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VAM INFORMATION SYSTEMS LTD

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

This company is commonly known as Vam Information Systems Ltd. The company was founded 10 years ago and was given the registration number 08936153. The firm's registered office is in DONCASTER. You can find them at 7 Bullrush Grove, , Doncaster, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:VAM INFORMATION SYSTEMS LTD
Company Number:08936153
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 March 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:7 Bullrush Grove, Doncaster, United Kingdom, DN4 8SL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Bridge Street Lane, Prestwick, United Kingdom, KA9 1QB

Director12 March 2014Active
12, Allanvale Road, Prestwick, United Kingdom, KA9 1QX

Director12 March 2014Active
1, Crofthead Road, Prestwick, United Kingdom, KA9 1HW

Director12 March 2014Active

People with Significant Control

Mr James Mcmaster Kirkwood
Notified on:06 April 2016
Status:Active
Date of birth:April 1958
Nationality:British
Country of residence:Scotland
Address:1 Crofthead Road, Prestwick, Scotland, KA9 1HW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-05Persons with significant control

Change to a person with significant control.

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2024-03-28Confirmation statement

Confirmation statement with no updates.

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2024-03-13Mortgage

Mortgage satisfy charge full.

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2024-03-13Mortgage

Mortgage satisfy charge full.

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2023-12-14Accounts

Accounts with accounts type total exemption full.

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2023-03-28Accounts

Accounts with accounts type total exemption full.

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2023-03-22Confirmation statement

Confirmation statement with no updates.

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2022-04-01Accounts

Accounts with accounts type total exemption full.

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2022-03-30Confirmation statement

Confirmation statement with no updates.

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2021-04-23Confirmation statement

Confirmation statement with updates.

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2021-03-29Accounts

Accounts with accounts type total exemption full.

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2020-06-02Confirmation statement

Confirmation statement with updates.

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2019-12-19Accounts

Accounts with accounts type total exemption full.

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2019-04-09Confirmation statement

Confirmation statement with updates.

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2018-12-20Accounts

Accounts with accounts type total exemption full.

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2018-05-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-05-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-03-23Confirmation statement

Confirmation statement with updates.

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2018-02-02Capital

Capital allotment shares.

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2017-12-04Accounts

Accounts with accounts type total exemption full.

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2017-03-30Resolution

Resolution.

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2017-03-29Address

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

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2017-03-13Confirmation statement

Confirmation statement with updates.

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2016-09-06Accounts

Accounts with accounts type total exemption small.

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2016-03-17Annual return

Annual return company with made up date full list shareholders.

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