VYNPLEX LIMITED

dissolved Company number 01060349

Private Limited by Shares · Incorporated on 4th Jul 1972 · Closed on 29th Dec 2025

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SIC code: 41100
Registered office: London, EC2V 7AB
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

VYNPLEX LIMITED is a private limited by shares company based in London. It was incorporated on 4th Jul 1972 and is currently showing its status as 'Dissolved'. The company's stated activity is Development of building projects.

3 Directors View directors

756 Companies at address View all 790 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

41100 — Development of building projects

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Simon Callander	Secretary	25th Mar 2020	This company	Not recorded	View profile
Simon Callander	Director	25th Mar 2020		British	View profile
Michael Ford	Director	24th May 2019		British	View profile

Other companies at this address

View all 755

Company	Number	Incorporated	Status
FURTHERAI UK LIMITED	17387937	7th Aug 2026	active
PROJECT ASTER LIMITED	17330085	9th Jul 2026	active
NETA SCIENTIFIC LIMITED	17263671	5th Jun 2026	active
MARGARET ENTERPRISES LIMITED	17236975	22nd May 2026	active
MARK BRUCE PROJECTS LLP	OC460665	20th May 2026	active

Showing the latest 5 of 755 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 4th Jul 1972
Company type: Private Limited by Shares
SIC code: 41100
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 1st Jan 2019
Accounting reference date: 30th Jun

Timeline

4th Jul 1972 Company incorporated
6th Apr 1993 Leonard Cowburn resigned as Director
4th Mar 1994 William Haygarth appointed as Director
4th Mar 1994 Stephen Olive appointed as Director
1st Nov 1996 Matthew Mott appointed as Secretary
1st Nov 1996 Kevin Hogan resigned as Secretary
29th Nov 1996 Stephen Olive resigned as Director
12th Feb 1997 Liam McGuigan appointed as Director
1st Dec 1997 Fraser Duncan appointed as Director
1st Dec 1997 Raymond Hart appointed as Director
15th Jun 1998 Raymond Hart resigned as Director
8th Feb 1999 Fraser Duncan resigned as Director
30th Jun 1999 Matthew Mott resigned as Secretary
30th Jun 1999 Nigel Blythe-Tinker appointed as Secretary
17th May 2000 Liam McGuigan resigned as Director
21st Mar 2001 Shailen Wasani appointed as Director
21st Mar 2001 Ian Spearing appointed as Director
21st Mar 2001 Thomas Singer appointed as Director
21st Mar 2001 David Lowrey appointed as Director
21st Mar 2001 John Brown resigned as Director
12th Apr 2001 Robert Lambert resigned as Director
31st May 2004 Nigel Blythe-Tinker resigned as Secretary
31st May 2004 Andrea Macqueen appointed as Secretary
29th Oct 2004 William Haygarth resigned as Director
5th Apr 2006 David Lowrey resigned as Director
12th Jul 2006 Sarah Anderson appointed as Secretary
12th Jul 2006 Andrea Macqueen resigned as Secretary
6th Nov 2006 Thomas Singer resigned as Director
12th Apr 2007 Shailen Wasani resigned as Director
12th Apr 2007 Simon Lane appointed as Director
26th Oct 2007 Sarah Anderson resigned as Secretary
26th Oct 2007 Dennis Read appointed as Secretary
31st Dec 2008 Anthony Steele appointed as Director
31st Dec 2008 Ian Spearing resigned as Director
31st Mar 2010 Simon Lane resigned as Director
1st Jun 2010 Neil Cooper appointed as Director
16th Sep 2013 Luke Thomas appointed as Director
6th Nov 2015 Neil Cooper resigned as Director
7th Sep 2016 Dennis Read resigned as Secretary
7th Sep 2016 Thomas Fuller appointed as Secretary
31st Jul 2018 Anthony Steele resigned as Director
31st Jul 2018 Claire Pape appointed as Director
17th Sep 2018 Luke Thomas appointed as Secretary
17th Sep 2018 Thomas Fuller resigned as Secretary
19th Dec 2018 Luke Thomas resigned as Director
19th Dec 2018 Luke Thomas resigned as Secretary
19th Dec 2018 Balbir Kelly-Bisla appointed as Director
19th Dec 2018 Balbir Kelly-Bisla appointed as Secretary
24th May 2019 Claire Pape resigned as Director
24th May 2019 Michael Ford appointed as Director
25th Mar 2020 Balbir Kelly-Bisla resigned as Director
25th Mar 2020 Balbir Kelly-Bisla resigned as Secretary
25th Mar 2020 Simon Callander appointed as Director
25th Mar 2020 Simon Callander appointed as Secretary
14th Jan 2021 Confirmation statement made up

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