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Company Information for

VECGLEN LIMITED

THE HERBERT BUILDING, THE PARK, CARRICKMINES DUBLIN 18, DUBLIN 18, DUBLIN, D18K8Y4, IRELAND, D18K8Y4,
Company Registration Number
IE237585
LTD - Private Company Limited by Shares
Active

Company Overview

About Vecglen Ltd
VECGLEN LIMITED was founded on 1995-08-29 and has its registered office in Carrickmines Dublin 18. The organisation's status is listed as "Active". Vecglen Limited is a LTD - Private Company Limited by Shares registered in Ireland with CRO.ie
Key Data
Company Name
VECGLEN LIMITED
 
Legal Registered Office
THE HERBERT BUILDING
THE PARK
CARRICKMINES DUBLIN 18
DUBLIN 18, DUBLIN, D18K8Y4, IRELAND
D18K8Y4
 
Filing Information
Company Number IE237585
Company ID Number 237585
Date formed 1995-08-29
Country Ireland
Origin Country IRELAND
Type LTD - Private Company Limited by Shares
CompanyStatus Active
Lastest accounts 2020-06-29
Account next due 
Latest return 2021-03-29
Return next due 2022-03-30
Type of accounts 
Last Datalog update: 2021-07-02 17:22:26
Primary Source:CRO.ie
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Corporation Filing History
CRO.ie Filing History
This is a record of the public documents (corporate filing) lodged from CRO.ie 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
2021-05-11Form B1C - Annual Return General / Form B1C - Annual Return General
2021-05-11FINANCIAL STATEMENT / Form B1C - Annual Return General
2021-05-11Financial Statement Certificate / Form B1C - Annual Return General
2020-04-28ACCOUNTS CERTIFICATION PAGE / Form B1C - Annual Return General
2020-04-28Account details / Form B1C - Annual Return General
2020-04-28B1 ANNUAL RETURN / Form B1C - Annual Return General
2019-10-21B83 ALTERATION OF FINANCIAL YEAR END DATE / B83 ALTERATION OF FINANCIAL YEAR END DATE
2019-10-17B73 REQUEST TO CHANGE A COMPANYS NARD / B73 - NOMINATION OF NEW ARD
2019-10-17B1 ANNUAL RETURN / B1 ANNUAL RETURN - NO ACCOUNTS
2018-10-25B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2018-10-25ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2018-10-25ACCOUNTS CERTIFICATION PAGE / B1C ANNUAL RETURN - GENERAL
2018-06-29C6 MEMO OF SATISFACTION OF A CHARGE-FULL / C6- FULL SAT. OF A CHARGE
2018-06-29C6 MEMO OF SATISFACTION OF A CHARGE-FULL / C6- FULL SAT. OF A CHARGE
2017-10-23ACCOUNTS CERTIFICATION PAGE / B1C ANNUAL RETURN - GENERAL
2017-10-23B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2017-10-23ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2017-03-10B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2016-11-22B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2016-10-25ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2016-10-25B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2015-12-15CERTIFICATE / N1 CONVERSION TO LTD
2015-12-15SPECIAL RESOLUTION / N1 CONVERSION TO LTD
2015-12-15N1 CONVERSION TO LTD / N1 CONVERSION TO LTD
2015-12-15CONSTITUTION / N1 CONVERSION TO LTD
2015-12-15CERTIFICATE / N1 CONVERSION TO LTD
2015-12-04C6 MEMO OF SATISFACTION OF A CHARGE-FULL / C6- FULL SAT. OF A CHARGE
2015-12-04C6 MEMO OF SATISFACTION OF A CHARGE-FULL / C6- FULL SAT. OF A CHARGE
2015-10-27ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2015-10-27B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2015-09-10B10A CHANGE IN DIRECTOR MULTI COMP / B10A CHANGE IN DIRECTOR MULTI COMP
2015-08-07B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2014-10-24ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2014-10-24B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2014-06-04B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2013-10-29ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2013-10-29B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2013-04-17C1 MORT/ CHARGE CREATED BY IRISH COMPANY / C1 CHG BY A CO INC. IN THE STATE
2013-04-17CERTIFICATE / C1 CHG BY A CO INC. IN THE STATE
2012-10-26ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2012-10-26B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2011-10-28ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2011-10-28B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2010-10-28ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2010-10-28B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2010-08-19B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2010-08-13C6 MEMO OF SATISFACTION OF A CHARGE-FULL / C6- FULL SAT. OF A CHARGE
2010-04-19C1 MORT/ CHARGE CREATED BY IRISH COMPANY / C1 CHG BY A CO INC. IN THE STATE
2010-04-19CERTIFICATE / C1 CHG BY A CO INC. IN THE STATE
