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Home > England & Wales Companies > VTECH COMMUNICATIONS LIMITED
Company Information for

VTECH COMMUNICATIONS LIMITED

12 NAPIER COURT BARTON LANE, ABINGDON SCIENCE PARK, ABINGDON, OXFORDSHIRE, OX14 3YT,
Company Registration Number
02681003
Private Limited Company
Active

Company Overview

About Vtech Communications Ltd
VTECH COMMUNICATIONS LIMITED was founded on 1992-01-24 and has its registered office in Abingdon. The organisation's status is listed as "Active". Vtech Communications Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
VTECH COMMUNICATIONS LIMITED
 
Legal Registered Office
12 NAPIER COURT BARTON LANE
ABINGDON SCIENCE PARK
ABINGDON
OXFORDSHIRE
OX14 3YT
Other companies in HP13
 
Filing Information
Company Number 02681003
Company ID Number 02681003
Date formed 1992-01-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 15/01/2016
Return next due 12/02/2017
Type of accounts FULL
VAT Number /Sales tax ID GB591886974  
Last Datalog update: 2024-02-05 07:53:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VTECH COMMUNICATIONS LIMITED
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Companies with same name VTECH COMMUNICATIONS LIMITED
The following companies were found which have the same name as VTECH COMMUNICATIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
VTECH COMMUNICATIONS, INC. 1127 BROADWAY STREET NE SUITE 310 SALEM OR 97301 Active Company formed on the 1989-06-16
VTECH COMMUNICATIONS INC Delaware Unknown
VTECH COMMUNICATIONS, INC. 9020 SW WASHINGTON SQUARE RD STE 555 PORTLAND OR 97223 Active Company formed on the 2006-04-06
VTech Communications (Overseas) Limited Unknown Company formed on the 2018-07-12
VTECH COMMUNICATIONS INC WHICH WILL DO BUSINESS IN CALIFORNIA AS ADVANCED AMERICAN TELEPHONES California Unknown
VTECH COMMUNICATIONS INCORPORATED New Jersey Unknown
VTECH COMMUNICATIONS INC Arkansas Unknown
VTECH COMMUNICATIONS TRADING (SINGAPORE) PTE. LTD. BURN ROAD Singapore 369977 Active Company formed on the 2018-10-05
VTECH COMMUNICATIONS (OVERSEAS) LIMITED Singapore Active Company formed on the 2018-10-05

