Company information:
Vtech Communications Limited (No: 02681003)
Address: 12 NAPIER COURT BARTON LANE, ABINGDON SCIENCE PARK, ABINGDON, OXFORDSHIRE, OX14 3YT, ENGLAND
Status: Active
Incorporated: 24-Jan-1992
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 29-Jan-2025
Industry Class: 61900 - Other telecommunications activities
Current Director: YU WAI CHANG ( DOB: Dec-1959 From: Oct-2002 )
Current Director: HOI CHEUNG ( DOB: Mar-1968 From: Apr-2019 )
Current Director: KA HUNG TONG ( DOB: Jun-1968 From: Jan-2004 )
Current Secretary: GARY JESSON ( DOB: May-1962 From: Jun-2002 )
Resigned Director: MICHAEL BRIAN ASHDOWN ( DOB: Jun-1938 From: Jan-1993 To: Mar-2002 )
Resigned Director: JAMES CHRISTOPHER KRALIK ( From: Jan-2004 To: Nov-2004 )
Resigned Director: WAI LEUNG PADDY LAW ( From: Oct-2002 To: Jan-2004 )
Resigned Director: WAI KUEN ALBERT LEE ( From: Oct-2002 To: Jan-2004 )
Resigned Director: NILS ERIK VILHELM MARTENSSON ( DOB: Feb-1938 From: Feb-1993 To: Dec-1994 )
Resigned Director: RICHARD MAY ( DOB: Apr-1945 From: Dec-1996 To: Dec-1996 )
Resigned Director: WAI KEUNG GARY TAM ( From: Mar-2002 To: Jan-2004 )
Resigned Director: CHI HOI TONG ( From: Jul-2008 To: Apr-2019 )
Resigned Director: YAN WING ALAN TSO ( From: Oct-2002 To: Dec-2002 )
Resigned Director: CHI YUN ALLAN WONG ( From: Oct-2002 To: Dec-2002 )
Resigned Director: WAH SHUN KENT WONG ( From: Nov-2004 To: Jul-2008 )
Resigned Secretary: COLIN JOHN LESTER LAPAGE ( From: Sep-2001 To: Jun-2002 )
Resigned Secretary: PAMELA GEORGINA REYNOLDS ( From: Dec-1997 To: Sep-2001 )
Resigned Secretary: DAVID ROBERTS ( From: Jan-1993 To: Dec-1997 )
Persons of Significant Control:
Vtech Telecommunications Limited, 23rd Floor Tai Ping Industrial Centre, Block 1, 57 Ting Kok Road, Tai Po, New Territories, Hong Kong: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2019-10-09)
Company Accounts Summary (£)
| Item | 2022-03-31 | 2023-03-31 | Chart |
|---|---|---|---|
| Fixed assets | 11,514,963 | 11,514,737 | 11514963.0,11514737.0 |
| Fixed assets / Property, plant and equipment | 226 | 226.0,0.0 | |
| Fixed assets / Investments, fixed assets | 11,514,737 | 11,514,737 | 11514737.0,11514737.0 |
| Current assets | 332,830 | 433,832 | 332830.0,433832.0 |
| Current assets / Debtors | 278,761 | 424,668 | 278761.0,424668.0 |
| Current assets / Cash at bank and on hand | 54,069 | 9,164 | 54069.0,9164.0 |
| Net current assets (liabilities) | 231,003 | 303,063 | 231003.0,303063.0 |
| Total assets less current liabilities | 11,745,966 | 11,817,800 | 11745966.0,11817800.0 |
| Equity / share capital and reserves | 11,745,966 | 11,817,800 | 11745966.0,11817800.0 |