2010-02-12C1 MORT/ CHARGE CREATED BY IRISH COMPANY / C1 CHG BY A CO INC. IN THE STATE
2010-02-12CERTIFICATE / C1 CHG BY A CO INC. IN THE STATE
2009-12-16M2 NOTICE OF CHG.TO MULTI-MEMBER COMPANY. REG 6 / M2 NOTICE OF CHANGE FROM A SINGLE-MEMBER COMPANY
2009-12-08AMENDED MEMORANDUM AND ARTICLES. / G1- SR ALTERATION TO MEMORANDUM O
2009-12-08G1 SPECIAL RESOLUTION / G1- SR ALTERATION TO MEMORANDUM O
2009-12-08M1 NOTICE OF CHG. TO SINGLE MEMBERS COMPANY REG 5 / M1 NOTICE OF CHANGE TO SINGLE MEMBER COMPANY
2009-10-27ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2009-10-27B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2009-07-30B77 AUTHORISE AGENT / B77 AUTHORISE ELECTRONIC FILING AGENT
2009-05-11B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2008-10-21ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2008-10-21B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2007-10-22ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2007-10-22B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2007-10-08B2 CHANGE IN SITUATION OF REG OFFICE. / B2 CHANGE OF REG. OFFICE
2006-10-27ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2006-10-27B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2006-10-09B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2006-01-16B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2005-10-22ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2005-10-22B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2004-10-28ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2004-10-28B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2003-10-28ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2003-10-28B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2002-10-22ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2002-10-22B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2002-01-30G2E-ORDINARY RESOLUTION / G2E- ORDINARY RESOLUTION GENERAL
2002-01-30AMENDED MEMORANDUM AND ARTICLES. / G1G SR - RECLASSIFICATION OF SHARES
2002-01-30G1 SPECIAL RESOLUTION / G1G SR - RECLASSIFICATION OF SHARES
2001-12-14ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2001-12-14B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2001-11-23B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2001-10-01B2 CHANGE IN SITUATION OF REG OFFICE. / B2 CHANGE OF REG. OFFICE
2001-04-30B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2001-02-20ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2001-02-20B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2001-01-30C1 MORT/ CHARGE CREATED BY IRISH COMPANY / C1 CHG BY A CO INC. IN THE STATE
2001-01-30CERTIFICATE / C1 CHG BY A CO INC. IN THE STATE
2000-02-25B2 CHANGE IN SITUATION OF REG OFFICE. / B2 CHANGE OF REG. OFFICE
1999-12-13ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
1999-12-13B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
1998-09-17ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
1998-09-17B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
1997-03-18B1C ANNUAL RETURN WITH ACCOUNTS ANNEXED / ANNUAL RETURN WITH ACCOUNTS ANNEXED
1995-10-06C1 MORT/ CHARGE CREATED BY IRISH COMPANY / C1 CHG BY A CO INC. IN THE STATE
1995-10-06CERTIFICATE / C1 CHG BY A CO INC. IN THE STATE
1995-10-05G1 SPECIAL RESOLUTION / G1E - S.60 SPECIAL RESOLUTION
1995-10-04AMENDED MEMORANDUM AND ARTICLES. / G1- SR ALTERATION TO MEMORANDUM O
1995-10-04G1 SPECIAL RESOLUTION / G1- SR ALTERATION TO MEMORANDUM O
1995-10-03B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
1995-10-02B21 STATUTORY DECLARATION PURSUANT TO S. 60 / G1E SR. RESOLUTION AUTHORISING ASSISTANCE UNDER SE
1995-08-29A1 APPLICATION TO REGISTER AS A NEW COMPANY, / NEW COMPANY WITH MEMO&ARTS ATTACHED
1995-08-29CERTIFICATE / NEW COMPANY WITH MEMO&ARTS ATTACHED
Industry Information
SIC/NAIC Codes




Licences & Regulatory approval
We could not find any licences issued to VECGLEN 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 VECGLEN LIMITED
Intangible Assets
Patents
We have not found any records of VECGLEN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VECGLEN LIMITED
Trademarks
We have not found any records of VECGLEN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VECGLEN 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 () as VECGLEN LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where VECGLEN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VECGLEN 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 VECGLEN 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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