V2 SYSTEMS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as V2 Systems Limited. The company was founded 10 years ago and was given the registration number 09304417. The firm's registered office is in BOURNEMOUTH. You can find them at Suite 1 Second Floor Everdene House, Deansleigh Road, Bournemouth, Dorset. This company's SIC code is 62020 - Information technology consultancy activities.
Company Information
| Name | : | V2 SYSTEMS LIMITED |
|---|
| Company Number | : | 09304417 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 11 November 2014 |
|---|
| End of financial year | : | 30 November 2019 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 62020 - Information technology consultancy activities
|
|---|
Office Address & Contact
| Registered Address | : | Suite 1 Second Floor Everdene House, Deansleigh Road, Bournemouth, Dorset, BH7 7DU |
|---|
| Country Origin | : | |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| Suite 1 Second Floor, Everdene House, Deansleigh Road, Bournemouth, United Kingdom, BH7 7DU | Director | 11 November 2014 | Active |
| 40, Bannister Close, Slough, England, SL3 7DP | Director | 25 July 2017 | Active |
People with Significant Control
| Mr Pankaj Dattatray Buchade |
| Notified on | : | 29 June 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | September 1981 |
|---|
| Nationality | : | British |
|---|
| Address | : | Suite 1 Second Floor, Everdene House, Bournemouth, BH7 7DU |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors as firm
|
|---|
| Mrs Vibha Jore |
| Notified on | : | 29 June 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | January 1988 |
|---|
| Nationality | : | Indian |
|---|
| Address | : | Suite 1 Second Floor, Everdene House, Bournemouth, BH7 7DU |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors as firm
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (4 months remaining)