Introduction
Watch Company
V
VLR TECHNOLOGIES LIMITED
VLR TECHNOLOGIES LIMITED is an active company incorporated on 21 April 2016 with the registered office located in Stratford Upon Avon. The company operates in the Administrative and Support Service Activities sector, specifically engaged in leasing of intellectual property and similar products, except copyright works. VLR TECHNOLOGIES LIMITED was registered 9 years ago.(SIC: 77400)
Status
active
Active since 9 years ago
Company No
10137893
LTD Company
Age
9 Years
Incorporated 21 April 2016
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 18 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 August 2025 (8 months ago)
Submitted on 11 August 2025 (8 months ago)
Next Due
Due by 23 August 2026
For period ending 9 August 2026
Address
25 Meer Street Stratford Upon Avon, CV37 6QB,
Previous Addresses
25 Meer Street Stratford-upon-Avon Warwickshire CV37 6QB United Kingdom
From: 29 February 2024To: 29 February 2024
25 Meer Street Stratford-upon-Avon Warwickshire CV37 6QB England
From: 28 November 2019To: 29 February 2024
Nelson House 2 Hamilton Terrace Leamington Spa CV32 4LY England
From: 20 May 2019To: 28 November 2019
The Old Post House Radford Road Flyford Flavell Worcestershire WR7 4DL United Kingdom
From: 21 April 2016To: 20 May 2019
11 key events • 2016 - 2024
Funding Officers Ownership
Company Founded
Apr 16
Incorporation Company
Director Joined
Oct 16
Appoint Person Director Company With Nam...
Director Joined
Oct 16
Appoint Person Director Company With Nam...
Director Left
Dec 17
Termination Director Company With Name T...
Owner Exit
May 18
Cessation Of A Person With Significant C...
Director Left
Nov 19
Termination Director Company With Name T...
Director Joined
Nov 19
Appoint Person Director Company With Nam...
Director Left
Nov 19
Termination Director Company With Name T...
Owner Exit
Apr 21
Cessation Of A Person With Significant C...
Owner Exit
Apr 21
Cessation Of A Person With Significant C...
Owner Exit
Aug 24
Cessation Of A Person With Significant C...
0
Funding
6
Officers
4
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
SYMONS, Rupert Jonathan
ActiveStratford-Upon-AvonCV37 6QB
Born September 1967
Director
Appointed 13 Nov 2019
SYMONS, Rupert Jonathan
Stratford-Upon-AvonCV37 6QB
Born September 1967
Director
13 Nov 2019
Active
MALLINSON, Nicholas Martin, Dr
ResignedRadford Road, Flyford FlavellWR7 4DL
Born February 1956
Director
Appointed 21 Oct 2016
Resigned 07 Dec 2017
MALLINSON, Nicholas Martin, Dr
Radford Road, Flyford FlavellWR7 4DL
Born February 1956
Director
21 Oct 2016
Resigned 07 Dec 2017
Resigned
PEMBERTON, Martin John
ResignedStratford-Upon-AvonCV37 6QB
Born December 1956
Director
Appointed 21 Oct 2016
Resigned 27 Nov 2019
PEMBERTON, Martin John
Stratford-Upon-AvonCV37 6QB
Born December 1956
Director
21 Oct 2016
Resigned 27 Nov 2019
Resigned
YOUNG, Thomas Robertson
Resigned2 Hamilton Terrace, Leamington SpaCV32 4LY
Born February 1954
Director
Appointed 21 Apr 2016
Resigned 13 Nov 2019
YOUNG, Thomas Robertson
2 Hamilton Terrace, Leamington SpaCV32 4LY
Born February 1954
Director
21 Apr 2016
Resigned 13 Nov 2019
Resigned
Persons with significant control
5
1 Active
4 Ceased
Name
Nature of Control
Notified
Status
Stratford-Upon-AvonCV37 6QB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Aug 2024
Tdi Greenway Holdings Limited
Stratford-Upon-AvonCV37 6QB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Aug 2024
Active
Tdi Group Limited
CeasedMeer Street, Stratford-Upon-AvonCV37 6QB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Feb 2021
Ceased 09 Aug 2024
Tdi Group Limited
Meer Street, Stratford-Upon-AvonCV37 6QB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Feb 2021
Ceased 09 Aug 2024
Ceased
Stratford-Upon-AvonCV37 6QB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Feb 2020
Ceased 25 Feb 2021
Transport Design International Limited
Stratford-Upon-AvonCV37 6QB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Feb 2020
Ceased 25 Feb 2021
Ceased
Tdi Ventures Limited
CeasedRadford Road, WorcesterWR7 4DL
Nature of Control
Ownership of shares 75 to 100 percent
Notified 21 Oct 2016
Ceased 10 Feb 2020
Tdi Ventures Limited
Radford Road, WorcesterWR7 4DL
Ownership of shares 75 to 100 percent
21 Oct 2016
Ceased 10 Feb 2020
Ceased
Clifford Mill, Stratford-Upon-AvonCV37 8HW
Nature of Control
Ownership of shares 75 to 100 percent
Notified 21 Oct 2016
Ceased 21 Oct 2016
Transport Design International Limited
Clifford Mill, Stratford-Upon-AvonCV37 8HW
Ownership of shares 75 to 100 percent
21 Oct 2016
Ceased 21 Oct 2016
Ceased
Filing History
41
Description
Type
Date Filed
Document
27 August 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 August 2024
27 August 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
27 August 2024
29 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 February 2024
29 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 February 2024
21 April 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 April 2021
21 April 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
21 April 2021
13 April 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 April 2021
21 July 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
21 July 2020
4 May 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 May 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
28 November 2019
28 November 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 November 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
13 November 2019
20 May 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 May 2019
24 May 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
24 May 2018
24 May 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 May 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
21 December 2017