VTECH COMMUNICATIONS LIMITED

Company summary

Company number: 02681003
Status: ACTIVE
Incorporated / age: 24 January 199234 years
Registered office: 12 Napier Court Barton Lane, Abingdon Science Park, Abingdon, Oxfordshire, OX14 3YT, England
Accounts due: 31 December 2026
Confirmation statement due: 21 January 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 23 October 2026 at 14:59 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
12 Napier Court Barton Lane, Abingdon Science Park, Abingdon, Oxfordshire, OX14 3YT, England
Nature of business
Other telecommunications activities
Previous company names
VCOM LIMITED
HEXAGON 150 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MCKIVITT, Steven ACTIVE	Secretary	02 Feb 2026				12 Napier Court, Barton Lane, Abingdon Science Park, Abingdon, Oxfordshire, OX14 3YT, England
CHANG, Yu Wai ACTIVE	Director	18 Oct 2002		Hong Kong	December 1959	23rd Floor, Tai Ping Industrial Centre, Block 1, 57 Ting Kok Road, Tai Po, New Territories, Hong Kong
CHEUNG, Hoi ACTIVE	Director	30 Apr 2019		Hong Kong	March 1968	23rd Floor, Tai Ping Industrial Centre, Block 1, 57 Ting Kok Road, Tai Po, New Territories, Hong Kong
TONG, Ka Hung ACTIVE	Director	28 Jan 2004		Hong Kong	June 1968	23rd Floor, Tai Ping Industrial Centre, Block 1, 57 Ting Kok Road, Tai Po, New Territories, Hong Kong
JESSON, Emma Louise RESIGNED	Secretary	01 Oct 2025	16 Jan 2026			12 Napier Court, Barton Lane, Abingdon Science Park, Abingdon, Oxfordshire, OX14 3YT, England
JESSON, Gary RESIGNED	Secretary	07 Jun 2002	30 Sep 2025			12 Napier Court, Barton Lane, Abingdon Science Park, Abingdon, Oxfordshire, OX14 3YT, England
LAPAGE, Colin John Lester RESIGNED	Secretary	19 Sep 2001	07 Jun 2002			Woodlands Country House Hotel, Hill Lane, Brent Knoll, Somerset, TA9 4DF
REYNOLDS, Pamela Georgina RESIGNED	Secretary	19 Dec 1997	19 Sep 2001			12 St Peters Close, Crabbs Close, Redditch, Worcestershire, B97 5LE
ROBERTS, David RESIGNED	Secretary		19 Dec 1997			29 Lowry Close, College Town, Camberley, Surrey, GU15 4FJ
ASHDOWN, Michael Brian RESIGNED	Director		27 Mar 2002		June 1938	60 St Margarets Grove, Great Kingshill, High Wycombe, Buckinghamshire, HP15 6HP
KRALIK, James Christopher RESIGNED	Director	28 Jan 2004	15 Nov 2004		June 1965	23/F., Tai Ping Industrial Centre,, Block 1, 57 Ting Kok Road,, Tai Po,, New Territories, Hong Kong
LAW, Wai Leung Paddy RESIGNED	Director	18 Oct 2002	28 Jan 2004		October 1960	23f Tai Ping Industrial Centre, Block 1 57 Ting Kok Road, New Territories, FOREIGN, Hongkong
LEE, Wai Kuen Albert RESIGNED	Director	18 Oct 2002	28 Jan 2004		December 1950	23f Tai Ping Industrial Centre, Block 1 57 Ting Kok Road, New Territories, Hongkong
MARTENSSON, Nils Erik Vilhelm RESIGNED	Director	15 Feb 1993	14 Dec 1994	United Kingdom	February 1938	Stanyards Stanners Hill, Chertsey Road, Chobham, Surrey, GU24 8JE
MAY, Richard RESIGNED	Director	02 Dec 1996	02 Dec 1996	England	April 1945	The Pines 1 Woodside Road, Beaconsfield, Buckinghamshire, HP9 1JG
TAM, Wai Keung Gary RESIGNED	Director	27 Mar 2002	28 Jan 2004		December 1963	23/F., Tai Ping Industrial Centre,, Block 1,57 Ting Kok Road,, Tai Po,, New Territories,, HONG KON
TONG, Chi Hoi RESIGNED	Director	31 Jul 2008	30 Apr 2019	Hong Kong	May 1965	House No 68, Casa Marina Phase 1, 28 Lo Fai Road, Tai Po, Hong Kong, China
TSO, Yan Wing Alan RESIGNED	Director	18 Oct 2002	16 Dec 2002		December 1958	23 F Tai Ping Industrial Centre, Block 1 57 Ting Kok Road, New Territories, Hong Kong
WONG, Chi Yun Allan RESIGNED	Director	18 Oct 2002	28 Jan 2004		November 1950	23f Tai Ping Industrial Centre, Block 1 57 Ting Kok Road, New Territories, FOREIGN, Hong Kong
WONG, Chi Yun Allan RESIGNED	Director	18 Oct 2002	16 Dec 2002		November 1950	23f Tai Ping Industrial Centre, Block 1 57 Ting Kok Road, New Territories, FOREIGN, Hong Kong
WONG, Wah Shun Kent RESIGNED	Director	15 Nov 2004	31 Jul 2008		April 1963	136 Kwun Hoi Mansion, Lei King Wan, Sai Wan Ho, Hong Kong, FOREIGN, China

MCKIVITT, Steven ACTIVE
Role: Secretary
Appointed on: 02 Feb 2026
Address: 12 Napier Court, Barton Lane, Abingdon Science Park, Abingdon, Oxfordshire, OX14 3YT, England