Company Officers of VTECH COMMUNICATIONS LIMITED

Current Directors
Officer Role Date Appointed
GARY JESSON
 Company Secretary 2002-06-07
YU WAI CHANG
 Director 2002-10-18
CHI HOI TONG
 Director 2008-07-31
KA HUNG TONG
 Director 2004-01-28
Previous Officers
Officer Role Date Appointed Date Resigned
WAH SHUN KENT WONG
 Director 2004-11-15 2008-07-31
JAMES CHRISTOPHER KRALIK
 Director 2004-01-28 2004-11-15
WAI LEUNG PADDY LAW
 Director 2002-10-18 2004-01-28
WAI KUEN ALBERT LEE
 Director 2002-10-18 2004-01-28
WAI KEUNG GARY TAM
 Director 2002-03-27 2004-01-28
CHI YUN ALLAN WONG
 Director 2002-10-18 2004-01-28
YAN WING ALAN TSO
 Director 2002-10-18 2002-12-16
CHI YUN ALLAN WONG
 Director 2002-10-18 2002-12-16
COLIN JOHN LESTER LAPAGE
 Company Secretary 2001-09-19 2002-06-07
MICHAEL BRIAN ASHDOWN
 Director 1993-01-24 2002-03-27
PAMELA GEORGINA REYNOLDS
 Company Secretary 1997-12-19 2001-09-19
DAVID ROBERTS
 Company Secretary 1993-01-24 1997-12-19
RICHARD MAY
 Director 1996-12-02 1996-12-02
NILS ERIK VILHELM MARTENSSON
 Director 1993-02-15 1994-12-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARY JESSON EFM FINANCIAL MANAGEMENT LIMITED Company Secretary 2008-03-26 CURRENT 2008-03-26 Active
GARY JESSON E-FINANCIAL MANAGEMENT (NE) LIMITED Company Secretary 2004-08-12 CURRENT 2004-08-12 Active
GARY JESSON OUTSOURCE-FD LIMITED Company Secretary 2000-03-24 CURRENT 1999-12-24 Active
GARY JESSON E-FINANCIAL MANAGEMENT LIMITED Company Secretary 2000-03-02 CURRENT 1999-10-15 Active
YU WAI CHANG LEAP FROG TOYS (UK) LIMITED Director 2016-04-04 CURRENT 1999-12-09 Liquidation
KA HUNG TONG VTECH ELECTRONICS EUROPE PLC Director 2004-03-24 CURRENT 1987-10-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-23CONFIRMATION STATEMENT MADE ON 15/01/24, WITH NO UPDATES
2023-01-23CONFIRMATION STATEMENT MADE ON 15/01/23, WITH NO UPDATES
2022-12-20FULL ACCOUNTS MADE UP TO 31/03/22
2022-12-20AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-01-20CONFIRMATION STATEMENT MADE ON 15/01/22, WITH NO UPDATES
2022-01-20CS01CONFIRMATION STATEMENT MADE ON 15/01/22, WITH NO UPDATES
2021-12-30FULL ACCOUNTS MADE UP TO 31/03/21
2021-12-30AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-04-16AAFULL ACCOUNTS MADE UP TO 31/03/20
2021-03-26CH01Director's details changed for Ka Hung Tong on 2021-03-22
2021-03-19CH01Director's details changed for Mr Yu Wai Chang on 2021-03-15
2021-01-18CS01CONFIRMATION STATEMENT MADE ON 15/01/21, WITH NO UPDATES
2021-01-15CH01Director's details changed for Ka Hung Tong on 2021-01-15
2020-09-01CH01Director's details changed for Mr Hoi Cheung on 2019-04-30
2020-07-31AD01REGISTERED OFFICE CHANGED ON 31/07/20 FROM 9 Manor Courtyard Hughenden Avenue High Wycombe Buckinghamshire HP13 5RE
2020-01-20CS01CONFIRMATION STATEMENT MADE ON 15/01/20, WITH NO UPDATES
2019-12-19AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-11-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-10-10PSC08Notification of a person with significant control statement
2019-10-10PSC07CESSATION OF VTECH TELECOMMUNICATIONS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-05-03AP01DIRECTOR APPOINTED MR HOI CHEUNG
2019-05-03TM01APPOINTMENT TERMINATED, DIRECTOR CHI HOI TONG
2019-02-13CS01CONFIRMATION STATEMENT MADE ON 15/01/19, WITH NO UPDATES
2018-12-27AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-01-17PSC05Change of details for Vtech Telecommunications Limited as a person with significant control on 2018-01-01
2018-01-17CS01CONFIRMATION STATEMENT MADE ON 15/01/18, WITH NO UPDATES
2018-01-04AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-01-24CS01CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES
2017-01-13RES01ADOPT ARTICLES 13/01/17
2017-01-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-12-12LATEST SOC12/12/16 STATEMENT OF CAPITAL;GBP 11410000
2016-12-12SH0105/12/16 STATEMENT OF CAPITAL GBP 11410000
