VANCO GLOBAL LTD.

Company summary

Insolvency history recorded

Company number: 03606577
Status: LIQUIDATION
Incorporated / age: 30 July 199828 years
Registered office: 73-75 Aston Road North, Birmingham, West Midlands, B6 4DA
Accounts due: 31 December 2026
Confirmation statement due: 12 July 2026
Active officers: 2
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: Liquidation

Sourced from Companies House, retrieved 3 November 2026 at 07:20 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
73-75 Aston Road North, Birmingham, West Midlands, B6 4DA
Nature of business
Other telecommunications activities
Other service activities n.e.c.
Previous company names
VANCO E-SECURITY LIMITED
OVAL (1344) LIMITED

Insolvency

Cases: 1

Current Companies House status: Liquidation

Members voluntary liquidation
Case 1
Due to be dissolved
14 January 2027
Wound up
16 March 2026
Practitioners
- Sam Shepherd
  Insolvency practitioner
  Appointed
  16 March 2026

Officer details

Show 18 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KNELLER, Bradley Peter, Mr. ACTIVE	Director	07 Jun 2022		England	May 1962	Building 7, Fifth Floor (South), Chiswick Park, 566 Chiswick High Road, London, W4 5YG, United Kingdom
SILKIN, Victor, Mr. ACTIVE	Director	27 Nov 2020		United Kingdom	January 1970	73-75, Aston Road North, Birmingham, West Midlands, B6 4DA
DYDE, Stephen David RESIGNED	Secretary	08 Sep 2005	22 Mar 2011			Field House, Church Lane, Hailey, Witney, OX29 9UD
HARGREAVES, Simon John RESIGNED	Secretary	30 Sep 1998	08 Sep 2005			29a Nine Mile Ride, Finchampstead, Berkshire, RG40 4QD
TAIWO, Bolaji Moruf RESIGNED	Secretary	13 Mar 2013	19 Oct 2018			Sovereign Court, 635 Sipson Road Sipson, West Drayton, Middlesex, UB7 0JE, United Kingdom
OVALSEC LIMITED RESIGNED	Nominee Secretary	30 Jul 1998	30 Sep 1998			2 Temple Back East, Temple Quay, Bristol, BS1 6EG
CHURCHILL, Wayne Winston RESIGNED	Director	31 Jul 2001	31 Jul 2008	England	October 1958	Taunton House, Freeland, Witney, Oxfordshire, OX28 8AQ
GADODIA, Anil Mahabir Prasad RESIGNED	Director	15 Sep 2010	26 Feb 2013	United Kingdom	December 1962	35, Alliance Close, Wembley, Middlesex, HA0 2NG
GARG, Pramod, Mr. RESIGNED	Director	26 Feb 2013	08 Jan 2015	England	September 1979	Unit 1-2 Great West Plaza, Riverbank Way, Brentford, Middlesex, TW8 9RE, United Kingdom
GOLDIE, Andrew Peter RESIGNED	Director	08 Jan 2015	31 Jul 2020	England	July 1960	Sovereign Court, 635 Sipson Road Sipson, West Drayton, Middlesex, UB7 0JE, United Kingdom
HARGREAVES, Simon John RESIGNED	Director	30 Sep 1998	12 Dec 2007	United Kingdom	January 1963	Hunters House, Bridge Road Ickford, Aylesbury, HP18 9HU
JOHNSTON, Peter Douglas RESIGNED	Director	03 Sep 2007	31 Jul 2008	England	November 1963	Tanglewood, Peters Lane, Whiteleaf, Bucks, HP27 OLQ
LUCEY, Dermot, Mr. RESIGNED	Director	31 Jul 2020	27 Nov 2020	Ireland	July 1963	World Business Centre 2, Newall Road, Middlesex, TW6 2SF, United Kingdom
MALHOTRA, Harsh, Mr. RESIGNED	Director	09 Dec 2008	15 Sep 2010	India	June 1966	Ideal Apartments Society, Flat No.6, Gulmohar Road, Jvpd Scheme, Juhu, Mumbai, 400 049, India
NESTER, Antony James RESIGNED	Director	30 Sep 1998	28 Feb 2007		April 1960	12 Woodbank Avenue, Gerrards Cross, Buckinghamshire, SL9 7PY
SAUER, Michael Paul RESIGNED	Director	06 Feb 2009	25 Aug 2014		April 1955	45, East 89 Street, New York, New York, NY 10128, United States Of America
THOMPSON, Mark James RESIGNED	Director	10 Dec 2007	09 Dec 2008	United Kingdom	September 1963	The Sawmills, Pink Lane, Charlton, Wiltshire, SN16 9DS
TIMPANY, Edward Allen RESIGNED	Director	30 Sep 1998	05 May 2008	United Kingdom	May 1956	Hazeley House, Hazeley Heath, Hartley Wintney, Hampshire, RG27 8LT
OVAL NOMINEES LIMITED RESIGNED	Nominee Director	30 Jul 1998	30 Sep 1998			2 Temple Back East, Temple Quay, Bristol, BS1 6EG
OVALSEC LIMITED RESIGNED	Nominee Director	30 Jul 1998	30 Sep 1998			2 Temple Back East, Temple Quay, Bristol, BS1 6EG

KNELLER, Bradley Peter, Mr. ACTIVE
Role: Director
Appointed on: 07 Jun 2022
Country of Residence: England
Date of birth: May 1962
Address: Building 7, Fifth Floor (South), Chiswick Park, 566 Chiswick High Road, London, W4 5YG, United Kingdom

SILKIN, Victor, Mr. ACTIVE
Role: Director
Appointed on: 27 Nov 2020
Country of Residence: United Kingdom
Date of birth: January 1970
Address: 73-75, Aston Road North, Birmingham, West Midlands, B6 4DA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Mar 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Apr 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Apr 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Apr 2007	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Apr 2007	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Nov 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Oct 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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