CHANG, Yu Wai ACTIVE
Role: Director
Appointed on: 18 Oct 2002
Country of Residence: Hong Kong
Date of birth: December 1959
Address: 23rd Floor, Tai Ping Industrial Centre, Block 1, 57 Ting Kok Road, Tai Po, New Territories, Hong Kong

CHEUNG, Hoi ACTIVE
Role: Director
Appointed on: 30 Apr 2019
Country of Residence: Hong Kong
Date of birth: March 1968
Address: 23rd Floor, Tai Ping Industrial Centre, Block 1, 57 Ting Kok Road, Tai Po, New Territories, Hong Kong

TONG, Ka Hung ACTIVE
Role: Director
Appointed on: 28 Jan 2004
Country of Residence: Hong Kong
Date of birth: June 1968
Address: 23rd Floor, Tai Ping Industrial Centre, Block 1, 57 Ting Kok Road, Tai Po, New Territories, Hong Kong

JESSON, Emma Louise RESIGNED
Role: Secretary
Appointed on: 01 Oct 2025
Resigned on: 16 Jan 2026
Address: 12 Napier Court, Barton Lane, Abingdon Science Park, Abingdon, Oxfordshire, OX14 3YT, England

JESSON, Gary RESIGNED
Role: Secretary
Appointed on: 07 Jun 2002
Resigned on: 30 Sep 2025
Address: 12 Napier Court, Barton Lane, Abingdon Science Park, Abingdon, Oxfordshire, OX14 3YT, England

LAPAGE, Colin John Lester RESIGNED
Role: Secretary
Appointed on: 19 Sep 2001
Resigned on: 07 Jun 2002
Address: Woodlands Country House Hotel, Hill Lane, Brent Knoll, Somerset, TA9 4DF

REYNOLDS, Pamela Georgina RESIGNED
Role: Secretary
Appointed on: 19 Dec 1997
Resigned on: 19 Sep 2001
Address: 12 St Peters Close, Crabbs Close, Redditch, Worcestershire, B97 5LE

ROBERTS, David RESIGNED
Role: Secretary
Appointed on:
Resigned on: 19 Dec 1997
Address: 29 Lowry Close, College Town, Camberley, Surrey, GU15 4FJ

ASHDOWN, Michael Brian RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Mar 2002
Date of birth: June 1938
Address: 60 St Margarets Grove, Great Kingshill, High Wycombe, Buckinghamshire, HP15 6HP

KRALIK, James Christopher RESIGNED
Role: Director
Appointed on: 28 Jan 2004
Resigned on: 15 Nov 2004
Date of birth: June 1965
Address: 23/F., Tai Ping Industrial Centre,, Block 1, 57 Ting Kok Road,, Tai Po,, New Territories, Hong Kong

LAW, Wai Leung Paddy RESIGNED
Role: Director
Appointed on: 18 Oct 2002
Resigned on: 28 Jan 2004
Date of birth: October 1960
Address: 23f Tai Ping Industrial Centre, Block 1 57 Ting Kok Road, New Territories, FOREIGN, Hongkong

LEE, Wai Kuen Albert RESIGNED
Role: Director
Appointed on: 18 Oct 2002
Resigned on: 28 Jan 2004
Date of birth: December 1950
Address: 23f Tai Ping Industrial Centre, Block 1 57 Ting Kok Road, New Territories, Hongkong

MARTENSSON, Nils Erik Vilhelm RESIGNED
Role: Director
Appointed on: 15 Feb 1993
Resigned on: 14 Dec 1994
Country of Residence: United Kingdom
Date of birth: February 1938
Address: Stanyards Stanners Hill, Chertsey Road, Chobham, Surrey, GU24 8JE

MAY, Richard RESIGNED
Role: Director
Appointed on: 02 Dec 1996
Resigned on: 02 Dec 1996
Country of Residence: England
Date of birth: April 1945
Address: The Pines 1 Woodside Road, Beaconsfield, Buckinghamshire, HP9 1JG

TAM, Wai Keung Gary RESIGNED
Role: Director
Appointed on: 27 Mar 2002
Resigned on: 28 Jan 2004
Date of birth: December 1963
Address: 23/F., Tai Ping Industrial Centre,, Block 1,57 Ting Kok Road,, Tai Po,, New Territories,, HONG KON

TONG, Chi Hoi RESIGNED
Role: Director
Appointed on: 31 Jul 2008
Resigned on: 30 Apr 2019
Country of Residence: Hong Kong
Date of birth: May 1965
Address: House No 68, Casa Marina Phase 1, 28 Lo Fai Road, Tai Po, Hong Kong, China

TSO, Yan Wing Alan RESIGNED
Role: Director
Appointed on: 18 Oct 2002
Resigned on: 16 Dec 2002
Date of birth: December 1958
Address: 23 F Tai Ping Industrial Centre, Block 1 57 Ting Kok Road, New Territories, Hong Kong

WONG, Chi Yun Allan RESIGNED
Role: Director
Appointed on: 18 Oct 2002
Resigned on: 28 Jan 2004
Date of birth: November 1950
Address: 23f Tai Ping Industrial Centre, Block 1 57 Ting Kok Road, New Territories, FOREIGN, Hong Kong

WONG, Chi Yun Allan RESIGNED
Role: Director
Appointed on: 18 Oct 2002
Resigned on: 16 Dec 2002
Date of birth: November 1950
Address: 23f Tai Ping Industrial Centre, Block 1 57 Ting Kok Road, New Territories, FOREIGN, Hong Kong

WONG, Wah Shun Kent RESIGNED
Role: Director
Appointed on: 15 Nov 2004
Resigned on: 31 Jul 2008
Date of birth: April 1963
Address: 136 Kwun Hoi Mansion, Lei King Wan, Sai Wan Ho, Hong Kong, FOREIGN, China

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 Dec 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

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