2016-01-18LATEST SOC18/01/16 STATEMENT OF CAPITAL;GBP 10000
2016-01-18AR0115/01/16 ANNUAL RETURN FULL LIST
2016-01-11AAFULL ACCOUNTS MADE UP TO 31/03/15
2016-01-11AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-01-22LATEST SOC22/01/15 STATEMENT OF CAPITAL;GBP 10000
2015-01-22AR0115/01/15 ANNUAL RETURN FULL LIST
2015-01-12AAFULL ACCOUNTS MADE UP TO 31/03/14
2015-01-12AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-03-03LATEST SOC03/03/14 STATEMENT OF CAPITAL;GBP 10000
2014-03-03AR0115/01/14 ANNUAL RETURN FULL LIST
2014-01-04AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-07-10CH01Director's details changed for Yu Wai Chang on 2013-06-17
2013-02-11AR0115/01/13 ANNUAL RETURN FULL LIST
2013-01-07AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-12-12CH01Director's details changed for Ka Hung Tong on 2012-11-07
2012-02-13AR0115/01/12 ANNUAL RETURN FULL LIST
2012-01-03AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-02-25AR0115/01/11 ANNUAL RETURN FULL LIST
2010-11-15AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-02-05AR0115/01/10 ANNUAL RETURN FULL LIST
2010-02-05CH01DIRECTOR'S CHANGE OF PARTICULARS / KA HUNG TONG / 04/02/2010
2010-02-05CH01DIRECTOR'S CHANGE OF PARTICULARS / CHI HOI TONG / 04/02/2010
2010-02-05CH01DIRECTOR'S CHANGE OF PARTICULARS / YU WAI CHANG / 04/02/2010
2010-02-05CH03SECRETARY'S CHANGE OF PARTICULARS / MR GARY JESSON / 27/01/2010
2010-02-01AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-01-28AAFULL ACCOUNTS MADE UP TO 31/03/08
2009-01-20363aRETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS
2008-08-12288aDIRECTOR APPOINTED CHI HOI TONG
2008-08-12288bAPPOINTMENT TERMINATED DIRECTOR WAH WONG
2008-02-07363aRETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS
2008-02-01AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-02-19363sRETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS
2007-02-05AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-02-10363sRETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS
2005-11-24AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-04-22AAFULL ACCOUNTS MADE UP TO 31/03/04
2005-02-10363sRETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS
2004-12-07288aNEW DIRECTOR APPOINTED
2004-12-07288bDIRECTOR RESIGNED
2004-10-20244DELIVERY EXT'D 3 MTH 31/03/04
2004-09-28AAFULL ACCOUNTS MADE UP TO 31/03/03
2004-04-23288aNEW DIRECTOR APPOINTED
2004-04-23288bDIRECTOR RESIGNED
2004-04-23288aNEW DIRECTOR APPOINTED
2004-04-23288bDIRECTOR RESIGNED
2004-04-23288bDIRECTOR RESIGNED
2004-04-23288bDIRECTOR RESIGNED
2004-02-17363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2004-02-17288aNEW DIRECTOR APPOINTED
2004-02-17363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-12-30244DELIVERY EXT'D 3 MTH 31/03/03
2003-04-03AAFULL ACCOUNTS MADE UP TO 31/03/02
2003-02-26363sRETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS
2003-02-26288bDIRECTOR RESIGNED
2003-02-26363(288)DIRECTOR RESIGNED
2003-01-16288bDIRECTOR RESIGNED
2002-10-31288aNEW DIRECTOR APPOINTED
2002-10-31288aNEW DIRECTOR APPOINTED
2002-10-31288aNEW DIRECTOR APPOINTED
2002-10-31288aNEW DIRECTOR APPOINTED
2002-10-31288aNEW DIRECTOR APPOINTED
2002-09-04287REGISTERED OFFICE CHANGED ON 04/09/02 FROM: 9 MANOR COURTYARD HUGHENDEN AVENUE HIGH WYCOMBE BUCKINGHAMSHIRE HP13 5RE
2002-09-03288bSECRETARY RESIGNED
2002-09-03288aNEW SECRETARY APPOINTED
2002-07-06287REGISTERED OFFICE CHANGED ON 06/07/02 FROM: UNIT B3 ARMSTRONG MALL SOUTHWOOD SUMMIT CENTRE FARNBOROUGH HANTS. GU14 0NR.
2002-04-16288aNEW DIRECTOR APPOINTED
2002-04-16288bDIRECTOR RESIGNED
2002-01-31AAFULL ACCOUNTS MADE UP TO 31/03/01
2002-01-23363(287)REGISTERED OFFICE CHANGED ON 23/01/02
2002-01-23363sRETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
61 - Telecommunications
619 - Other telecommunications activities
61900 - Other telecommunications activities




