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V-sys Limited, EN4 9EB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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V-SYS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as V-sys Limited. The company was founded 9 years ago and was given the registration number 08875879. The firm's registered office is in COCKFOSTERS. You can find them at Suite 3b2 Northside House, Mount Pleasant, Cockfosters, Herts.. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:V-SYS LIMITED
Company Number:08875879
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 February 2014
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Suite 3b2 Northside House, Mount Pleasant, Cockfosters, Herts., EN4 9EB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 2a1, Northside House, Mount Pleasant, Barnet, England, EN4 9EB

Director19 June 2014Active
Suite 2a1, Northside House, Mount Pleasant, Barnet, England, EN4 9EB

Director04 February 2014Active

People with Significant Control

Mrs Marian Vieyra
Notified on:06 April 2016
Status:Active
Date of birth:January 1955
Nationality:British
Country of residence:England
Address:Suite 2a1, Northside House, Mount Pleasant, Barnet, England, EN4 9EB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Michael Philip Vieyra
Notified on:06 April 2016
Status:Active
Date of birth:September 1954
Nationality:British
Country of residence:England
Address:Suite 2a1, Northside House, Mount Pleasant, Barnet, England, EN4 9EB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (7 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (13 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 month ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (10 months remaining)

Company Filing History

DateCategoryDescription
2023-03-01Confirmation statement

Confirmation statement with updates.

Download
2023-01-25Accounts

Accounts with accounts type micro entity.

Download
2022-03-01Confirmation statement

Confirmation statement with updates.

Download
2022-02-04Persons with significant control

Change to a person with significant control.

Download
2021-12-21Accounts

Accounts with accounts type micro entity.

Download
2021-08-20Address

Change registered office address company with date old address new address.

Download
2021-03-01Confirmation statement

Confirmation statement with updates.

Download
2021-01-20Accounts

Accounts with accounts type micro entity.

Download
2020-02-17Confirmation statement

Confirmation statement with updates.

Download
2019-10-21Accounts

Accounts with accounts type micro entity.

Download
2019-03-06Confirmation statement

Confirmation statement with updates.

Download
2018-12-24Accounts

Accounts with accounts type micro entity.

Download
2018-03-07Confirmation statement

Confirmation statement with no updates.

Download
2017-11-27Accounts

Accounts with accounts type micro entity.

Download
2017-04-03Confirmation statement

Confirmation statement with updates.

Download
2016-12-30Accounts

Accounts with accounts type total exemption small.

Download
2016-05-07Gazette

Gazette filings brought up to date.

Download
2016-05-05Annual return

Annual return company with made up date full list shareholders.

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2016-05-03Gazette

Gazette notice compulsory.

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2015-11-27Accounts

Accounts with accounts type total exemption small.

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2015-04-27Annual return

Annual return company with made up date full list shareholders.

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2014-06-20Officers

Appoint person director company with name.

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2014-06-19Capital

Capital allotment shares.

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2014-02-04Accounts

Change account reference date company current extended.

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2014-02-04Incorporation

Incorporation company.

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