 shares allotted
—
16 January 2017
Shares allotted · 0 shares allotted
—
16 January 2017
Shares allotted · 0 shares allotted
—
16 January 2017
Shares allotted · 0 shares allotted
—
16 January 2017
Shares allotted · 0 shares allotted
—
16 January 2017
Shares allotted · 0 shares allotted
—
16 January 2017
Shares allotted · 0 shares allotted
—
16 January 2017
Shares allotted · 0 shares allotted
—
16 January 2017
Shares allotted · 0 shares allotted
—
16 January 2017
Shares allotted · 0 shares allotted
—
16 January 2017
Shares allotted · 0 shares allotted
—
16 January 2017
Shares allotted · 0 shares allotted
—
16 January 2017
Shares allotted · 0 shares allotted
—
16 January 2017
Shares allotted · 0 shares allotted
—
16 January 2017
Shares allotted · 0 shares allotted
—
16 January 2017
Shares allotted · 0 shares allotted
—
28 September 2015
Shares allotted · 0 shares allotted
—
Total (30 rounds, 0 shares)
—

Filing history

Dissolved Compulsory Strike Off Suspended
Dissolution
14 September 2024 View
Gazette Notice Compulsory
Gazette
30 July 2024 View
Gazette Filings Brought Up To Date
Gazette
9 December 2023 View
Change Person Director Company With Change Date
Officers
8 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
8 December 2023 View
Dissolved Compulsory Strike Off Suspended
Dissolution
9 November 2023 View
Gazette Notice Compulsory
Gazette
31 October 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
25 May 2023 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
25 May 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 May 2023 View
Change Sail Address Company With Old Address New Address
Address
2 December 2022 View
Gazette Filings Brought Up To Date
Gazette
2 November 2022 View
Gazette Notice Compulsory
Gazette
1 November 2022 View
Confirmation Statement With Updates
Confirmation Statement
20 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 August 2021 View
Termination Director Company With Name Termination Date
Officers
18 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 November 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
16 January 2020 View
Gazette Filings Brought Up To Date
Gazette
31 December 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 December 2019 View
Gazette Notice Compulsory
Gazette
29 October 2019 View
Capital Allotment Shares
Capital
28 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
28 February 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 February 2019 View
Change Person Secretary Company With Change Date
Officers
4 February 2019 View
Change Person Director Company With Change Date
Officers
1 February 2019 View
Change Person Director Company With Change Date
Officers
1 February 2019 View
Resolution
Resolution
24 December 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 August 2018 View
Change Sail Address Company With New Address
Address
22 August 2018 View
Move Registers To Sail Company With New Address
Address
22 August 2018 View
Termination Director Company With Name Termination Date
Officers
15 August 2018 View
Termination Director Company With Name Termination Date
Officers
15 August 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 August 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 August 2018 View
Termination Director Company With Name Termination Date
Officers
9 August 2018 View
Termination Director Company With Name Termination Date
Officers
9 August 2018 View
Termination Director Company With Name Termination Date
Officers
9 August 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 August 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 July 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 July 2018 View
Resolution
Resolution
17 July 2018 View
Termination Director Company With Name Termination Date
Officers
16 July 2018 View
Termination Director Company With Name Termination Date
Officers
16 July 2018 View
Termination Secretary Company With Name Termination Date
Officers
16 July 2018 View
Termination Director Company With Name Termination Date
Officers
16 July 2018 View
Appoint Person Director Company With Name Date
Officers
19 June 2018 View
Appoint Person Director Company With Name Date
Officers
19 June 2018 View
Appoint Person Director Company With Name Date
Officers
19 June 2018 View
Appoint Person Secretary Company With Name Date
Officers
19 June 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 June 2018 View
Resolution
Resolution
11 June 2018 View
Resolution
Resolution
30 May 2018 View
Resolution
Resolution
30 May 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 May 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 May 2018 View
Resolution
Resolution
18 May 2018 View
Appoint Person Secretary Company With Name Date
Officers
17 May 2018 View
Appoint Person Director Company With Name Date
Officers
17 May 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 May 2018 View
Appoint Person Director Company With Name Date
Officers
17 May 2018 View
Appoint Person Director Company With Name Date
Officers
17 May 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 May 2018 View
Termination Secretary Company With Name Termination Date
Officers
2 May 2018 View
Capital Allotment Shares
Capital
16 February 2018 View
Capital Allotment Shares
Capital
16 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
30 November 2017 View
Capital Allotment Shares
Capital
23 October 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 August 2017 View
Capital Allotment Shares
Capital
10 July 2017 View
Capital Allotment Shares
Capital
6 July 2017 View
Appoint Person Director Company With Name Date
Officers
1 June 2017 View
Capital Allotment Shares
Capital
22 February 2017 View
Capital Allotment Shares
Capital
21 February 2017 View
Capital Allotment Shares
Capital
17 February 2017 View
Capital Allotment Shares
Capital
15 February 2017 View
Capital Allotment Shares
Capital
13 February 2017 View
Capital Allotment Shares
Capital
10 February 2017 View
Capital Allotment Shares
Capital
9 February 2017 View
Capital Allotment Shares
Capital
9 February 2017 View
Capital Allotment Shares
Capital
9 February 2017 View
Capital Allotment Shares
Capital
8 February 2017 View
Capital Allotment Shares
Capital
6 February 2017 View
Capital Allotment Shares
Capital
3 February 2017 View
Capital Allotment Shares
Capital
2 February 2017 View
Capital Allotment Shares
Capital
1 February 2017 View
Capital Allotment Shares
Capital
31 January 2017 View
Capital Allotment Shares
Capital
30 January 2017 View
Capital Allotment Shares
Capital
30 January 2017 View
Capital Allotment Shares
Capital
26 January 2017 View
Capital Allotment Shares
Capital
25 January 2017 View
Capital Allotment Shares
Capital
24 January 2017 View
Capital Allotment Shares
Capital
23 January 2017 View
Capital Allotment Shares
Capital
19 January 2017 View
Capital Allotment Shares
Capital
18 January 2017 View
Capital Allotment Shares
Capital
16 January 2017 View
Resolution
Resolution
12 January 2017 View
Appoint Person Director Company With Name Date
Officers
12 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 August 2016 View
Appoint Person Director Company With Name Date
Officers
11 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 November 2015 View
Appoint Corporate Secretary Company With Name Date
Officers
11 November 2015 View
Termination Director Company With Name Termination Date
Officers
3 November 2015 View
Change Person Director Company With Change Date
Officers
28 September 2015 View
Change Person Director Company With Change Date
Officers
28 September 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 August 2014 View
Appoint Person Director Company With Name Date
Officers
22 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 May 2014 View
Appoint Person Director Company With Name
Officers
16 May 2014 View
Change Of Name Notice
Change Of Name
14 May 2013 View
Certificate Change Of Name Company
Change Of Name
14 May 2013 View
Appoint Person Director Company With Name
Officers
10 May 2013 View
Change Registered Office Address Company With Date Old Address
Address
9 May 2013 View
Termination Director Company With Name
Officers
9 May 2013 View
Incorporation Company
Incorporation
29 November 2012 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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