Licences & Regulatory approval
We could not find any licences issued to VTECH COMMUNICATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against VTECH COMMUNICATIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2001-01-03 Outstanding BRIXTON NOMINEE SUMMIT CENTRE FARNBOROUGH 1 LIMITED AND BRIXTON NOMINEE SUMMIT CENTRE FARNBOROUGH 2 LIMITED
Intangible Assets
Patents

Intellectual Property Patents Registered by VTECH COMMUNICATIONS LIMITED

VTECH COMMUNICATIONS LIMITED has registered 34 patents

GB2279779 , GB2374771 , GB2398185 , GB2355893 , GB2367217 , GB2396534 , GB2357934 , GB2279472 , GB2354665 , GB2390236 , GB2279526 , GB2372908 , GB2337393 , GB2386517 , GB2279848 , GB2313984 , GB2280323 , GB2352887 , GB2401764 , GB2373412 , GB2351202 , GB2279850 , GB2366150 , GB2365710 , GB2352126 , GB2279827 , GB2279849 , GB2375934 , GB2385742 , GB2373684 ,

Domain Names
We do not have the domain name information for VTECH COMMUNICATIONS LIMITED
Trademarks
We have not found any records of VTECH COMMUNICATIONS LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
RENTAL DEPOSIT DEED AASTRA TELECOM (UK) LIMITED 2004-10-16 Outstanding

We have found 1 mortgage charges which are owed to VTECH COMMUNICATIONS LIMITED

Income
Government Income
We have not found government income sources for VTECH COMMUNICATIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (61900 - Other telecommunications activities) as VTECH COMMUNICATIONS LIMITED are:

BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 2,604,688
EE LIMITED £ 1,774,729
DIGITAL REGION LIMITED £ 1,457,782
UNIFY ENTERPRISE COMMUNICATIONS LIMITED £ 777,461
DAISY COMMUNICATIONS LTD. £ 507,743
BT LIMITED £ 475,876
BT GLOBAL SERVICES LIMITED £ 416,640
KCOM GROUP LIMITED £ 403,179
EASYNET LIMITED £ 390,532
DIMENSION DATA COMMUNICATIONS UK LIMITED £ 246,532
BT GLOBAL SERVICES LIMITED £ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 233,987,368
VIRGIN MEDIA LIMITED £ 60,835,812
BT GROUP PLC £ 28,616,881
ANS GROUP LIMITED £ 12,313,009
LOGICALIS UK LIMITED £ 11,905,952
DAISY COMMUNICATIONS LTD. £ 11,890,144
AZZURRI COMMUNICATIONS LIMITED £ 11,876,711
BT LIMITED £ 11,773,418
BT PAYMENT SERVICES LIMITED £ 11,114,783
BT GLOBAL SERVICES LIMITED £ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 233,987,368
VIRGIN MEDIA LIMITED £ 60,835,812
BT GROUP PLC £ 28,616,881
ANS GROUP LIMITED £ 12,313,009
LOGICALIS UK LIMITED £ 11,905,952
DAISY COMMUNICATIONS LTD. £ 11,890,144
AZZURRI COMMUNICATIONS LIMITED £ 11,876,711
BT LIMITED £ 11,773,418
BT PAYMENT SERVICES LIMITED £ 11,114,783
BT GLOBAL SERVICES LIMITED £ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 233,987,368
VIRGIN MEDIA LIMITED £ 60,835,812
BT GROUP PLC £ 28,616,881
ANS GROUP LIMITED £ 12,313,009
LOGICALIS UK LIMITED £ 11,905,952
DAISY COMMUNICATIONS LTD. £ 11,890,144
AZZURRI COMMUNICATIONS LIMITED £ 11,876,711
BT LIMITED £ 11,773,418
BT PAYMENT SERVICES LIMITED £ 11,114,783
Outgoings
Business Rates/Property Tax
Business rates information was found for VTECH COMMUNICATIONS LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Wycombe District Council First Floor, 9, Manor Courtyard, Hughenden Avenue, High Wycombe, Bucks, HP13 3RE HP13 3RE 6,600

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Import/Export of Goods
Goods imported/exported by VTECH COMMUNICATIONS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-10-0090139080
2018-10-0090139080
2015-07-0185318095Electric sound or visual signalling apparatus (excl. with flat panel display devices, indicator panels with liquid crystal devices or light emitting diodes, burglar or fire alarms and similar apparatus and apparatus for cycles, motor vehicles and traffic signalling)
2015-06-0185318095Electric sound or visual signalling apparatus (excl. with flat panel display devices, indicator panels with liquid crystal devices or light emitting diodes, burglar or fire alarms and similar apparatus and apparatus for cycles, motor vehicles and traffic signalling)
2015-05-0185318095Electric sound or visual signalling apparatus (excl. with flat panel display devices, indicator panels with liquid crystal devices or light emitting diodes, burglar or fire alarms and similar apparatus and apparatus for cycles, motor vehicles and traffic signalling)
2015-03-0185318095Electric sound or visual signalling apparatus (excl. with flat panel display devices, indicator panels with liquid crystal devices or light emitting diodes, burglar or fire alarms and similar apparatus and apparatus for cycles, motor vehicles and traffic signalling)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VTECH COMMUNICATIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded VTECH COMMUNICATIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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