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VASS IT SERVICES LIMITED

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

This company is commonly known as Vass It Services Limited. The company was founded 16 years ago and was given the registration number 06319930. The firm's registered office is in LONDON. You can find them at 123 Buckingham Palace Road, , London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:VASS IT SERVICES LIMITED
Company Number:06319930
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 July 2007
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:123 Buckingham Palace Road, London, England, SW1W 9SH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Merchant Square, London, United Kingdom, W2 1AY

Director08 August 2022Active
C/Norte 19, Algete, Spain, FOREIGN

Director23 July 2007Active
10, John Street, London, England, WC1N 2EB

Corporate Secretary27 October 2010Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary23 July 2007Active
Mead Court, 10 The Mead Business Centre, Berkhampstead Road, Chesham, Great Britain, HP5 3EE

Corporate Secretary23 July 2007Active
5, Merchant Square, London, England, W2 1AY

Director15 May 2018Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director23 July 2007Active

People with Significant Control

Vass Consultoria De Sistema
Notified on:06 April 2016
Status:Active
Country of residence:Spain
Address:Vass, Avda. De Europa, 1, Alcobendas, Spain, 28108
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-15Accounts

Accounts with accounts type full.

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2023-09-12Confirmation statement

Confirmation statement with updates.

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2023-03-20Accounts

Accounts with accounts type small.

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2022-08-16Confirmation statement

Confirmation statement with updates.

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2022-08-16Officers

Appoint person director company with name date.

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2022-08-16Officers

Termination director company with name termination date.

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2022-03-02Accounts

Accounts with accounts type small.

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2022-01-31Address

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

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2021-10-18Confirmation statement

Confirmation statement with updates.

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2021-10-15Accounts

Accounts with accounts type small.

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2021-07-01Resolution

Resolution.

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2021-06-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-06-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-10-02Confirmation statement

Confirmation statement with no updates.

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2020-09-24Accounts

Accounts with accounts type small.

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2019-10-10Accounts

Accounts with accounts type small.

Download
2019-08-23Address

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

Download
2019-08-13Confirmation statement

Confirmation statement with no updates.

Download
2018-09-20Accounts

Accounts with accounts type small.

Download
2018-08-09Confirmation statement

Confirmation statement with no updates.

Download
2018-05-28Officers

Appoint person director company with name date.

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2017-10-04Accounts

Accounts with accounts type small.

Download
2017-08-22Confirmation statement

Confirmation statement with no updates.

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2016-10-08Accounts

Accounts with accounts type small.

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2016-08-09Confirmation statement

Confirmation statement with updates.

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